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HAVEN MEADOWS AMENITY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haven Meadows Amenity Management Limited. The company was founded 21 years ago and was given the registration number 04469192. The firm's registered office is in MANCHESTER. You can find them at The Copper Room Deva City Office Park, Trinity Way, Manchester, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAVEN MEADOWS AMENITY MANAGEMENT LIMITED
Company Number:04469192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:The Copper Room Deva City Office Park, Trinity Way, Manchester, England, M3 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director25 June 2002Active
20 St Paul Street, Islington, London, N1 7AB

Secretary25 June 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 June 2002Active
Globe Farmhouse, Farnham Road Farnham, Bishops Stortford, CM23 1HR

Director25 June 2002Active

People with Significant Control

Mrs Yvonne Landau
Notified on:01 July 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:The Copper Room, Deva City Office Park, Manchester, England, M3 7BG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Officers

Change person director company with change date.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type dormant.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-07-15Address

Change registered office address company with date old address new address.

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2020-03-13Accounts

Accounts with accounts type dormant.

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2019-07-10Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type dormant.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-03-16Accounts

Accounts with accounts type dormant.

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2016-09-15Officers

Change person director company with change date.

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2016-07-01Annual return

Annual return company with made up date no member list.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date no member list.

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2015-07-01Officers

Termination secretary company with name termination date.

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2014-11-26Accounts

Accounts with accounts type total exemption small.

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2014-08-13Address

Change registered office address company with date old address new address.

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