HAVEN PASTURES MANAGEMENT COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haven Pastures Management Company Limited. The company was founded 8 years ago and was given the registration number 10534540. The firm's registered office is in HENLEY-IN-ARDEN. You can find them at Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | HAVEN PASTURES MANAGEMENT COMPANY LIMITED |
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| Company Number | : | 10534540 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 December 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, England, B95 5QS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Pervinder Singh Johal |
| Notified on | : | 28 December 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Liveridge Grange, Haven Pastures, Henley-In-Arden, England, B95 5QS |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Russell Martin |
| Notified on | : | 17 January 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Liveridge Grange, Haven Pastures, Henley-In-Arden, England, B95 5QS |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Mark Dakeyne |
| Notified on | : | 17 January 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Pasture Croft, Haven Pastures, Henley-In-Arden, England, B95 5QS |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Richard Cooke |
| Notified on | : | 17 January 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Haven Lodge, Haven Pastures, Henley-In-Arden, England, B95 5QS |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Thomas Byrne |
| Notified on | : | 21 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | Irish |
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| Country of residence | : | United Kingdom |
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| Address | : | Woodstock Lodge, Whitepits Lane, Birmingham, United Kingdom, B48 7HP |
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| Nature of control | : | - Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)