This company is commonly known as Haven Pastures Management Company Limited. The company was founded 7 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..
| Name | : | HAVEN PASTURES MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 10534540 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haven Lodge Haven Pastures, Liveridge Hill, Henley-in-arden, England, B95 5QS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Haven Lodge (Plot 3), Liveridge Hill, Henley-In-Arden, England, B95 5QS | Director | 17 January 2019 | Active |
| Pasture Croft (Plot 2), Liveridge Hill, Henley-In-Arden, England, B95 5QS | Director | 17 January 2019 | Active |
| Liveridge Grange, Haven Pastures, Liveridge Hill, Henley-In-Arden, England, B95 5QS | Director | 28 December 2022 | Active |
| Woodstock Lodge, Whitepits Lane, Alvechurch, Birmingham, United Kingdom, B48 7HP | Director | 21 December 2016 | Active |
| Liveridge Grange (Plot 1), Liveridge Hill, Henley-In-Arden, England, B95 5QS | Director | 17 January 2019 | Active |
| Mr Pervinder Singh Johal | ||
| Notified on | : | 28 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Liveridge Grange, Haven Pastures, Henley-In-Arden, England, B95 5QS |
| Nature of control | : |
|
| Mr Russell Martin | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Liveridge Grange, Haven Pastures, Henley-In-Arden, England, B95 5QS |
| Nature of control | : |
|
| Mr Richard Cooke | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haven Lodge, Haven Pastures, Henley-In-Arden, England, B95 5QS |
| Nature of control | : |
|
| Mr Mark Dakeyne | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Pasture Croft, Haven Pastures, Henley-In-Arden, England, B95 5QS |
| Nature of control | : |
|
| Mr Thomas Byrne | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Woodstock Lodge, Whitepits Lane, Birmingham, United Kingdom, B48 7HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-28 | Officers | Appoint person director company with name date. | Download |
| 2022-12-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-21 | Officers | Termination director company with name termination date. | Download |
| 2019-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-20 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2019-01-25 | Officers | Appoint person director company with name date. | Download |
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