HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Haven Pastures Management Company No2 Limited. The company was founded 6 years ago and was given the registration number 11691313. The firm's registered office is in BIRMINGHAM. You can find them at Woodstock Lodge Whitepits Lane, Alvechurch, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | HAVEN PASTURES MANAGEMENT COMPANY NO2 LIMITED |
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| Company Number | : | 11691313 |
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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 | : | 22 November 2018 |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Woodstock Lodge Whitepits Lane, Alvechurch, Birmingham, United Kingdom, B48 7HP |
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| Country Origin | : | UNITED KINGDOM |
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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 Mark John Beeny |
| Notified on | : | 10 February 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | The Manor House, Blackwell Road, Birmingham, England, B45 8BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Beverley Anne Ibrahim |
| Notified on | : | 12 February 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | De Montfort House, Liveridge Hill, Henley-In-Arden, England, B95 5QS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Khadeer Iqbal |
| Notified on | : | 12 February 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dinmor, Poolhead Lane, Solihull, England, B94 5ED |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Andrew Steven Lyndon |
| Notified on | : | 12 February 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1969 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Timberdel, Broad Lane, Solihull, England, B94 5HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Thomas Byrne |
| Notified on | : | 22 November 2018 |
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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 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (10 months remaining)