UKBizDB.co.uk

HAVEN PROPERTY MANAGEMENTS LIMITED

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

This company is commonly known as Haven Property Managements Limited. The company was founded 30 years ago and was given the registration number 02907439. The firm's registered office is in WORCESTERSHIRE. You can find them at 3 Bear Hill, Alvechurch, Worcestershire, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HAVEN PROPERTY MANAGEMENTS LIMITED
Company Number:02907439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:3 Bear Hill, Alvechurch, Worcestershire, B48 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
74, Worcester Road, Hagley, Stourbridge, England, DY9 0NJ

Director15 March 1994Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary11 March 1994Active
173 Worcester Road, West Hagley, Stourbridge, DY9 0PB

Secretary01 July 1994Active
114 Dunlin Drive, Kidderminster, DY10 4TA

Secretary01 August 1998Active
31 Lincoln Road, Bromsgrove, B61 8SE

Secretary30 March 1995Active
119 Cloverdale, Stoke Prior, Bromsgrove, B60 4NH

Secretary15 March 1994Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director11 March 1994Active

People with Significant Control

Mr Colin Raymond Edwards
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:74, Worcester Road, Stourbridge, England, DY9 0NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Address

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

Download
2023-03-24Accounts

Accounts with accounts type micro entity.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type micro entity.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-04-26Accounts

Accounts with accounts type micro entity.

Download
2020-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-04-19Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-04-10Accounts

Accounts with accounts type micro entity.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-04-20Accounts

Accounts with accounts type micro entity.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-04-13Accounts

Accounts with accounts type total exemption small.

Download
2016-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-02-28Mortgage

Mortgage satisfy charge full.

Download
2015-02-28Mortgage

Mortgage satisfy charge full.

Download
2015-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-01-14Accounts

Accounts with accounts type total exemption small.

Download
2014-11-28Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.