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HAVEN SANDS MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Haven Sands Management Company Limited. The company was founded 32 years ago and was given the registration number 02736844. The firm's registered office is in GRIMSBY. You can find them at 110 Samphire Close, North Cotes, Grimsby, South Humberside. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAVEN SANDS MANAGEMENT COMPANY LIMITED
Company Number:02736844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1992
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:110 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, Samphire Close, North Cotes, Grimsby, DN36 5XF

Secretary25 July 2015Active
110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF

Director17 June 2015Active
110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF

Director17 June 2015Active
110, Samphire Close, North Cotes, Grimsby, DN36 5XF

Director25 July 2015Active
110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF

Director25 July 2015Active
110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF

Director12 November 2023Active
110, Samphire Close, North Cotes, Grimsby, DN36 5XF

Director01 December 2022Active
110, Samphire Close, North Cotes, Grimsby, DN36 5XF

Director12 June 2019Active
110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF

Director25 July 2015Active
Midland Bank Chambers High Street, Horncastle, LN9 5HP

Secretary03 August 1992Active
Roseborough,392 Seawall Lane, North Cotes, Grimsby, DN36 5XE

Secretary07 June 2000Active
385 Seawalls Lane, Haven Sands, Grimsby, DN36 5XE

Secretary28 July 2005Active
La Casa, Sea Lane, North Cotes, Grimsby, DN36 5UZ

Secretary30 June 2010Active
394, Seawall Lane, North Cotes, Grimsby, DN36 5XE

Secretary05 August 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 August 1992Active
102, Samphire Close, North Cotes, Grimsby, DN36 5XF

Director30 March 2010Active
113 Samphire Close, North Cotes, Grimsby, DN36 5XF

Director12 December 2000Active
108 Samphire Close, North Cotes, Grimsby, DN36 5XF

Director10 November 1998Active
110, Samphire Close, North Cotes, Grimsby, DN36 5XF

Director08 September 2016Active
77 Dyke Road, North Cotes, DN36 5XH

Director01 October 2000Active
110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF

Director17 June 2015Active
92, Samphire Close, Havensands, North Cotes, England, DN36 5XF

Director03 November 2012Active
92 Samphire Close, North Cotes, Grimsby, DN36 5XF

Director19 December 1996Active
89 Plasturton Avenue, Pontcanna, Cardiff, CF1 9HN

Director03 August 1992Active
396 Seawall Lane, North Cotes, Lincolnshire, DN36 5XE

Director12 December 2000Active
110, Samphire Close, North Cotes, Grimsby, DN36 5XF

Director25 July 2015Active
88 Samphire Close, Haven Sands, North Cotes, DN36 5XF

Director12 December 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 August 1992Active
27, Croxby Avenue, Scarthd, Grimsby, DN33 2NN

Director27 November 2003Active
36, High Street, Cleethorpes, Uk, DN35 8JN

Director08 September 2014Active
Welsh Merchant Properties Limited 5 Malvern Drive, Llanishen, Cardiff, CF4 5DR

Director03 August 1992Active
86 Samphire Close, North Cotes, Grimsby, DN36 5XF

Director15 May 1998Active
110, Samphire Close, North Cotes, Grimsby, DN36 5XF

Director25 July 2015Active
83 Dyke Road, North Cotes, DN36 5XH

Director01 October 2000Active
95, Samphire Close, North Cotes, Grimsby, DN36 5XF

Director15 December 2009Active

People with Significant Control

Mrs Yvonne Estelle Ashworth
Notified on:08 July 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:110, Samphire Close, Grimsby, DN36 5XF
Nature of control:
  • Right to appoint and remove directors as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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