This company is commonly known as Haven Sands Management Company Limited. The company was founded 31 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 110 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 110, Samphire Close, North Cotes, Grimsby, DN36 5XF | Secretary | 25 July 2015 | Active |
| 110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF | Director | 17 June 2015 | Active |
| 110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF | Director | 17 June 2015 | Active |
| 110, Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 25 July 2015 | Active |
| 110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF | Director | 25 July 2015 | Active |
| 110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF | Director | 12 November 2023 | Active |
| 110, Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 01 December 2022 | Active |
| 110, Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 12 June 2019 | Active |
| 110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF | Director | 25 July 2015 | Active |
| Midland Bank Chambers High Street, Horncastle, LN9 5HP | Secretary | 03 August 1992 | Active |
| Roseborough,392 Seawall Lane, North Cotes, Grimsby, DN36 5XE | Secretary | 07 June 2000 | Active |
| 385 Seawalls Lane, Haven Sands, Grimsby, DN36 5XE | Secretary | 28 July 2005 | Active |
| La Casa, Sea Lane, North Cotes, Grimsby, DN36 5UZ | Secretary | 30 June 2010 | Active |
| 394, Seawall Lane, North Cotes, Grimsby, DN36 5XE | Secretary | 05 August 2008 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 03 August 1992 | Active |
| 102, Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 30 March 2010 | Active |
| 113 Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 12 December 2000 | Active |
| 108 Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 10 November 1998 | Active |
| 110, Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 08 September 2016 | Active |
| 77 Dyke Road, North Cotes, DN36 5XH | Director | 01 October 2000 | Active |
| 110, Samphire Close, North Cotes, Grimsby, England, DN36 5XF | Director | 17 June 2015 | Active |
| 92, Samphire Close, Havensands, North Cotes, England, DN36 5XF | Director | 03 November 2012 | Active |
| 92 Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 19 December 1996 | Active |
| 89 Plasturton Avenue, Pontcanna, Cardiff, CF1 9HN | Director | 03 August 1992 | Active |
| 396 Seawall Lane, North Cotes, Lincolnshire, DN36 5XE | Director | 12 December 2000 | Active |
| 110, Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 25 July 2015 | Active |
| 88 Samphire Close, Haven Sands, North Cotes, DN36 5XF | Director | 12 December 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 03 August 1992 | Active |
| 27, Croxby Avenue, Scarthd, Grimsby, DN33 2NN | Director | 27 November 2003 | Active |
| 36, High Street, Cleethorpes, Uk, DN35 8JN | Director | 08 September 2014 | Active |
| Welsh Merchant Properties Limited 5 Malvern Drive, Llanishen, Cardiff, CF4 5DR | Director | 03 August 1992 | Active |
| 86 Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 15 May 1998 | Active |
| 110, Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 25 July 2015 | Active |
| 83 Dyke Road, North Cotes, DN36 5XH | Director | 01 October 2000 | Active |
| 95, Samphire Close, North Cotes, Grimsby, DN36 5XF | Director | 15 December 2009 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-19 | Officers | Appoint person director company with name date. | Download |
| 2018-09-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-22 | Officers | Termination director company with name termination date. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Officers | Termination director company with name termination date. | Download |
| 2017-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-09 | Officers | Appoint person director company with name date. | Download |
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