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HAVENBURY MANAGEMENT LIMITED

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

This company is commonly known as Havenbury Management Limited. The company was founded 37 years ago and was given the registration number 02068430. The firm's registered office is in DORKING. You can find them at Old Printers Yard, 156 South Street, Dorking, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAVENBURY MANAGEMENT LIMITED
Company Number:02068430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Old Printers Yard, 156 South Street, Dorking, Surrey, United Kingdom, RH4 2HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15 Havenbury Estate, Station Road, Dorking, England, RH4 1ES

Secretary20 September 2013Active
4 Falkland Road, Dorking, RH4 3AB

Director-Active
12 Gleneagles Court, Brighton Road, Crawley, RH10 6AD

Director06 September 2001Active
Whitelands Burnt Oak Lane, Newdigate, Dorking, RH5 5BJ

Director-Active
Sturtwood Stables Partridge Lane, Newdigate, Dorking, RH5 5EE

Secretary21 November 2006Active
27 Vincent Road, Chertsey, KT16 9JA

Secretary21 October 2004Active
Unit 15 Havenbury Estate, Station Road, Dorking, RH4 1ES

Secretary-Active
Oak Lodge 9 Mill Close, Great Bookham, KT22 0ST

Director-Active
3 Gays Cottages, Lingfield, RH7 6LW

Director31 October 1991Active
30 Greville Road, Richmond, TW10 6HR

Director-Active

People with Significant Control

Specialist Rescue Ltd
Notified on:03 September 2016
Status:Active
Country of residence:United Kingdom
Address:Units 4-9 Havenbury Industrial Estate, Station Road, Dorking, United Kingdom, RH4 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
Cityrealm Limited
Notified on:03 September 2016
Status:Active
Country of residence:England
Address:Unit 15 Havenbury Estate, Station Road, Dorking, England, RH4 1ES
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2022-09-29Officers

Change person director company with change date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type micro entity.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-11Persons with significant control

Notification of a person with significant control.

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2017-10-04Accounts

Accounts with accounts type micro entity.

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2017-09-04Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-04Address

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

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2017-07-31Officers

Change person secretary company with change date.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2015-10-12Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Officers

Change person director company with change date.

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