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HAVENFORM LIMITED

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

This company is commonly known as Havenform Limited. The company was founded 28 years ago and was given the registration number 03205104. The firm's registered office is in CROWTHORNE. You can find them at 23 Heatherdene Avenue, , Crowthorne, Berkshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAVENFORM LIMITED
Company Number:03205104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1996
End of financial year:31 May 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:23 Heatherdene Avenue, Crowthorne, Berkshire, RG45 6AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27a Southampton Street, Farnborough, GU14 6AU

Secretary30 January 2007Active
27a Southampton Street, Farnborough, Hampshire, GU14 6AU

Secretary09 February 2012Active
27a Southampton Street, Farnborough, GU14 6AU

Director30 January 2007Active
Firtrees, 23 Heatherdene Avenue, Crowthorne, RG45 6AA

Director06 March 2001Active
23, Heatherdene Avenue, Crowthorne, United Kingdom, RG45 6AA

Director14 April 2012Active
29a Southampton Street, Farnborough, GU14 6AU

Secretary29 May 1996Active
29a Southampton Street, Farnborough, England, GU14 6AU

Secretary31 January 1997Active
Firtrees, 23 Heatherdene Avenue, Crowthorne, RG45 6AA

Secretary06 March 2001Active
29b Southampton Street, Farnborough, GU14 6AU

Secretary02 August 1996Active
29c Southampton Street, Farnborough, GU14 6AU

Secretary17 September 1998Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary29 May 1996Active
23, Heatherdene Avenue, Crowthorne, United Kingdom, RG45 6AA

Director10 February 2006Active
29a Southampton Street, Farnborough, GU14 6AU

Director29 May 1996Active
27a Southampton Street, Farnborough, GU14 6AU

Director08 November 2001Active
27b Southampton Street, Farnborough, GU14 6AU

Director06 October 1999Active
23, Heatherdene Avenue, Crowthorne, United Kingdom, RG45 6AA

Director14 April 2012Active
29a Southampton Street, Farnborough, England, GU14 6AU

Director31 January 1997Active
29a Southampton Street, Farnborough, GU14 6AU

Director26 March 2001Active
27b Southampton Street, Farnborough, GU14 6AU

Director08 November 2001Active
29c Southampton Street, Farnborough, GU14 6AU

Director08 November 2001Active
29b Southampton Street, Farnborough, GU14 6AU

Director02 August 1996Active
29a Southampton Street, Farnborough, GU14 6AU

Director27 November 2003Active
27b Southampton Street, Farnborough, GU14 6AU

Director29 May 1996Active
29 Southampton Street, Farnborough, GU14 6AU

Director06 March 2001Active
27 Southampton Street, Farnborough, GU14 6AU

Director27 November 2003Active
29c Southampton Street, Farnborough, GU14 6AU

Director17 September 1998Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director29 May 1996Active

People with Significant Control

Ms Pam Goddard
Notified on:22 July 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:23, Heatherdene Avenue, Crowthorne, RG45 6AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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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