ROLLHAVEN MANAGEMENT (CLARE COURT) LIMITED

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

This company is commonly known as Rollhaven Management (clare Court) Limited. The company was founded 35 years ago and was given the registration number 02268829. The firm's registered office is in NEWPORT. You can find them at Exchange House, St Cross Lane, Newport, Isle Of Wight. This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	ROLLHAVEN MANAGEMENT (CLARE COURT) LIMITED
Company Number	:	02268829
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 June 1988
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Exchange House, St Cross Lane, Newport, Isle Of Wight, England, PO30 5BZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Exchange House, St Cross Lane, Newport, England, PO30 5BZ	Director	28 August 2019	Active
Exchange House, St Cross Lane, Newport, England, PO30 5BZ	Director	02 September 2019	Active
1 Clare Court, West Street, Ryde, PO33 2QQ	Secretary	11 December 1998	Active
2 Clare Court, West Street, Ryde, PO33 2QQ	Secretary	11 April 2001	Active
6 Greenways Close, Northwood, Cowes, PO31 8AW	Secretary	09 September 2004	Active
Exchange House, St Cross Lane, Newport, England, PO30 5BZ	Secretary	02 January 2018	Active
87 Ashford Road, Iver Heath, Iver, SL0 0QF	Secretary	-	Active
2 Clare Court, West Street, Ryde, PO33 2QQ	Secretary	09 May 1994	Active
3 Alvington Close, Carisbrooke, Newport, PO30 5AS	Director	20 July 1997	Active
1 Clare Court, West Street, Ryde, PO33 2QQ	Director	11 December 1998	Active
302 Neptune House, Marina Bay, Gibraltar, Gibraltar,	Director	02 January 2018	Active
Exchange House, St Cross Lane, Newport, England, PO30 5BZ	Director	16 August 2019	Active
2 Garstons Road, Fareham, United Kingdom, PO14 4EG	Director	02 January 2018	Active
87 Ashford Road, Iver Heath, Iver, SL0 0QF	Director	-	Active
2 Clare Court, West Street, Ryde, PO33 2QQ	Director	09 May 1994	Active
Flat 1 Clare Court, Ryde, PO33 2QQ	Director	-	Active

People with Significant Control

Mr Mouhamadou Watt
Notified on	:	17 September 2018
Status	:	Active
Date of birth	:	April 1978
Nationality	:	British
Country of residence	:	England
Address	:	Exchange House, St Cross Lane, Newport, England, PO30 5BZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Han Ngoc Nguyen
Notified on	:	10 September 2018
Status	:	Active
Date of birth	:	September 1971
Nationality	:	Vietnamese
Country of residence	:	England
Address	:	Exchange House, St Cross Lane, Newport, England, PO30 5BZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Shaun David Phillips
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1962
Nationality	:	British
Country of residence	:	England
Address	:	Exchange House, St Cross Lane, Newport, England, PO30 5BZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Patrick Mann
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	Gibraltar
Address	:	302 Neptune House, Marina Bay, Gibraltar, Gibraltar,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Roger Lawrence Berrisford
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3 Alvington Close, Newport, United Kingdom, PO30 5AS
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 (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

Date	Category	Description
2023-12-08	Accounts	Accounts with accounts type micro entity.	Download
2023-08-30	Persons with significant control	Cessation of a person with significant control.	Download
2023-08-30	Officers	Termination director company with name termination date.	Download
2023-07-03	Confirmation statement	Confirmation statement with updates.	Download
2023-03-29	Officers	Termination secretary company with name termination date.	Download
2022-12-02	Accounts	Accounts with accounts type micro entity.	Download
2022-07-13	Confirmation statement	Confirmation statement with updates.	Download
2022-07-13	Officers	Change person director company with change date.	Download
2022-07-13	Officers	Change person secretary company with change date.	Download
2022-07-13	Persons with significant control	Change to a person with significant control.	Download
2022-07-13	Officers	Change person director company with change date.	Download
2022-07-13	Persons with significant control	Change to a person with significant control.	Download
2021-12-20	Accounts	Accounts with accounts type micro entity.	Download
2021-06-29	Confirmation statement	Confirmation statement with updates.	Download
2021-01-06	Accounts	Accounts with accounts type micro entity.	Download
2020-09-23	Address	Change registered office address company with date old address new address.	Download
2020-09-23	Officers	Termination director company with name termination date.	Download
2020-06-16	Confirmation statement	Confirmation statement with updates.	Download
2019-11-27	Accounts	Accounts with accounts type micro entity.	Download
2019-09-13	Officers	Appoint person director company with name date.	Download
2019-09-13	Officers	Appoint person director company with name date.	Download
2019-09-13	Persons with significant control	Notification of a person with significant control.	Download
2019-09-13	Persons with significant control	Notification of a person with significant control.	Download
2019-08-16	Confirmation statement	Confirmation statement with updates.	Download
2019-08-16	Officers	Appoint person director company with name date.	Download