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THE HAVEN (BOURNEMOUTH) MANAGEMENT CO. LTD.

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

This company is commonly known as The Haven (bournemouth) Management Co. Ltd.. The company was founded 29 years ago and was given the registration number 02977326. The firm's registered office is in BOURNEMOUTH. You can find them at Lansdowne House, Christchurch Road, Bournemouth, Dorset. This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE HAVEN (BOURNEMOUTH) MANAGEMENT CO. LTD.
Company Number:02977326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1994
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Lansdowne House, Christchurch Road, Bournemouth, Dorset, BH1 3JW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lansdowne House, Christchurch Road, Bournemouth, England, BH1 3JW

Corporate Secretary01 September 2007Active
Lansdowne House, Christchurch Road, Bournemouth, BH1 3JW

Director29 January 2015Active
Lansdowne House, Christchurch Road, Bournemouth, BH1 3JW

Director29 January 2015Active
Merrileas Burley Street, Burley, Ringwood, BH24 4DD

Secretary07 July 2003Active
Flat 1 The Haven 38 Sea Road, Boscombe, Bournemouth, BH5 1DQ

Secretary23 September 1995Active
Flat 8 The Haven 38 Sea Road, Boscombe, Bournemouth, BH5 1DQ

Secretary05 July 1995Active
Elizabeth House Unit 13, Fordingbridge Business Park, Fordingbridge, SP6 1BD

Corporate Secretary01 December 2004Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary11 October 1994Active
Flat 3, 38 Sea Road, Boscombe, BH5 1DQ

Director18 April 2002Active
Flat 9 The Haven, 38 Sea Road, Bournemouth, BH5 1DQ

Director16 April 1998Active
Flat 1 The Haven 38 Sea Road, Boscombe, Bournemouth, BH5 1DQ

Director23 September 1995Active
Wychwood Cottage 32 Braidley Road, Bournemouth, BH2 6JY

Director11 October 1994Active
Flat 9 The Haven 38 Sea Road, Boscombe, Bournemouth, BH5 1DQ

Director05 July 1995Active
Lansdowne House, Christchurch Road, Bournemouth, England, BH1 3JW

Director14 May 2007Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director11 October 1994Active
1 St Georges Close, Queens Park, Bournemouth, BH8 9DS

Director11 October 1994Active
Lansdowne House, Christchurch Road, Bournemouth, England, BH1 3JW

Director14 May 2007Active
Flat 8 The Haven 38 Sea Road, Boscombe, Bournemouth, BH5 1DQ

Director05 July 1995Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-10-18Officers

Termination director company with name termination date.

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2023-05-02Accounts

Accounts with accounts type micro entity.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-07-21Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-04-02Accounts

Accounts with accounts type dormant.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type dormant.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-05-03Accounts

Accounts with accounts type dormant.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-04-14Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Officers

Appoint person director company with name date.

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2015-01-29Officers

Appoint person director company with name date.

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2014-12-22Accounts

Accounts with accounts type total exemption full.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Officers

Termination director company with name.

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2013-12-23Accounts

Accounts with accounts type total exemption full.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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