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THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED

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

This company is commonly known as The Haven Management Company (parkstone) Limited. The company was founded 31 years ago and was given the registration number 02731297. The firm's registered office is in BOURNEMOUTH. You can find them at First Floor Fairview House, 17 Hinton Road, Bournemouth, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED
Company Number:02731297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1992
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:First Floor Fairview House, 17 Hinton Road, Bournemouth, England, BH1 2EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
743, Christchurch Road, Bournemouth, United Kingdom, BH7 6AN

Corporate Secretary18 October 2023Active
743, Christchurch Road, Bournemouth, United Kingdom, BH7 6AN

Director18 May 2023Active
Flat 5, 10 Sandringham Road, Poole, BH14 8TH

Director15 December 2008Active
Flat 4 The Haven, 10 Sandringham Road, Poole, BH14 8TH

Secretary04 August 1998Active
Flat 4, 10 Sandringham Road, Poole, BH14 8TH

Secretary07 July 2002Active
Flat 2, 10 Sandringham Road, Poole, BH14 8TH

Secretary15 August 2003Active
Barn Court, West Street, Winterborne Kingston, Blandford Forum, DT11 9AX

Secretary15 July 1992Active
Flat 5 10 Sandringham Road, Poole, BH14 8TH

Secretary04 August 2004Active
Flat 2 The Haven, 10 Sandringham Road, Poole, BH14 8TH

Secretary15 July 2001Active
Flat 3, 10 Sandringham Road, Poole, BH14 8TH

Secretary22 June 2004Active
Flat 3, 10 Sandringham Road, Poole, BH14 8TH

Secretary01 March 2000Active
Flat 5 The Haven, 10 Sandringham Road Parkstone, Poole, BH14 8TH

Secretary15 July 1995Active
Flat 1 The Haven, 10 Sandringham Road, Poole, BH14 8TH

Secretary20 January 1999Active
Flat 5, 10 Sandringham Road, Poole, BH14 8TH

Secretary02 March 2009Active
Suite 7, Branksome Park House, Branksome Business Park, Poole, United Kingdom, BH12 1ED

Corporate Secretary01 January 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 July 1992Active
Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, SP6 1BD

Corporate Secretary01 April 2006Active
Flat 3 The Haven, 10 Sandringham Road Parkstone, Poole, BH14 8TH

Director01 October 1994Active
Flat 4, 10 Sandringham Road, Poole, BH14 8TH

Director02 March 2009Active
Flat 4, 10 Sandringham Road, Poole, BH14 8TH

Director01 April 2006Active
Flat 4, 10 Sandringham Road, Poole, BH14 8TH

Director15 August 2003Active
Flat 4, 10 Sandringham Road, Poole, BH14 8TH

Director15 July 2001Active
Flat 4, 10 Sandringham Road, Poole, BH14 8TH

Director20 January 1999Active
Flat 2 The Haven, Sandringham Road, Poole, BH14 8TH

Director20 November 2006Active
Flat 2, 10 Sandringham Road, Poole, BH14 8TH

Director22 June 2004Active
Flat 2, 10 Sandringham Road, Poole, BH14 8TH

Director22 June 2004Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 July 1992Active
Flat 5 10 Sandringham Road, Poole, BH14 8TH

Director01 March 2000Active
Office Suite 7, Branksome Park House, Branksome Business Park, Poole, United Kingdom, BH12 1ED

Director21 January 2016Active
Flat 3 The Haven, 10 Sandringham Road, Poole, BH14 8TH

Director20 November 2006Active
Harbour Bank 93 Orchard Avenue, Poole, BH14 8AH

Director15 July 1992Active
Flat 1, 10 Sandringham Road, Poole, BH14 8TH

Director07 July 2002Active
Flat 2 The Haven, Sandringham Road, Poole, BH14 8TH

Director04 August 1998Active

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 (6 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
2024-04-08Accounts

Accounts with accounts type micro entity.

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2023-10-18Officers

Appoint corporate secretary company with name date.

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2023-10-18Officers

Termination secretary company with name termination date.

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2023-10-18Address

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

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-07-14Officers

Appoint person director company with name date.

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2023-05-22Accounts

Accounts with accounts type dormant.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-10-28Officers

Change corporate secretary company with change date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-07-13Officers

Termination director company with name termination date.

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2021-06-01Address

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

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-02-14Officers

Change corporate secretary company with change date.

Download
2018-02-14Address

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

Download
2018-02-14Address

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

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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