• UK
  • HAVEN BANKS MANAGEMENT COMPANY LIMITED - 20 Queen Street, Exeter, EX4 3SN, England, United Kingdom

Company Information

Company registration number
02442913
Company Status
LIVE
Country
United Kingdom
Registered Address
20 Queen Street
Exeter
EX4 3SN
England
20 Queen Street, Exeter, EX4 3SN, England UK

Management

Managing Directors
EVERSETT, Nicholas William Francis
FLOOD, Judith
JACOBS, Richard James
STOTHER, Kathleen Janet
JAMES, Alun Pryce, Dr
Company secretaries
WHITTON & LAING (SOUTH WEST) LLP

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
1989-11-14
Age Of Company
1989-11-14 34 years
SIC/NACE
98000

Ownership

Beneficial Owners
-
Mr Richard James Jacobs
-
-
Mrs Kathleen Janet Stother
Miss Judith Flood
Captain Martin Thomas Corner
Mr Nicholas William Francis Eversett
-
Miss Judith Flood

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-03-24
Last Date: 2023-03-10

HAVEN BANKS MANAGEMENT COMPANY LIMITED Company Description

HAVEN BANKS MANAGEMENT COMPANY LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02442913. Its current trading status is "live". It was registered 1989-11-14. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 20 Queen Street .
More information

Get HAVEN BANKS MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haven Banks Management Company Limited - 20 Queen Street, Exeter, EX4 3SN, England, United Kingdom

1989-11-14 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-06-26) - AA

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  • change-corporate-secretary-company-with-change-date (2023-03-10) - CH04

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  • cessation-of-a-person-with-significant-control (2023-03-10) - PSC07

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  • confirmation-statement-with-no-updates (2023-03-10) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-26) - AP01

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  • termination-director-company-with-name-termination-date (2022-03-16) - TM01

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  • confirmation-statement-with-no-updates (2022-03-16) - CS01

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  • appoint-person-director-company-with-name-date (2022-11-15) - AP01

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  • accounts-with-accounts-type-micro-entity (2022-12-07) - AA

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  • confirmation-statement-with-no-updates (2021-03-26) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2021-05-07) - AP04

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  • accounts-with-accounts-type-micro-entity (2021-11-01) - AA

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  • termination-secretary-company-with-name-termination-date (2021-05-07) - TM02

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  • accounts-with-accounts-type-micro-entity (2020-11-19) - AA

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  • termination-director-company-with-name-termination-date (2020-03-12) - TM01

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  • confirmation-statement-with-no-updates (2020-03-13) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-12) - TM01

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  • cessation-of-a-person-with-significant-control (2019-11-12) - PSC07

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  • accounts-with-accounts-type-micro-entity (2019-09-04) - AA

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-23) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2018-07-31) - AP04

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  • cessation-of-a-person-with-significant-control (2018-07-23) - PSC07

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  • accounts-with-accounts-type-micro-entity (2018-09-05) - AA

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  • termination-secretary-company-with-name-termination-date (2018-07-31) - TM02

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  • appoint-person-director-company-with-name-date (2017-11-07) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-15) - AA

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • cessation-of-a-person-with-significant-control (2017-07-12) - PSC07

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  • confirmation-statement-with-updates (2017-03-21) - CS01

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  • appoint-person-director-company-with-name-date (2016-08-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-08-01) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2016-09-09) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2016-03-08) - AR01

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  • appoint-person-director-company-with-name-date (2016-11-22) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-09) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-09-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-24) - AR01

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  • appoint-person-director-company-with-name (2014-03-24) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2013-04-04) - AR01

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  • appoint-person-director-company-with-name (2013-10-09) - AP01

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  • termination-director-company-with-name (2013-10-09) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2013-09-05) - AA

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  • termination-director-company-with-name (2013-04-04) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2012-09-13) - AA

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  • appoint-person-director-company-with-name (2012-08-20) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-03-15) - AR01

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  • termination-director-company-with-name (2012-03-15) - TM01

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  • termination-director-company-with-name (2011-07-25) - TM01

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  • termination-director-company-with-name (2011-06-21) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-03-30) - AR01

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  • appoint-person-director-company-with-name (2011-03-23) - AP01

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  • appoint-person-director-company-with-name (2011-02-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2011-01-04) - AA

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  • appoint-person-director-company-with-name (2011-08-02) - AP01

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  • appoint-person-director-company-with-name (2011-08-04) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2011-08-09) - AA

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  • appoint-person-director-company-with-name (2011-08-16) - AP01

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  • termination-secretary-company-with-name (2010-03-09) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2010-01-31) - AA

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  • termination-director-company-with-name (2010-03-09) - TM01

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  • change-person-director-company-with-change-date (2010-03-09) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-09) - AR01

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  • legacy (2009-05-27) - 288a

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  • legacy (2009-04-05) - 363a

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  • legacy (2009-04-03) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2009-01-31) - AA

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  • legacy (2008-01-22) - 288a

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  • legacy (2008-01-22) - 287

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  • legacy (2008-03-27) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-21) - AA

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  • legacy (2007-11-30) - 288b

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  • legacy (2007-06-07) - 288b

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  • legacy (2007-03-22) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2007-02-06) - AA

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  • legacy (2006-02-10) - 287

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  • legacy (2006-06-29) - 288a

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  • legacy (2006-03-10) - 363s

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  • legacy (2006-01-13) - 287

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  • accounts-with-accounts-type-total-exemption-full (2006-02-02) - AA

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  • legacy (2005-03-29) - 288a

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  • legacy (2005-03-29) - 288b

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  • legacy (2005-03-09) - 363s

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  • legacy (2005-03-29) - 287

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  • accounts-with-accounts-type-total-exemption-full (2005-01-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-01-27) - AA

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  • legacy (2004-11-25) - 288a

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  • legacy (2004-08-24) - 288b

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  • legacy (2004-08-24) - 288a

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  • legacy (2004-04-08) - 288a

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  • legacy (2004-04-08) - 363s

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  • legacy (2004-04-08) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-02-04) - AA

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  • legacy (2003-04-30) - 288b

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  • legacy (2003-04-30) - 363s

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  • legacy (2003-04-30) - 288a

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  • legacy (2003-08-28) - 288c

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  • legacy (2003-09-25) - 288c

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  • legacy (2002-03-07) - 288b

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  • legacy (2002-03-07) - 288a

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  • legacy (2002-03-27) - 363s

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  • legacy (2002-10-01) - 395

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  • legacy (2001-04-19) - 288a

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  • legacy (2001-04-19) - 288b

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  • legacy (2001-07-29) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2001-11-21) - AA

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  • legacy (2001-04-19) - 363s

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  • accounts-with-accounts-type-full (2000-11-17) - AA

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  • legacy (2000-06-22) - 288a

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  • legacy (2000-06-22) - 287

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  • legacy (2000-06-20) - 288b

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  • legacy (2000-03-14) - 363s

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  • legacy (2000-02-10) - 288b

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  • accounts-with-accounts-type-full (1999-05-24) - AA

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  • legacy (1999-03-30) - 363s

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  • legacy (1999-07-07) - 288b

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  • legacy (1999-07-07) - 288a

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  • legacy (1999-08-11) - 288b

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  • legacy (1998-06-25) - 288a

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  • accounts-with-accounts-type-full (1998-05-20) - AA

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  • legacy (1998-03-11) - 363s

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  • accounts-with-accounts-type-full (1997-01-30) - AA

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  • legacy (1997-01-19) - 287

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  • legacy (1997-03-13) - 363a

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  • legacy (1997-04-09) - 287

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  • legacy (1997-04-09) - 288b

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  • legacy (1997-04-09) - 288a

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  • legacy (1997-04-17) - 288a

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  • accounts-with-accounts-type-full (1997-07-25) - AA

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  • legacy (1996-10-15) - 288a

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  • legacy (1996-04-26) - 363s

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  • legacy (1996-10-15) - 288b

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  • accounts-with-accounts-type-small (1995-08-10) - AA

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  • legacy (1995-03-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-07-20) - AA

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  • legacy (1994-03-12) - 363s

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  • accounts-with-accounts-type-full (1993-01-25) - AA

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  • legacy (1993-03-12) - 363s

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  • legacy (1993-03-12) - 288

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  • accounts-with-accounts-type-full (1993-08-03) - AA

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  • legacy (1992-03-13) - 363s

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  • legacy (1992-03-13) - 288

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  • legacy (1991-04-06) - 288

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  • accounts-with-accounts-type-full (1991-11-29) - AA

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  • legacy (1991-03-21) - 363a

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  • legacy (1990-03-23) - 288

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  • incorporation-company (1989-11-14) - NEWINC

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