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HAVEN ROAD MANAGEMENT COMPANY LTD - 1 Trinity 161 Old Christchurch Road, Bournemouth, BH1 1JU, England, United Kingdom
Company Information
- Company registration number
- 06836053
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Trinity 161 Old Christchurch Road
- Bournemouth
- BH1 1JU
- England 1 Trinity 161 Old Christchurch Road, Bournemouth, BH1 1JU, England UK
Management
- Managing Directors
- FISHER, Robert William
- GREENING, John Francis Daniel
- SELWOOD, David John
- Company secretaries
- NMC PROPERTY MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-04
- Age Of Company 2009-03-04 15 years
- SIC/NACE
- 68320
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DUNWILCO (1595) LIMITED
- Legal Entity Identifier (LEI)
- 213800V8HJFWXXC3Q673
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2014-03-04
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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HAVEN ROAD MANAGEMENT COMPANY LTD Company Description
- HAVEN ROAD MANAGEMENT COMPANY LTD is a ltd registered in United Kingdom with the Company reg no 06836053. Its current trading status is "live". It was registered 2009-03-04. It was previously called DUNWILCO (1595) LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-03-04.It can be contacted at 1 Trinity 161 Old Christchurch Road .
Get HAVEN ROAD MANAGEMENT COMPANY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haven Road Management Company Ltd - 1 Trinity 161 Old Christchurch Road, Bournemouth, BH1 1JU, England, United Kingdom
- 2009-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-03-09) - AP04
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termination-secretary-company-with-name-termination-date (2023-03-01) - TM02
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-12) - AA
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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confirmation-statement-with-updates (2022-03-10) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-10-26) - CH04
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accounts-with-accounts-type-dormant (2021-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-14) - AD01
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confirmation-statement-with-updates (2021-03-12) - CS01
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termination-director-company-with-name-termination-date (2021-01-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-01-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-08) - AA
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change-person-director-company-with-change-date (2019-07-30) - CH01
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
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confirmation-statement-with-updates (2018-03-29) - CS01
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change-corporate-secretary-company-with-change-date (2018-02-09) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-09) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-17) - CS01
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termination-director-company-with-name-termination-date (2017-01-05) - TM01
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appoint-person-director-company-with-name-date (2017-01-05) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-04-28) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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appoint-person-director-company-with-name-date (2017-10-05) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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change-corporate-secretary-company-with-change-date (2016-03-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-03-01) - AP04
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accounts-with-accounts-type-micro-entity (2016-01-22) - AA
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termination-secretary-company-with-name-termination-date (2016-10-07) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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appoint-person-director-company-with-name-date (2015-04-29) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-29) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-23) - AD01
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-21) - AA
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change-person-director-company-with-change-date (2014-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-03-04) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
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memorandum-articles (2013-07-30) - MEM/ARTS
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resolution (2013-07-30) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-08-08) - AP01
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termination-secretary-company-with-name (2013-08-08) - TM02
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accounts-with-accounts-type-dormant (2013-09-24) - AA
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appoint-person-secretary-company-with-name (2013-08-08) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-08-10) - TM01
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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appoint-person-director-company-with-name (2012-07-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-07) - CH01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01
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change-person-director-company-with-change-date (2011-11-24) - CH01
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change-sail-address-company-with-old-address (2011-11-30) - AD02
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change-person-secretary-company-with-change-date (2011-11-24) - CH03
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-25) - AD02
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move-registers-to-sail-company (2010-03-25) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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appoint-person-secretary-company-with-name (2010-08-19) - AP03
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change-sail-address-company-with-old-address (2010-09-02) - AD02
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accounts-with-accounts-type-dormant (2010-11-22) - AA
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change-account-reference-date-company-current-shortened (2010-12-21) - AA01
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termination-secretary-company-with-name (2010-08-06) - TM02
keyboard_arrow_right 2009
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memorandum-articles (2009-12-14) - MEM/ARTS
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legacy (2009-07-13) - 122
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resolution (2009-07-13) - RESOLUTIONS
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legacy (2009-07-02) - 288a
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legacy (2009-06-29) - 288b
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certificate-change-of-name-company (2009-06-26) - CERTNM
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legacy (2009-06-25) - 287
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incorporation-company (2009-03-04) - NEWINC