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Dualhaven Limited SALISBURY

Dualhaven started in year 1988 as Private Limited Company with registration number 02277789. The Dualhaven company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Salisbury at Fisher House. Postal code: SP2 7QY.

The company has one director. Warren M., appointed on 16 May 2018. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dualhaven Limited Address / Contact

Office Address Fisher House
Office Address2 84 Fisherton Street
Town Salisbury
Post code SP2 7QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02277789
Date of Incorporation Fri, 15th Jul 1988
Industry Residents property management
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Fps Group Services Limited

Position: Corporate Director

Appointed: 28 November 2023

Remus Management Limited

Position: Corporate Secretary

Appointed: 09 August 2022

Warren M.

Position: Director

Appointed: 16 May 2018

Jo B.

Position: Director

Appointed: 08 October 2013

Resigned: 16 May 2018

Greenhart Estate Management Limited

Position: Corporate Secretary

Appointed: 02 June 2011

Resigned: 01 March 2015

Emma C.

Position: Director

Appointed: 28 November 2008

Resigned: 05 March 2009

Marion W.

Position: Director

Appointed: 20 August 2007

Resigned: 21 November 2016

Gem Estate Management (1995) Limited

Position: Corporate Secretary

Appointed: 20 August 2007

Resigned: 02 June 2011

Paul S.

Position: Secretary

Appointed: 03 July 1998

Resigned: 20 August 2007

Patrick O.

Position: Director

Appointed: 31 December 1991

Resigned: 20 August 2007

Paul V.

Position: Secretary

Appointed: 31 December 1991

Resigned: 03 July 1998

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Jo B. The abovementioned PSC has significiant influence or control over this company,.

Jo B.

Notified on 6 April 2016
Ceased on 16 May 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 2nd, August 2023 		Free Download (5 pages)

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