Haven Meadows Amenity Management Limited in Trinity Way MANCHESTER

Haven Meadows Amenity Management Limited MANCHESTER

Founded in 2002, Haven Meadows Amenity Management, classified under reg no. 04469192 is an active company. Currently registered at The Copper Room Deva City Office Park M3 7BG, Manchester the company has been in the business for twenty two years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Yvonne L., appointed on 25 June 2002. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Malcolm W. and who left the the firm on 1 January 2007. In addition, there is one former secretary - Diana D. who worked with the the firm until 23 June 2015.

Haven Meadows Amenity Management Limited Address / Contact

Office Address	The Copper Room Deva City Office Park
Office Address2	Trinity Way
Town	Manchester
Post code	M3 7BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04469192
Date of Incorporation	Tue, 25th Jun 2002
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Yvonne L.

Position: Director

Appointed: 25 June 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2002

Resigned: 25 June 2002

Diana D.

Position: Secretary

Appointed: 25 June 2002

Resigned: 23 June 2015

Malcolm W.

Position: Director

Appointed: 25 June 2002

Resigned: 01 January 2007

People with significant control

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

Yvonne L.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CH01	On 1st July 2023 director's details were changed filed on: 2nd, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 1st July 2023 director's details were changed filed on: 2nd, August 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 8th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 24th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 11th, June 2021	accounts	Free Download (3 pages)
AD01	Address change date: 15th July 2020. New Address: The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG. Previous address: 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN filed on: 15th, July 2020	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 13th, March 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 18th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 20th, February 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 16th, March 2017	accounts	Free Download (3 pages)
CH01	On 1st September 2016 director's details were changed filed on: 15th, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th June 2016, no shareholders list filed on: 1st, July 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 26th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th June 2015, no shareholders list filed on: 10th, July 2015	annual return	Free Download (2 pages)
TM02	23rd June 2015 - the day secretary's appointment was terminated filed on: 1st, July 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, November 2014	accounts	Free Download (3 pages)
AD01	Address change date: 13th August 2014. New Address: 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN. Previous address: 48 George Street 2Nd Floor London W1U 7DY filed on: 13th, August 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 25th June 2014, no shareholders list filed on: 1st, July 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2013 filed on: 26th, February 2014	accounts	Free Download (6 pages)
CH01	On 14th October 2013 director's details were changed filed on: 15th, October 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 25th June 2013, no shareholders list filed on: 26th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 13th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2012, no shareholders list filed on: 13th, July 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2011, no shareholders list filed on: 12th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 9th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 25th June 2010, no shareholders list filed on: 28th, June 2010	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 16th, December 2009	accounts	Free Download (4 pages)
363a	Annual return up to 26th June 2009 with shareholders record filed on: 26th, June 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 5th, May 2009	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 30th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 30th June 2008 with shareholders record filed on: 30th, June 2008	annual return	Free Download (2 pages)
288b	On 30th January 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
288b	On 30th January 2008 Director resigned filed on: 30th, January 2008	officers	Free Download (1 page)
363s	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (4 pages)
363s	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 4th, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (4 pages)
363s	Annual return up to 18th September 2006 with shareholders record filed on: 18th, September 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 6th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 6th, September 2006	accounts	Free Download (4 pages)
287	Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR filed on: 27th, March 2006	address	Free Download (1 page)
287	Registered office changed on 27/03/06 from: 44 grosvenor hill london W1A 4NR filed on: 27th, March 2006	address	Free Download (1 page)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 19th July 2005 with shareholders record filed on: 19th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 13th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 13th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (4 pages)
363s	Annual return up to 16th July 2004 with shareholders record filed on: 16th, July 2004	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
363s	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (4 pages)
363(288)	30th July 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 30th July 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (4 pages)
363(288)	30th July 2003 Annual return (Director's particulars changed)	annual return
288c	Director's particulars changed filed on: 22nd, August 2002	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, August 2002	officers	Free Download (1 page)
288b	On 3rd July 2002 Secretary resigned filed on: 3rd, July 2002	officers	Free Download (1 page)
288b	On 3rd July 2002 Secretary resigned filed on: 3rd, July 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, June 2002	incorporation	Free Download (26 pages)
NEWINC	Incorporation filed on: 25th, June 2002	incorporation	Free Download (26 pages)

Haven Meadows Amenity Management Limited MANCHESTER

Haven Meadows Amenity Management Limited Address / Contact

Company Information / Profile

Company staff

Yvonne L.

Swift Incorporations Limited

Diana D.

Malcolm W.

People with significant control

Company filings

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