Haven Owners Limited in HEATHFIELD

Haven Owners Limited HEATHFIELD

Haven Owners started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05355293. The Haven Owners company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Heathfield at 8 Woodland Mews. Postal code: TN21 8YY.

At the moment there are 2 directors in the the company, namely Malcolm T. and Lesley T.. In addition one secretary - Lesley T. - is with the firm. As of 17 May 2024, there was 1 ex director - Janice L.. There were no ex secretaries.

Haven Owners Limited Address / Contact

Office Address	8 Woodland Mews
Town	Heathfield
Post code	TN21 8YY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05355293
Date of Incorporation	Mon, 7th Feb 2005
Industry	Non-trading company
End of financial Year	31st July
Company age	19 years old
Account next due date	Tue, 30th Apr 2024 (17 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Malcolm T.

Position: Director

Appointed: 24 June 2022

Lesley T.

Position: Director

Appointed: 07 February 2005

Lesley T.

Position: Secretary

Appointed: 07 February 2005

Janice L.

Position: Director

Appointed: 07 February 2005

Resigned: 01 July 2022

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Lesley T. This PSC. Another one in the PSC register is Janice L. This PSC .

Lesley T.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Janice L.

Notified on	6 April 2016
Ceased on	23 April 2022
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 6th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-07-31 filed on: 6th, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 8th, November 2022	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-07-01 filed on: 2nd, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-24 filed on: 27th, June 2022	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 17th, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 1st, December 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 20th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 19th, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 5th, February 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-07-31 filed on: 15th, December 2016	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-02-07 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2015-07-31 filed on: 15th, November 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-02-07 filed on: 14th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-07-31 filed on: 15th, December 2014	accounts	Free Download (1 page)
CH01	On 2013-02-27 director's details were changed filed on: 10th, February 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-02-07 filed on: 10th, February 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2013-07-31 filed on: 21st, January 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from 14 Woodland Mews Heathfield East Sussex TN21 8YZ on 2013-12-04 filed on: 4th, December 2013	address	Free Download (1 page)
CH01	On 2013-02-26 director's details were changed filed on: 27th, February 2013	officers	Free Download (2 pages)
CH01	On 2013-02-27 director's details were changed filed on: 27th, February 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2013-02-07 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-07-31 filed on: 16th, October 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2012-02-07 filed on: 10th, February 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2011-07-31 filed on: 19th, October 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-07-31 filed on: 15th, February 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-02-07 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2009-07-31 filed on: 6th, April 2010	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2010-02-07 filed on: 9th, February 2010	annual return	Free Download (3 pages)
CH01	On 2010-02-08 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-08 director's details were changed filed on: 8th, February 2010	officers	Free Download (2 pages)
363a	Period up to 2009-02-09 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 9th, December 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-12 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, February 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 21st, October 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 21st, October 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 17th, October 2007	officers	Free Download (1 page)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 19th, September 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 19th, September 2006	accounts	Free Download (1 page)
363a	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-06-20 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 17th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/07/06 filed on: 17th, June 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (17 pages)

Haven Owners Limited HEATHFIELD

Haven Owners Limited Address / Contact

Company Information / Profile

Company staff

Malcolm T.

Lesley T.

Lesley T.

Janice L.

People with significant control

Company filings

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