The Haven Management Company (parkstone) Limited in BOURNEMOUTH

The Haven Management Company (parkstone) Limited BOURNEMOUTH

Founded in 1992, The Haven Management Company (parkstone), classified under reg no. 02731297 is an active company. Currently registered at 743 Christchurch Road BH7 6AN, Bournemouth the company has been in the business for thirty two years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022.

The firm has 2 directors, namely Timothy R., Clinton W.. Of them, Clinton W. has been with the company the longest, being appointed on 15 December 2008 and Timothy R. has been with the company for the least time - from 18 May 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Haven Management Company (parkstone) Limited Address / Contact

Office Address	743 Christchurch Road
Town	Bournemouth
Post code	BH7 6AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02731297
Date of Incorporation	Wed, 15th Jul 1992
Industry	Residents property management
End of financial Year	31st July
Company age	32 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Scott Ford Management Limited

Position: Corporate Secretary

Appointed: 18 October 2023

Timothy R.

Position: Director

Appointed: 18 May 2023

Clinton W.

Position: Director

Appointed: 15 December 2008

Carolyn N.

Position: Director

Appointed: 21 January 2016

Resigned: 09 July 2021

Initiative Property Management Ltd

Position: Corporate Secretary

Appointed: 01 January 2016

Resigned: 18 October 2023

Tracey H.

Position: Director

Appointed: 02 March 2009

Resigned: 05 August 2015

Clinton W.

Position: Secretary

Appointed: 02 March 2009

Resigned: 01 July 2012

James O.

Position: Director

Appointed: 20 November 2006

Resigned: 19 July 2008

Alastair L.

Position: Director

Appointed: 20 November 2006

Resigned: 02 March 2009

Tracey H.

Position: Director

Appointed: 01 April 2006

Resigned: 20 November 2006

Napier Management Services Limited

Position: Corporate Secretary

Appointed: 01 April 2006

Resigned: 02 March 2009

Ian M.

Position: Secretary

Appointed: 04 August 2004

Resigned: 31 March 2006

Nicola L.

Position: Director

Appointed: 22 June 2004

Resigned: 01 April 2006

Kim P.

Position: Secretary

Appointed: 22 June 2004

Resigned: 04 August 2004

Tracey H.

Position: Director

Appointed: 15 August 2003

Resigned: 09 June 2004

Nicola L.

Position: Secretary

Appointed: 15 August 2003

Resigned: 22 June 2004

Tracey H.

Position: Secretary

Appointed: 07 July 2002

Resigned: 15 August 2003

Derek T.

Position: Director

Appointed: 07 July 2002

Resigned: 14 August 2003

Patricia N.

Position: Secretary

Appointed: 15 July 2001

Resigned: 07 July 2002

Tracey H.

Position: Director

Appointed: 15 July 2001

Resigned: 07 July 2002

Ian M.

Position: Director

Appointed: 01 March 2000

Resigned: 15 July 2001

Kim P.

Position: Secretary

Appointed: 01 March 2000

Resigned: 15 July 2001

Tracey H.

Position: Director

Appointed: 20 January 1999

Resigned: 29 February 2000

Wendy S.

Position: Secretary

Appointed: 20 January 1999

Resigned: 29 February 2000

Sally W.

Position: Director

Appointed: 04 August 1998

Resigned: 20 January 1999

Abigail H.

Position: Secretary

Appointed: 04 August 1998

Resigned: 20 January 1999

Jane S.

Position: Secretary

Appointed: 15 July 1995

Resigned: 04 August 1998

Trelawny B.

Position: Director

Appointed: 01 October 1994

Resigned: 04 August 1998

London Law Services Limited

Position: Nominee Director

Appointed: 15 July 1992

Resigned: 15 July 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 July 1992

Resigned: 15 July 1992

Graham S.

Position: Director

Appointed: 15 July 1992

Resigned: 01 October 1994

Ian M.

Position: Secretary

Appointed: 15 July 1992

Resigned: 01 October 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	5	5

Balance Sheet
Debtors	5	5
Net Assets Liabilities			5	5	5

Reserves/Capital
Called Up Share Capital	5	5
Shareholder Funds	5	5

Other
Number Shares Allotted		5		5
Par Value Share		1		1
Share Capital Allotted Called Up Paid	5	5
Total Assets Less Current Liabilities	5	5		5	5
Called Up Share Capital Not Paid Not Expressed As Current Asset			5	5	5

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 22nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st July 2022 filed on: 22nd, May 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 1st, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 18th, May 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 24th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 3rd, May 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 7th, November 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2016 filed on: 30th, December 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 20th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2015 filed on: 26th, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th July 2015: 5.00 GBP	capital
AA	Accounts for a dormant company made up to 31st July 2014 filed on: 2nd, February 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2014 filed on: 27th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2013 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2013 filed on: 28th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2012 filed on: 12th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2012 filed on: 29th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st July 2011 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2011 filed on: 24th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2010 filed on: 20th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 15th July 2010 filed on: 31st, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2009 filed on: 8th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 5th August 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2008 filed on: 8th, October 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 5th August 2008 with complete member list filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2007 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 7th August 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th August 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 11th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st July 2006 filed on: 11th, December 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 27th October 2006 with complete member list filed on: 27th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 15th, March 2006	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 15th, March 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 1st August 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 1st August 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 11th August 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 11th August 2004	annual return
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 11th, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th August 2004 with complete member list filed on: 11th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 11th August 2004	annual return
AA	Total exemption small company accounts data made up to 31st July 2004 filed on: 11th, August 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 16th August 2003 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th August 2003 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 16th, August 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2003 filed on: 16th, August 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 5th September 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 5th September 2002 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 5th, September 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2002 filed on: 5th, September 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to 7th August 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2001 with complete member list filed on: 7th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 7th August 2001	annual return
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 7th, August 2001	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st July 2001 filed on: 7th, August 2001	accounts	Free Download (2 pages)
363s	Annual return drawn up to 11th August 2000 with complete member list filed on: 11th, August 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th August 2000 with complete member list filed on: 11th, August 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 11th, August 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st July 2000 filed on: 11th, August 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to 27th September 1999 with complete member list filed on: 27th, September 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 27th September 1999 with complete member list filed on: 27th, September 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 27th, September 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st July 1999 filed on: 27th, September 1999	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th August 1998 with complete member list filed on: 14th, August 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th August 1998 with complete member list filed on: 14th, August 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 14th, August 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st July 1998 filed on: 14th, August 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 9th, September 1997	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st July 1997 filed on: 9th, September 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to 15th August 1997 with complete member list filed on: 15th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th August 1997 with complete member list filed on: 15th, August 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th August 1996 with complete member list filed on: 14th, August 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 14th, August 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st July 1996 filed on: 14th, August 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th August 1996 with complete member list filed on: 14th, August 1996	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th August 1996	annual return
AA	Small company accounts made up to 31st July 1995 filed on: 29th, May 1996	accounts	Free Download (2 pages)
AA	Small company accounts made up to 31st July 1995 filed on: 29th, May 1996	accounts	Free Download (2 pages)
363b	Annual return with record of members - up to 22nd August 1995 filed on: 22nd, August 1995	annual return	Free Download
363b	Annual return with record of members - up to 22nd August 1995 filed on: 22nd, August 1995	annual return
363s	Annual return drawn up to 4th October 1994 with complete member list filed on: 4th, October 1994	annual return
363s	Annual return drawn up to 4th October 1994 with complete member list filed on: 4th, October 1994	annual return	Free Download
AA	Accounts for a dormant company made up to 31st July 1994 filed on: 4th, October 1994	accounts
AA	Accounts for a dormant company made up to 31st July 1994 filed on: 4th, October 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1993 filed on: 28th, June 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 31st July 1993 filed on: 28th, June 1994	accounts
363s	Annual return drawn up to 9th March 1994 with complete member list filed on: 9th, March 1994	annual return
363s	Annual return drawn up to 9th March 1994 with complete member list filed on: 9th, March 1994	annual return	Free Download

The Haven Management Company (parkstone) Limited BOURNEMOUTH

The Haven Management Company (parkstone) Limited Address / Contact

Company Information / Profile

Company staff

Scott Ford Management Limited

Timothy R.

Clinton W.

Carolyn N.

Initiative Property Management Ltd

Tracey H.

Clinton W.

James O.

Alastair L.

Tracey H.

Napier Management Services Limited

Ian M.

Nicola L.

Kim P.

Tracey H.

Nicola L.

Tracey H.

Derek T.

Patricia N.

Tracey H.

Ian M.

Kim P.

Tracey H.

Wendy S.

Sally W.

Abigail H.

Jane S.

Trelawny B.

London Law Services Limited

London Law Secretarial Limited

Graham S.

Ian M.

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us