51 Haven Road Management Company Limited

Company Registration Number: 08760861

Company registered in England and Wales

Approximate Location Map

Registered Address

FLAT 15, 51 HAVEN ROAD
CANFORD CLIFFS
POOLE
DORSET
BH13 7LH

There are 3 companies currently registered at this postcode, including this one.

All companies at BH13 7LH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Haven Road Management Company Limited is a Private Company Limited by Shares first registered on 4 November 2013. Its current registered address is in Poole, Dorset.

Registration Data

Company Number

08760861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2018

Accounts Next Due

25 December 2019

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £11,769£4,362£2
of which Cash £0£0£0
Total Assets £11,769£4,362£2
Current Liabilities £11,775£4,450£2,682
Net Current Assets £-6£-88£-2,680
Total Net Worth £-6£-88£-2,680

Previous Names

No previous names

Company Officers

  • KEATS, Terence Ivor

    Director

    Appointed on 28 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    5
    Poole Road
    Dorset
    BH2 5QL
    England

  • MAPPLEBECK, John Richard

    Director

    Appointed on 28 March 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1943

    5
    Poole Road
    Bournemouth
    Dorset
    BH2 5QL
    England

  • TAYLOR, Dorothy Ann

    Director

    Appointed on 4 November 2013

    Resigned on 28 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1943

    Redlands
    16 Mornish Road
    Poole
    Dorset
    BH13 7DA
    United Kingdom

  • TAYLOR, Rodney

    Director

    Appointed on 4 November 2013

    Resigned on 28 March 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1940

    Redlands
    16 Mornish Road
    Poole
    Dorset
    BH13 7DA
    United Kingdom

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 October 2018 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X7GQYABV. Transaction: MzIxNzE5ODEyMWFkaXF6a2N4.

  2. 3 September 2018 Total exemption full accounts made up to 25 March 2018 [View PDF]

    Action Date: 25 March 2018. Category: Accounts. Type: AA. Barcode: A7DCTUIG. Transaction: MzIxMzQ5OTY1OGFkaXF6a2N4.

  3. 30 May 2018 Previous accounting period extended from 30 November 2017 to 25 March 2018 [View PDF]

    Action Date: 25 March 2018. Category: Accounts. Type: AA01. Barcode: X771Z5L4. Transaction: MzIwNjI0MjMxM2FkaXF6a2N4.

  4. 18 May 2018 [View PDF]

    Action Date: 18 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X766Y2H5. Transaction: MzIwNTI3MDQxNmFkaXF6a2N4.

  5. 17 May 2018 [View PDF]

    Action Date: 28 March 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7645QE2. Transaction: MzIwNTIyOTgyNGFkaXF6a2N4.

  6. 8 May 2018 Registered office address changed from 5 Poole Road Bournemouth Dorset BH2 5QL to Flat 15, 51 Haven Road Canford Cliffs Poole Dorset BH13 7LH on 8 May 2018 [View PDF]

    Action Date: 8 May 2018. Category: Address. Type: AD01. Barcode: A751VEZ5. Transaction: MzIwNDIxMDg4N2FkaXF6a2N4.

  7. 17 April 2018 Statement of capital following an allotment of shares on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Capital. Type: SH01. Barcode: A7376L95. Transaction: MzIwMjI5NDkxNGFkaXF6a2N4.

  8. 17 April 2018 Appointment of Mr Terence Ivor Keats as a director on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: AP01. Barcode: A7376L8P. Transaction: MzIwMjc0MjkyMWFkaXF6a2N4.

  9. 17 April 2018 Appointment of John Mapplebeck as a director on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: AP01. Barcode: A7376L8X. Transaction: MzIwMjc0MjkyMGFkaXF6a2N4.

  10. 11 April 2018 Termination of appointment of Dorothy Ann Taylor as a director on 28 March 2018 [View PDF]

    Action Date: 28 March 2018. Category: Officers. Type: TM01. Barcode: A7376L8H. Transaction: MzIwMjI5NDkxM2FkaXF6a2N4.

  11. 11 April 2018 Termination of appointment of Rodney Taylor as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM01. Barcode: A7376L8A. Transaction: MzIwMjI5NDkxMmFkaXF6a2N4.

  12. 13 January 2018 [View PDF]

    Action Date: 4 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6XIJ7FU. Transaction: MzE5NTIyNDkxNWFkaXF6a2N4.

  13. 10 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6C0VDY2. Transaction: MzE4MjY4MzA2MmFkaXF6a2N4.

  14. 15 December 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUUNHS. Transaction: MzE2NDUzNjA3MWFkaXF6a2N4.

  15. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CZNO41. Transaction: MzE1NTAyODY3MGFkaXF6a2N4.

  16. 14 January 2016 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKCVMH. Transaction: MzEzOTY5MjAyM2FkaXF6a2N4.

  17. 6 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4CQ960A. Transaction: MzEyODI3NjM3MmFkaXF6a2N4.

  18. 13 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3MNESGI. Transaction: MzExMzQzOTIxMGFkaXF6a2N4.

  19. 4 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KGJY3K. Transaction: MzA4ODEyNTQxNGFkaXF6a2N4.

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35.175.248.25 Sat, 25 May 2019 13:53:13 +0100