51 Haven Road Management Company Limited

General information

Name:

51 Haven Road Management Company Ltd

Office Address:

6 Poole Hill BH2 5PS Bournemouth

Number: 08760861

Incorporation date: 2013-11-04

End of financial year: 25 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

51 Haven Road Management Company came into being in 2013 as a company enlisted under no 08760861, located at BH2 5PS Bournemouth at 6 Poole Hill. The firm has been in business for 11 years and its last known state is active. This enterprise's Standard Industrial Classification Code is 68320: Management of real estate on a fee or contract basis. 51 Haven Road Management Company Ltd released its latest accounts for the period that ended on 2023-03-25. The company's most recent confirmation statement was submitted on 2023-05-13.

Edward F., Merle R., Anthony M. and 3 other members of the Management Board who might be found within the Company Staff section of this page are listed as enterprise's directors and have been managing the firm since August 2023. Another limited company has been appointed as one of the secretaries of this company: Napier Management Services Ltd.

Financial data based on annual reports

Company staff

Napier Management Services Ltd

Role: Corporate Secretary

Appointed: 31 January 2024

Address: Ashford Road, Fordingbridge, Hampshire, SP6 1BZ, England

Latest update: 17 April 2024

Edward F.

Role: Director

Appointed: 15 August 2023

Latest update: 17 April 2024

Merle R.

Role: Director

Appointed: 15 August 2023

Latest update: 17 April 2024

Anthony M.

Role: Director

Appointed: 09 December 2019

Latest update: 17 April 2024

Gordon A.

Role: Director

Appointed: 09 April 2019

Latest update: 17 April 2024

Terence K.

Role: Director

Appointed: 28 March 2018

Latest update: 17 April 2024

John M.

Role: Director

Appointed: 28 March 2018

Latest update: 17 April 2024

People with significant control

Rodney T.
Notified on 1 July 2016
Ceased on 28 March 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 25 December 2024
Account last made up date 25 March 2023
Confirmation statement next due date 27 May 2024
Confirmation statement last made up date 13 May 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-26
End Date For Period Covered By Report 25 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-26
End Date For Period Covered By Report 25 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-26
End Date For Period Covered By Report 2021-03-25
Annual Accounts
Start Date For Period Covered By Report 2021-03-26
End Date For Period Covered By Report 2022-03-25
Annual Accounts
Start Date For Period Covered By Report 2022-03-26
End Date For Period Covered By Report 2023-03-25

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 25, 2023 (AA)
filed on: 26th, October 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
10
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