Haven Sands Management Company Limited

General information

Name:

Haven Sands Management Company Ltd

Office Address:

110 Samphire Close North Cotes DN36 5XF Grimsby

Number: 02736844

Incorporation date: 1992-08-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Haven Sands Management Company came into being in 1992 as a company enlisted under no 02736844, located at DN36 5XF Grimsby at 110 Samphire Close. This firm has been in business for thirty two years and its current status is active. This enterprise's SIC and NACE codes are 98000 and has the NACE code: Residents property management. Its most recent financial reports cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-08-14.

As for the limited company, many of director's obligations have so far been performed by Adrian B., Kirsty C., Jill D. and 5 other directors have been described below. Within the group of these eight managers, Yvonne A. has managed limited company the longest, having been a member of the Management Board for nine years. In order to find professional help with legal documentation, this limited company has been utilizing the skills of Yvonne A. as a secretary since 2015.

Yvonne A. is the individual who has control over this firm.

Financial data based on annual reports

Company staff

Adrian B.

Role: Director

Appointed: 12 November 2023

Latest update: 20 April 2024

Kirsty C.

Role: Director

Appointed: 01 December 2022

Latest update: 20 April 2024

Jill D.

Role: Director

Appointed: 12 June 2019

Latest update: 20 April 2024

Yvonne A.

Role: Secretary

Appointed: 25 July 2015

Latest update: 20 April 2024

Gillian M.

Role: Director

Appointed: 25 July 2015

Latest update: 20 April 2024

Frank B.

Role: Director

Appointed: 25 July 2015

Latest update: 20 April 2024

Malcolm B.

Role: Director

Appointed: 25 July 2015

Latest update: 20 April 2024

Yvonne A.

Role: Director

Appointed: 17 June 2015

Latest update: 20 April 2024

Donald A.

Role: Director

Appointed: 17 June 2015

Latest update: 20 April 2024

People with significant control

Yvonne A.
Notified on 8 July 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 June 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 15 May 2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 May 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

36 High Street

Post code:

DN35 8JN

City / Town:

Cleethorpes

HQ address,
2014

Address:

36 High Street

Post code:

DN35 8JN

City / Town:

Cleethorpes

Accountant/Auditor,
2014 - 2013

Name:

Blow Abbott Limited

Address:

36 High Street

Post code:

DN35 8JN

City / Town:

Cleethorpes

Accountant/Auditor,
2015

Name:

D & Bj Services Limited

Address:

6 Tintagel Way New Waltham

Post code:

DN36 4GT

City / Town:

Grimsby

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Services (by SIC Code)

  • 98000 : Residents property management
31
Company Age

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