The Havens Management Limited

General information

Name:

The Havens Management Ltd

Office Address:

1 Quay Point Station Road IP12 4AL Woodbridge

Number: 02656701

Incorporation date: 1991-10-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in Woodbridge under the ID 02656701. This company was started in the year 1991. The headquarters of this firm is located at 1 Quay Point Station Road. The area code is IP12 4AL. The enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The Havens Management Ltd reported its latest accounts for the financial year up to Sat, 31st Dec 2022. The latest annual confirmation statement was submitted on Mon, 14th Nov 2022.

Because of the enterprise's size, it became unavoidable to appoint other company leaders, among others: Andrew D., David W., Nigel R. who have been assisting each other since February 2006 to promote the success of this specific limited company. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Andrew D. as a secretary since February 2006.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 03 February 2006

Latest update: 6 January 2024

David W.

Role: Director

Appointed: 03 February 2006

Latest update: 6 January 2024

Nigel R.

Role: Director

Appointed: 03 February 2006

Latest update: 6 January 2024

Lindsay N.

Role: Director

Appointed: 03 February 2006

Latest update: 6 January 2024

Andrew D.

Role: Secretary

Appointed: 03 February 2006

Latest update: 6 January 2024

People with significant control

Executives who control the firm include: Lindsay N. has substantial control or influence over the company. Nigel R. has substantial control or influence over the company. David W. has substantial control or influence over the company.

Lindsay N.
Notified on 22 June 2016
Nature of control:
substantial control or influence
Nigel R.
Notified on 22 June 2016
Nature of control:
substantial control or influence
David W.
Notified on 22 June 2016
Nature of control:
substantial control or influence
Andrew D.
Notified on 22 July 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 29 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 29 August 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
32
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