About

Registered Number: 01680061
Date of Incorporation: 22/11/1982 (41 years and 5 months ago)
Company Status: Active
Registered Address: Leonard House, 5-7 Newman Road, Bromley, Kent, BR1 1RJ

 

Having been setup in 1982, Haven Court (Beckenham) Management Ltd has its registered office in Bromley, Kent, it's status in the Companies House registry is set to "Active". The business has 18 directors listed as Core, Geraldine Lesley, Riley, Tim, Balcombe, Pelham, Benstead, Anne Frances, Black, Alan, Feasey, Susan Catherine, Geering, Leonard James, Hebden, Joanne Elizabeth, Hill, Sarah, Howe, Clare Julia, Laming, John, Majekodunmi, Tinvola, Ryan, Jayne Louise, Smale, Graham, Sturdy, Ian, Tween, Ralph, Vaughan, Stephen John, Weston, Claire Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORE, Geraldine Lesley 21 June 2006 - 1
RILEY, Tim 20 June 2007 - 1
BALCOMBE, Pelham 15 July 2003 21 June 2006 1
BENSTEAD, Anne Frances 31 October 1994 03 December 2001 1
BLACK, Alan 19 November 2013 04 September 2019 1
FEASEY, Susan Catherine 27 November 2000 21 June 2006 1
GEERING, Leonard James 29 October 1998 27 November 2000 1
HEBDEN, Joanne Elizabeth 29 October 1998 22 August 2002 1
HILL, Sarah N/A 24 October 1996 1
HOWE, Clare Julia 03 December 2001 06 January 2003 1
LAMING, John 27 November 2000 20 October 2006 1
MAJEKODUNMI, Tinvola N/A 31 October 1994 1
RYAN, Jayne Louise 24 October 1996 28 August 1998 1
SMALE, Graham N/A 28 February 1995 1
STURDY, Ian N/A 28 February 1995 1
TWEEN, Ralph 21 June 2006 11 September 2008 1
VAUGHAN, Stephen John 13 November 1995 14 March 1998 1
WESTON, Claire Louise 21 June 2006 15 September 2017 1

Filing History

Document Type Date
CS01 - N/A 03 May 2020
AA - Annual Accounts 10 December 2019
TM01 - Termination of appointment of director 04 September 2019
CS01 - N/A 23 May 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 25 May 2018
TM01 - Termination of appointment of director 18 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 03 June 2016
AA - Annual Accounts 04 August 2015
TM02 - Termination of appointment of secretary 29 July 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 18 August 2014
AR01 - Annual Return 04 June 2014
AP01 - Appointment of director 19 November 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 14 June 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 13 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AD01 - Change of registered office address 23 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 17 June 2009
288b - Notice of resignation of directors or secretaries 24 September 2008
AA - Annual Accounts 17 September 2008
363s - Annual Return 30 July 2008
288a - Notice of appointment of directors or secretaries 14 August 2007
AA - Annual Accounts 06 August 2007
363s - Annual Return 25 June 2007
AA - Annual Accounts 25 January 2007
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288a - Notice of appointment of directors or secretaries 24 November 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 07 February 2006
363s - Annual Return 18 June 2005
AA - Annual Accounts 13 September 2004
363s - Annual Return 28 May 2004
288a - Notice of appointment of directors or secretaries 08 August 2003
AA - Annual Accounts 08 July 2003
363s - Annual Return 09 June 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 06 October 2002
AA - Annual Accounts 02 July 2002
363s - Annual Return 28 May 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
287 - Change in situation or address of Registered Office 08 January 2002
288a - Notice of appointment of directors or secretaries 28 December 2001
AA - Annual Accounts 26 November 2001
363s - Annual Return 08 July 2001
288a - Notice of appointment of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 31 January 2001
288a - Notice of appointment of directors or secretaries 23 January 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 26 June 2000
363s - Annual Return 15 July 1999
AA - Annual Accounts 15 July 1999
288a - Notice of appointment of directors or secretaries 15 July 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
288a - Notice of appointment of directors or secretaries 16 May 1999
AA - Annual Accounts 16 July 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
363s - Annual Return 30 June 1998
288c - Notice of change of directors or secretaries or in their particulars 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
288b - Notice of resignation of directors or secretaries 25 June 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 31 May 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 03 August 1995
363s - Annual Return 02 May 1995
288 - N/A 24 April 1995
288 - N/A 01 March 1995
287 - Change in situation or address of Registered Office 10 October 1994
AA - Annual Accounts 13 July 1994
363s - Annual Return 30 June 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 22 June 1993
363s - Annual Return 27 October 1992
AA - Annual Accounts 19 June 1992
363b - Annual Return 07 October 1991
287 - Change in situation or address of Registered Office 29 July 1991
AA - Annual Accounts 10 June 1991
288 - N/A 10 October 1990
363 - Annual Return 10 October 1990
AA - Annual Accounts 29 August 1990
288 - N/A 09 March 1990
288 - N/A 09 March 1990
363 - Annual Return 14 February 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 26 October 1988
AA - Annual Accounts 09 September 1988
288 - N/A 04 August 1988
288 - N/A 04 August 1988
363 - Annual Return 12 November 1987
288 - N/A 28 October 1987
288 - N/A 28 October 1987
287 - Change in situation or address of Registered Office 28 October 1987
AA - Annual Accounts 29 September 1987
363 - Annual Return 16 February 1987
288 - N/A 06 January 1987
AA - Annual Accounts 19 December 1986
NEWINC - New incorporation documents 22 November 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.