Having been setup in 2006, Havenstone Property Ltd have registered office in Bodmin in Cornwall. The current directors of the organisation are listed as Bowen, Robyn Susie, Yeatman, Martin Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YEATMAN, Martin Richard | 10 April 2008 | 31 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWEN, Robyn Susie | 02 November 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 11 August 2020 | |
| MR04 - N/A | 13 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| MR04 - N/A | 10 July 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 21 June 2019 | |
| CS01 - N/A | 20 August 2018 | |
| AA - Annual Accounts | 11 June 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| AP03 - Appointment of secretary | 02 November 2015 | |
| AR01 - Annual Return | 04 September 2015 | |
| CH01 - Change of particulars for director | 04 September 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AD01 - Change of registered office address | 23 June 2015 | |
| AR01 - Annual Return | 12 September 2014 | |
| AA - Annual Accounts | 28 June 2014 | |
| AA01 - Change of accounting reference date | 18 June 2014 | |
| AA03 - Notice of resolution removing auditors | 28 November 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 25 July 2013 | |
| AA01 - Change of accounting reference date | 03 May 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AA - Annual Accounts | 17 July 2012 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| AR01 - Annual Return | 14 September 2011 | |
| TM02 - Termination of appointment of secretary | 13 September 2011 | |
| AA - Annual Accounts | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2010 | |
| AD01 - Change of registered office address | 15 October 2010 | |
| AA - Annual Accounts | 06 October 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AAMD - Amended Accounts | 08 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 June 2009 | |
| 363a - Annual Return | 15 September 2008 | |
| 395 - Particulars of a mortgage or charge | 26 July 2008 | |
| 395 - Particulars of a mortgage or charge | 17 July 2008 | |
| 395 - Particulars of a mortgage or charge | 15 July 2008 | |
| 395 - Particulars of a mortgage or charge | 02 July 2008 | |
| AA - Annual Accounts | 13 June 2008 | |
| 395 - Particulars of a mortgage or charge | 10 June 2008 | |
| 395 - Particulars of a mortgage or charge | 28 May 2008 | |
| 395 - Particulars of a mortgage or charge | 13 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2008 | |
| 395 - Particulars of a mortgage or charge | 24 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 March 2008 | |
| 395 - Particulars of a mortgage or charge | 22 March 2008 | |
| 395 - Particulars of a mortgage or charge | 12 March 2008 | |
| 395 - Particulars of a mortgage or charge | 05 March 2008 | |
| 395 - Particulars of a mortgage or charge | 14 February 2008 | |
| 395 - Particulars of a mortgage or charge | 07 February 2008 | |
| 395 - Particulars of a mortgage or charge | 30 January 2008 | |
| 395 - Particulars of a mortgage or charge | 11 January 2008 | |
| 395 - Particulars of a mortgage or charge | 22 December 2007 | |
| 395 - Particulars of a mortgage or charge | 14 December 2007 | |
| 395 - Particulars of a mortgage or charge | 04 December 2007 | |
| 395 - Particulars of a mortgage or charge | 23 November 2007 | |
| 395 - Particulars of a mortgage or charge | 09 November 2007 | |
| 395 - Particulars of a mortgage or charge | 27 October 2007 | |
| 395 - Particulars of a mortgage or charge | 25 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 19 October 2007 | |
| 395 - Particulars of a mortgage or charge | 13 October 2007 | |
| 395 - Particulars of a mortgage or charge | 12 October 2007 | |
| 395 - Particulars of a mortgage or charge | 12 October 2007 | |
| 363a - Annual Return | 09 October 2007 | |
| 395 - Particulars of a mortgage or charge | 04 October 2007 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 395 - Particulars of a mortgage or charge | 18 September 2007 | |
| 395 - Particulars of a mortgage or charge | 14 September 2007 | |
| 395 - Particulars of a mortgage or charge | 29 August 2007 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| 395 - Particulars of a mortgage or charge | 25 July 2007 | |
| 395 - Particulars of a mortgage or charge | 23 June 2007 | |
| 395 - Particulars of a mortgage or charge | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 19 April 2007 | |
| 395 - Particulars of a mortgage or charge | 13 April 2007 | |
| 395 - Particulars of a mortgage or charge | 27 March 2007 | |
| 395 - Particulars of a mortgage or charge | 09 March 2007 | |
| 123 - Notice of increase in nominal capital | 19 December 2006 | |
| 287 - Change in situation or address of Registered Office | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| NEWINC - New incorporation documents | 15 August 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Amendment deed | 17 November 2010 | Outstanding |
N/A |
| Legal charge | 17 July 2008 | Fully Satisfied |
N/A |
| Mortgage deed | 16 July 2008 | Outstanding |
N/A |
| Mortgage | 11 July 2008 | Fully Satisfied |
N/A |
| Mortgage deed | 26 June 2008 | Outstanding |
N/A |
| Mortgage | 05 June 2008 | Outstanding |
N/A |
| Mortgage deed | 27 May 2008 | Outstanding |
N/A |
| Mortgage | 09 May 2008 | Fully Satisfied |
N/A |
| Mortgage | 22 April 2008 | Fully Satisfied |
N/A |
| Mortgage | 18 April 2008 | Fully Satisfied |
N/A |
| Mortgage | 19 March 2008 | Outstanding |
N/A |
| Mortgage | 19 March 2008 | Fully Satisfied |
N/A |
| Mortgage | 10 March 2008 | Outstanding |
N/A |
| Mortgage deed | 04 March 2008 | Outstanding |
N/A |
| Mortgage | 13 February 2008 | Outstanding |
N/A |
| Mortgage | 04 February 2008 | Fully Satisfied |
N/A |
| Mortgage | 28 January 2008 | Fully Satisfied |
N/A |
| Mortgage | 10 January 2008 | Outstanding |
N/A |
| Mortgage | 20 December 2007 | Outstanding |
N/A |
| Mortgage deed | 11 December 2007 | Fully Satisfied |
N/A |
| Mortgage | 30 November 2007 | Fully Satisfied |
N/A |
| Mortgage | 14 November 2007 | Outstanding |
N/A |
| Mortgage | 07 November 2007 | Fully Satisfied |
N/A |
| Mortgage | 26 October 2007 | Outstanding |
N/A |
| Mortgage deed | 24 October 2007 | Outstanding |
N/A |
| Mortgage | 18 October 2007 | Fully Satisfied |
N/A |
| Mortgage | 18 October 2007 | Outstanding |
N/A |
| Mortgage | 12 October 2007 | Outstanding |
N/A |
| Mortgage | 10 October 2007 | Outstanding |
N/A |
| Mortgage | 10 October 2007 | Outstanding |
N/A |
| Mortgage | 01 October 2007 | Fully Satisfied |
N/A |
| Mortgage | 01 October 2007 | Outstanding |
N/A |
| Mortgage | 14 September 2007 | Fully Satisfied |
N/A |
| Mortgage | 12 September 2007 | Fully Satisfied |
N/A |
| Mortgage | 23 August 2007 | Outstanding |
N/A |
| Mortgage | 07 August 2007 | Outstanding |
N/A |
| Mortgage | 06 August 2007 | Outstanding |
N/A |
| Mortgage deed | 20 July 2007 | Fully Satisfied |
N/A |
| Mortgage | 20 June 2007 | Outstanding |
N/A |
| Mortgage deed | 23 May 2007 | Fully Satisfied |
N/A |
| Mortgage | 09 May 2007 | Outstanding |
N/A |
| Mortgage | 18 April 2007 | Outstanding |
N/A |
| Mortgage | 18 April 2007 | Outstanding |
N/A |
| Mortgage | 17 April 2007 | Fully Satisfied |
N/A |
| Mortgage | 11 April 2007 | Fully Satisfied |
N/A |
| Mortgage | 23 March 2007 | Outstanding |
N/A |
| Mortgage | 07 March 2007 | Fully Satisfied |
N/A |
