Stevenage Haven

About

Registered Number: 03366848
Date of Incorporation: 08/05/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: 6 Ditchmore Lane, Stevenage, SG1 3LJ,

 

Based in Stevenage, Haven First was founded on 08 May 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. This business has 30 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPLAND, Lorna 27 July 2016 - 1
CURTIS, Alan 28 February 2000 - 1
DOLLIMORE, Jess 15 November 2017 - 1
FORDE, Sharon 27 July 2016 - 1
MANNING, Rosa 15 November 2017 - 1
RAYNOR, John Ralph 21 August 2019 - 1
ROBINSON, Robert James 27 July 2016 - 1
COHEN, Ronald 08 October 2013 16 October 2014 1
CORSBIE SMITH, Angela 01 November 2000 11 October 2017 1
FOSTER, Margaret Isobel 21 September 1998 02 November 2005 1
GIBBARD, Christine Elizabeth 08 May 1997 01 November 1999 1
JAMES, Betty Olwen Bruce 18 July 2002 16 October 2014 1
KNIGHT, John 08 May 1997 30 April 1998 1
LEGGATT, Valerie Beatrice 13 May 1998 20 September 1999 1
LLOYD, Faye 06 October 2010 21 October 2011 1
OLLEY, Grace 31 July 1999 01 October 2001 1
PROBYN, Steven Peter 12 October 2011 23 January 2013 1
ROETHENBAUGH, Philip Kenneth 12 October 2011 19 October 2016 1
SCARROW, Arthur 08 May 1997 21 July 1999 1
TAYLOR, Gerald Frank 08 May 1997 05 October 1998 1
TAYLOR, Lisa Jayne 15 June 1997 06 December 1998 1
TAYLOR, Paul Robert 08 May 1997 01 February 1999 1
TESSIER, Hugh Clive Lauper, Cllr 18 July 2002 06 October 2010 1
TOWERS, Peter 21 September 1998 01 March 1999 1
WATSON, Peter 12 September 2018 08 April 2019 1
WEST, David William 08 May 1997 18 October 2012 1
WILLIS, Karen 30 September 2015 11 April 2018 1
WINTERBOURNE, Martin Francis 03 May 2000 01 December 2004 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Dilys Ann 08 May 1997 18 September 2002 1
KEMPE, Virginia Mary 09 November 1998 07 February 2000 1

Filing History

Document Type Date
RESOLUTIONS - N/A 04 June 2020
MISC - Miscellaneous document 04 June 2020
CS01 - N/A 12 May 2020
RESOLUTIONS - N/A 13 March 2020
CONNOT - N/A 13 March 2020
AA - Annual Accounts 29 October 2019
AP01 - Appointment of director 26 September 2019
AD01 - Change of registered office address 09 August 2019
CS01 - N/A 14 May 2019
TM01 - Termination of appointment of director 10 April 2019
AA - Annual Accounts 07 January 2019
AP01 - Appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
TM01 - Termination of appointment of director 15 May 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 08 January 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
AP01 - Appointment of director 12 September 2017
CH01 - Change of particulars for director 12 September 2017
TM01 - Termination of appointment of director 04 September 2017
AP01 - Appointment of director 04 September 2017
AP01 - Appointment of director 04 September 2017
AP01 - Appointment of director 04 September 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 07 January 2017
AP01 - Appointment of director 16 September 2016
AR01 - Annual Return 27 May 2016
TM01 - Termination of appointment of director 28 November 2015
AA - Annual Accounts 16 October 2015
AP01 - Appointment of director 29 September 2015
AUD - Auditor's letter of resignation 24 September 2015
RESOLUTIONS - N/A 09 June 2015
MEM/ARTS - N/A 09 June 2015
AR01 - Annual Return 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
TM01 - Termination of appointment of director 22 May 2015
AUD - Auditor's letter of resignation 22 May 2015
CC04 - Statement of companies objects 26 April 2015
HC01 - N/A 16 April 2015
RESOLUTIONS - N/A 02 March 2015
CC04 - Statement of companies objects 02 March 2015
AA - Annual Accounts 08 January 2015
AP01 - Appointment of director 18 December 2014
RESOLUTIONS - N/A 04 July 2014
AR01 - Annual Return 28 May 2014
AP01 - Appointment of director 28 May 2014
MEM/ARTS - N/A 12 May 2014
CC04 - Statement of companies objects 12 May 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 28 May 2013
TM01 - Termination of appointment of director 28 May 2013
TM01 - Termination of appointment of director 28 May 2013
TM01 - Termination of appointment of director 28 May 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 02 May 2012
TM01 - Termination of appointment of director 02 May 2012
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AA - Annual Accounts 18 October 2011
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 29 November 2010
AP01 - Appointment of director 12 November 2010
TM01 - Termination of appointment of director 04 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
CH01 - Change of particulars for director 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 08 May 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 29 May 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
AA - Annual Accounts 26 October 2007
363a - Annual Return 11 May 2007
288c - Notice of change of directors or secretaries or in their particulars 11 May 2007
AA - Annual Accounts 21 November 2006
363a - Annual Return 11 May 2006
288b - Notice of resignation of directors or secretaries 11 May 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 24 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 26 November 2003
287 - Change in situation or address of Registered Office 22 October 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 09 December 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 03 October 2001
288a - Notice of appointment of directors or secretaries 10 July 2001
363s - Annual Return 25 May 2001
288a - Notice of appointment of directors or secretaries 25 May 2001
288b - Notice of resignation of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
288a - Notice of appointment of directors or secretaries 19 March 2001
AA - Annual Accounts 18 October 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
288a - Notice of appointment of directors or secretaries 21 June 2000
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 27 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
AA - Annual Accounts 18 January 2000
288b - Notice of resignation of directors or secretaries 30 December 1999
288b - Notice of resignation of directors or secretaries 29 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
288b - Notice of resignation of directors or secretaries 13 December 1999
363s - Annual Return 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
AA - Annual Accounts 20 April 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288b - Notice of resignation of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 09 September 1998
363s - Annual Return 26 August 1998
288a - Notice of appointment of directors or secretaries 09 June 1998
288b - Notice of resignation of directors or secretaries 09 June 1998
MISC - Miscellaneous document 19 August 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288c - Notice of change of directors or secretaries or in their particulars 30 July 1997
225 - Change of Accounting Reference Date 25 July 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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