About

Registered Number: 03366848
Date of Incorporation: 08/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 6 Ditchmore Lane, Stevenage, SG1 3LJ,

 

Having been setup in 1997, Stevenage Haven have registered office in Stevenage. The companies directors are Callaghan, Teresa Lynn, Copland, Lorna, Curtis, Alan, Dollimore, Jess, Forde, Sharon, Manning, Rosa, Paterson, Ruth Margaret, Raynor, John Ralph, Robinson, Robert James, Clark, Dilys Ann, Kempe, Virginia Mary, Allinson, Wendy, Ball, Richard Norman, Chappell, Alan Paul, Cohen, Ronald, Corsbie Smith, Angela, Duckenfield, Clare Susan, Foster, Margaret Isobel, Gibbard, Christine Elizabeth, Hollands, John Robert, James, Betty Olwen Bruce, Knight, John, Leggatt, Valerie Beatrice, Lloyd, Faye, Olley, Grace, Probyn, Steven Peter, Roethenbaugh, Philip Kenneth, Scarrow, Arthur, Taylor, Gerald Frank, Taylor, Lisa Jayne, Taylor, Paul Robert, Tessier, Hugh Clive Lauper, Cllr, Towers, Peter, Warren, Mona Kathleen, Watson, Peter, West, David William, Willis, Karen, Winterbourne, Martin Francis. We do not know the number of employees at the organisation.

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
ALLINSON, Wendy 11 February 2015 06 October 2015 1
COHEN, Ronald 08 October 2013 16 October 2014 1
CORSBIE SMITH, Angela 01 November 2000 11 October 2017 1
DUCKENFIELD, Clare Susan 21 September 1998 29 November 1999 1
FOSTER, Margaret Isobel 21 September 1998 02 November 2005 1
GIBBARD, Christine Elizabeth 08 May 1997 01 November 1999 1
HOLLANDS, John Robert 08 October 2013 11 October 2017 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
WARREN, Mona Kathleen 08 May 1997 09 June 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
KEMPE, Virginia Mary 09 November 1998 07 February 2000 1

Filing History

Document Type Date
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.