The Haven (Bristol) Management Company Ltd

About

Registered Number: 04468150
Date of Incorporation: 24/06/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: The Stables, Hortham Farm Hortham Lane, Almondsbury, Bristol, Gloucestershire, BS32 4JW,

 

The Haven (Bristol) Management Company Ltd was founded on 24 June 2002 and are based in Bristol, it has a status of "Active". The current directors of this organisation are listed as S W Relocations Ltd, Casey, Stephen, Delaney, Patrick James, Duncan, Nicola Anne, Merrick, John, Burdge, Janet Catherine, Gallagher, Steven, Hudd, Helen, Morgan, Louise Helen, Motton, Lisa Marie, Murray, Marie Bernadette, Neale, Christopher Adrian, Pullen, Richard, Vowels, Rob in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CASEY, Stephen 12 May 2008 - 1
DELANEY, Patrick James 25 November 2015 - 1
DUNCAN, Nicola Anne 14 June 2020 - 1
MERRICK, John 21 November 2018 - 1
BURDGE, Janet Catherine 21 July 2005 03 December 2008 1
GALLAGHER, Steven 08 December 2008 29 November 2011 1
HUDD, Helen 29 November 2011 23 August 2012 1
MORGAN, Louise Helen 21 July 2005 25 April 2008 1
MOTTON, Lisa Marie 08 December 2008 24 June 2010 1
MURRAY, Marie Bernadette 21 July 2005 10 July 2009 1
NEALE, Christopher Adrian 29 November 2011 18 November 2013 1
PULLEN, Richard 18 November 2013 25 November 2015 1
VOWELS, Rob 18 November 2013 25 November 2015 1
Secretary Name Appointed Resigned Total Appointments
S W RELOCATIONS LTD 13 July 2019 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AP01 - Appointment of director 15 June 2020
CS01 - N/A 13 July 2019
PSC07 - N/A 13 July 2019
TM02 - Termination of appointment of secretary 13 July 2019
PSC02 - N/A 13 July 2019
AP04 - Appointment of corporate secretary 13 July 2019
AA - Annual Accounts 20 May 2019
AP01 - Appointment of director 22 November 2018
AD01 - Change of registered office address 13 November 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 18 July 2018
AA - Annual Accounts 17 August 2017
CS01 - N/A 14 July 2017
PSC01 - N/A 13 July 2017
CS01 - N/A 26 June 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 25 April 2016
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 30 April 2015
AA - Annual Accounts 12 August 2014
AR01 - Annual Return 02 July 2014
TM01 - Termination of appointment of director 28 November 2013
AP01 - Appointment of director 20 November 2013
AP01 - Appointment of director 20 November 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 14 March 2013
AA - Annual Accounts 06 September 2012
TM01 - Termination of appointment of director 23 August 2012
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 15 December 2011
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 14 April 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 25 June 2010
CH01 - Change of particulars for director 25 June 2010
TM01 - Termination of appointment of director 25 June 2010
AA - Annual Accounts 16 October 2009
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 10 July 2009
288a - Notice of appointment of directors or secretaries 08 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 17 December 2008
363a - Annual Return 03 July 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
AA - Annual Accounts 29 April 2008
288b - Notice of resignation of directors or secretaries 27 December 2007
288a - Notice of appointment of directors or secretaries 23 December 2007
287 - Change in situation or address of Registered Office 23 December 2007
AA - Annual Accounts 02 November 2007
363a - Annual Return 26 June 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 12 July 2006
288a - Notice of appointment of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
363s - Annual Return 19 July 2005
AA - Annual Accounts 26 April 2005
AA - Annual Accounts 06 October 2004
288b - Notice of resignation of directors or secretaries 21 July 2004
363s - Annual Return 21 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
RESOLUTIONS - N/A 03 October 2003
AA - Annual Accounts 03 October 2003
363s - Annual Return 24 June 2003
225 - Change of Accounting Reference Date 01 July 2002
NEWINC - New incorporation documents 24 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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