HAVILAND PLACE LIMITED
Active - Accounts Filed
General Information
NAME
HAVILAND PLACE LIMITED
COMPANY NUMBER
04260086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/07/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH17 7AF
House & Son
Lansdowne House Christchurch Roa
Bournemouth
Dorset
BH1 3JW
Unit 6
Fleetsbridge Business Centre
Upton Road
POOLE
BH17 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | Graham Bernard Tull (921767262) has left the board |
Credit Risk Overview
Want to learn more about HAVILAND PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVILAND PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVILAND PLACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2007 - Present (17 years and 11 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/11/2019 - Present (5years) Born in Jul 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 33 Past: 7 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12 Past: 66509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 09/08/2024 | New Confirmation Statement filed |
| 29/09/2023 | Graham Bernard Tull (921767262) has left the board |
| 28/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Company Secretary HILL AND CLARK LIMITED (929796960) Appointed |
| 12/05/2023 | New Company Secretary HILL AND CLARK LIMITED (930885636) Appointed |
| 12/05/2023 | Property Management (930804895) has left the board |
| 12/05/2023 | HOUSE & SON PROPERTY CONSULTANTS LTD (913125906) has left the board |
| 20/04/2023 | New Company Secretary Property Management (930804895) Appointed |
| 08/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 27/05/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 31/12/2019 | New Board Member Jaroslaw Grzegorz Koniarz (926562318) Appointed |
| 19/11/2019 | New Board Member Melissa Bryony Leach (923874911) Appointed |
| 07/08/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 27/03/2019 | HOUSE & SON PROPERTY CONSULTANTS LTD (917694914) has left the board |
| 27/03/2019 | New Company Secretary HOUSE & SON PROPERTY CONSULTANTS LTD (913125906) Appointed |
| 05/08/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 30/10/2017 | Timothy John Heath (920121764) has left the board |
| 02/08/2017 | New Annual Return filed |
| 16/05/2017 | New Accounts filed |
| 08/11/2016 | New Board Member Graham Bernard Tull (921767262) Appointed |
| 09/08/2016 | New Annual Return filed |
| 05/08/2016 | Michael Namrit (911889982) has left the board |
| 18/06/2016 | New Accounts filed |
| 25/09/2015 | New Board Member Timothy John Heath (920121764) Appointed |
| 18/09/2015 | New Board Member Erica Valke (920100832) Appointed |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 13/03/2014 | Peter King (912168415) has left the board |
| 12/08/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 22/02/2013 | COSEC MANAGEMENT SERVICES LIMITED (914047107) has left the board |
| 31/10/2012 | New Accounts filed |
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