THE HAVEN (SWANSEA) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
THE HAVEN (SWANSEA) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08198121
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
31/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/08/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
YO19 4FE
Persimmon House
Fulford
York
North Yorkshire
YO19 4FE
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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 20/11/2024 | New Company Secretary FPS GROUP SERVICES LIMITED (925763472) Appointed |
| 15/11/2024 | New Company Secretary FPS GROUP SERVICES LIMITED (932931036) Appointed |
Credit Risk Overview
Want to learn more about THE HAVEN (SWANSEA) MANAGEMENT COMPANY 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 THE HAVEN (SWANSEA) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HAVEN (SWANSEA) MANAGEMENT COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2014 - Present (10 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 27 Past: 4 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 703 Past: 41 |
View Report |
|
01/11/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 07/12/2024 | New Accounts filed |
| 20/11/2024 | New Company Secretary FPS GROUP SERVICES LIMITED (925763472) Appointed |
| 15/11/2024 | New Company Secretary FPS GROUP SERVICES LIMITED (932931036) Appointed |
| 13/11/2024 | FPS GROUP SERVICES LIMITED (909359647) has left the board |
| 28/08/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 17/08/2023 | Andrew Martin Hicks (931217785) has left the board |
| 10/08/2023 | New Board Member Andrew Martin Hicks (931217785) Appointed |
| 14/04/2023 | New Accounts filed |
| 12/04/2023 | New Board Member Stuart Jonny Phillips (923294517) Appointed |
| 06/04/2023 | Andrew Mark Edwards (917200613) has left the board |
| 27/02/2023 | New Board Member Ian James Parker (930592403) Appointed |
| 27/02/2023 | Carl Raymond Davey (927821648) has left the board |
| 04/09/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Board Member Carl Raymond Davey (927821648) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 08/09/2019 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 11/05/2017 | New Accounts filed |
| 08/02/2017 | REMUS MANAGEMENT LIMITED (922296325) has left the board |
| 08/02/2017 | New Company Secretary REMUS MANAGEMENT LIMITED (909359647) Appointed |
| 25/01/2017 | Louise Charlotte Brice (917798656) has left the board |
| 25/01/2017 | New Company Secretary REMUS MANAGEMENT LIMITED (922296325) Appointed |
| 04/09/2016 | New Annual Return filed |
| 08/08/2016 | Dafydd Huw Llewellyn (918300260) has left the board |
| 08/08/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 22/05/2014 | New Board Member Sharon Robinson (918785565) Appointed |
| 20/05/2014 | New Accounts filed |
| 21/11/2013 | New Board Member Dafydd Huw Llewellyn (918300260) Appointed |
| 14/10/2013 | New Annual Return filed |
| 06/05/2013 | Geraldine Elizabeth Fox (917273096) has left the board |
| 06/05/2013 | New Company Secretary Louise Charlotte Brice (917798656) Appointed |
| 12/10/2012 | New Board Member Andrew Mark Baker-Edwards (917200613) Appointed |
| 12/10/2012 | New Company Secretary Geraldine Elizabeth Fox (917273096) Appointed |
| 12/10/2012 | REDDINGS COMPANY SECRETARY LIMITED (917175430) has left the board |
| 12/10/2012 | Diana Elizabeth Redding (915368520) has left the board |
| 12/10/2012 | Change in Reg. Office |
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