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THE HAVENS MANAGEMENT LIMITED - 1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
Company Information
- Company registration number
- 02656701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Quay Point
- Station Road
- Woodbridge
- Suffolk
- IP12 4AL 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL UK
Management
- Managing Directors
- DOYLE, Andrew George
- NEILSON, Lindsay Stewart
- ROBSON, Nigel Charles Seaton
- WINCH, David Jeremy
- DOYLE, Andrew George
- NEILSON, Lindsay Stewart
- ROBSON, Nigel Charles Seaton
- WINCH, David Jeremy
- DOYLE, Andrew George
- NEILSON, Lindsay Stewart
- ROBSON, Nigel Charles Seaton
- WINCH, David Jeremy
- DOYLE, Andrew George
- NEILSON, Lindsay Stewart
- ROBSON, Nigel Charles Seaton
- WINCH, David Jeremy
- Company secretaries
- DOYLE, Andrew George
- DOYLE, Andrew George
- DOYLE, Andrew George
- DOYLE, Andrew George
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-23
- Age Of Company 1991-10-23 32 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Andrew George Doyle
- Mr Lindsay Stewart Neilson
- Mr Nigel Charles Seaton Robson
- Mr David Jeremy Winch
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BIDEAWHILE ONE HUNDRED AND FOUR LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2022-10-11
- Last Date: 2021-09-27
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THE HAVENS MANAGEMENT LIMITED Company Description
- THE HAVENS MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02656701. Its current trading status is "live". It was registered 1991-10-23. It was previously called BIDEAWHILE ONE HUNDRED AND FOUR LIMITED. It has declared SIC or NACE codes as "68209". It has 16 directors and 4 secretaries. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at 1 Quay Point .
Get THE HAVENS MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Havens Management Limited - 1 Quay Point, Station Road, Woodbridge, Suffolk, United Kingdom
- 1991-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-person-director-company-with-change-date (2022-03-02) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-10) - AA
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confirmation-statement-with-no-updates (2019-10-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-15) - AA
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confirmation-statement-with-updates (2017-09-27) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
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confirmation-statement-with-updates (2016-10-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-21) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-02-09) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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capital-allotment-shares (2011-06-16) - SH01
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resolution (2011-02-09) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-05-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-02) - AA
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legacy (2008-05-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 88(2)R
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legacy (2007-05-25) - 88(2)R
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legacy (2007-05-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 287
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legacy (2006-02-23) - 288a
-
legacy (2006-02-22) - 288a
-
legacy (2006-06-15) - 363a
-
legacy (2006-06-15) - 353
-
legacy (2006-04-25) - 287
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accounts-with-accounts-type-full (2006-03-22) - AA
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legacy (2006-02-15) - 288b
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legacy (2006-02-10) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-17) - AA
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legacy (2005-06-09) - 288c
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legacy (2005-06-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-29) - AA
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legacy (2004-07-07) - 288a
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legacy (2004-06-08) - 363s
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legacy (2004-04-07) - 88(2)R
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legacy (2004-11-04) - 287
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legacy (2004-07-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-06-03) - 363s
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accounts-with-accounts-type-full (2003-10-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-24) - 288a
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legacy (2002-11-18) - 288b
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legacy (2002-05-08) - 288a
-
legacy (2002-01-24) - 288b
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accounts-with-accounts-type-full (2002-11-05) - AA
-
legacy (2002-05-08) - 288b
-
legacy (2002-10-08) - 288c
-
legacy (2002-09-19) - 288a
-
legacy (2002-09-19) - 288b
-
legacy (2002-06-14) - 363s
-
legacy (2002-06-14) - 288b
-
legacy (2002-11-18) - 288a
-
legacy (2002-06-14) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-08) - 288b
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legacy (2001-11-08) - 288a
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-17) - 288a
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legacy (2000-05-16) - 288c
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legacy (2000-06-12) - 363s
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legacy (2000-06-26) - 353
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accounts-with-accounts-type-full (2000-10-19) - AA
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legacy (2000-12-15) - 288c
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legacy (2000-03-17) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-12-01) - AA
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legacy (1999-11-12) - 288a
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legacy (1999-03-16) - 288b
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legacy (1999-07-22) - 288b
-
legacy (1999-07-22) - 288c
-
legacy (1999-03-16) - 288a
-
legacy (1999-11-12) - 288b
-
legacy (1999-03-16) - 403a
-
legacy (1999-06-04) - 363s
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legacy (1999-07-30) - 288a
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legacy (1999-10-26) - 244
keyboard_arrow_right 1998
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legacy (1998-09-03) - 363s
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legacy (1998-06-29) - 225
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legacy (1998-03-30) - 288b
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accounts-with-accounts-type-full (1998-02-05) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-10) - AA
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legacy (1997-05-23) - 363s
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legacy (1997-05-12) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-17) - AA
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legacy (1996-07-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-05) - 363s
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accounts-with-accounts-type-full (1995-06-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-08-11) - 288
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legacy (1994-08-17) - 288
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legacy (1994-11-23) - 288
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legacy (1994-11-24) - 225(1)
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legacy (1994-06-05) - 88(2)R
-
legacy (1994-12-01) - 395
-
legacy (1994-08-23) - 288
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accounts-with-accounts-type-full (1994-05-27) - AA
-
legacy (1994-05-27) - 363s
-
legacy (1994-01-19) - 288
-
legacy (1994-01-12) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-11) - AA
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legacy (1993-12-15) - 288
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legacy (1993-05-28) - 363a
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resolution (1993-01-13) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-02-28) - 288
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legacy (1992-04-07) - 88(2)R
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resolution (1992-02-24) - RESOLUTIONS
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memorandum-articles (1992-02-19) - MEM/ARTS
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legacy (1992-02-17) - 122
-
legacy (1992-02-17) - 123
-
legacy (1992-02-17) - 288
-
legacy (1992-02-17) - 287
-
legacy (1992-02-17) - 224
-
legacy (1992-11-09) - 363s
-
legacy (1992-03-06) - 395
-
legacy (1992-03-20) - 288
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-11-25) - CERTNM
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incorporation-company (1991-10-23) - NEWINC