| Company Name | The Haven (Swansea) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08198121 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 31 August 2012(10 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Andrew Mark Edwards |
|---|---|
| Date of Birth | July 1964 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Ms Sharon Bouhali |
|---|---|
| Date of Birth | August 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(1 year, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Sales Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Mr Carl Raymond Davey |
|---|---|
| Date of Birth | October 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2021(8 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Construction Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Secretary Name | Remus Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 20 January 2017(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Correspondence Address | Fisher House 84 Fisherton Street Salisbury SP2 7QY |
| Director Name | Mrs Diana Elizabeth Redding |
|---|---|
| Date of Birth | June 1952 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Company Law Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Secretary Name | Geraldine Elizabeth Fox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Secretary Name | Miss Louise Charlotte Brice |
|---|---|
| Status | Resigned |
| Appointed | 02 May 2013(8 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 January 2017) |
| Role | Company Director |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Director Name | Mr Dafydd Huw Llewellyn |
|---|---|
| Date of Birth | May 1968 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2013(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 27 July 2016) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
| Secretary Name | Reddings Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2012(same day as company formation) |
| Correspondence Address | Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Location
| Registered Address | Persimmon House Fulford York North Yorkshire YO19 4FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Naburn |
| Ward | Wheldrake |
| Address Matches | Over 600 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 May 2023 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2022 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 September 2023 (5 months, 2 weeks from now) |
Filing History
| 1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
|---|---|
| 6 January 2021 | Appointment of Mr Carl Raymond Davey as a director on 6 January 2021 (2 pages) |
| 18 December 2020 | Accounts for a dormant company made up to 31 August 2020 (6 pages) |
| 3 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 31 August 2019 (6 pages) |
| 4 February 2020 | Director's details changed for Ms Sharon Robinson on 17 February 2018 (2 pages) |
| 4 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 21 May 2019 | Accounts for a dormant company made up to 31 August 2018 (6 pages) |
| 3 September 2018 | Director's details changed for Mr Andrew Mark Baker-Edwards on 2 July 2018 (2 pages) |
| 31 August 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 August 2017 (6 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
| 23 January 2017 | Appointment of Remus Management Limited as a secretary on 20 January 2017 (2 pages) |
| 23 January 2017 | Termination of appointment of Louise Charlotte Brice as a secretary on 20 January 2017 (1 page) |
| 23 January 2017 | Appointment of Remus Management Limited as a secretary on 20 January 2017 (2 pages) |
| 23 January 2017 | Termination of appointment of Louise Charlotte Brice as a secretary on 20 January 2017 (1 page) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (4 pages) |
| 4 August 2016 | Termination of appointment of Dafydd Huw Llewellyn as a director on 27 July 2016 (1 page) |
| 4 August 2016 | Termination of appointment of Dafydd Huw Llewellyn as a director on 27 July 2016 (1 page) |
| 7 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 7 April 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 no member list (3 pages) |
| 1 September 2015 | Annual return made up to 31 August 2015 no member list (3 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 31 March 2015 | Accounts for a dormant company made up to 31 August 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 no member list (3 pages) |
| 1 September 2014 | Director's details changed for Sharon Robinson on 1 August 2014 (2 pages) |
| 1 September 2014 | Director's details changed for Sharon Robinson on 1 August 2014 (2 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 no member list (3 pages) |
| 1 September 2014 | Director's details changed for Sharon Robinson on 1 August 2014 (2 pages) |
| 20 May 2014 | Appointment of Sharon Robinson as a director (3 pages) |
| 20 May 2014 | Appointment of Sharon Robinson as a director (3 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 15 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
| 19 November 2013 | Appointment of Dafydd Huw Llewellyn as a director (3 pages) |
| 19 November 2013 | Appointment of Dafydd Huw Llewellyn as a director (3 pages) |
| 9 October 2013 | Annual return made up to 31 August 2013 no member list (2 pages) |
| 9 October 2013 | Annual return made up to 31 August 2013 no member list (2 pages) |
| 2 May 2013 | Appointment of Miss Louise Charlotte Brice as a secretary (1 page) |
| 2 May 2013 | Termination of appointment of Geraldine Fox as a secretary (1 page) |
| 2 May 2013 | Appointment of Miss Louise Charlotte Brice as a secretary (1 page) |
| 2 May 2013 | Termination of appointment of Geraldine Fox as a secretary (1 page) |
| 10 October 2012 | Termination of appointment of Reddings Company Secretary Limited as a secretary (2 pages) |
| 10 October 2012 | Termination of appointment of a director (2 pages) |
| 10 October 2012 | Termination of appointment of Diana Redding as a director (2 pages) |
| 10 October 2012 | Appointment of Geraldine Elizabeth Fox as a secretary (3 pages) |
| 10 October 2012 | Appointment of Andrew Mark Baker-Edwards as a director (3 pages) |
| 10 October 2012 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 10 October 2012 (2 pages) |
| 10 October 2012 | Termination of appointment of Reddings Company Secretary Limited as a secretary (2 pages) |
| 10 October 2012 | Termination of appointment of a director (2 pages) |
| 10 October 2012 | Termination of appointment of Diana Redding as a director (2 pages) |
| 10 October 2012 | Appointment of Geraldine Elizabeth Fox as a secretary (3 pages) |
| 10 October 2012 | Appointment of Andrew Mark Baker-Edwards as a director (3 pages) |
| 10 October 2012 | Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 10 October 2012 (2 pages) |
| 31 August 2012 | Incorporation (35 pages) |
| 31 August 2012 | Incorporation (35 pages) |