HAVEN HEIGHTS (CANFORD CLIFFS) MANAGEMENT LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH8 8NF

Company number 03033733
Status Active
Incorporation Date 16 March 1995
Company Type Private Limited Company
Address HAWTHORN HOUSE, 1 LOWTHER GARDENS, BOURNEMOUTH, DORSET, BH8 8NF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 14 ; Total exemption small company accounts made up to 31 December 2015; Appointment of Selma Cordell-Harris as a director on 1 May 2015. The most likely internet sites of HAVEN HEIGHTS (CANFORD CLIFFS) MANAGEMENT LIMITED are www.havenheightscanfordcliffsmanagement.co.uk, and www.haven-heights-canford-cliffs-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Haven Heights Canford Cliffs Management Limited is a Private Limited Company. The company registration number is 03033733. Haven Heights Canford Cliffs Management Limited has been working since 16 March 1995. The present status of the company is Active. The registered address of Haven Heights Canford Cliffs Management Limited is Hawthorn House 1 Lowther Gardens Bournemouth Dorset Bh8 8nf. . KELLEWAY, Caroline Helen is a Secretary of the company. BROWN, Victor Rodney is a Director of the company. CLEAVER, Mark Montague is a Director of the company. CORDELL-HARRIS, Selma is a Director of the company. Secretary MACPHERSON, Angus Stuart has been resigned. Secretary MARSH, Michael John has been resigned. Secretary PARKER, Douglas has been resigned. Secretary PERRINS, George Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROWN, Victor Rodney has been resigned. Director BRYAN, Richard Farquhar has been resigned. Director LIVINGSTONE, Roger David has been resigned. Director MACPHERSON, Angus Stuart has been resigned. Director MUCKLOW, Jason has been resigned. Director PARKER, Douglas has been resigned. Director PAULY, Debra has been resigned. Director PERRINS, George Henry has been resigned. Director SQUIRRELL, Bruce Leslie George has been resigned. Director WILLS, Kenneth George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residents property management".


haven heights (canford cliffs) management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KELLEWAY, Caroline Helen
Appointed Date: 07 June 2004
Director
BROWN, Victor Rodney
Appointed Date: 04 June 2014
80 years old
Director
CLEAVER, Mark Montague
Appointed Date: 01 April 2015
68 years old
Director
CORDELL-HARRIS, Selma
Appointed Date: 01 May 2015
76 years old

Resigned Directors

Secretary
MACPHERSON, Angus Stuart
Resigned: 27 April 2000
Appointed Date: 24 February 2000
Secretary
MARSH, Michael John
Resigned: 07 June 2004
Appointed Date: 27 February 2004
Secretary
PARKER, Douglas
Resigned: 27 February 2004
Appointed Date: 27 April 2000
Secretary
PERRINS, George Henry
Resigned: 24 February 2000
Appointed Date: 05 April 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 1995
Appointed Date: 16 March 1995
Director
BROWN, Victor Rodney
Resigned: 12 March 2008
Appointed Date: 03 February 2000
80 years old
Director
BRYAN, Richard Farquhar
Resigned: 18 July 2000
Appointed Date: 03 February 2000
81 years old
Director
LIVINGSTONE, Roger David
Resigned: 30 August 2002
Appointed Date: 08 September 2000
73 years old
Director
MACPHERSON, Angus Stuart
Resigned: 08 May 2015
Appointed Date: 03 February 2000
72 years old
Director
MUCKLOW, Jason
Resigned: 03 February 2000
Appointed Date: 05 April 1995
56 years old
Director
PARKER, Douglas
Resigned: 27 April 2000
Appointed Date: 03 February 2000
94 years old
Director
PAULY, Debra
Resigned: 22 October 2004
Appointed Date: 06 December 2002
66 years old
Director
PERRINS, George Henry
Resigned: 03 February 2000
Appointed Date: 05 April 1995
77 years old
Director
SQUIRRELL, Bruce Leslie George
Resigned: 06 March 2015
Appointed Date: 28 March 2003
84 years old
Director
WILLS, Kenneth George
Resigned: 09 June 2000
Appointed Date: 03 February 2000
90 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 1995
Appointed Date: 16 March 1995
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 1995
Appointed Date: 16 March 1995

HAVEN HEIGHTS (CANFORD CLIFFS) MANAGEMENT LIMITED Events

04 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 14
01 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2015
Appointment of Selma Cordell-Harris as a director on 1 May 2015
16 May 2015
Appointment of Mark Montague Cleaver as a director on 1 April 2015
11 May 2015
Termination of appointment of Angus Stuart Macpherson as a director on 8 May 2015
...
... and 73 more events
03 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1995
New secretary appointed;director resigned;new director appointed
03 Aug 1995
Secretary resigned;director resigned;new director appointed
03 Aug 1995
Registered office changed on 03/08/95 from: 1 mitchell lane bristol BS1 6BU
16 Mar 1995
Incorporation

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