THE HAVEN (BOURNEMOUTH) MANAGEMENT CO. LTD.
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 3JW

Company number 02977326
Status Active
Incorporation Date 11 October 1994
Company Type Private Limited Company
Address HOUSE & SON PROPERTY CONSULTANTS LTD, LANSDOWNE HOUSE, CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3JW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 29 September 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 81 . The most likely internet sites of THE HAVEN (BOURNEMOUTH) MANAGEMENT CO. LTD. are www.thehavenbournemouthmanagementco.co.uk, and www.the-haven-bournemouth-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The Haven Bournemouth Management Co Ltd is a Private Limited Company. The company registration number is 02977326. The Haven Bournemouth Management Co Ltd has been working since 11 October 1994. The present status of the company is Active. The registered address of The Haven Bournemouth Management Co Ltd is House Son Property Consultants Ltd Lansdowne House Christchurch Road Bournemouth Dorset Bh1 3jw. The company`s financial liabilities are £0.08k. It is £0k against last year. And the total assets are £0.08k, which is £0k against last year. HOUSE & SON PROPERTY CONSULTANTS LIMITED is a Secretary of the company. MANSBRIDGE, Clive Stuart is a Director of the company. MORLEY SMITH, Sam is a Director of the company. TOOTHILL, Jon Arthur is a Director of the company. Secretary BEBB, Anne Margaret has been resigned. Secretary CORDERY, Dorothy Jessie has been resigned. Secretary ROBERTSON, David Alexander has been resigned. Secretary NAPIER MANAGEMENT SERVICES LTD has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BARNETT, Simon Andrew has been resigned. Director BURGESS, Jason Mark has been resigned. Director CORDERY, Dorothy Jessie has been resigned. Director DYER, Paul Nigel has been resigned. Director MCCANN, John Richard has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. Director ORAM, Philip David has been resigned. Director POYNTON, Claire Louise has been resigned. Director ROBERTSON, David Alexander has been resigned. The company operates in "Residents property management".


the haven (bournemouth) management co. Key Finiance

LIABILITIES £0.08k
CASH n/a
TOTAL ASSETS £0.08k
All Financial Figures

Current Directors

Secretary
HOUSE & SON PROPERTY CONSULTANTS LIMITED
Appointed Date: 01 September 2007

Director
MANSBRIDGE, Clive Stuart
Appointed Date: 29 January 2015
56 years old

Director
MORLEY SMITH, Sam
Appointed Date: 14 May 2007
49 years old

Director
TOOTHILL, Jon Arthur
Appointed Date: 29 January 2015
59 years old

Resigned Directors

Secretary
BEBB, Anne Margaret
Resigned: 01 December 2004
Appointed Date: 07 July 2003

Secretary
CORDERY, Dorothy Jessie
Resigned: 07 July 2003
Appointed Date: 23 September 1995

Secretary
ROBERTSON, David Alexander
Resigned: 23 September 1995
Appointed Date: 05 July 1995

Secretary
NAPIER MANAGEMENT SERVICES LTD
Resigned: 01 September 2007
Appointed Date: 01 December 2004

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 11 October 1994
Appointed Date: 11 October 1994

Director
BARNETT, Simon Andrew
Resigned: 07 July 2003
Appointed Date: 18 April 2002
61 years old

Director
BURGESS, Jason Mark
Resigned: 18 April 2002
Appointed Date: 16 April 1998
54 years old

Director
CORDERY, Dorothy Jessie
Resigned: 14 May 2007
Appointed Date: 23 September 1995
92 years old

Director
DYER, Paul Nigel
Resigned: 05 July 1995
Appointed Date: 11 October 1994
74 years old

Director
MCCANN, John Richard
Resigned: 20 March 1998
Appointed Date: 05 July 1995
97 years old

Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 11 October 1994
Appointed Date: 11 October 1994

Director
ORAM, Philip David
Resigned: 05 July 1995
Appointed Date: 11 October 1994
69 years old

Director
POYNTON, Claire Louise
Resigned: 13 June 2014
Appointed Date: 14 May 2007
52 years old

Director
ROBERTSON, David Alexander
Resigned: 23 September 1995
Appointed Date: 05 July 1995
56 years old

THE HAVEN (BOURNEMOUTH) MANAGEMENT CO. LTD. Events

20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 29 September 2015
12 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 81

29 Jan 2015
Appointment of Mr Clive Stuart Mansbridge as a director on 29 January 2015
29 Jan 2015
Appointment of Mr Jon Arthur Toothill as a director on 29 January 2015
...
... and 71 more events
04 Nov 1994
Secretary resigned;new director appointed

04 Nov 1994
Director resigned;new director appointed

17 Oct 1994
Director resigned

17 Oct 1994
Secretary resigned

11 Oct 1994
Incorporation