HAVEN HOUSE MANAGEMENT COMPANY LTD
BRIGHTON

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Company number 04409509
Status Active
Incorporation Date 4 April 2002
Company Type Private Limited Company
Address 8 DOWNSVIEW ROAD, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 2HQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Appointment of Mr Nicholas Ashdown Warde as a director on 12 June 2016; Termination of appointment of Helena Hui Ting Olsen as a director on 12 June 2016. The most likely internet sites of HAVEN HOUSE MANAGEMENT COMPANY LTD are www.havenhousemanagementcompany.co.uk, and www.haven-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Portslade Rail Station is 1 miles; to Moulsecoomb Rail Station is 4.4 miles; to Falmer Rail Station is 5.8 miles; to Burgess Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven House Management Company Ltd is a Private Limited Company. The company registration number is 04409509. Haven House Management Company Ltd has been working since 04 April 2002. The present status of the company is Active. The registered address of Haven House Management Company Ltd is 8 Downsview Road Portslade Brighton East Sussex Bn41 2hq. . AIKEN, Samantha Jane is a Director of the company. DOE, Alan Frederick is a Director of the company. WARDE, Nicholas Ashdown is a Director of the company. WILLIAMS, Hayley Ann is a Director of the company. Secretary BUDD, Christine has been resigned. Secretary UPTON, Norman has been resigned. Secretary UPTON, Sarah Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUDD, Christine has been resigned. Director BUDD, Christine has been resigned. Director DOE, Alan Frederick has been resigned. Director OLSEN, Helena Hui Ting has been resigned. Director SHARP, Deborah, Dr has been resigned. Director UPTON, Norman has been resigned. The company operates in "Residents property management".


Current Directors

Director
AIKEN, Samantha Jane
Appointed Date: 30 July 2009
50 years old
Director
DOE, Alan Frederick
Appointed Date: 04 April 2002
81 years old
Director
WARDE, Nicholas Ashdown
Appointed Date: 12 June 2016
73 years old
Director
WILLIAMS, Hayley Ann
Appointed Date: 31 March 2014
63 years old

Resigned Directors

Secretary
BUDD, Christine
Resigned: 30 July 2012
Appointed Date: 22 September 2003
Secretary
UPTON, Norman
Resigned: 24 February 2003
Appointed Date: 04 April 2002
Secretary
UPTON, Sarah Jane
Resigned: 22 September 2003
Appointed Date: 24 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 2002
Appointed Date: 04 April 2002
Director
BUDD, Christine
Resigned: 30 July 2012
Appointed Date: 23 April 2003
75 years old
Director
BUDD, Christine
Resigned: 23 April 2003
Appointed Date: 23 April 2003
75 years old
Director
DOE, Alan Frederick
Resigned: 04 April 2002
Appointed Date: 04 April 2002
81 years old
Director
OLSEN, Helena Hui Ting
Resigned: 12 June 2016
Appointed Date: 03 April 2014
40 years old
Director
SHARP, Deborah, Dr
Resigned: 30 July 2009
Appointed Date: 23 April 2003
67 years old
Director
UPTON, Norman
Resigned: 28 April 2003
Appointed Date: 04 April 2002
78 years old

HAVEN HOUSE MANAGEMENT COMPANY LTD Events

18 Aug 2016
Micro company accounts made up to 30 April 2016
12 Jun 2016
Appointment of Mr Nicholas Ashdown Warde as a director on 12 June 2016
12 Jun 2016
Termination of appointment of Helena Hui Ting Olsen as a director on 12 June 2016
25 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 5
25 Apr 2016
Director's details changed for Mrs Hayley Ann Williams on 20 April 2015
...
... and 54 more events
06 May 2003
Director resigned
24 Jan 2003
Ad 21/12/02--------- £ si 1@1=1 £ ic 4/5
12 Sep 2002
Ad 29/08/02--------- £ si 2@1=2 £ ic 2/4
11 Apr 2002
Secretary resigned
04 Apr 2002
Incorporation

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