HAVEN SANDS MANAGEMENT COMPANY LIMITED
GRIMSBY

Hellopages » Lincolnshire » East Lindsey » DN36 5XF

Company number 02736844
Status Active
Incorporation Date 3 August 1992
Company Type Private Limited Company
Address 110 SAMPHIRE CLOSE, NORTH COTES, GRIMSBY, SOUTH HUMBERSIDE, DN36 5XF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mr David Alwyn Cowie as a director on 8 September 2016; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Sandra Holmes as a director on 15 July 2016. The most likely internet sites of HAVEN SANDS MANAGEMENT COMPANY LIMITED are www.havensandsmanagementcompany.co.uk, and www.haven-sands-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to New Clee Rail Station is 7.2 miles; to Grimsby Town Rail Station is 7.5 miles; to Grimsby Docks Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Sands Management Company Limited is a Private Limited Company. The company registration number is 02736844. Haven Sands Management Company Limited has been working since 03 August 1992. The present status of the company is Active. The registered address of Haven Sands Management Company Limited is 110 Samphire Close North Cotes Grimsby South Humberside Dn36 5xf. . ASHWORTH, Yvonne Estelle is a Secretary of the company. ASHWORTH, Donald is a Director of the company. ASHWORTH, Yvonne Estelle is a Director of the company. BEACH, Malcolm Gary is a Director of the company. BREARLY, Frank is a Director of the company. COWIE, David Alwyn is a Director of the company. DAVIS, John Carl is a Director of the company. MCGRATH, Gillian Anne is a Director of the company. PETTERSEN, Ingvard is a Director of the company. Secretary DAY, Philip David has been resigned. Secretary FIELDING, George William has been resigned. Secretary GLOVER, Fiona has been resigned. Secretary HUDSON, Janet has been resigned. Secretary MACLEAN, Willian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AUSTIN, Teresa Ann has been resigned. Director BONEHAM, Dennis has been resigned. Director CARTWRIGHT, Harold John has been resigned. Director DAVIES, Roger James has been resigned. Director DWANE, Vera has been resigned. Director DWANE, Vera has been resigned. Director GRIFFITH, Nicholas John Clwyd has been resigned. Director HEWETT, Brian Arthur has been resigned. Director HOLMES, Sandra has been resigned. Director JOYCE, Christine Alison has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACLEAN, William has been resigned. Director NEWTON, Colin has been resigned. Director NURCOMBE, Crawford has been resigned. Director PARKER, Kenneth has been resigned. Director PRIOR, Sheila Elsie has been resigned. Director SETTERFIELD, Gary David has been resigned. Director SHAW, Jacqueline Elizabeth has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ASHWORTH, Yvonne Estelle
Appointed Date: 25 July 2015
Director
ASHWORTH, Donald
Appointed Date: 17 June 2015
72 years old
Director
ASHWORTH, Yvonne Estelle
Appointed Date: 17 June 2015
60 years old
Director
BEACH, Malcolm Gary
Appointed Date: 25 July 2015
73 years old
Director
BREARLY, Frank
Appointed Date: 25 July 2015
77 years old
Director
COWIE, David Alwyn
Appointed Date: 08 September 2016
67 years old
Director
DAVIS, John Carl
Appointed Date: 17 June 2015
62 years old
Director
MCGRATH, Gillian Anne
Appointed Date: 25 July 2015
60 years old
Director
PETTERSEN, Ingvard
Appointed Date: 25 July 2015
57 years old

Resigned Directors

Secretary
DAY, Philip David
Resigned: 07 June 2000
Appointed Date: 03 August 1992
Secretary
FIELDING, George William
Resigned: 24 June 2005
Appointed Date: 07 June 2000
Secretary
GLOVER, Fiona
Resigned: 05 August 2008
Appointed Date: 28 July 2005
Secretary
HUDSON, Janet
Resigned: 18 July 2015
Appointed Date: 30 June 2010
Secretary
MACLEAN, Willian
Resigned: 30 April 2010
Appointed Date: 05 August 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992
Director
AUSTIN, Teresa Ann
Resigned: 14 June 2012
Appointed Date: 30 March 2010
45 years old
Director
BONEHAM, Dennis
Resigned: 31 July 2009
Appointed Date: 12 December 2000
98 years old
Director
CARTWRIGHT, Harold John
Resigned: 30 May 2003
Appointed Date: 10 November 1998
100 years old
Director
DAVIES, Roger James
Resigned: 21 November 2002
Appointed Date: 01 October 2000
80 years old
Director
DWANE, Vera
Resigned: 10 October 2014
Appointed Date: 03 November 2012
83 years old
Director
DWANE, Vera
Resigned: 10 November 1998
Appointed Date: 19 December 1996
83 years old
Director
GRIFFITH, Nicholas John Clwyd
Resigned: 12 December 1996
Appointed Date: 03 August 1992
61 years old
Director
HEWETT, Brian Arthur
Resigned: 30 June 2001
Appointed Date: 12 December 2000
83 years old
Director
HOLMES, Sandra
Resigned: 15 July 2016
Appointed Date: 25 July 2015
65 years old
Director
JOYCE, Christine Alison
Resigned: 11 June 1998
Appointed Date: 12 December 1996
78 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1992
Appointed Date: 03 August 1992
Director
MACLEAN, William
Resigned: 30 April 2010
Appointed Date: 27 November 2003
92 years old
Director
NEWTON, Colin
Resigned: 18 July 2015
Appointed Date: 08 September 2014
66 years old
Director
NURCOMBE, Crawford
Resigned: 12 December 1996
Appointed Date: 03 August 1992
95 years old
Director
PARKER, Kenneth
Resigned: 31 December 1999
Appointed Date: 15 May 1998
95 years old
Director
PRIOR, Sheila Elsie
Resigned: 31 July 2001
Appointed Date: 01 October 2000
96 years old
Director
SETTERFIELD, Gary David
Resigned: 08 August 2015
Appointed Date: 15 December 2009
67 years old
Director
SHAW, Jacqueline Elizabeth
Resigned: 12 December 2000
Appointed Date: 10 November 1998
65 years old

Persons With Significant Control

Mrs Yvonne Estelle Ashworth
Notified on: 8 July 2016
60 years old
Nature of control: Right to appoint and remove directors as a member of a firm

HAVEN SANDS MANAGEMENT COMPANY LIMITED Events

09 Sep 2016
Appointment of Mr David Alwyn Cowie as a director on 8 September 2016
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
24 Jul 2016
Termination of appointment of Sandra Holmes as a director on 15 July 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
15 Oct 2015
Appointment of Mr Malcolm Gary Beach as a director on 25 July 2015
...
... and 101 more events
22 Sep 1992
Registered office changed on 22/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
22 Sep 1992
Secretary resigned;director resigned;new director appointed
22 Sep 1992
New director appointed
22 Sep 1992
New secretary appointed
03 Aug 1992
Incorporation

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