SOUTH HAVEN MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

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Company number 05152651
Status Active
Incorporation Date 14 June 2004
Company Type Private Limited Company
Address CHEVIOT HOUSE, BEAMINSTER WAY EAST, NEWCASTLE UPON TYNE, NE3 2ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mr Alan Bell as a director on 12 January 2017; Accounts for a dormant company made up to 30 June 2016; Appointment of Dr Terence Bailey Ashurst as a director on 20 July 2016. The most likely internet sites of SOUTH HAVEN MANAGEMENT LIMITED are www.southhavenmanagement.co.uk, and www.south-haven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. South Haven Management Limited is a Private Limited Company. The company registration number is 05152651. South Haven Management Limited has been working since 14 June 2004. The present status of the company is Active. The registered address of South Haven Management Limited is Cheviot House Beaminster Way East Newcastle Upon Tyne Ne3 2er. . KINGSTON PROPERTY SERVICES is a Secretary of the company. ASHURST, Terence Bailey, Dr is a Director of the company. BELL, Alan is a Director of the company. HUNTER, Edward Short is a Director of the company. SIMPSON, Norma Elizabeth is a Director of the company. Secretary BROWN, Catherine Elaine has been resigned. Secretary FRASER, Denise has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BROWN, David Foord has been resigned. Director FRASER, Denise has been resigned. Director HOUGHTON, Alice has been resigned. Director JOYCE, Steven has been resigned. Director MCCARRICK, John has been resigned. Director SMITH, Ivy May has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
KINGSTON PROPERTY SERVICES
Appointed Date: 06 January 2014
Director
ASHURST, Terence Bailey, Dr
Appointed Date: 20 July 2016
89 years old
Director
BELL, Alan
Appointed Date: 12 January 2017
76 years old
Director
HUNTER, Edward Short
Appointed Date: 01 April 2016
89 years old
Director
SIMPSON, Norma Elizabeth
Appointed Date: 30 July 2013
78 years old

Resigned Directors

Secretary
BROWN, Catherine Elaine
Resigned: 29 April 2008
Appointed Date: 14 June 2004
Secretary
FRASER, Denise
Resigned: 06 January 2014
Appointed Date: 29 April 2008
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004
Director
BROWN, David Foord
Resigned: 29 April 2008
Appointed Date: 14 June 2004
85 years old
Director
FRASER, Denise
Resigned: 27 March 2015
Appointed Date: 29 July 2013
58 years old
Director
HOUGHTON, Alice
Resigned: 01 April 2016
Appointed Date: 29 April 2008
90 years old
Director
JOYCE, Steven
Resigned: 29 July 2013
Appointed Date: 16 October 2008
44 years old
Director
MCCARRICK, John
Resigned: 08 December 2014
Appointed Date: 29 April 2008
93 years old
Director
SMITH, Ivy May
Resigned: 01 April 2016
Appointed Date: 16 October 2008
97 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 June 2004
Appointed Date: 14 June 2004

SOUTH HAVEN MANAGEMENT LIMITED Events

12 Jan 2017
Appointment of Mr Alan Bell as a director on 12 January 2017
21 Dec 2016
Accounts for a dormant company made up to 30 June 2016
27 Jul 2016
Appointment of Dr Terence Bailey Ashurst as a director on 20 July 2016
29 Jun 2016
Appointment of Edward Short Hunter as a director on 1 April 2016
16 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 14
...
... and 46 more events
21 Jul 2004
Director resigned
12 Jul 2004
New director appointed
12 Jul 2004
New secretary appointed
12 Jul 2004
Registered office changed on 12/07/04 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
14 Jun 2004
Incorporation

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