HAVEN HEIGHTS MANAGEMENT LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 9ND

Company number 04833064
Status Active
Incorporation Date 15 July 2003
Company Type Private Limited Company
Address 5 HAVEN HEIGHTS, 22 BIRCHWOOD ROAD, POOLE, DORSET, BH14 9ND
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 28 September 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 96 ; Total exemption full accounts made up to 28 September 2015. The most likely internet sites of HAVEN HEIGHTS MANAGEMENT LIMITED are www.havenheightsmanagement.co.uk, and www.haven-heights-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Poole Rail Station is 2.1 miles; to Bournemouth Rail Station is 3.1 miles; to Hamworthy Rail Station is 3.7 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Heights Management Limited is a Private Limited Company. The company registration number is 04833064. Haven Heights Management Limited has been working since 15 July 2003. The present status of the company is Active. The registered address of Haven Heights Management Limited is 5 Haven Heights 22 Birchwood Road Poole Dorset Bh14 9nd. . MACFARLANE-THOMPSON, Coralie Anne is a Secretary of the company. MACFARLANE THOMPSON, Coralie Anne is a Director of the company. MASON, Albert Edward is a Director of the company. WATTS, David Ernest is a Director of the company. Secretary CAPEL, John has been resigned. Secretary MAY, Peter Gordon has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BAYER, Patrick David has been resigned. Director CAPEL, John has been resigned. Director MASON, Albert Edward has been resigned. Director ROURKE, Timothy James has been resigned. Director SHORT, Colin John has been resigned. Director WOODCOCK, Jennifer Jill has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MACFARLANE-THOMPSON, Coralie Anne
Appointed Date: 15 April 2012
Director
MACFARLANE THOMPSON, Coralie Anne
Appointed Date: 08 May 2006
74 years old
Director
MASON, Albert Edward
Appointed Date: 29 November 2009
100 years old
Director
WATTS, David Ernest
Appointed Date: 12 November 2010
77 years old

Resigned Directors

Secretary
CAPEL, John
Resigned: 15 April 2012
Appointed Date: 13 December 2007
Secretary
MAY, Peter Gordon
Resigned: 13 December 2007
Appointed Date: 04 November 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 November 2003
Appointed Date: 15 July 2003
Director
BAYER, Patrick David
Resigned: 23 July 2013
Appointed Date: 29 November 2009
39 years old
Director
CAPEL, John
Resigned: 15 April 2012
Appointed Date: 13 December 2007
80 years old
Director
MASON, Albert Edward
Resigned: 10 November 2007
Appointed Date: 04 May 2006
100 years old
Director
ROURKE, Timothy James
Resigned: 16 October 2010
Appointed Date: 20 July 2008
46 years old
Director
SHORT, Colin John
Resigned: 04 May 2006
Appointed Date: 04 November 2003
71 years old
Director
WOODCOCK, Jennifer Jill
Resigned: 15 October 2009
Appointed Date: 18 July 2008
70 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 November 2003
Appointed Date: 15 July 2003

HAVEN HEIGHTS MANAGEMENT LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 28 September 2016
18 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 96
16 Dec 2015
Total exemption full accounts made up to 28 September 2015
30 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 96
08 Dec 2014
Total exemption full accounts made up to 28 September 2014
...
... and 43 more events
14 Nov 2003
Director resigned
14 Nov 2003
New director appointed
14 Nov 2003
New secretary appointed
14 Nov 2003
Registered office changed on 14/11/03 from: 31 corsham street london N1 6DR
15 Jul 2003
Incorporation

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