HAVEN COURT (SWANAGE) LIMITED
SWANAGE

Hellopages » Dorset » Purbeck » BH19 1LF
Company number 02298826
Status Active
Incorporation Date 22 September 1988
Company Type Private Limited Company
Address FLAT 5 HAVEN COURT, 29 ULWELL ROAD, SWANAGE, DORSET, BH19 1LF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HAVEN COURT (SWANAGE) LIMITED are www.havencourtswanage.co.uk, and www.haven-court-swanage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Branksome Rail Station is 7.7 miles; to Hamworthy Rail Station is 7.8 miles; to Holton Heath Rail Station is 8.2 miles; to Bournemouth Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Court Swanage Limited is a Private Limited Company. The company registration number is 02298826. Haven Court Swanage Limited has been working since 22 September 1988. The present status of the company is Active. The registered address of Haven Court Swanage Limited is Flat 5 Haven Court 29 Ulwell Road Swanage Dorset Bh19 1lf. . GATE, Brian Timothy is a Secretary of the company. BANKS, Michael Graham is a Director of the company. COOK, Elizabeth Ann is a Director of the company. Secretary COOK, Elizabeth Ann has been resigned. Secretary CORBEN, Amanda Jane has been resigned. Secretary HARRUP, Michael has been resigned. Secretary MAIN, Linda Ann has been resigned. Director ATKINSON, Mark James has been resigned. Director BISHOP, Adrian Karl has been resigned. Director BLANCHARD, Michael has been resigned. Director COOK, Elizabeth Ann has been resigned. Director CORBEN, Amanda Jane has been resigned. Director GATE, Brian Timothy has been resigned. Director MELVILLE, Christopher has been resigned. Director SUREY, Shiela has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
GATE, Brian Timothy
Appointed Date: 22 October 2011
Director
BANKS, Michael Graham
Appointed Date: 16 February 1999
85 years old
Director
COOK, Elizabeth Ann
Appointed Date: 22 October 2011
64 years old

Resigned Directors

Secretary
COOK, Elizabeth Ann
Resigned: 21 October 2011
Appointed Date: 31 May 2002
Secretary
CORBEN, Amanda Jane
Resigned: 28 February 2000
Appointed Date: 01 October 1997
Secretary
HARRUP, Michael
Resigned: 22 September 1992
Secretary
MAIN, Linda Ann
Resigned: 31 May 2002
Director
ATKINSON, Mark James
Resigned: 01 October 2009
Appointed Date: 31 May 2002
69 years old
Director
BISHOP, Adrian Karl
Resigned: 19 July 1996
Appointed Date: 05 July 1995
57 years old
Director
BLANCHARD, Michael
Resigned: 22 September 1992
87 years old
Director
COOK, Elizabeth Ann
Resigned: 31 May 2002
64 years old
Director
CORBEN, Amanda Jane
Resigned: 28 February 2000
Appointed Date: 26 February 1999
56 years old
Director
GATE, Brian Timothy
Resigned: 21 October 2011
Appointed Date: 28 February 2000
61 years old
Director
MELVILLE, Christopher
Resigned: 26 February 1999
66 years old
Director
SUREY, Shiela
Resigned: 07 June 1995
100 years old

Persons With Significant Control

Mr Brian Timothy Gate
Notified on: 15 September 2016
61 years old
Nature of control: Right to appoint and remove directors

HAVEN COURT (SWANAGE) LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Sep 2016
Confirmation statement made on 16 September 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
14 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1989
Memorandum and Articles of Association
20 Mar 1989
Company name changed ulwell court (management company ) LIMITED\certificate issued on 21/03/89
22 Sep 1988
Incorporation

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