SWANAGE HAVEN MANAGEMENT LIMITED
SWANAGE

Hellopages » Dorset » Purbeck » BH19 2DN
Company number 02288924
Status Active
Incorporation Date 23 August 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HILLTOP, 13 BON ACCORD ROAD, SWANAGE, DORSET, BH19 2DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Appointment of Mr Clifford Paul Shaw as a director on 25 March 2017; Appointment of Mr Barrington Michael John Norris as a director on 25 March 2017; Termination of appointment of Judith Bates Vinson as a director on 25 March 2017. The most likely internet sites of SWANAGE HAVEN MANAGEMENT LIMITED are www.swanagehavenmanagement.co.uk, and www.swanage-haven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Branksome Rail Station is 8.7 miles; to Hamworthy Rail Station is 8.8 miles; to Holton Heath Rail Station is 9.1 miles; to Bournemouth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swanage Haven Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02288924. Swanage Haven Management Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Swanage Haven Management Limited is Hilltop 13 Bon Accord Road Swanage Dorset Bh19 2dn. . SWANAGE FLAT MANGEMENT CO LTD is a Secretary of the company. MATTHES, George Henry is a Director of the company. NORRIS, Barrington Michael John is a Director of the company. SHAKESHAFT, Rosemary Pamela Elaine is a Director of the company. SHAW, Clifford Paul is a Director of the company. TREACHER, David John is a Director of the company. Secretary HUMBLE-SMITH, Robert Anthony has been resigned. Director COOKE, Roderic Malcolm has been resigned. Director FULTON, John Richard has been resigned. Director GWYNNE, Eliza has been resigned. Director HARDING, Stephen John has been resigned. Director HARWOOD, James Beresford has been resigned. Director JANE, Michael David has been resigned. Director JENNER, Tim David Wilder has been resigned. Director KING, Maxwell Gordon has been resigned. Director LACEY, Brian John has been resigned. Director LODGE, Paul Graham has been resigned. Director MEIKLEJOHN, Christopher has been resigned. Director MIDDLETON, Michael John has been resigned. Director MORSE, John Derek Adrian has been resigned. Director PARKER, Keith has been resigned. Director PARTON, John Alexandre has been resigned. Director SARCHETT, Douglas has been resigned. Director SCOTT, Michael Ian has been resigned. Director SHAKESHAFT, Rosemary Pamela Elaine has been resigned. Director SHAW, Clifford Paul has been resigned. Director SHAW, Clifford Paul has been resigned. Director THACKWAY, John has been resigned. Director THOMSON, Janice Linda has been resigned. Director TUDSBERY, Richard Farnsworth has been resigned. Director VINSON, Judith Bates has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SWANAGE FLAT MANGEMENT CO LTD
Appointed Date: 05 December 2005
Director
MATTHES, George Henry
Appointed Date: 21 May 2011
83 years old
Director
NORRIS, Barrington Michael John
Appointed Date: 25 March 2017
80 years old
Director
SHAKESHAFT, Rosemary Pamela Elaine
Appointed Date: 21 March 2015
75 years old
Director
SHAW, Clifford Paul
Appointed Date: 25 March 2017
81 years old
Director
TREACHER, David John
Appointed Date: 19 March 2016
67 years old

Resigned Directors

Secretary
HUMBLE-SMITH, Robert Anthony
Resigned: 21 December 2005
Director
COOKE, Roderic Malcolm
Resigned: 21 September 2007
Appointed Date: 28 October 2006
84 years old
Director
FULTON, John Richard
Resigned: 17 December 2001
Appointed Date: 12 November 1993
84 years old
Director
GWYNNE, Eliza
Resigned: 01 October 1999
Appointed Date: 01 November 1997
57 years old
Director
HARDING, Stephen John
Resigned: 13 September 2002
Appointed Date: 28 January 2000
80 years old
Director
HARWOOD, James Beresford
Resigned: 12 November 1993
88 years old
Director
JANE, Michael David
Resigned: 12 April 2001
Appointed Date: 01 November 1997
83 years old
Director
JENNER, Tim David Wilder
Resigned: 27 October 2014
Appointed Date: 21 May 2011
63 years old
Director
KING, Maxwell Gordon
Resigned: 21 May 2011
Appointed Date: 25 October 2008
88 years old
Director
LACEY, Brian John
Resigned: 01 February 2016
Appointed Date: 01 November 1997
82 years old
Director
LODGE, Paul Graham
Resigned: 12 November 1993
86 years old
Director
MEIKLEJOHN, Christopher
Resigned: 21 May 2011
Appointed Date: 20 October 2007
83 years old
Director
MIDDLETON, Michael John
Resigned: 21 May 2011
Appointed Date: 03 May 2002
89 years old
Director
MORSE, John Derek Adrian
Resigned: 23 January 1993
83 years old
Director
PARKER, Keith
Resigned: 12 May 2014
Appointed Date: 28 January 2000
72 years old
Director
PARTON, John Alexandre
Resigned: 01 November 1997
Appointed Date: 12 November 1993
94 years old
Director
SARCHETT, Douglas
Resigned: 28 October 2006
Appointed Date: 12 November 1993
91 years old
Director
SCOTT, Michael Ian
Resigned: 21 March 2015
Appointed Date: 21 May 2011
80 years old
Director
SHAKESHAFT, Rosemary Pamela Elaine
Resigned: 23 October 1999
75 years old
Director
SHAW, Clifford Paul
Resigned: 21 May 2011
Appointed Date: 22 May 2010
81 years old
Director
SHAW, Clifford Paul
Resigned: 01 September 1997
Appointed Date: 12 November 1993
81 years old
Director
THACKWAY, John
Resigned: 31 March 1996
Appointed Date: 12 November 1993
89 years old
Director
THOMSON, Janice Linda
Resigned: 21 May 2011
Appointed Date: 30 November 2009
75 years old
Director
TUDSBERY, Richard Farnsworth
Resigned: 22 October 1994
97 years old
Director
VINSON, Judith Bates
Resigned: 25 March 2017
Appointed Date: 24 May 1996
91 years old

SWANAGE HAVEN MANAGEMENT LIMITED Events

12 Apr 2017
Appointment of Mr Clifford Paul Shaw as a director on 25 March 2017
10 Apr 2017
Appointment of Mr Barrington Michael John Norris as a director on 25 March 2017
07 Apr 2017
Termination of appointment of Judith Bates Vinson as a director on 25 March 2017
26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 129 more events
06 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1988
Secretary resigned;new secretary appointed
05 Dec 1988
Director resigned;new director appointed
05 Dec 1988
Registered office changed on 05/12/88 from: 2 baches street london N1 6UB
23 Aug 1988
Incorporation

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