Company number 06247525
Status Active
Incorporation Date 15 May 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SANTRY DAVIS, 28 STEPHENSON ROAD, LEIGH-ON-SEA, ESSEX, SS9 5LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 15 May 2016 no member list; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of HAVEN MANAGEMENT THORPE BAY LIMITED are www.havenmanagementthorpebay.co.uk, and www.haven-management-thorpe-bay.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Haven Management Thorpe Bay Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 06247525. Haven Management Thorpe Bay Limited has been working since 15 May 2007.
The present status of the company is Active. The registered address of Haven Management Thorpe Bay Limited is Santry Davis 28 Stephenson Road Leigh On Sea Essex Ss9 5ly. . ONSHORE LEASEHOLD ACCOUNTANCY LIMITED is a Secretary of the company. RAYNSFORD, Denise Blance is a Director of the company. SELF, Susan is a Director of the company. Secretary BOWRING, Mary Anne has been resigned. Secretary CORTI, Teresa has been resigned. Secretary RINGLEY LIMITED has been resigned. Secretary SUTHERLAND CORPORATE SERVICES LIMITED has been resigned. Director BOWRING, Mary Anne has been resigned. Director GAYER, Stephen has been resigned. Director KELLEHER, Andrew has been resigned. Director MENHINICK, Stevie has been resigned. Director ROYALE, Francis has been resigned. Director RINGLEY SHADOW DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED
Appointed Date: 11 March 2015
Resigned Directors
Secretary
RINGLEY LIMITED
Resigned: 28 February 2013
Appointed Date: 01 October 2009
Secretary
SUTHERLAND CORPORATE SERVICES LIMITED
Resigned: 11 March 2015
Appointed Date: 28 February 2013
Director
GAYER, Stephen
Resigned: 18 November 2009
Appointed Date: 05 November 2008
69 years old
Director
KELLEHER, Andrew
Resigned: 01 July 2009
Appointed Date: 15 May 2007
52 years old
Director
ROYALE, Francis
Resigned: 04 February 2009
Appointed Date: 15 May 2007
60 years old
Director
RINGLEY SHADOW DIRECTORS LIMITED
Resigned: 22 June 2012
Appointed Date: 31 July 2007
HAVEN MANAGEMENT THORPE BAY LIMITED Events
13 Dec 2016
Accounts for a dormant company made up to 30 June 2016
19 May 2016
Annual return made up to 15 May 2016 no member list
17 Aug 2015
Accounts for a dormant company made up to 30 June 2015
02 Jun 2015
Annual return made up to 15 May 2015 no member list
23 Apr 2015
Appointment of Onshore Leasehold Accountancy Limited as a secretary on 11 March 2015
...
... and 33 more events
16 Jun 2007
New secretary appointed;new director appointed
08 Jun 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Jun 2007
Director resigned
01 Jun 2007
Secretary resigned
15 May 2007
Incorporation