HAVEN MANOR MANAGEMENT COMPANY LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 6RT
Company number 05820204
Status Active
Incorporation Date 17 May 2006
Company Type Private Limited Company
Address UNIT 20 HORSESHOE PADDOCKS BUSINESS CENTRE, LAVEYS LANE, FAREHAM, HAMPSHIRE, PO15 6RT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 19 . The most likely internet sites of HAVEN MANOR MANAGEMENT COMPANY LIMITED are www.havenmanormanagementcompany.co.uk, and www.haven-manor-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Fareham Rail Station is 2.1 miles; to Portsmouth & Southsea Rail Station is 7.9 miles; to Ryde Pier Head Rail Station is 9.9 miles; to Shawford Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Manor Management Company Limited is a Private Limited Company. The company registration number is 05820204. Haven Manor Management Company Limited has been working since 17 May 2006. The present status of the company is Active. The registered address of Haven Manor Management Company Limited is Unit 20 Horseshoe Paddocks Business Centre Laveys Lane Fareham Hampshire Po15 6rt. . HOARE, Jacob is a Secretary of the company. HOARE, Kevin Peter is a Director of the company. Secretary HARDING, Michael William has been resigned. Secretary PEARCE, Richard has been resigned. Secretary PLACIDI, Sandro has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PLACIDI, Sandro has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOARE, Jacob
Appointed Date: 20 April 2016
Director
HOARE, Kevin Peter
Appointed Date: 17 May 2006
75 years old

Resigned Directors

Secretary
HARDING, Michael William
Resigned: 22 June 2011
Appointed Date: 01 April 2010
Secretary
PEARCE, Richard
Resigned: 10 April 2016
Appointed Date: 16 September 2013
Secretary
PLACIDI, Sandro
Resigned: 01 October 2009
Appointed Date: 17 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Director
PLACIDI, Sandro
Resigned: 20 April 2010
Appointed Date: 17 May 2006
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 17 May 2006
Appointed Date: 17 May 2006

Persons With Significant Control

Mr Kevin Peter Hoare
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

HAVEN MANOR MANAGEMENT COMPANY LIMITED Events

02 Sep 2016
Micro company accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 19
13 Jun 2016
Appointment of Mr Jacob Hoare as a secretary on 20 April 2016
13 Jun 2016
Termination of appointment of Richard Pearce as a secretary on 10 April 2016
...
... and 35 more events
31 May 2006
New director appointed
31 May 2006
New secretary appointed;new director appointed
31 May 2006
Secretary resigned;director resigned
31 May 2006
Director resigned
17 May 2006
Incorporation

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