THE HAVEN (SWANSEA) MANAGEMENT COMPANY LIMITED
YORK

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Company number 08198121
Status Active
Incorporation Date 31 August 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PERSIMMON HOUSE, FULFORD, YORK, NORTH YORKSHIRE, YO19 4FE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Remus Management Limited as a secretary on 20 January 2017; Termination of appointment of Louise Charlotte Brice as a secretary on 20 January 2017; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of THE HAVEN (SWANSEA) MANAGEMENT COMPANY LIMITED are www.thehavenswanseamanagementcompany.co.uk, and www.the-haven-swansea-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haven Swansea Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08198121. The Haven Swansea Management Company Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of The Haven Swansea Management Company Limited is Persimmon House Fulford York North Yorkshire Yo19 4fe. . REMUS MANAGEMENT LIMITED is a Secretary of the company. BAKER-EDWARDS, Andrew Mark is a Director of the company. ROBINSON, Sharon is a Director of the company. Secretary BRICE, Louise Charlotte has been resigned. Secretary FOX, Geraldine Elizabeth has been resigned. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director LLEWELLYN, Dafydd Huw has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Residents property management".


the haven (swansea) management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REMUS MANAGEMENT LIMITED
Appointed Date: 20 January 2017
Director
BAKER-EDWARDS, Andrew Mark
Appointed Date: 31 August 2012
61 years old
Director
ROBINSON, Sharon
Appointed Date: 08 May 2014
59 years old

Resigned Directors

Secretary
BRICE, Louise Charlotte
Resigned: 20 January 2017
Appointed Date: 02 May 2013
Secretary
FOX, Geraldine Elizabeth
Resigned: 02 May 2013
Appointed Date: 31 August 2012
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 31 August 2012
Appointed Date: 31 August 2012
Director
LLEWELLYN, Dafydd Huw
Resigned: 27 July 2016
Appointed Date: 04 November 2013
57 years old
Director
REDDING, Diana Elizabeth
Resigned: 31 August 2012
Appointed Date: 31 August 2012
73 years old

Persons With Significant Control

Persimmon Homes Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

THE HAVEN (SWANSEA) MANAGEMENT COMPANY LIMITED Events

23 Jan 2017
Appointment of Remus Management Limited as a secretary on 20 January 2017
23 Jan 2017
Termination of appointment of Louise Charlotte Brice as a secretary on 20 January 2017
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
04 Aug 2016
Termination of appointment of Dafydd Huw Llewellyn as a director on 27 July 2016
07 Apr 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 12 more events
10 Oct 2012
Termination of appointment of Diana Redding as a director
10 Oct 2012
Appointment of Geraldine Elizabeth Fox as a secretary
10 Oct 2012
Appointment of Andrew Mark Baker-Edwards as a director
10 Oct 2012
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 10 October 2012
31 Aug 2012
Incorporation

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