HAVEN (LANCING) MANAGEMENTS LIMITED(THE)

Active - Accounts Filed

General Information

NAME
HAVEN (LANCING) MANAGEMENTS LIMITED(THE)

COMPANY NUMBER
01138347

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/10/1973 (51 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
14/01/2024

ACCOUNTS MADE UP TO
25/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2-3 NEW BROADWAY, TARRING ROAD,, WORTHING.
WEST SUSSEX
BN11 4HP

TRADING ADDRESSES

2-3 New Broadway
WORTHING
BN11 4HP

41a Beach Road
Littlehampton
West Sussex
BN17 5JA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary DFC PROPERTY MANAGEMENT LTD (927879923) Appointed
Date: 05/12/2024	Event: HOBDENS PROPERTY MANAGEMENT LIMITED (915646169) has left the board
Date: 05/12/2024	Event: New Company Secretary DFC PROPERTY MANAGEMENT LTD (932997028) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HAVEN (LANCING) MANAGEMENTS LIMITED(THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28

TOTAL LIABILITIES

£0

NET ASSETS

£28

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTHONY JONES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VOLHA KOLCHYNA	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN DAVID LUCKING	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE BELINDA MATCHAM & PAUL ALISTAIR SILSBY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAWN LOUISE OSBORN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS L. REMNANT & MR S. RUDDIS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS JOHN EDGEWORTH RHATIGAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY STUART ROBINSON & LINDA SUSAN ROBINSON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET IRENE SEABROOK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIRLEY CHRISTINE STRUTT & JOHN DAVID STRUTT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL GRAHAM SUMMERS & SALLY ELIZABETH SUMMERS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DARREN LEE TODMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT BRIAN UPRICHARD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON WINSTON BENJAMEN VAN DER SLUIS & JENNIFER MARY VAN DER SLUIS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET DORIS WARDEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANE WHEELER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WYTHE SALTER CHALKER & SARAH ELIZABETH CHALKER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA CONLON	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANNE COX	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CORA ELIZABETH DACOMBE & MICHAEL ROY HYDE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DAVEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ANN DUGNOLLE (NEE KEMP)	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RODGER MICHAEL FEATHERSTONE & LAYLA MAUREEN FEATHERSTONE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA HAYTER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONARD HOARE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL ROY HYDE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA BOWSER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAIRMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Cora Elizabeth Dacombe Director: 23/08/2018 - 24/03/2014 (4 years and 4 months) Secretary: 29/04/2003 - 24/03/2014 (10 years and 10 months) Born in Dec 1948 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 1 Past: 1	View Report
Colin David Lucking 14/08/2017 - Present (7 years and 4 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Michael Roy Hyde 23/08/2018 - Present (6 years and 4 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
DFC PROPERTY MANAGEMENT LTD 03/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
DFC PROPERTY MANAGEMENT LTD 03/12/2024 - Present (0 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 17 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Company Secretary DFC PROPERTY MANAGEMENT LTD (927879923) Appointed
Date: 05/12/2024	Event: HOBDENS PROPERTY MANAGEMENT LIMITED (915646169) has left the board
Date: 05/12/2024	Event: New Company Secretary DFC PROPERTY MANAGEMENT LTD (932997028) Appointed
Date: 26/04/2024	Event: New Accounts filed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 28/10/2023	Event: New Accounts filed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Accounts filed
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 27/08/2020	Event: Paul Andrew Eyre (925208738) has left the board
Date: 03/08/2020	Event: HOBDENS PROPERTY MANAGEMENT LIMITED (927229859) has left the board
Date: 03/08/2020	Event: New Company Secretary HOBDENS PROPERTY MANAGEMENT LIMITED (915646169) Appointed
Date: 27/07/2020	Event: New Company Secretary HOBDENS PROPERTY MANAGEMENT LIMITED (927229859) Appointed
Date: 23/07/2020	Event: Change in Reg. Office
Date: 10/06/2020	Event: Change in Reg. Office
Date: 10/06/2020	Event: New Confirmation Statement filed
Date: 22/01/2020	Event: Susan Frances Orton (909868682) has left the board
Date: 20/07/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 06/11/2018	Event: New Board Member Paul Andrew Eyre (925208738) Appointed
Date: 25/09/2018	Event: New Accounts filed
Date: 10/09/2018	Event: New Board Member Sarah Quantrill (925015282) Appointed
Date: 10/09/2018	Event: New Board Member Susan Frances Orton (909868682) Appointed
Date: 29/08/2018	Event: New Board Member Cora Elizabeth Dacombe (908357096) Appointed
Date: 29/08/2018	Event: New Board Member Michael Roy Hyde (906992482) Appointed
Date: 29/08/2018	Event: Patricia Anne Cox (911033433) has left the board
Date: 29/08/2018	Event: Janet Seabrook (911597754) has left the board
Date: 29/08/2018	Event: Leighania Gayle Duley (919813813) has left the board
Date: 05/06/2018	Event: New Confirmation Statement filed
Date: 05/04/2018	Event: New Confirmation Statement filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: Change in Reg. Office
Date: 13/12/2017	Event: New Accounts filed
Date: 28/08/2017	Event: New Board Member Colin David Lucking (902780622) Appointed
Date: 14/06/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 07/06/2016	Event: New Confirmation Statement filed
Date: 17/02/2016	Event: Change in Reg. Office
Date: 17/02/2016	Event: Change in Reg. Office
Date: 02/12/2015	Event: New Accounts filed
Date: 27/06/2015	Event: New Confirmation Statement filed
Date: 24/06/2015	Event: Robert Brian Uprichard (910709194) has left the board
Date: 24/06/2015	Event: Richard Walter Partinston (911438616) has left the board
Date: 04/06/2015	Event: New Board Member Leighania Gayle Duley (919813813) Appointed
Date: 04/09/2014	Event: New Accounts filed
Date: 13/06/2014	Event: New Confirmation Statement filed
Date: 16/04/2014	Event: Change in Reg. Office

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HAVEN (LANCING) MANAGEMENTS LIMITED(THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28

£0

£28

People Overview

3

26

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28

£0

£28

Accounts

People Overview

3

26

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™