HAVERLEY MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HAVERLEY MANAGEMENT LIMITED
COMPANY NUMBER
02993606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
23/11/1994
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
24/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
EPSOM
KT19 8BT
1st And 2nd Floor
126 High Street
Epsom
KT19 8BT
KT19 8BT
22 South Street
Epsom
Surrey
KT18 7PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAVERLEY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVERLEY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVERLEY MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/03/2012 - Present (12 years and 8 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
20/10/2015 - Present (9 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 3 |
View Report |
|
12/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 19/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 18/06/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 06/05/2022 | New Company Secretary IN BLOCK MANAGEMENT (928348077) Appointed |
| 25/04/2022 | New Board Member Akhil Khanna (924642420) Appointed |
| 25/04/2022 | New Board Member Aaliyah Barlas (929498536) Appointed |
| 25/04/2022 | New Confirmation Statement filed |
| 25/04/2022 | New Company Secretary IN BLOCK MANAGEMENT (929498487) Appointed |
| 25/04/2022 | MOSS AND CO LTD (920613531) has left the board |
| 22/02/2022 | New Company Secretary MOSS AND CO LTD (920613531) Appointed |
| 14/02/2022 | New Company Secretary MOSS AND CO LTD (929241693) Appointed |
| 25/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 06/03/2020 | Ian James Blake (920266509) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 27/12/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 17/11/2017 | Simone Gonsalves (920266539) has left the board |
| 07/06/2017 | New Accounts filed |
| 28/11/2016 | New Confirmation Statement filed |
| 11/10/2016 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 29/02/2016 | Tracey Lennemann (920528527) has left the board |
| 29/02/2016 | New Board Member Tracey Lennemann (920528492) Appointed |
| 29/02/2016 | Tracey Lennemann (920528527) has left the board |
| 29/02/2016 | New Board Member Tracey Lennemann (920528492) Appointed |
| 22/02/2016 | New Board Member Tracey Lennemann (920528527) Appointed |
| 22/02/2016 | New Board Member Tracey Lennemann (920528527) Appointed |
| 16/12/2015 | New Confirmation Statement filed |
| 03/12/2015 | Frances Anne Folkard (916163919) has left the board |
| 26/11/2015 | Alice Jane Aitken Davies (910584871) has left the board |
| 17/11/2015 | New Board Member Simone Gonsalves (920266539) Appointed |
| 17/11/2015 | New Board Member Ian James Blake (920266509) Appointed |
| 03/06/2015 | New Accounts filed |
| 02/06/2015 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 05/03/2013 | New Accounts filed |
| 04/03/2013 | Christopher Alan Hastings (906847589) has left the board |
| 01/03/2013 | New Board Member Frances Anne Folkard (916163919) Appointed |
| 27/02/2013 | Victoria Nicol (914993158) has left the board |
| 21/11/2012 | New Board Member Kenneth Robert Smith (906771114) Appointed |
| 16/10/2012 | New Accounts filed |
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