HAVEN POINT MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN POINT MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05051327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/02/2004
(20 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV8 1BT
18 Fieldgate Lane
Kenilworth
Warwickshire
CV8 1BT
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 |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 29/08/2024 | Tobias Klaus Hans Feilke (912174527) has left the board |
Credit Risk Overview
Want to learn more about HAVEN POINT MANAGEMENT COMPANY 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 HAVEN POINT MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN POINT MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 11 months) Born in Dec 1950 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
23/04/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (4 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
20/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
20/02/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Director |
Current: 30 Past: 97 |
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 |
|---|---|
| 05/12/2024 | New Confirmation Statement filed |
| 26/10/2024 | New Accounts filed |
| 29/08/2024 | Tobias Klaus Hans Feilke (912174527) has left the board |
| 29/08/2024 | New Board Member Richard David Goodenough (905604411) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 29/10/2022 | New Accounts filed |
| 04/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 12/12/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 02/12/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 03/12/2014 | New Accounts filed |
| 28/04/2014 | New Company Secretary Neil Anthony Morris (918711651) Appointed |
| 25/04/2014 | Anthony Richard Woolven (914671803) has left the board |
| 25/04/2014 | Change in Reg. Office |
| 22/01/2014 | New Board Member Neil Anthony Morris (918204203) Appointed |
| 23/12/2013 | New Annual Return filed |
| 06/12/2013 | New Accounts filed |
| 10/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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