Haven Maintenance Co. Limited

Active01200159 Private limited company
Incorporated
13 February 1975 (51 years)
Industry
Residents property management (98000)
Directors
Rebekah Joan Meadowcroft
Controlled by
Rebekah Joan Meadowcroft
Accounts type
Dormant
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Centrick Limited
Corporate Secretary · Appointed 1 September 2026
Meadowcroft, Rebekah Joan
Director · Appointed 4 March 2025
British
Born June 1991 (35)
Officer history (30 former)
1 September 2026
Appointed Centrick Limited as Corporate Secretary
1 September 2026
Resigned Block Management, Easton Bevins as Secretary
7 April 2025
Appointed Block Management, Easton Bevins as Secretary
4 March 2025
Appointed Meadowcroft, Rebekah Joan as Director
4 March 2025
Resigned Broad, Robert John as Director
4 March 2025
Resigned Baker Green, Madeline as Director
31 May 2024
Resigned Block Management UK Limited as Corporate Secretary
22 September 2020
Appointed Block Management UK Limited as Corporate Secretary
22 September 2020
Resigned Pickard, Alan as Secretary
31 December 2019
Resigned Mugford, Michael Sydney Robert as Director
31 December 2017
Resigned Corlett, Kirsty as Director
17 December 2008
Appointed Pickard, Alan as Secretary
17 December 2008
Resigned Baker Green, Madeline as Secretary
8 December 2007
Appointed Mugford, Michael Sydney Robert as Director
8 December 2007
Resigned Kelland, Deborah Marie as Director
7 March 2006
Appointed Corlett, Kirsty as Director
7 March 2006
Resigned Roberts, Michelle Lisa as Director
16 November 2005
Resigned Baker-Green, Roland as Director
9 September 2005
Appointed Kelland, Deborah Marie as Director
26 August 2005
Appointed Baker Green, Madeline as Secretary
26 August 2005
Resigned Checketts, Adelia as Director
26 August 2005
Resigned Checketts, Adelia as Secretary
26 August 2005
Appointed Baker Green, Madeline as Director
30 March 2005
Resigned Roberts, Michelle Lisa as Secretary
30 March 2005
Appointed Checketts, Adelia as Secretary
30 November 2003
Appointed Checketts, Adelia as Director
28 November 2003
Resigned Kelly, Peter as Director
28 February 2002
Appointed Kelly, Peter as Director
28 February 2002
Resigned Dennis, Matthew James as Director
1 February 2001
Resigned Baker Green, Madeline as Secretary
1 February 2001
Appointed Roberts, Michelle Lisa as Secretary
17 April 2000
Appointed Roberts, Michelle Lisa as Director
17 April 2000
Resigned Mathias, Adrian Richard as Director
30 March 2000
Appointed Baker Green, Madeline as Secretary
16 September 1999
Appointed Broad, Robert John as Director
16 September 1999
Resigned Hunter, John as Director
3 June 1999
Appointed Dennis, Matthew James as Director
4 May 1999
Resigned Price, Robert as Director
4 May 1999
Resigned Price, Robert as Secretary
5 March 1999
Appointed Mathias, Adrian Richard as Director
5 March 1999
Resigned Lynch, Denis as Director
29 January 1999
Resigned Lillis, Victoria as Director
29 January 1999
Appointed Baker-Green, Roland as Director
16 October 1997
Appointed Lynch, Denis as Director
16 October 1997
Resigned Humphries, Christine as Director
21 July 1995
Appointed Lillis, Victoria as Director
21 July 1995
Resigned Gilbert, Linda as Director
12 July 1993
Appointed Price, Robert as Secretary
12 July 1993
Resigned Hunter, John as Secretary
31 January 1993
Resigned Gibbs, Helen as Director
31 October 1991
Appointed Price, Robert as Director
7 January 1991
Appointed Hunter, John as Secretary
7 January 1991
Appointed Gilbert, Linda as Director
7 January 1991
Resigned Mitchell, Tracey Helen as Secretary
7 January 1991
Resigned Mitchell, Tracey Helen as Director
7 January 1991
Resigned Price, Roberta as Director
7 January 1991
Appointed Gibbs, Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rebekah Joan Meadowcroft
Individual · Notified 4 March 2025
Has significant influence or control
British
Born June 1991 (35)
Former controllers (1)
4 March 2025
Ceased Madeline Baker-Green — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
1 September 2026Termination of appointment of a secretary
1 September 2026Appointment of a secretary
30 June 2026Accounts for a dormant company31 July 2025
22 January 2026Confirmation statement with no updates31 December 2025
Show all recent filings

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