Swanage Haven Management Limited

Active02288924 Private company limited by guarantee
Incorporated
23 August 1988 (38 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South West
Address
53 High Street
Swanage
BH19 2LT

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
British
Born October 1964 (62)
Director · Appointed 9 March 2019
British
Born March 1968 (58)
Treacher, David John
Director · Appointed 19 March 2016
British
Born April 1958 (68)
Shakeshaft, Rosemary Pamela Elaine
Director · Appointed 21 March 2015
British
Born March 1950 (76)
Corporate Secretary · Appointed 5 December 2005
Officer history (30 former)
23 October 2024
Appointed Sarchett, Ian Douglas as Director
7 February 2024
Resigned Chilvers, Colin David as Director
14 March 2020
Resigned Matthes, George Henry as Director
9 March 2019
Appointed Patel, Dipesh Jagdish as Director
9 March 2019
Resigned King, Maxwell Gordon as Director
9 March 2019
Appointed Chilvers, Colin David as Director
1 August 2018
Resigned Shaw, Clifford Paul as Director
10 March 2018
Appointed King, Maxwell Gordon as Director
10 March 2018
Resigned Norris, Barrington Michael John as Director
25 March 2017
Resigned Vinson, Judith Bates as Director
25 March 2017
Appointed Norris, Barrington Michael John as Director
25 March 2017
Appointed Shaw, Clifford Paul as Director
19 March 2016
Appointed Treacher, David John as Director
1 February 2016
Resigned Lacey, Brian John as Director
21 March 2015
Resigned Scott, Michael Ian as Director
21 March 2015
Appointed Shakeshaft, Rosemary Pamela Elaine as Director
27 October 2014
Resigned Jenner, Tim David Wilder as Director
12 May 2014
Resigned Parker, Keith as Director
21 May 2011
Resigned Meiklejohn, Christopher as Director
21 May 2011
Resigned Shaw, Clifford Paul as Director
21 May 2011
Resigned Thomson, Janice Linda as Director
21 May 2011
Resigned King, Maxwell Gordon as Director
21 May 2011
Appointed Matthes, George Henry as Director
21 May 2011
Appointed Scott, Michael Ian as Director
21 May 2011
Appointed Jenner, Tim David Wilder as Director
21 May 2011
Resigned Middleton, Michael John as Director
22 May 2010
Appointed Shaw, Clifford Paul as Director
30 November 2009
Appointed Thomson, Janice Linda as Director
25 October 2008
Appointed King, Maxwell Gordon as Director
20 October 2007
Appointed Meiklejohn, Christopher as Director
21 September 2007
Resigned Cooke, Roderic Malcolm as Director
28 October 2006
Appointed Cooke, Roderic Malcolm as Director
28 October 2006
Resigned Sarchett, Douglas as Director
21 December 2005
Resigned Humble-Smith, Robert Anthony as Secretary
5 December 2005
Appointed Swanage Flat Management Co Limited as Corporate Secretary
13 September 2002
Resigned Harding, Stephen John as Director
3 May 2002
Appointed Middleton, Michael John as Director
17 December 2001
Resigned Fulton, John Richard as Director
12 April 2001
Resigned Jane, Michael David as Director
28 January 2000
Appointed Harding, Stephen John as Director
28 January 2000
Appointed Parker, Keith as Director
23 October 1999
Resigned Shakeshaft, Rosemary Pamela Elaine as Director
1 October 1999
Resigned Gwynne, Eliza as Director
1 November 1997
Appointed Jane, Michael David as Director
1 November 1997
Resigned Parton, John Alexandre as Director
1 November 1997
Appointed Lacey, Brian John as Director
1 November 1997
Appointed Gwynne, Eliza as Director
1 September 1997
Resigned Shaw, Clifford Paul as Director
24 May 1996
Appointed Vinson, Judith Bates as Director
31 March 1996
Resigned Thackway, John as Director
22 October 1994
Resigned Tudsbery, Richard Farnsworth as Director
12 November 1993
Appointed Fulton, John Richard as Director
12 November 1993
Appointed Sarchett, Douglas as Director
12 November 1993
Resigned Harwood, James Beresford as Director
12 November 1993
Resigned Lodge, Paul Graham as Director
12 November 1993
Appointed Parton, John Alexandre as Director
12 November 1993
Appointed Shaw, Clifford Paul as Director
12 November 1993
Appointed Thackway, John as Director
23 January 1993
Resigned Morse, John Derek Adrian as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £68,069 £87,926 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£790£878
Current Assets£110,632£87,507
Creditors (< 1 year)£24,531£21,314
Creditors (> 1 year)£0£0
Net Current Assets£87,136£67,191
Net Assets£0£0£0£0£0£87,926£68,069
Shareholder Funds£0£0£0£0£0£87,926£68,069

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates23 August 2026
22 June 2026Director's details changed
17 June 2026Accounts for a dormant company24 December 2025
29 August 2025Director's details changed
29 August 2025Director's details changed
Show all recent filings

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