Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 March 2027
- Last conf. stmt
- 10 March 2026
Haven Banks Management Company Limited
- Incorporated
- 14 November 1989 (36 years)
- Industry
- Residents property management (98000)
- Directors
- Alun Pryce JamesNicholas William Francis EversettMartin Thomas Corner
- Accounts type
- Micro entity
- Region
- South West
- Address
- 10 Southernhay WestExeterEX1 1JG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2024
James, Alun Pryce, Dr
Director · Appointed 15 September 2022
British
Born March 1961 (65)
Eversett, Nicholas William Francis
Director · Appointed 28 July 2016
British
Born February 1965 (61)
Corner, Martin Thomas, Captain
Director · Appointed 8 July 2015
British
Born January 1946 (80)
Director · Appointed 23 July 2014
British
Born April 1963 (63)
Stother, Kathleen Janet
Director · Appointed 25 July 2013
British
Born December 1947 (78)
Officer history (57 former)
1 November 2024
1 November 2024
30 August 2024
30 August 2024
14 September 2023
11 May 2023
Resigned Chapman, Helen Lynda as Director
15 September 2022
Appointed James, Alun Pryce, Dr as Director
15 September 2022
Appointed Chapman, Helen Lynda as Director
15 December 2021
Resigned Swain, Alexis Mary Blance as Director
4 May 2021
4 May 2021
12 March 2020
10 November 2019
Resigned Carey Lewis, Emily Jane as Director
26 July 2018
26 July 2018
7 November 2017
10 June 2017
Resigned Cleland, Malcolm Alexander as Director
10 June 2017
Resigned Hellier, Nigel Francis as Director
8 September 2016
Appointed Carey Lewis, Emily Jane as Director
28 July 2016
Resigned Cleland, James Daniel Curtis as Director
28 July 2016
Appointed Eversett, Nicholas William Francis as Director
8 July 2015
Appointed Corner, Martin Thomas, Captain as Director
23 July 2014
25 July 2013
Appointed Cleland, James Daniel Curtis as Director
25 July 2013
Appointed Stother, Kathleen Janet as Director
25 July 2013
25 July 2013
Resigned Allen, Jean as Director
26 July 2012
Appointed Hellier, Nigel Francis as Director
26 July 2012
14 February 2012
Resigned Pollard, Alan John as Director
26 July 2011
Appointed Cleland, Malcolm Alexander as Director
26 July 2011
Appointed Pollard, Alan John as Director
21 July 2011
21 July 2011
Resigned Langley, Mark Anthony as Director
21 July 2011
21 July 2011
21 July 2011
21 July 2011
Resigned Cridford, Martin as Director
21 July 2011
Resigned Chapman, Helen Lynda as Director
3 June 2011
Appointed Swain, Alexis Mary Blance as Director
2 June 2011
18 April 2011
Resigned Bryant, George Herbert as Director
15 April 2011
Resigned Corner, Martin Thomas, Captain as Director
24 January 2011
Appointed Chapman, Helen Lynda as Director
15 November 2010
28 June 2010
Appointed Cridford, Martin as Director
4 March 2010
4 March 2010
Resigned Scourfield, Ann as Director
4 March 2010
Resigned Hatwell, Diane Elizabeth as Director
7 December 2009
Resigned Harding, Roger Bruce as Director
12 March 2009
Appointed Scourfield, Ann as Director
12 March 2009
12 March 2009
30 October 2008
Appointed Langley, Mark Anthony as Director
10 January 2008
30 November 2007
10 May 2007
18 May 2006
Appointed Corner, Martin Thomas, Captain as Director
4 March 2005
4 March 2005
2 November 2004
6 August 2004
Resigned Olver, Roger Adrian as Director
3 August 2004
Appointed Hatwell, Diane Elizabeth as Director
17 February 2004
Appointed Harding, Roger Bruce as Director
1 February 2004
Resigned Landymore, Paul Andrew as Director
5 December 2003
Resigned Gready, Richard James as Director
25 February 2003
Appointed Allen, Jean as Director
25 February 2003
25 February 2003
Appointed Landymore, Paul Andrew as Director
25 February 2003
Appointed Gready, Richard James as Director
24 February 2003
Resigned Cole, Stuart James as Director
24 February 2003
Resigned Downs, Alan Muir as Director
24 February 2003
Resigned Wood, Christopher Ian as Director
11 February 2002
4 February 2002
Appointed Cole, Stuart James as Director
4 February 2002
Resigned Aylward, Alexander Peter as Director
27 November 2001
Appointed Downs, Alan Muir as Director
27 November 2001
Appointed Wood, Christopher Ian as Director
21 October 2001
24 July 2001
Resigned Baxter Sibley, Nicholas George as Director
31 August 2000
Resigned Eames, Penelope Kate as Director
31 August 2000
Appointed Baxter Sibley, Nicholas George as Director
31 August 2000
31 August 2000
31 August 2000
Appointed Olver, Roger Adrian as Director
1 June 2000
31 May 2000
1 February 2000
Resigned Frost, Robert John as Director
3 January 2000
Resigned Goodall, Lynne as Director
11 July 1999
Resigned Ford, Elizabeth May as Director
8 July 1999
17 June 1999
Resigned Goodfellow, Claire Fiona as Director
17 June 1999
11 June 1998
Appointed Eames, Penelope Kate as Director
11 June 1998
3 April 1997
Appointed Goodfellow, Claire Fiona as Director
3 April 1997
3 April 1997
Appointed Frost, Robert John as Director
3 April 1997
Appointed Aylward, Alexander Peter as Director
3 April 1997
Appointed Goodall, Lynne as Director
3 April 1997
Appointed Bryant, George Herbert as Director
3 April 1997
Appointed Ford, Elizabeth May as Director
3 April 1997
3 April 1997
3 April 1997
3 April 1997
2 April 1997
30 September 1996
30 September 1996
30 September 1996
30 September 1996
30 September 1996
30 September 1996
1 January 1992
1 January 1992
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.
Former controllers (9)
1 February 2026
Ceased Nicholas William Francis Eversett — Has significant influence or control
1 February 2026
1 February 2026
Ceased Captain Martin Thomas Corner — Has significant influence or control
1 February 2026
Ceased Kathleen Janet Stother — Has significant influence or control
14 September 2023
15 December 2021
Ceased Alexis Mary Blance Swain — Has significant influence or control
10 November 2019
Ceased Emily Jane Carey Lewis — Has significant influence or control
10 June 2017
Ceased Nigel Francis Hellier — Has significant influence or control
10 June 2017
Ceased Malcolm Alexander Cleland — Has significant influence or control
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £240,574 | £134,285 | £122,761 |
| Creditors (< 1 year) | £240,574 | £134,285 | £122,761 |
| Net Current Assets | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Micro company accounts | 31 March 2026 | ||
| 18 March 2026 | Confirmation statement with no updates | 10 March 2026 | ||
| 25 February 2026 | Notification of a person with significant control statement | |||
| 24 February 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Cessation of a person with significant control |
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