The Havens Management Limited

Active02656701 Private limited company
Incorporated
23 October 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Andrew George Doyle
Lindsay Stewart Neilson
Nigel Charles Seaton Robson
Accounts type
Total exemption full
Region
East of England
Address
1 Quay Point
Station Road
Woodbridge
IP12 4AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (24 former)
3 February 2006
Resigned George, Brian William as Director
3 February 2006
Appointed Doyle, Andrew George as Secretary
3 February 2006
Appointed Doyle, Andrew George as Director
3 February 2006
Appointed Neilson, Lindsay Stewart as Director
3 February 2006
Appointed Winch, David Jeremy as Director
3 February 2006
Resigned Withers, David Philip as Director
3 February 2006
Appointed Robson, Nigel Seaton Charles as Director
3 February 2006
Resigned Eversecretary Limited as Corporate Secretary
3 February 2006
Resigned Chicken, Stephen Henry as Director
2 February 2006
Appointed Withers, David Philip as Director
18 June 2004
Resigned Eversecretary (No 2) Limited as Corporate Secretary
18 June 2004
Appointed Eversecretary Limited as Corporate Secretary
31 October 2002
Appointed George, Brian William as Director
31 October 2002
Resigned Campbell, Ian Philip as Director
2 September 2002
Resigned Patrick, Glynn as Director
30 April 2002
Resigned Bell, Peter Richard as Director
30 April 2002
Appointed Chicken, Stephen Henry as Director
11 January 2002
Resigned Wolf, Colin Piers as Secretary
11 January 2002
Appointed Eversecretary (No 2) Limited as Corporate Secretary
2 November 2001
Resigned Pinto, Harold Costa as Director
2 November 2001
Appointed Patrick, Glynn as Director
3 March 2000
Appointed Campbell, Ian Philip as Director
3 March 2000
Resigned Sunaway, Andrew Charles Scott as Director
3 March 2000
Appointed Bell, Peter Richard as Director
5 November 1999
Appointed Wolf, Colin Piers as Secretary
29 October 1999
Resigned Ashman, Linda as Secretary
14 July 1999
Appointed Sunaway, Andrew Charles Scott as Director
25 June 1999
Resigned Wilson, Peter George as Director
8 March 1999
Appointed Ashman, Linda as Secretary
8 March 1999
Appointed Pinto, Harold Costa as Director
26 February 1999
Resigned Hollingworth, Paul Robert as Secretary
26 February 1999
Resigned Hollingworth, Paul Robert as Director
16 March 1998
Resigned Clement, John as Director
7 November 1994
Appointed Hollingworth, Paul Robert as Director
7 November 1994
Appointed Hollingworth, Paul Robert as Secretary
7 November 1994
Resigned George, Brian William as Secretary
2 August 1994
Appointed George, Brian William as Secretary
2 August 1994
Resigned Comer, Geoffrey Stephen as Secretary
2 August 1994
Appointed Clement, John as Director
2 August 1994
Resigned Comer, Geoffrey Stephen as Director
7 January 1994
Appointed Comer, Geoffrey Stephen as Secretary
7 January 1994
Resigned Cameron, Alexander Douglas as Secretary
7 January 1994
Resigned Cameron, Alexander Douglas as Director
31 December 1993
Resigned Dodsworth, Robert Leslie as Director
29 November 1993
Appointed Wilson, Peter George as Director
26 February 1992
Appointed Comer, Geoffrey Stephen as Director
22 January 1992
Appointed Cameron, Alexander Douglas as Secretary
22 January 1992
Appointed Cameron, Alexander Douglas as Director
22 January 1992
Appointed Dodsworth, Robert Leslie as Director
22 January 1992
Resigned Bwl Secretaries Limited as Corporate Nominee Secretary
22 January 1992
Resigned Bwl Secretaries Limited as Corporate Nominee Director
23 October 1991
Appointed Bwl Secretaries Limited as Corporate Nominee Secretary
23 October 1991
Appointed Bwl Secretaries Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 22 July 2016
Has significant influence or control
British
Born April 1956 (70)
Individual · Notified 22 June 2016
Has significant influence or control
British
Born October 1948 (78)
Individual · Notified 22 June 2016
Has significant influence or control
British
Born April 1963 (63)
Individual · Notified 22 June 2016
Has significant influence or control
British
Born March 1955 (71)

Financials

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£3,108) (£3,108) (£3,108) (£3,108) (£3,108) (£3,108)
Balance sheet detail
202420232022202120202019
Debtors£17£17£17£17£17£17
Creditors (< 1 year)£3,125£3,125£3,125£3,125£3,125£3,125
Net Current Assets(£3,108)(£3,108)(£3,108)(£3,108)(£3,108)(£3,108)
Shareholder Funds(£3,108)(£3,108)(£3,108)(£3,108)(£3,108)(£3,108)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 December 2025
25 November 2025Confirmation statement with no updates14 November 2025
1 August 2025Total exemption full accounts31 December 2024
19 November 2024Confirmation statement with no updates14 November 2024
13 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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