Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
The Haven Management Company (Parkstone) Limited
- Incorporated
- 15 July 1992 (34 years)
- Industry
- Residents property management (98000)
- Directors
- Timothy John Victor Rainey
- Accounts type
- Dormant
- Region
- South West
- Address
- 743 Christchurch RoadBournemouthBH7 6AN
Officers 2 active
Officer details are public data from the Companies House register.
Rainey, Timothy John Victor
Director · Appointed 18 May 2023
British
Born June 1973 (53)
Director · Appointed 15 December 2008
Swiss,English
Born July 1984 (42)
Officer history (31 former)
28 January 2026
18 October 2023
18 October 2023
18 May 2023
Appointed Rainey, Timothy John Victor as Director
9 July 2021
Resigned Nash, Carolyn Elsie as Director
21 January 2016
Appointed Nash, Carolyn Elsie as Director
1 January 2016
5 August 2015
Resigned Heppinstall, Tracey as Director
1 July 2012
2 March 2009
2 March 2009
Appointed Heppinstall, Tracey as Director
2 March 2009
2 March 2009
Resigned Langrish, Alastair David as Director
15 December 2008
19 July 2008
Resigned Offer, James as Director
20 November 2006
Appointed Offer, James as Director
20 November 2006
Appointed Langrish, Alastair David as Director
20 November 2006
Resigned Heppinstall, Tracey as Director
1 April 2006
Appointed Heppinstall, Tracey as Director
1 April 2006
1 April 2006
Resigned Llewellyn, Nicola Ann as Director
31 March 2006
Resigned Mcdougall, Ian as Secretary
4 August 2004
Resigned Powney, Kim as Secretary
4 August 2004
Appointed Mcdougall, Ian as Secretary
22 June 2004
Appointed Llewellyn, Nicola Ann as Director
22 June 2004
Appointed Powney, Kim as Secretary
22 June 2004
Appointed Llewellyn, Nicola Ann as Director
22 June 2004
Resigned Llewellyn, Nicola Ann as Director
22 June 2004
Resigned Llewellyn, Nicola Ann as Secretary
9 June 2004
Resigned Heppinstall, Tracey as Director
15 August 2003
Appointed Heppinstall, Tracey as Director
15 August 2003
Appointed Llewellyn, Nicola Ann as Secretary
15 August 2003
Resigned Heppinstall, Tracey as Secretary
14 August 2003
Resigned Tawn, Derek Leon Mack as Director
7 July 2002
Appointed Tawn, Derek Leon Mack as Director
7 July 2002
Resigned Nachar, Patricia Valerie as Secretary
7 July 2002
Resigned Heppinstall, Tracey as Director
7 July 2002
Appointed Heppinstall, Tracey as Secretary
15 July 2001
Resigned Mcdougall, Ian as Director
15 July 2001
Appointed Nachar, Patricia Valerie as Secretary
15 July 2001
Appointed Heppinstall, Tracey as Director
15 July 2001
Resigned Powney, Kim as Secretary
1 March 2000
Appointed Mcdougall, Ian as Director
1 March 2000
Appointed Powney, Kim as Secretary
29 February 2000
Resigned Symons, Wendy as Secretary
29 February 2000
Resigned Heppinstall, Tracey as Director
20 January 1999
Resigned Whittaker, Sally as Director
20 January 1999
Appointed Symons, Wendy as Secretary
20 January 1999
Appointed Heppinstall, Tracey as Director
20 January 1999
Resigned Harris, Abigail Jane as Secretary
4 August 1998
Appointed Harris, Abigail Jane as Secretary
4 August 1998
Resigned South, Jane Elizabeth as Secretary
4 August 1998
4 August 1998
Appointed Whittaker, Sally as Director
15 July 1995
Appointed South, Jane Elizabeth as Secretary
1 October 1994
1 October 1994
1 October 1994
15 July 1992
15 July 1992
15 July 1992
15 July 1992
15 July 1992
15 July 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.
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £5 | £5 | ||
| Debtors | £5 | |||
| Net Current Assets | £5 | £5 | ||
| Net Assets | £5 | £5 | £5 | £5 |
| Shareholder Funds | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 30 July 2026 | Director's details changed | |||
| 15 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 10 February 2026 | Termination of appointment of a secretary | |||
| 16 June 2025 | Confirmation statement with no updates | 14 June 2025 |
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