Haven Sands Management Company Limited

Active02736844 Private limited company

Incorporated: 3 August 1992 (34 years)
Industry: Residents property management (98000)
Directors: Carol Mary Wilkinson
John Gerard Wilkinson
Kirsty Collier
all 8 directors
Controlled by: Yvonne Estelle Ashworth
Accounts type: Micro entity
Address: 110 Samphire Close
North Cotes
Grimsby
DN36 5XF

Filing status

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

Officers 9 active

Officer details are public data from the Companies House register.

Wilkinson, Carol Mary

Director · Appointed 30 March 2026

British

Born April 1965 (61)

Wilkinson, John Gerard

Director · Appointed 30 March 2026

British

Born October 1958 (68)

Collier, Kirsty

Director · Appointed 1 December 2022

British

Born March 1982 (44)

Daines, Jill Elizabeth

Director · Appointed 12 June 2019

British

Born July 1958 (68)

Beach, Malcolm Gary

Director · Appointed 25 July 2015

American

Born July 1952 (74)

Mcgrath, Gillian Anne

Director · Appointed 25 July 2015

British

Born October 1965 (61)

Ashworth, Yvonne Estelle

Secretary · Appointed 25 July 2015

Ashworth, Yvonne Estelle

Director · Appointed 17 June 2015

British

Born December 1964 (61)

Ashworth, Donald

Director · Appointed 17 June 2015

British

Born October 1953 (73)

Officer history (29 former)

10 September 2026

Resigned Brooks, Adrian Walter as Director

30 March 2026

Appointed Wilkinson, Carol Mary as Director

30 March 2026

Appointed Wilkinson, John Gerard as Director

29 September 2025

Resigned Brearly, Frank as Director

12 November 2023

Appointed Brooks, Adrian Walter as Director

1 December 2022

Appointed Collier, Kirsty as Director

19 July 2021

Resigned Cowie, David Alwyn as Director

12 June 2019

Appointed Daines, Jill Elizabeth as Director

21 August 2018

Resigned Pettersen, Ingvard as Director

15 June 2018

Resigned Davis, John Carl as Director

8 September 2016

Appointed Cowie, David Alwyn as Director

15 July 2016

Resigned Holmes, Sandra as Director

8 August 2015

Resigned Setterfield, Gary David as Director

25 July 2015

Appointed Mcgrath, Gillian Anne as Director

25 July 2015

Appointed Holmes, Sandra as Director

25 July 2015

Appointed Pettersen, Ingvard as Director

25 July 2015

Appointed Ashworth, Yvonne Estelle as Secretary

25 July 2015

Appointed Brearly, Frank as Director

25 July 2015

Appointed Beach, Malcolm Gary as Director

18 July 2015

Resigned Newton, Colin as Director

18 July 2015

Resigned Hudson, Janet as Secretary

17 June 2015

Appointed Ashworth, Donald as Director

17 June 2015

Appointed Davis, John Carl as Director

17 June 2015

Appointed Ashworth, Yvonne Estelle as Director

10 October 2014

Resigned Dwane, Vera as Director

8 September 2014

Appointed Newton, Colin as Director

3 November 2012

Appointed Dwane, Vera as Director

14 June 2012

Resigned Austin, Teresa Ann as Director

30 June 2010

Appointed Hudson, Janet as Secretary

30 April 2010

Resigned Maclean, William as Director

30 April 2010

Resigned Maclean, Willian as Secretary

30 March 2010

Appointed Austin, Teresa Ann as Director

15 December 2009

Appointed Setterfield, Gary David as Director

31 July 2009

Resigned Boneham, Dennis as Director

5 August 2008

Appointed Maclean, Willian as Secretary

5 August 2008

Resigned Glover, Fiona as Secretary

28 July 2005

Appointed Glover, Fiona as Secretary

24 June 2005

Resigned Fielding, George William as Secretary

27 November 2003

Appointed Maclean, William as Director

30 May 2003

Resigned Cartwright, Harold John as Director

21 November 2002

Resigned Davies, Roger James as Director

31 July 2001

Resigned Prior, Sheila Elsie as Director

30 June 2001

Resigned Hewett, Brian Arthur as Director

12 December 2000

Appointed Hewett, Brian Arthur as Director

12 December 2000

Appointed Boneham, Dennis as Director

12 December 2000

Resigned Shaw, Jacqueline Elizabeth as Director

1 October 2000

Appointed Davies, Roger James as Director

1 October 2000

Appointed Prior, Sheila Elsie as Director

7 June 2000

Appointed Fielding, George William as Secretary

7 June 2000

Resigned Day, Philip David as Secretary

31 December 1999

Resigned Parker, Kenneth as Director

10 November 1998

Appointed Shaw, Jacqueline Elizabeth as Director

10 November 1998

Appointed Cartwright, Harold John as Director

10 November 1998

Resigned Dwane, Vera as Director

11 June 1998

Resigned Joyce, Christine Alison as Director

15 May 1998

Appointed Parker, Kenneth as Director

19 December 1996

Appointed Dwane, Vera as Director

12 December 1996

Appointed Joyce, Christine Alison as Director

12 December 1996

Resigned Griffith, Nicholas John Clwyd as Director

12 December 1996

Resigned Nurcombe, Crawford as Director

3 August 1992

Appointed London Law Secretarial Limited as Corporate Nominee Secretary

3 August 1992

Resigned London Law Secretarial Limited as Corporate Nominee Secretary

3 August 1992

Appointed London Law Services Limited as Corporate Nominee Director

3 August 1992

Resigned London Law Services Limited as Corporate Nominee Director

3 August 1992

Appointed Griffith, Nicholas John Clwyd as Director

3 August 1992

Appointed Nurcombe, Crawford as Director

3 August 1992

Appointed Day, Philip David as Secretary

Ownership 1 active

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

Yvonne Estelle Ashworth

Individual · Notified 8 July 2016

Right to appoint and remove directors (as a firm)

British

Born December 1964 (61)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Net Assets

No net assets figure read from accounts after 2022.

Balance sheet detail

	2022	2021	2020	2019
Current Assets	£31,435	£26,760	£22,350	£17,777
Creditors (< 1 year)				£382
Net Current Assets	£31,435	£26,760	£22,350	£17,395
Net Assets	£30,542	£25,956	£21,570	£16,639
Shareholder Funds	£30,542	£25,956	£21,570	£16,639