Haverley Management Limited

Active02993606 Private limited company

Incorporated: 23 November 1994 (31 years)
Industry: Residents property management (98000)
Directors: Jane Madeline Vinson
Lesley Heidi Sun
Andrew Robert Cossey
all 7 directors
Accounts type: Micro entity
Region: South East
Address: 1st And 2nd Floor
126 High Street
Epsom
KT19 8BT

Filing status

Accounts due: 24 September 2027
Last accounts: 24 December 2025
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Vinson, Jane Madeline

Director · Appointed 7 July 2026

British

Born April 1956 (70)

Sun, Lesley Heidi

Director · Appointed 21 April 2025

British

Born January 1974 (52)

Cossey, Andrew Robert

Director · Appointed 27 March 2025

Also at Haverley Freehold Limited · more companies

British

Born June 1964 (62)

Robertson, Kimberlee Claire Louise

Director · Appointed 27 March 2025

British

Born September 1987 (39)

Amin, Chirag Pravinkant, Dr

Director · Appointed 15 January 2025

Also at Csa Property Limited, Haverley Freehold Limited

British

Born October 1976 (50)

In Block Management

Corporate Secretary · Appointed 12 April 2022

Also at Stretford Court (Worple Road) Residents Association Limited, Stanford Court (Epsom) Residents Company Limited · more companies

Lennemann, Tracey

Director · Appointed 20 October 2015

Also at Haverley Freehold Limited

Polish

Born April 1963 (63)

Smith, Kenneth Robert

Director · Appointed 8 March 2012

British

Born June 1956 (70)

Officer history (26 former)

7 July 2026

Appointed Vinson, Jane Madeline as Director

21 April 2025

Appointed Sun, Lesley Heidi as Director

27 March 2025

Appointed Robertson, Kimberlee Claire Louise as Director

27 March 2025

Appointed Cossey, Andrew Robert as Director

4 March 2025

Resigned Khanna, Akhil as Director

4 March 2025

Resigned Barlas, Aaliyah as Director

15 January 2025

Appointed Amin, Chirag Pravinkant, Dr as Director

13 April 2022

Appointed Khanna, Akhil as Director

12 April 2022

Appointed In Block Management as Corporate Secretary

12 April 2022

Appointed Barlas, Aaliyah as Director

12 April 2022

Resigned Moss And Co Ltd as Corporate Secretary

10 February 2022

Appointed Moss And Co Ltd as Corporate Secretary

26 February 2020

Resigned Blake, Ian James as Director

10 November 2017

Resigned Gonsalves, Simone as Director

20 October 2015

Appointed Lennemann, Tracey as Director

20 October 2015

Appointed Gonsalves, Simone as Director

20 October 2015

Resigned Folkard, Frances Anne as Director

20 October 2015

Resigned Aitken Davies, Alice Jane, Dr as Director

20 August 2015

Appointed Blake, Ian James as Director

21 February 2013

Appointed Folkard, Frances Anne as Director

21 February 2013

Resigned Nicol, Victoria as Director

21 February 2013

Resigned Hastings, Christopher Alan as Director

8 March 2012

Appointed Smith, Kenneth Robert as Director

17 March 2010

Appointed Nicol, Victoria as Director

17 March 2010

Resigned Smith, Kenneth Robert as Director

18 December 2007

Resigned Burden, Sara as Secretary

25 October 2005

Resigned Rubin, John Monckton as Secretary

25 October 2005

Resigned Liu, Mei Yi as Director

25 October 2005

Appointed Hastings, Christopher Alan as Director

25 October 2005

Appointed Burden, Sara as Secretary

25 October 2005

Resigned Binnington, Timothy James as Director

11 May 2005

Appointed Aitken Davies, Alice Jane, Dr as Director

11 May 2001

Resigned Litchfield, David Anthony as Director

7 December 1999

Resigned Centro Plc as Corporate Secretary

7 December 1999

Appointed Rubin, John Monckton as Secretary

23 November 1999

Resigned Cornell, Timothy John as Director

6 September 1999

Appointed Smith, Kenneth Robert as Director

25 August 1999

Appointed Liu, Mei Yi as Director

29 May 1999

Resigned Mcveigh, Elizabeth Maria Rocamora as Director

28 October 1998

Resigned Liu, Sea Yue as Director

7 July 1998

Appointed Liu, Sea Yue as Director

7 July 1998

Appointed Mcveigh, Elizabeth Maria Rocamora as Director

7 July 1998

Appointed Centro Plc as Corporate Secretary

7 July 1998

Appointed Binnington, Timothy James as Director

27 April 1998

Resigned Mcveigh, James Taylor as Secretary

27 April 1998

Resigned Mcveigh, James Taylor as Director

22 May 1997

Resigned Bloxham, Maureen as Secretary

22 May 1997

Appointed Cornell, Timothy John as Director

22 May 1997

Appointed Mcveigh, James Taylor as Director

22 May 1997

Appointed Mcveigh, James Taylor as Secretary

22 May 1997

Resigned Dodson, Philip Andrew as Director

7 July 1996

Appointed Litchfield, David Anthony as Director

23 November 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

23 November 1994

Resigned Combined Nominees Limited as Corporate Nominee Director

23 November 1994

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

23 November 1994

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

23 November 1994

Appointed Bloxham, Maureen as Secretary

23 November 1994

Appointed Combined Nominees Limited as Corporate Nominee Director

23 November 1994

Appointed Dodson, Philip Andrew as Director

23 November 1994

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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 · micro entity accounts

Net Assets: £48

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£48	£48	£48	£48	£48	£48	£48
Net Current Assets	£48	£48	£48	£48	£48	£48	£48
Net Assets	£48	£48	£48	£48	£48	£48	£48
Shareholder Funds	£48	£48	£48	£48	£48	£48	£48