Haven Heights (Canford Cliffs) Management Limited

Active03033733 Private limited company
Incorporated
16 March 1995 (31 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
South West
Address
1 Lowther Gardens
Bournemouth
BH8 8NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2026
British
Born June 1960 (66)
Sex, Sarah Helen
Director · Appointed 1 April 2025
British
Born November 1954
Corporate Secretary · Appointed 1 November 2024
Director · Appointed 4 June 2014
British
Born July 1945 (81)
Officer history (23 former)
17 February 2026
Resigned Purser, Malcolm as Director
10 February 2026
Appointed Arnett, Peter Richard as Director
12 April 2025
Resigned Cleaver, Mark Montague as Director
1 April 2025
Appointed Sex, Sarah Helen as Director
1 November 2024
Appointed Burns Property Management & Lettings Limited as Corporate Secretary
1 November 2024
Resigned Napier Management Services Ltd as Corporate Secretary
3 October 2023
Resigned Cordell-Harris, Selma as Director
1 March 2022
Appointed Napier Management Services Ltd as Corporate Secretary
1 March 2022
Resigned Mellery-Pratt, Anthony, Mr. as Secretary
30 September 2017
Appointed Purser, Malcolm as Director
4 July 2017
Appointed Mellery-Pratt, Anthony, Mr. as Secretary
4 July 2017
Resigned Kelleway, Caroline Helen as Secretary
8 May 2015
Resigned Macpherson, Angus Stuart as Director
1 May 2015
Appointed Cordell-Harris, Selma as Director
1 April 2015
Appointed Cleaver, Mark Montague as Director
6 March 2015
Resigned Squirrell, Bruce Leslie George as Director
4 June 2014
Appointed Brown, Victor Rodney as Director
12 March 2008
Resigned Brown, Victor Rodney as Director
22 October 2004
Resigned Pauly, Debra as Director
7 June 2004
Appointed Kelleway, Caroline Helen as Secretary
7 June 2004
Resigned Marsh, Michael John as Secretary
27 February 2004
Appointed Marsh, Michael John as Secretary
27 February 2004
Resigned Parker, Douglas as Secretary
28 March 2003
Appointed Squirrell, Bruce Leslie George as Director
6 December 2002
Appointed Pauly, Debra as Director
30 August 2002
Resigned Livingstone, Roger David as Director
8 September 2000
Appointed Livingstone, Roger David as Director
18 July 2000
Resigned Bryan, Richard Farquhar as Director
9 June 2000
Resigned Wills, Kenneth George as Director
27 April 2000
Resigned Macpherson, Angus Stuart as Secretary
27 April 2000
Resigned Parker, Douglas as Director
27 April 2000
Appointed Parker, Douglas as Secretary
24 February 2000
Resigned Perrins, George Henry as Secretary
24 February 2000
Appointed Macpherson, Angus Stuart as Secretary
3 February 2000
Appointed Brown, Victor Rodney as Director
3 February 2000
Resigned Perrins, George Henry as Director
3 February 2000
Appointed Macpherson, Angus Stuart as Director
3 February 2000
Appointed Wills, Kenneth George as Director
3 February 2000
Appointed Bryan, Richard Farquhar as Director
3 February 2000
Resigned Mucklow, Jason as Director
3 February 2000
Appointed Parker, Douglas as Director
5 April 1995
Appointed Mucklow, Jason as Director
5 April 1995
Appointed Perrins, George Henry as Secretary
5 April 1995
Appointed Perrins, George Henry as Director
5 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 April 1995
Resigned Instant Companies Limited as Corporate Nominee Director
5 April 1995
Resigned Swift Incorporations Limited as Corporate Nominee Director
16 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 March 1995
Appointed Instant Companies Limited as Corporate Nominee Director
16 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Director

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 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2023 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
2025202420232022202120202019
Debtors£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with updates16 March 2026
18 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
17 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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