Havenform Limited

Active03205104 Private limited company
Incorporated
29 May 1996 (30 years)
Industry
Residents property management (98000)
Directors
Annabel Rose Brash
Owned by
Pam Goddard
Accounts type
Micro entity
Region
South East
Address
23 Heatherdene Avenue
Crowthorne
RG45 6AA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Goddard, Pamela
Secretary · Appointed 9 February 2012
Brash, Annabel Rose
Secretary · Appointed 30 January 2007
British
Brash, Annabel Rose
Director · Appointed 30 January 2007
British
Born March 1972 (54)
Director · Appointed 6 March 2001
British
Born December 1963 (62)
Officer history (23 former)
30 July 2026
Resigned Smallwood, Marie Ann as Director
29 June 2021
Resigned Allcorn, Bryn Peter as Director
16 December 2013
Resigned Clarke, Christian Peter as Director
14 April 2012
Appointed Clarke, Christian Peter as Director
14 April 2012
Appointed Smallwood, Marie Ann as Director
9 February 2012
Appointed Goddard, Pamela as Secretary
23 February 2007
Resigned Sanders, Tracy Jane as Director
31 January 2007
Resigned Goddard, Pamela Antoinette as Secretary
30 January 2007
Appointed Brash, Annabel Rose as Secretary
30 January 2007
Appointed Brash, Annabel Rose as Director
13 April 2006
Resigned Happs, James Leonard as Director
10 February 2006
Appointed Allcorn, Bryn Peter as Director
8 December 2005
Resigned Lemon, James as Director
23 August 2005
Resigned Blackwell, Claire Elizabeth as Director
8 July 2005
Resigned Johnson, Paul as Director
27 November 2003
Appointed Sanders, Tracy Jane as Director
27 November 2003
Appointed Lemon, James as Director
17 October 2003
Resigned Goymer, Christopher John as Director
8 November 2001
Resigned Miller, Joanna as Director
8 November 2001
Appointed Blackwell, Claire Elizabeth as Director
8 November 2001
Appointed Johnson, Paul as Director
8 November 2001
Appointed Happs, James Leonard as Director
26 March 2001
Appointed Goymer, Christopher John as Director
8 March 2001
Resigned Chivers, Kerry Louise as Director
8 March 2001
Resigned Smith, Anthony Charles as Director
8 March 2001
Resigned Smith, Anthony Charles as Secretary
6 March 2001
Appointed Goddard, Pamela Antoinette as Director
6 March 2001
Appointed Goddard, Pamela Antoinette as Secretary
6 March 2001
Appointed Miller, Joanna as Director
6 October 1999
Appointed Chivers, Kerry Louise as Director
28 May 1999
Resigned Lee, Andrew Robert David as Director
28 May 1999
Resigned Lee, Andrew Robert David as Secretary
17 September 1998
Resigned Edwards, David as Secretary
17 September 1998
Appointed Smith, Anthony Charles as Secretary
17 September 1998
Resigned Edwards, David as Director
17 September 1998
Appointed Smith, Anthony Charles as Director
31 January 1997
Appointed Edwards, David as Director
31 January 1997
Resigned Malyon, Louise Anne as Director
31 January 1997
Appointed Edwards, David as Secretary
2 August 1996
Resigned Bailey, David Ian as Secretary
2 August 1996
Appointed Lee, Andrew Robert David as Director
2 August 1996
Resigned Bailey, David Ian as Director
2 August 1996
Appointed Lee, Andrew Robert David as Secretary
29 May 1996
Appointed Thomas, Howard as Nominee Secretary
29 May 1996
Resigned Thomas, Howard as Nominee Secretary
29 May 1996
Appointed Tester, William Andrew Joseph as Nominee Director
29 May 1996
Resigned Tester, William Andrew Joseph as Nominee Director
29 May 1996
Appointed Bailey, David Ian as Secretary
29 May 1996
Appointed Bailey, David Ian as Director
29 May 1996
Appointed Malyon, Louise Anne as Director

Ownership 1 active

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

Pam Goddard
Individual · Notified 22 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Net Assets
£19,879
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £16,773 £9,999 £12,120 £13,591 £17,107 £20,232 £19,879
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£0£0£0£0£0£0
Current Assets£19,879£20,342£17,107£13,591£12,120£9,991£16,773
Creditors (< 1 year)£0£110£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£19,879£20,232£17,107£13,591£12,120£9,991£16,773
Net Assets£19,879£20,232£17,107£13,591£12,120£9,999£16,773
Shareholder Funds£19,879£20,232£17,107£13,591£12,120£9,999£16,773

Filings

Filing history not loaded yet. See it on Companies House

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