The Haven, Knoll Road Limited

Active03413233 Private limited company
Incorporated
1 August 1997 (29 years)
Industry
Residents property management (98000)
Directors
Charles Scott Cameron
Laura Helen Worsfold
Accounts type
Micro entity
Region
South East
Address
8 Knoll Road
Dorking
RH4 3EW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Cameron, Charles Scott
Director · Appointed 5 December 2025
British
Born July 1998 (28)
Director · Appointed 5 December 2025
British
Born May 1959 (67)
Worsfold, Laura Helen
Director · Appointed 5 December 2025
British
Born September 1981 (45)
Director · Appointed 1 April 2025
British
Born June 1996 (30)
Officer history (17 former)
5 December 2025
Appointed Lovejoy, Caroline Gay as Director
5 December 2025
Appointed Worsfold, Laura Helen as Director
5 December 2025
Appointed Cameron, Charles Scott as Director
30 May 2025
Resigned Saville, Ian as Director
1 April 2025
Appointed Francis, Liam Robert as Director
17 November 2021
Resigned Page, Jeremy as Director
17 February 2021
Resigned Coward, Mark as Director
30 October 2018
Appointed Saville, Ian as Director
30 October 2018
Resigned Bilson, Jasmine as Director
30 October 2018
Resigned Barsacq, Thomas as Director
24 November 2017
Resigned Webster, Isabel as Director
2 November 2017
Resigned Hazell, Gary Bernard as Secretary
15 August 2016
Appointed Bilson, Jasmine as Director
9 August 2016
Appointed Page, Jeremy as Director
9 August 2016
Appointed Coward, Mark as Director
9 August 2016
Appointed Barsacq, Thomas as Director
17 July 2015
Resigned Arundell, Lucinda Elizabeth as Director
31 May 2015
Appointed Hazell, Gary Bernard as Secretary
31 May 2015
Resigned Arundell, Lucinda Elizabeth as Secretary
2 January 2010
Appointed Webster, Isabel as Director
1 January 2010
Resigned Sloss, Clare Elizabeth as Director
1 June 2009
Resigned Desmond, Caroline Julia Emily as Director
6 August 2008
Resigned Scammels, Matthew as Secretary
3 September 2007
Appointed Arundell, Lucinda Elizabeth as Secretary
3 September 2007
Appointed Arundell, Lucinda Elizabeth as Director
22 January 2007
Appointed Sloss, Clare Elizabeth as Director
4 March 2005
Resigned Sedgewick, Robert Philip as Director
4 March 2005
Appointed Desmond, Caroline Julia Emily as Director
1 May 1998
Resigned Weir Jones, Gavin as Director
30 April 1998
Appointed Sedgewick, Robert Philip as Director
13 February 1998
Resigned Carr, Melanie as Secretary
13 February 1998
Appointed Scammels, Matthew as Secretary
1 August 1997
Appointed Energize Secretary Limited as Corporate Nominee Secretary
1 August 1997
Resigned Energize Director Limited as Corporate Nominee Director
1 August 1997
Appointed Carr, Melanie as Secretary
1 August 1997
Appointed Energize Director Limited as Corporate Nominee Director
1 August 1997
Appointed Weir Jones, Gavin as Director
1 August 1997
Resigned Energize Secretary 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.
Former controllers (6)
30 June 2025
Ceased Ian Saville — Owns 25–50% of shares
17 November 2021
Ceased Jeremy Page — Right to appoint and remove directors
17 November 2021
Ceased Mark Coward — Right to appoint and remove directors
1 November 2019
Ceased Isabel Webster — Right to appoint and remove directors
30 October 2018
Ceased Jasmine Bilson — Has significant influence or control
30 October 2018
Ceased Thomas Barsacq — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£116)

Trend

Net Assets
(£1k) (£500) £0 2019 2020 2021 2023 2024 2025 (£581) (£596) (£341) (£341) (£365) (£116)
Balance sheet detail
202520242023202120202019
Current Assets£4£4£4
Debtors£4£4£4
Creditors (< 1 year)£345£600£585
Net Current Assets£4£4£4(£341)(£596)(£581)
Net Assets(£116)(£365)(£341)(£341)(£596)(£581)
Shareholder Funds(£116)(£365)(£341)(£341)(£596)(£581)

Filings

Filing history not loaded yet. See it on Companies House

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