The Haven (Felixstowe) Limited

Active03714471 Private limited company
Incorporated
17 February 1999 (27 years)
Industry
Residents property management (98000)
Directors
Lesley Berry
Alexander Ryrie
Accounts type
Total exemption full
Region
East of England
Address
10 Priory Road
Felixstowe
IP11 7NE

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Berry, Lesley
Director · Appointed 30 September 2021
British
Born February 1950 (76)
Ryrie, Alexander
Director · Appointed 1 June 2018
British
Born November 1934
Dance, Philip James
Secretary · Appointed 10 April 2015
Director · Appointed 30 January 2012
British
Born January 1954 (72)
Ross-Murphy, Simon
Director · Appointed 1 September 2007
British
Born August 1948 (78)
Officer history (14 former)
30 September 2021
Appointed Berry, Lesley as Director
14 March 2021
Resigned Watson, Joyce as Director
1 June 2018
Resigned Baker, Terence Charles Ernest as Director
1 June 2018
Appointed Ryrie, Alexander as Director
10 April 2015
Appointed Dance, Philip James as Secretary
10 April 2015
Resigned Watson, Joyce as Secretary
30 January 2012
Appointed Dance, Philip James as Director
27 May 2011
Resigned Whight, Alexander Frederick as Director
1 September 2007
Appointed Ross-Murphy, Simon as Director
12 March 2007
Resigned Faulkes, Gladys Margaret as Secretary
12 March 2007
Appointed Watson, Joyce as Secretary
12 March 2007
Resigned Faulkes, Gladys Margaret as Director
15 December 2005
Appointed Whight, Alexander Frederick as Director
15 December 2005
Resigned Kaziow, Bridget as Director
19 April 2002
Appointed Baker, Terence Charles Ernest as Director
4 March 2002
Resigned Everett, Colin Gerald Grant, Reverend as Director
21 June 2001
Appointed Faulkes, Gladys Margaret as Secretary
21 June 2001
Resigned Gaffney, David John as Director
21 June 2001
Appointed Kaziow, Bridget as Director
21 June 2001
Appointed Watson, Joyce as Director
21 June 2001
Appointed Everett, Colin Gerald Grant, Reverend as Director
21 June 2001
Resigned Hopkins, James Jonathan as Director
21 June 2001
Resigned Whiting, Robert Edward as Secretary
21 June 2001
Appointed Faulkes, Gladys Margaret as Director
5 March 1999
Appointed Hopkins, James Jonathan as Director
5 March 1999
Appointed Gaffney, David John as Director
5 March 1999
Appointed Whiting, Robert Edward as Secretary
5 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 March 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
5 March 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
17 February 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
17 February 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
17 February 1999
Appointed Combined Secretarial Services 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

Net Assets
£1,546

Trend

Net Assets
(£2k) £0 £2k 2019 2020 2021 2022 2023 2024 (£738) £492 £1,319 £1,027 £1,236 £1,546
Balance sheet detail
202420232022202120202019
Current Assets£924£730£287£901£355£887
Creditors (< 1 year)£0£0£1,738
Net Current Assets£1,921£1,611£1,402£1,694£868(£363)
Net Assets£1,546£1,236£1,027£1,319£492(£738)
Shareholder Funds£1,546£1,236£1,027£1,319£492(£738)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
18 February 2026Confirmation statement with no updates17 February 20263
18 August 2025Micro company accounts31 December 2024
20 February 2025Confirmation statement with no updates17 February 20253
19 August 2024Micro company accounts31 December 2023
Show all recent filings

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