Filing status
- Accounts due
- 24 September 2027
- Last accounts
- 24 December 2025
- Conf. stmt due
- 9 August 2027
- Last conf. stmt
- 26 July 2026
Haviland Place Limited
- Incorporated
- 26 July 2001 (25 years)
- Industry
- Residents property management (98000)
- Directors
- Marco Gaspar SousaAnna-Marie Grace
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 6 Fleetsbridge Business CentreUpton RoadPooleBH17 7AF
Officers 8 active
Officer details are public data from the Companies House register.
Sousa, Marco Gaspar
Director · Appointed 31 March 2026
Portuguese
Born April 1977 (49)
British
Born September 1970 (56)
Grace, Anna-Marie
Director · Appointed 24 February 2026
British
Born October 1981 (45)
Visan, Claudia-Dafina
Director · Appointed 24 February 2026
Romanian
Born November 1992
Wateridge, Edward
Director · Appointed 24 February 2026
British
Born April 1971 (55)
Corporate Secretary · Appointed 1 January 2023
Leach, Melissa Bryony
Director · Appointed 14 November 2019
British
Born July 1986 (40)
Kubitz, Sophie
Director · Appointed 11 January 2007
British
Born August 1980 (46)
Officer history (18 former)
23 September 2026
Resigned Jennings, Ross William as Director
17 April 2026
Resigned Bamboulis, Chloe as Director
31 March 2026
Appointed Sousa, Marco Gaspar as Director
24 March 2026
24 February 2026
Appointed Bamboulis, Chloe as Director
24 February 2026
Appointed Wateridge, Edward as Director
24 February 2026
Appointed Visan, Claudia-Dafina as Director
24 February 2026
Appointed Jennings, Ross William as Director
24 February 2026
Appointed Grace, Anna-Marie as Director
27 September 2023
Resigned Tull, Graham Bernard as Director
1 January 2023
1 January 2023
1 January 2023
Appointed Management, Property, Spl as Secretary
1 January 2023
Resigned Management, Property, Spl as Secretary
9 July 2021
Resigned Koniarz, Jaroslaw Grzegorz as Director
1 March 2021
Resigned Valke, Erica as Director
14 December 2019
Appointed Koniarz, Jaroslaw Grzegorz as Director
14 November 2019
Appointed Leach, Melissa Bryony as Director
1 August 2017
Resigned Heath, Timothy John as Director
25 July 2016
Appointed Tull, Graham Bernard as Director
14 June 2016
22 June 2015
Appointed Heath, Timothy John as Director
22 June 2015
Appointed Valke, Erica as Director
31 January 2014
Resigned King, Peter as Director
1 March 2013
20 February 2013
22 July 2009
12 December 2008
12 December 2008
1 November 2007
9 May 2007
Appointed King, Peter as Director
11 January 2007
Appointed Kubitz, Sophie as Director
11 January 2007
18 October 2006
Resigned Robbins, Warwick John as Secretary
18 October 2006
Resigned Myers, David as Director
17 October 2006
17 October 2006
17 October 2006
31 August 2001
Appointed Robbins, Warwick John as Secretary
31 August 2001
Appointed Myers, David as Director
30 July 2001
30 July 2001
26 July 2001
26 July 2001
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
Figures from 2022 accounts. Newer accounts, made up to 24 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Debtors | £620 | £520 | £420 | |
| Creditors (< 1 year) | £600 | £600 | £500 | £400 |
| Net Current Assets | £20 | £20 | £20 | |
| Shareholder Funds | £20 | £20 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with updates | 26 July 2026 | ||
| 17 April 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Appointment of a director | |||
| 2 April 2026 | Appointment of a director | |||
| 25 March 2026 | Appointment of a director |
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