Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Haven House Management Company Ltd
- Incorporated
- 4 April 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Paul Laurence CoxJanie Catherine JonesDennis Brendan O'Sullivan
- Accounts type
- Micro entity
- Region
- South East
- Address
- 2A Western RoadNewhavenBN9 9JS
Officers 5 active
Officer details are public data from the Companies House register.
Cox, Paul Laurence
Director · Appointed 11 April 2023
British
Born March 1967 (59)
Jones, Janie Catherine
Director · Appointed 11 April 2023
British
Born February 1965 (61)
O'Sullivan, Dennis Brendan
Director · Appointed 11 April 2023
British
Born June 1963 (63)
Styles, Kim
Director · Appointed 11 April 2023
British
Born March 1955 (71)
Aiken, Samantha Jane
Director · Appointed 30 July 2009
British
Born June 1975 (51)
Officer history (13 former)
11 April 2023
Appointed Jones, Janie Catherine as Director
11 April 2023
Appointed O'Sullivan, Dennis Brendan as Director
11 April 2023
Appointed Styles, Kim as Director
11 April 2023
Appointed Cox, Paul Laurence as Director
11 April 2023
Resigned Warde, Nicholas Ashdown as Director
10 November 2020
Resigned Williams, Hayley Ann as Director
16 May 2019
12 June 2016
Appointed Warde, Nicholas Ashdown as Director
12 June 2016
Resigned Olsen, Helena Hui Ting as Director
3 April 2014
Appointed Olsen, Helena Hui Ting as Director
31 March 2014
Appointed Williams, Hayley Ann as Director
30 July 2012
Resigned Budd, Christine as Secretary
30 July 2012
Resigned Budd, Christine as Director
30 July 2009
Appointed Aiken, Samantha Jane as Director
30 July 2009
Resigned Sharp, Deborah, Dr as Director
22 September 2003
Appointed Budd, Christine as Secretary
22 September 2003
Resigned Upton, Sarah Jane as Secretary
28 April 2003
23 April 2003
Resigned Budd, Christine as Director
23 April 2003
Appointed Budd, Christine as Director
23 April 2003
Appointed Sharp, Deborah, Dr as Director
23 April 2003
Appointed Budd, Christine as Director
24 February 2003
Appointed Upton, Sarah Jane as Secretary
24 February 2003
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
4 April 2002
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 30 April 2025 · micro entity accounts
Trend
Net Assets
No net assets figure read from accounts after 2022.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,829 | £3,038 | £2,539 | |||
| Cash | £3,709 | £2,738 | ||||
| Creditors (< 1 year) | £1,290 | £499 | ||||
| Net Current Assets | £2,539 | £2,539 | £2,539 | |||
| Net Assets | £2,539 | £2,539 | £2,544 | |||
| Shareholder Funds | £2,539 | £2,539 | £2,544 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 31 July 2026 | Director's details changed | |||
| 18 November 2025 | Micro company accounts | 30 April 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 4 April 2025 | ||
| 31 January 2025 | Micro company accounts | 30 April 2024 |
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