Haversham Management Limited

Active04430390 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Combined facilities support activities (81100)
Directors
Richard James Pryor
Controlled by
Richard James Pryor
Accounts type
Dormant
Address
Cosgrove Barn
3 Mill Road
Haversham
Milton Keynes
MK19 7DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pryor, Richard James
Secretary · Appointed 9 April 2008
British
Pryor, Richard James
Director · Appointed 9 April 2008
British
Born August 1966 (60)
Officer history (6 former)
31 July 2025
Resigned Walsh, Gloria Jane as Director
9 April 2008
Appointed Pryor, Richard James as Secretary
9 April 2008
Appointed Pryor, Richard James as Director
9 April 2008
Appointed Walsh, Gloria Jane as Director
9 April 2008
Resigned Milne, Adrian Leslie James as Director
9 April 2008
Resigned Milne, Adrian Leslie James as Secretary
4 August 2004
Resigned Milne, Philip Leslie Seymour as Director
2 May 2002
Resigned Company Directors Limited as Corporate Nominee Director
2 May 2002
Appointed Milne, Philip Leslie Seymour as Director
2 May 2002
Appointed Company Directors Limited as Corporate Nominee Director
2 May 2002
Appointed Milne, Adrian Leslie James as Secretary
2 May 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 May 2002
Appointed Milne, Adrian Leslie James as Director
2 May 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Richard James Pryor
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1966 (60)
Former controllers (1)
6 April 2016
Ceased Richard James Pryor — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£80

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £80 £80 £80 £80 £80
Balance sheet detail
2025202420232022202120202019
Net Assets£80£80£80£80£80£100£100
Shareholder Funds£80£80£80£80£80£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a dormant company30 September 2025
29 June 2026Confirmation statement with updates2 May 2026
18 June 2026Termination of appointment of a director
30 June 2025Confirmation statement with no updates2 May 2025
30 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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