The Haven (Bristol) Management Company Limited

Active04468150 Private company limited by guarantee
Incorporated
24 June 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Nicola Anne Duncan
Patrick James Delaney
Stephen Casey
Controlled by
Accounts type
Micro entity
Region
South West
Address
The Stables
Hortham Farm Hortham Lane
Almondsbury
Bristol
BS32 4JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Duncan, Nicola Anne
Director · Appointed 14 June 2020
British
Born March 1964 (62)
S W Relocations Ltd
Corporate Secretary · Appointed 13 July 2019
Delaney, Patrick James
Director · Appointed 25 November 2015
British
Born October 1975 (51)
Casey, Stephen
Director · Appointed 12 May 2008
British
Born December 1959 (66)
Officer history (15 former)
9 September 2025
Resigned Merrick, John as Director
14 June 2020
Appointed Duncan, Nicola Anne as Director
13 July 2019
Appointed S W Relocations Ltd as Corporate Secretary
13 July 2019
Resigned Fisher, Linda Dawne as Secretary
21 November 2018
Appointed Merrick, John as Director
25 November 2015
Resigned Vowels, Rob as Director
25 November 2015
Appointed Delaney, Patrick James as Director
25 November 2015
Resigned Pullen, Richard as Director
18 November 2013
Appointed Vowels, Rob as Director
18 November 2013
Resigned Neale, Christopher Adrian as Director
18 November 2013
Appointed Pullen, Richard as Director
23 August 2012
Resigned Hudd, Helen as Director
29 November 2011
Resigned Gallagher, Steven as Director
29 November 2011
Appointed Hudd, Helen as Director
29 November 2011
Appointed Neale, Christopher Adrian as Director
24 June 2010
Resigned Motton, Lisa Marie as Director
10 July 2009
Resigned Murray, Marie Bernadette as Director
8 December 2008
Appointed Gallagher, Steven as Director
8 December 2008
Appointed Motton, Lisa Marie as Director
3 December 2008
Resigned Burdge, Janet Catherine as Director
12 May 2008
Appointed Casey, Stephen as Director
25 April 2008
Resigned Morgan, Louise Helen as Director
1 January 2008
Appointed Fisher, Linda Dawne as Secretary
1 December 2007
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 July 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
21 July 2005
Appointed Morgan, Louise Helen as Director
21 July 2005
Appointed Burdge, Janet Catherine as Director
21 July 2005
Appointed Murray, Marie Bernadette as Director
21 July 2005
Resigned Cpm Asset Management Limited as Corporate Director
6 July 2004
Resigned Corporate Property Management Limited as Corporate Director
26 January 2004
Appointed Cpm Asset Management Limited as Corporate Director
24 June 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
24 June 2002
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 June 2002
Appointed Corporate Property Management Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2019
Right to appoint and remove directors
Limited Company
Reg. no. 04549193
Former controllers (1)
13 July 2019
Ceased Linda Dawne Fisher — Right to appoint and remove directors

Group structure 11 companies

Ownership group derived from the Companies House PSC register

S W Relocations Limited
7-12 Pearce Close Thornbury RTM Company Ltd Right to appoint and remove directors
9 Midland Way Management Limited Right to appoint and remove directors
Buckingham Place Clifton (Management) Limited Right to appoint and remove directors
Cambridge House (Redland Road Bristol) Management Company Limited Right to appoint and remove directors
Harthill Gardens Residents Association Limited Right to appoint and remove directors
Ivy Lodge Court Limited Right to appoint and remove directors
Morton Mill Management Limited Right to appoint and remove directors
Springfield House(bristol)limited Right to appoint and remove directors
Sydenham Place Management Ltd Right to appoint and remove directors
The Haven (Bristol) Management Company Limited This company Right to appoint and remove directors

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates13 July 2026
3 June 2026Micro company accounts31 December 2025
29 May 2026Director's details changed
9 September 2025Termination of appointment of a director
22 July 2025Confirmation statement with no updates13 July 2025
Show all recent filings

Some other companies at this address

1 Bellevue Clifton Management Limited
1-25 Strathearn Drive RTM Company Limited
1-5 Chester Court RTM Company Limited
10 Victoria Park RTM Company Limited
10-28 Perrett Way RTM Company Ltd
12-16 Strathearn Drive RTM Company Limited

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