Filing status
- Accounts due
- 28 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Haven Heights Management Limited
- Incorporated
- 15 July 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- John Colin DrydenCarol Anne MasonJames Henry Stewart Friend
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 5 Haven Heights22 Birchwood RoadPooleBH14 9ND
Officers 6 active
Officer details are public data from the Companies House register.
Dryden, John Colin
Director · Appointed 10 November 2025
British
Born May 1957 (69)
Mason, Carol Anne
Director · Appointed 23 November 2020
British
Born December 1954 (71)
Friend, James Henry Stewart
Director · Appointed 16 November 2016
British
Born June 1941 (85)
Macfarlane-Thompson, Coralie Anne
Secretary · Appointed 15 April 2012
British
Watts, David Ernest
Director · Appointed 12 November 2010
British
Born September 1948 (78)
Macfarlane Thompson, Coralie Anne
Director · Appointed 8 May 2006
British
Born January 1951 (75)
Officer history (11 former)
10 November 2025
Appointed Dryden, John Colin as Director
23 November 2020
Appointed Mason, Carol Anne as Director
1 June 2020
Resigned Mason, Albert Edward as Director
16 November 2016
Appointed Friend, James Henry Stewart as Director
23 July 2013
15 April 2012
Appointed Macfarlane-Thompson, Coralie Anne as Secretary
15 April 2012
Resigned Capel, John as Director
15 April 2012
Resigned Capel, John as Secretary
12 November 2010
Appointed Watts, David Ernest as Director
16 October 2010
Resigned Rourke, Timothy James as Director
29 November 2009
29 November 2009
Appointed Mason, Albert Edward as Director
15 October 2009
Resigned Woodcock, Jennifer Jill as Director
20 July 2008
Appointed Rourke, Timothy James as Director
18 July 2008
Appointed Woodcock, Jennifer Jill as Director
13 December 2007
Appointed Capel, John as Secretary
13 December 2007
Appointed Capel, John as Director
13 December 2007
10 November 2007
Resigned Mason, Albert Edward as Director
8 May 2006
Appointed Macfarlane Thompson, Coralie Anne as Director
4 May 2006
Appointed Mason, Albert Edward as Director
4 May 2006
4 November 2003
4 November 2003
4 November 2003
4 November 2003
15 July 2003
15 July 2003
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.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Director's details changed | |||
| 5 March 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 15 December 2025 | Appointment of a director | |||
| 19 November 2025 | Total exemption full accounts | 28 September 2025 | ||
| 11 February 2025 | Confirmation statement with updates | 4 February 2025 |
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