Haven Village Management Limited

Active04838452 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2026
British
Born June 1977 (49)
Corporate Secretary · Appointed 19 June 2026
Director · Appointed 15 September 2025
British
Born January 1968 (58)
Baker, Jeffrey Dennis
Director · Appointed 31 July 2024
British
Born February 1954 (72)
Director · Appointed 3 January 2020
British
Born June 1963 (63)
Officer history (16 former)
26 June 2026
Appointed Dickson, James Ian as Director
19 June 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
19 June 2026
Resigned Epmg Legal Limited as Corporate Secretary
15 September 2025
Appointed Twell, Stephen Andrew as Director
27 September 2024
Resigned Bloomfield, Ken as Director
31 July 2024
Appointed Baker, Jeffrey Dennis as Director
24 October 2022
Resigned Morrison, Sue as Director
28 January 2020
Appointed Bloomfield, Ken as Director
3 January 2020
Resigned Mcdonald, Simon Patrick as Director
3 January 2020
Appointed Morrison, Sue as Director
3 January 2020
Resigned Marshall, Phillip Andrew as Director
3 January 2020
Resigned Phillips, Nicholas Roy as Director
3 January 2020
Resigned Dempster, Angela Jayne as Secretary
3 January 2020
Appointed Brocklehurst, Nigel Kevin as Director
3 January 2020
Appointed Epmg Legal Limited as Corporate Secretary
31 July 2018
Appointed Marshall, Phillip Andrew as Director
31 July 2018
Resigned Kenny, Alexander James as Director
2 March 2017
Appointed Kenny, Alexander James as Director
1 December 2015
Appointed Phillips, Nicholas Roy as Director
30 November 2015
Resigned Kirkland, Daryl as Director
1 January 2015
Appointed Mcdonald, Simon Patrick as Director
31 December 2014
Resigned Evans, Adrian Lloyd as Director
20 April 2007
Resigned Hull, Susan Mary as Director
20 April 2007
Appointed Kirkland, Daryl as Director
27 June 2006
Appointed Hull, Susan Mary as Director
27 March 2006
Resigned Clark, Susan as Director
22 April 2005
Appointed Clark, Susan as Director
22 April 2005
Appointed Dempster, Angela Jayne as Secretary
22 April 2005
Appointed Evans, Adrian Lloyd as Director
22 April 2005
Resigned Coleman, Anne as Secretary
22 April 2005
Resigned Darlington, Diana as Director
22 April 2005
Resigned Landau, Ervin as Director
22 April 2005
Resigned Landau, Yvonne as Director
19 July 2003
Appointed Coleman, Anne as Secretary
19 July 2003
Appointed Darlington, Diana as Director
19 July 2003
Appointed Landau, Ervin as Director
19 July 2003
Appointed Landau, Yvonne as Director

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.
Former controllers (1)
3 January 2020
Ceased Persimmon Homes Limited — Right to appoint and remove directors

Financials

Net Assets
£224
Balance sheet detail
2024
Current Assets£224
Net Current Assets£224
Net Assets£224
Shareholder Funds£224

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates19 July 2026
30 June 2026Appointment of a director
26 June 2026Appointment of a secretary
26 June 2026Termination of appointment of a secretary
17 December 2025Micro company accounts30 June 2025
Show all recent filings

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