Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Haven Point Management Company Limited
- Incorporated
- 20 February 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 18 Fieldgate LaneKenilworthCV8 1BT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2024
Also at Stanwick Properties Limited · more companies
British
Born July 1961 (65)
Morris, Neil Anthony
Secretary · Appointed 23 April 2014
Director · Appointed 20 January 2014
Also at The WPH Charitable Trust · more companies
British
Born December 1950 (75)
Officer history (6 former)
19 August 2024
19 August 2024
Resigned Feilke, Tobias Klaus Hans as Director
23 April 2014
23 April 2014
Appointed Morris, Neil Anthony as Secretary
23 April 2014
20 January 2014
19 February 2010
Resigned Howes, Simon Anthony as Director
4 February 2008
Appointed Howes, Simon Anthony as Director
20 April 2007
20 April 2007
Appointed Feilke, Tobias Klaus Hans as Director
20 April 2007
20 April 2007
20 April 2007
20 February 2004
20 February 2004
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
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £27
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £2,293 | £2,076 | £1,995 | £1,594 | £1,385 | £886 |
| Creditors (< 1 year) | £2,266 | £2,049 | £1,968 | £1,567 | £1,358 | £859 |
| Net Current Assets | £27 | £27 | £27 | £27 | £27 | £27 |
| Net Assets | £27 | £27 | £27 | £27 | £27 | £27 |
| Shareholder Funds | £27 | £27 | £27 | £27 | £27 | £27 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Micro company accounts | 28 February 2026 | ||
| 5 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 24 September 2025 | Micro company accounts | 28 February 2025 | ||
| 1 December 2024 | Confirmation statement with updates | 30 November 2024 | ||
| 22 October 2024 | Micro company accounts | 28 February 2024 |
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