Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
South Haven Management Limited
- Incorporated
- 14 June 2004 (22 years)
- Industry
- Management of real estate on a fee or contract basis (68320) Dormant Company (99999)
- Directors
- Keith RobertsAlan BellNorma Elizabeth Simpson
- Accounts type
- Dormant
- Region
- North East
- Address
- Cheviot HouseBeaminster Way EastNewcastle Upon TyneNE3 2ER
Officers 4 active
Officer details are public data from the Companies House register.
Roberts, Keith
Director · Appointed 25 November 2019
British
Born March 1952 (74)
Bell, Alan
Director · Appointed 12 January 2017
British
Born January 1949 (77)
Corporate Secretary · Appointed 6 January 2014
Simpson, Norma Elizabeth
Director · Appointed 30 July 2013
British
Born April 1947 (79)
Officer history (12 former)
28 November 2019
Resigned Hunter, Edward Short as Director
25 November 2019
Appointed Roberts, Keith as Director
30 October 2017
12 January 2017
Appointed Bell, Alan as Director
20 July 2016
1 April 2016
Resigned Smith, Ivy May as Director
1 April 2016
Resigned Houghton, Alice as Director
1 April 2016
Appointed Hunter, Edward Short as Director
27 March 2015
Resigned Fraser, Denise as Director
8 December 2014
Resigned Mccarrick, John as Director
6 January 2014
6 January 2014
30 July 2013
Appointed Simpson, Norma Elizabeth as Director
29 July 2013
Appointed Fraser, Denise as Director
29 July 2013
Resigned Joyce, Steven as Director
16 October 2008
Appointed Smith, Ivy May as Director
16 October 2008
Appointed Joyce, Steven as Director
29 April 2008
29 April 2008
Appointed Houghton, Alice as Director
29 April 2008
Appointed Mccarrick, John as Director
29 April 2008
29 April 2008
14 June 2004
14 June 2004
14 June 2004
14 June 2004
14 June 2004
14 June 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
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £14
- Cash
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Assets | £14 | £14 | £14 | £14 | £14 | £14 |
| Shareholder Funds | £14 | £14 | £14 | £14 | £14 | £14 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 31 May 2026 | ||
| 22 September 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 2 June 2025 | Director's details changed | |||
| 2 June 2025 | Confirmation statement with updates | 31 May 2025 | ||
| 13 February 2025 | Accounts for a dormant company | 30 June 2024 |
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