Haven Management Thorpe Bay Limited

Active06247525 Private company limited by guarantee
Incorporated
15 May 2007 (19 years)
Industry
Residents property management (98000)
Directors
Hannah Louise O'Leary
Accounts type
Micro entity
Region
East of England
Address
Clarence Street Chambers
32 Clarence St
Southend-On-Sea
SS1 1BD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 17 April 2026
O'Leary, Hannah Louise
Director · Appointed 28 June 2021
British
Born September 1981 (45)
Officer history (13 former)
17 April 2026
Resigned Onshore Leasehold Accountancy Limited as Corporate Secretary
17 April 2026
Appointed A R Lee & Co Ltd as Corporate Secretary
28 June 2021
Resigned Self, Susan as Director
28 June 2021
Appointed O'Leary, Hannah Louise as Director
17 April 2020
Resigned Raynsford, Denise Blance as Director
11 March 2015
Appointed Onshore Leasehold Accountancy Limited as Corporate Secretary
11 March 2015
Resigned Sutherland Corporate Services Limited as Corporate Secretary
28 February 2013
Appointed Sutherland Corporate Services Limited as Corporate Secretary
28 February 2013
Resigned Ringley Limited as Corporate Secretary
22 June 2012
Resigned Bowring, Mary Anne as Director
22 June 2012
Resigned Ringley Shadow Directors Limited as Corporate Director
14 March 2012
Appointed Self, Susan as Director
14 March 2012
Appointed Raynsford, Denise Blance as Director
18 November 2009
Resigned Gayer, Stephen as Director
1 October 2009
Appointed Ringley Limited as Corporate Secretary
1 October 2009
Resigned Bowring, Mary Anne as Secretary
1 July 2009
Resigned Kelleher, Andrew as Director
4 February 2009
Resigned Royale, Francis as Director
5 November 2008
Appointed Gayer, Stephen as Director
31 July 2007
Appointed Ringley Shadow Directors Limited as Corporate Director
17 May 2007
Resigned Menhinick, Stevie as Director
17 May 2007
Resigned Corti, Teresa as Secretary
15 May 2007
Appointed Menhinick, Stevie as Director
15 May 2007
Appointed Royale, Francis as Director
15 May 2007
Appointed Kelleher, Andrew as Director
15 May 2007
Appointed Corti, Teresa as Secretary
15 May 2007
Appointed Bowring, Mary Anne as Secretary
15 May 2007
Appointed Bowring, Mary Anne 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.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates15 May 2026
27 May 2026Micro company accounts30 June 2025
17 April 2026Termination of appointment of a secretary
17 April 2026Appointment of a secretary
16 April 2026Registered office address changed
Show all recent filings

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