Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Haven Road Management Company Ltd
- Incorporated
- 4 March 2009 (17 years)
- Previously known as
- Dunwilco (1595) Limited (until 26 June 2009)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320) Non-trading company (74990)Residents property management (98000)
- Accounts type
- Micro entity
- Region
- South West
- Address
- 1 Trinity161 Old Christchurch RoadBournemouthBH1 1JU
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 February 2023
Director · Appointed 13 May 2022
British
Born February 1968 (58)
Director · Appointed 14 August 2019
British
Born December 1947 (78)
Officer history (19 former)
15 April 2026
Resigned Greening, John Francis Daniel as Director
1 February 2023
31 January 2023
28 October 2022
Resigned Rowe, Christopher James as Director
13 May 2022
26 January 2021
14 August 2019
16 July 2019
30 September 2017
Resigned Turner, Michael George as Director
30 September 2017
Appointed Greening, John Francis Daniel as Director
30 September 2017
Resigned Webber, Kathy Patricia as Director
30 September 2017
1 January 2017
Appointed Webber, Kathy Patricia as Director
1 January 2017
Resigned Webber, David John as Director
7 October 2016
Resigned Turner, Michael George as Secretary
1 March 2016
21 April 2015
Resigned Duncan, Graeme as Secretary
21 April 2015
Appointed Turner, Michael George as Secretary
21 April 2015
Appointed Turner, Michael George as Director
21 April 2015
Appointed Rowe, Christopher James as Director
21 April 2015
Appointed Webber, David John as Director
21 April 2015
21 April 2015
21 April 2015
21 April 2015
8 August 2013
Appointed Duncan, Graeme as Secretary
8 August 2013
8 August 2013
Resigned Mcmillan, Lorna Forsyth as Secretary
8 August 2012
24 July 2012
24 July 2012
10 August 2010
Appointed Mcmillan, Lorna Forsyth as Secretary
5 August 2010
Resigned D.W. Company Services Limited as Corporate Secretary
26 June 2009
26 June 2009
26 June 2009
Resigned D.W. Company Services Limited as Corporate Director
26 June 2009
Resigned D.W. Director 1 Limited as Corporate Director
4 March 2009
4 March 2009
Appointed D.W. Company Services Limited as Corporate Director
4 March 2009
Appointed D.W. Director 1 Limited as Corporate Director
4 March 2009
Appointed D.W. Company Services Limited as Corporate Secretary
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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £0 | |
| Creditors (< 1 year) | £0 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £14 | £15 |
| Shareholder Funds | £14 | £15 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 16 April 2026 | Termination of appointment of a director | |||
| 21 August 2025 | Micro company accounts | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with updates | 4 March 2025 | ||
| 6 August 2024 | Total exemption full accounts | 31 December 2023 |
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