Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
The Haven (Swansea) Management Company Limited
- Incorporated
- 31 August 2012 (14 years)
- Industry
- Residents property management (98000)
- Controlled by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Persimmon HouseFulfordYorkYO19 4FE
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2024
Director · Appointed 29 March 2023
Welsh
Born May 1986 (40)
Director · Appointed 1 January 2023
British
Born May 1971 (55)
Director · Appointed 8 May 2014
British
Born August 1966 (60)
Officer history (9 former)
1 November 2024
31 October 2024
30 July 2023
Appointed Hicks, Andrew Martin as Director
30 July 2023
Resigned Hicks, Andrew Martin as Director
29 March 2023
29 March 2023
23 February 2023
1 January 2023
6 January 2021
20 January 2017
20 January 2017
Resigned Brice, Louise Charlotte as Secretary
27 July 2016
8 May 2014
4 November 2013
2 May 2013
Resigned Fox, Geraldine Elizabeth as Secretary
2 May 2013
Appointed Brice, Louise Charlotte as Secretary
31 August 2012
31 August 2012
31 August 2012
31 August 2012
31 August 2012
Appointed Fox, Geraldine Elizabeth as Secretary
31 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control
Company Limited By Shares
Reg. no. 04108747
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Net Assets | £0 | £0 | £0 | £0 | ||
| Shareholder Funds | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 2 January 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 23 August 2025 | ||
| 29 November 2024 | Accounts for a dormant company | 31 August 2024 | ||
| 13 November 2024 | Appointment of a secretary |
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