Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 25 March 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
51 Haven Road Management Company Limited
- Incorporated
- 4 November 2013 (13 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Edward Charles Dale FullerMerle Catharine Robinson
- Accounts type
- Micro entity
- Address
- Unit 13 Fordingbridge Business ParkAshford RoadFordinbridgeSP6 1BZ
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 January 2024
Fuller, Edward Charles Dale
Director · Appointed 15 August 2023
British
Born September 1949 (77)
Robinson, Merle Catharine
Director · Appointed 15 August 2023
British
Born June 1948 (78)
British
Born December 1960 (65)
Mapplebeck, John Richard
Director · Appointed 28 March 2018
British
Born September 1943 (83)
Officer history (5 former)
28 May 2026
Resigned Keats, Terence Ivor as Director
11 July 2024
Resigned Ashdown, Gordon James as Director
31 January 2024
31 January 2024
15 August 2023
Appointed Fuller, Edward Charles Dale as Director
15 August 2023
Appointed Robinson, Merle Catharine as Director
21 January 2021
9 December 2019
9 April 2019
Appointed Ashdown, Gordon James as Director
28 March 2018
Appointed Keats, Terence Ivor as Director
28 March 2018
Appointed Mapplebeck, John Richard as Director
28 March 2018
28 March 2016
Resigned Taylor, Rodney as Director
4 November 2013
Appointed Taylor, Rodney as Director
4 November 2013
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.
Former controllers (1)
28 March 2018
Ceased Rodney Taylor — Owns 50–75% of shares
Financials
Balance sheet as at 25 March 2025 · micro entity accounts
- Net Assets
- £14
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £14 | £21,256 | £17,085 | £10,170 | £13,763 | £5,882 |
| Debtors | £2,998 | £7,228 | £623 | £210 | £14 | |
| Cash | £18,258 | £9,857 | £9,547 | £13,553 | £5,868 | |
| Creditors (< 1 year) | £0 | £5,175 | £5,759 | £11,504 | £13,754 | £5,873 |
| Net Current Assets | £14 | £16,081 | £11,326 | (£1,334) | £9 | £9 |
| Net Assets | £14 | £9 | ||||
| Shareholder Funds | £14 | £16,081 | £11,326 | (£1,334) | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 2 June 2026 | Replacement filing for the appointment of a director | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 8 December 2025 | Micro company accounts | 25 March 2025 | ||
| 28 May 2025 | Confirmation statement with no updates | 13 May 2025 |
Some other companies at this address
Other companies in this industry
Northampton
Stoke-On-Trent
Leatherhead
London
Loughton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →