Haversham Gardens (Newport) Management Limited

Active09493823 Private company limited by guarantee
Incorporated
17 March 2015 (11 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
C/o 13A
Building Two
Canonbury Yard
190 New North Road
London
N1 7BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

A Dandy Wren Limited
Corporate Secretary · Appointed 27 October 2026
Director · Appointed 23 July 2026
British
Born August 1969 (57)
Director · Appointed 30 April 2026
British
Born April 1982 (44)
Officer history (9 former)
27 October 2026
Appointed A Dandy Wren Limited as Corporate Secretary
31 July 2026
Resigned Moore, Michael Thomas as Director
23 July 2026
Appointed Bradley, David Alan as Director
30 April 2026
Appointed Howard, Benjamin Francis as Director
30 April 2026
Appointed Moore, Michael Thomas as Director
30 April 2026
Resigned Morrison, Joanne Marie as Director
28 January 2026
Resigned Innovus Company Secretaries Limited as Corporate Secretary
3 June 2025
Appointed Innovus Company Secretaries Limited as Corporate Secretary
3 June 2025
Resigned Alexander Faulkner Partnership Limited as Corporate Secretary
14 July 2021
Resigned Wl Estate Management Limited as Corporate Secretary
14 July 2021
Appointed Alexander Faulkner Partnership Limited as Corporate Secretary
8 March 2021
Appointed Wl Estate Management Limited as Corporate Secretary
8 March 2021
Resigned C P Bigwood Management LLP as Corporate Secretary
8 January 2019
Appointed C P Bigwood Management LLP as Corporate Secretary
8 January 2019
Resigned Sdl Estate Management Limited as Corporate Secretary
1 February 2018
Appointed Sdl Estate Management Limited as Corporate Secretary
1 February 2018
Resigned Simonds, Robert as Secretary
21 December 2017
Appointed Morrison, Joanne Marie as Director
21 December 2017
Resigned White, Darrell Philip as Director
17 March 2015
Appointed White, Darrell Philip as Director
17 March 2015
Appointed Simonds, Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 February 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00397634
Former controllers (2)
5 February 2026
Ceased Joanne Marie Morrison — Has significant influence or control
5 February 2026
Ceased Darrell Philip White — Has significant influence or control

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Bovis Homes (Quest) Company Limited Owns 75–100% of shares
Countryside Partnerships Limited Owns 75–100% of shares
Copthorn Holdings Limited Owns 75–100% of shares
Pippins Place (West Malling) Management Company Limited Has significant influence or control
Vistry Homes Limited Owns 75–100% of shares
Abbey Cross Management (Tividale) Limited Holds 75–100% of voting rights
Abbey Farm Blunsdon Management Company Limited Holds 25–50% of voting rights
Abbey Meadow (Shaftesbury) Management Company Limited Has significant influence or control
Abbey Place (Minster) Management Company Limited Has significant influence or control
Barford Road (Bloxham) Management Company Limited Holds 75–100% of voting rights
Bay View (Northam) Management Company Limited Holds 75–100% of voting rights
Berkshire Land Limited Owns 25–50% of shares
Bicester (Km3/4) Management Limited Holds 75–100% of voting rights
Haversham Gardens (Newport) Management Limited This company Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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