Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Haven Manor (Canford Cliffs) Limited
- Incorporated
- 15 July 2015 (11 years)
- Industry
- Residents property management (98000)
- Directors
- Genine Exton
- Owned by
- Genine ExtonJudy Anne TaylorAllan Taylor
- Accounts type
- Micro entity
- Region
- South West
- Address
- Flat 3Haven Manor48 Haven RoadPooleBH13 7LU
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2025
British
Born October 1972 (54)
Director · Appointed 18 November 2025
British
Born August 1970 (56)
Exton, Genine
Director · Appointed 2 June 2020
British
Born January 1952 (74)
Taylor, Allan
Director · Appointed 2 June 2020
British
Born September 1955 (71)
Taylor, Judy Anne
Director · Appointed 2 June 2020
British
Born June 1956 (70)
Officer history (4 former)
18 November 2025
18 November 2025
10 October 2025
Resigned Gardiner, Jeremy Stephen as Director
10 October 2025
Resigned Gardiner, Wendy Jane as Director
2 June 2020
Appointed Taylor, Allan as Director
2 June 2020
Appointed Gardiner, Jeremy Stephen as Director
2 June 2020
Appointed Taylor, Judy Anne as Director
2 June 2020
Appointed Gardiner, Wendy Jane as Director
2 June 2020
Appointed Exton, Genine as Director
2 June 2020
Resigned Jensen, Thorwald as Director
30 June 2016
1 April 2016
15 July 2015
Appointed Jensen, Thorwald as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Genine Exton
Individual · Notified 2 June 2020
Owns 25–50% of shares
British
Born January 1952 (74)
Judy Anne Taylor
Individual · Notified 2 June 2020
Owns 25–50% of shares
British
Born June 1956 (70)
Allan Taylor
Individual · Notified 2 June 2020
Owns 25–50% of shares
British
Born September 1955 (71)
Former controllers (3)
10 October 2025
Ceased Wendy Jane Gardiner — Owns 25–50% of shares
10 October 2025
Ceased Jeremy Stephen Gardiner — Owns 25–50% of shares
2 June 2020
Ceased Thorwald Jensen — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£5,110)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £4,930 | £4,730 | £4,068 | £2,857 | £1,482 | £953 |
| Net Current Assets | (£4,930) | (£4,730) | (£4,068) | (£2,857) | ||
| Net Assets | (£5,110) | (£4,730) | (£4,248) | (£3,037) | (£1,662) | (£1,133) |
| Shareholder Funds | (£5,110) | (£4,730) | (£4,248) | (£3,037) | (£1,662) | (£1,133) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 3 June 2026 | Termination of appointment of a director | |||
| 26 March 2026 | Micro company accounts | 31 July 2025 | ||
| 25 March 2026 | Appointment of a director | |||
| 25 March 2026 | Appointment of a director |
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