Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Haven Pastures Management Company Limited
- Incorporated
- 21 December 2016 (9 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Pervinder Singh JohalRichard CookeMark Dakeyne
- Controlled by
- Pervinder Singh JohalMark DakeyneRichard Cooke
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Haven Lodge Haven PasturesLiveridge HillHenley-In-ArdenB95 5QS
Officers 3 active
Officer details are public data from the Companies House register.
Johal, Pervinder Singh
Director · Appointed 28 December 2022
British
Born February 1968 (58)
Cooke, Richard
Director · Appointed 17 January 2019
British
Born August 1968 (58)
Dakeyne, Mark
Director · Appointed 17 January 2019
British
Born May 1958 (68)
Officer history (2 former)
28 December 2022
Appointed Johal, Pervinder Singh as Director
28 December 2022
21 May 2019
Resigned Byrne, Thomas as Director
17 January 2019
Appointed Cooke, Richard as Director
17 January 2019
Appointed Dakeyne, Mark as Director
17 January 2019
21 December 2016
Appointed Byrne, Thomas as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Pervinder Singh Johal
Individual · Notified 28 December 2022
Holds 25–50% of voting rights
British
Born February 1968 (58)
Mark Dakeyne
Individual · Notified 17 January 2019
Holds 25–50% of voting rights
British
Born May 1958 (68)
Richard Cooke
Individual · Notified 17 January 2019
Holds 25–50% of voting rights
British
Born August 1968 (58)
Former controllers (2)
28 December 2022
Ceased Russell Martin — Holds 25–50% of voting rights
21 May 2019
Ceased Thomas Byrne — Holds 75–100% of voting rights
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
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £0 | £0 | ||||
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £0 | £0 | ||||
| Net Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 January 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 January 2025 | Confirmation statement with no updates | 20 December 2024 | ||
| 18 September 2024 | Accounts for a dormant company | 31 December 2023 |
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