Haven Maintenance Co. Limited

Company Name	Haven Maintenance Co. Limited
Directors	Robert John Broad and Madeline Baker Green
Company Status	Active
Company Number	01200159
Category	Private Limited Company
Incorporation Date	13 February 1975(49 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Robert John Broad
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 1999(24 years, 7 months after company formation)
Appointment Duration	24 years, 8 months
Role	Driver
Country of Residence	England
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mrs Madeline Baker Green
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	26 August 2005(30 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Secretary Name	Block Management UK Limited (Corporation)
Status	Current
Appointed	22 September 2020(45 years, 7 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB

Director Name	Mrs Roberta Price
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	1 week (resigned 07 January 1991)
Role	Data Processor
Correspondence Address	2 High Haven Severn Beach Bristol Avon BS12 3PP

Director Name	Mrs Christine Humphries
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 October 1997)
Role	Housewife
Correspondence Address	59 Redwick Road Pilning Bristol Avon BS12 3LG

Director Name	Mr John Hunter
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 September 1999)
Role	Driver
Correspondence Address	1 High Haven Severn Beach Bristol Avon BS12 3PP

Director Name	Miss Tracey Helen Mitchell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	1 week (resigned 07 January 1991)
Role	Secretary
Correspondence Address	The Haven Ableton Lane Severn Beach Bristol Avon BS12 3PP

Secretary Name	Miss Tracey Helen Mitchell
Nationality	British
Status	Resigned
Appointed	31 December 1990(15 years, 10 months after company formation)
Appointment Duration	1 week (resigned 07 January 1991)
Role	Company Director
Correspondence Address	The Haven Ableton Lane Severn Beach Bristol Avon BS12 3PP

Director Name	Helen Gibbs
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 January 1993)
Role	Office Clerk
Correspondence Address	2 High Haven Severn Beach Bristol Avon BS12 3PP

Director Name	Linda Gilbert
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1991(15 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 July 1995)
Role	Secretary
Correspondence Address	The Haven Ableton Lane Severn Beach Bristol Avon BS12 3PP

Secretary Name	Mr John Hunter
Nationality	British
Status	Resigned
Appointed	07 January 1991(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	1 High Haven Severn Beach Bristol Avon BS12 3PP

Director Name	Mr Robert Price
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 May 1999)
Role	HGV Driver
Correspondence Address	2 High Haven Ableton Lane Severn Beach Bristol Avon BS12 3PP

Secretary Name	Mr Robert Price
Nationality	British
Status	Resigned
Appointed	12 July 1993(18 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 May 1999)
Role	Company Director
Correspondence Address	2 High Haven Ableton Lane Severn Beach Bristol Avon BS12 3PP

Director Name	Victoria Lillis
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1995(20 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 January 1999)
Role	Hire Desk Controller
Correspondence Address	The Haven Ableton Lane Severn Beach Bristol Avon BS12 3PP

Director Name	Denis Lynch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(22 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	English Stones House Abledon Lane Severn Beach Bristol

Director Name	Roland Baker-Green
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(23 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 November 2005)
Role	Retired
Correspondence Address	The Haven Ableton Lane Severn Beach Bristol BS35 4PP

Director Name	Adrian Richard Mathias
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(24 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2000)
Role	Lecturer
Correspondence Address	English Stones House Ableton Lane, Severn Beach Bristol Avon BS35 4PP

Director Name	Matthew James Dennis
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1999(24 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Jeweller
Correspondence Address	2 High Haven Ableton Lane, Severn Beach Bristol Avon BS35 4PP

Secretary Name	Mrs Madeline Baker Green
Nationality	British
Status	Resigned
Appointed	30 March 2000(25 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 2001)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Haven Ableton Lane Severn Beach Bristol Avon BS35 4PP

Director Name	Michelle Lisa Roberts
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(25 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 March 2006)
Role	Administrator
Correspondence Address	Englishstones House Ableton Lane, Severn Beach Bristol Avon BS35 4PP

Secretary Name	Michelle Lisa Roberts
Nationality	British
Status	Resigned
Appointed	01 February 2001(25 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 March 2005)
Role	Administrator
Correspondence Address	Englishstones House Ableton Lane, Severn Beach Bristol Avon BS35 4PP

Director Name	Peter Kelly
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(27 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 November 2003)
Role	Project Manager
Correspondence Address	Flat 2 High Haven Ableton Lane Severn Beach South Gloucestershire BS35 4PP

Director Name	Adelia Checketts
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2003(28 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 August 2005)
Role	Inventory Manager
Correspondence Address	Flat 2 High Haven Ableton Lane Severn Beach Bristol Avon BS35 4PP

Secretary Name	Adelia Checketts
Nationality	British
Status	Resigned
Appointed	30 March 2005(30 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 August 2005)
Role	Inventory Manager
Correspondence Address	Flat 2 High Haven Ableton Lane Severn Beach Bristol Avon BS35 4PP

Secretary Name	Mrs Madeline Baker Green
Nationality	British
Status	Resigned
Appointed	26 August 2005(30 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 2008)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Haven Ableton Lane Severn Beach Bristol Avon BS35 4PP

Director Name	Deborah Marie Kelland
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(30 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 December 2007)
Role	Company Director
Correspondence Address	Flat 2 High Haven Ableton Lane Severn Beach Bristol Avon BS35 4PP

Director Name	Mrs Kirsty Corlett
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(31 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2017)
Role	Banking Assistant
Country of Residence	United Kingdom
Correspondence Address	English Stones House Ableton Lane Severn Beach Bristol BS35 4PP

Director Name	Mr Michael Sydney Robert Mugford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2007(32 years, 10 months after company formation)
Appointment Duration	12 years (resigned 31 December 2019)
Role	Assistant Team Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 High Haven Ableton Lane Severn Beach Bristol Avon BS35 4PP

Secretary Name	Mr Alan Pickard
Nationality	British
Status	Resigned
Appointed	17 December 2008(33 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 September 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Kempton Close Thornbury Bristol BS35 1SJ

Location

Registered Address	C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Kirsty Corlett 25.00% Ordinary
1 at £1	Madeline Baker-green 25.00% Ordinary
1 at £1	Michael Sydney Robert Mugford 25.00% Ordinary
1 at £1	Mr Robert John Broad 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,021
Cash	£1,111
Current Liabilities	£90

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
1 August 2023	Micro company accounts made up to 31 July 2023 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
1 August 2022	Micro company accounts made up to 31 July 2022 (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
2 August 2021	Micro company accounts made up to 31 July 2021 (3 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
22 September 2020	Appointment of Block Management Uk Limited as a secretary on 22 September 2020 (2 pages)
22 September 2020	Director's details changed for Mrs Madeline Baker Green on 22 September 2020 (2 pages)
22 September 2020	Registered office address changed from 7 Kempton Close Thornbury Bristol BS35 1SJ to C/O Block Management Uk Limited Unit 5 Stour Valley Business Centre Sudbury Suffolk CO10 7GB on 22 September 2020 (1 page)
22 September 2020	Director's details changed for Mrs Madeline Baker Green on 22 September 2020 (2 pages)
22 September 2020	Director's details changed for Mr Robert John Broad on 22 September 2020 (2 pages)
22 September 2020	Termination of appointment of Alan Pickard as a secretary on 22 September 2020 (1 page)
22 September 2020	Director's details changed for Mrs Madeline Baker Green on 22 September 2020 (2 pages)
28 August 2020	Micro company accounts made up to 31 July 2020 (3 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Termination of appointment of Michael Sydney Robert Mugford as a director on 31 December 2019 (1 page)
15 August 2019	Micro company accounts made up to 31 July 2019 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 September 2018	Micro company accounts made up to 31 July 2018 (2 pages)
3 January 2018	Termination of appointment of Kirsty Corlett as a director on 31 December 2017 (1 page)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
13 September 2017	Micro company accounts made up to 31 July 2017 (2 pages)
13 September 2017	Micro company accounts made up to 31 July 2017 (2 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
17 August 2016	Total exemption small company accounts made up to 31 July 2016 (3 pages)
7 January 2016	Director's details changed for Mrs Kirsty Corlett on 1 August 2015 (2 pages)
7 January 2016	Director's details changed for Mrs Kirsty Corlett on 1 August 2015 (2 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 4 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 4 (7 pages)
31 August 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 August 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 4 (7 pages)
4 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
25 March 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (7 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 4 (7 pages)
2 January 2014	Director's details changed for Miss Kirsty Dorrington on 1 September 2013 (2 pages)
2 January 2014	Director's details changed for Miss Kirsty Dorrington on 1 September 2013 (2 pages)
2 January 2014	Director's details changed for Miss Kirsty Dorrington on 1 September 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
4 January 2012	Director's details changed for Miss Kirsty Dorrington on 4 January 2011 (2 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Director's details changed for Miss Kirsty Dorrington on 4 January 2011 (2 pages)
4 January 2012	Director's details changed for Miss Kirsty Dorrington on 4 January 2011 (2 pages)
16 August 2011	Total exemption full accounts made up to 31 July 2011 (6 pages)
16 August 2011	Total exemption full accounts made up to 31 July 2011 (6 pages)
3 January 2011	Director's details changed for Mr Robert John Broad on 3 January 2011 (2 pages)
3 January 2011	Director's details changed for Mr Robert John Broad on 3 January 2011 (2 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
3 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
3 January 2011	Director's details changed for Mr Robert John Broad on 3 January 2011 (2 pages)
28 October 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
28 October 2010	Total exemption full accounts made up to 31 July 2010 (6 pages)
6 January 2010	Director's details changed for Madeline Baker Green on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Madeline Baker Green on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Kirsty Dorrington on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Kirsty Dorrington on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Robert John Broad on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Robert John Broad on 31 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Director's details changed for Michael Sydney Robert Mugford on 31 December 2009 (2 pages)
6 January 2010	Director's details changed for Michael Sydney Robert Mugford on 31 December 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
24 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
8 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Registered office changed on 07/01/2009 from the haven ableton lane, severn beach bristol avon BS35 4PP (1 page)
7 January 2009	Registered office changed on 07/01/2009 from the haven ableton lane, severn beach bristol avon BS35 4PP (1 page)
27 December 2008	Appointment terminated secretary madeline baker green (1 page)
27 December 2008	Secretary appointed alan pickard (2 pages)
27 December 2008	Appointment terminated secretary madeline baker green (1 page)
27 December 2008	Secretary appointed alan pickard (2 pages)
7 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
7 November 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 January 2008	Return made up to 31/12/07; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 January 2008	Return made up to 31/12/07; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 January 2008	New director appointed (2 pages)
11 January 2008	New director appointed (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
6 November 2007	Total exemption small company accounts made up to 31 July 2007 (4 pages)
21 February 2007	Return made up to 31/12/06; full list of members (9 pages)
21 February 2007	Return made up to 31/12/06; full list of members (9 pages)
15 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 November 2006	Total exemption small company accounts made up to 31 July 2006 (4 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 March 2006	New director appointed (2 pages)
27 March 2006	Director resigned (1 page)
27 March 2006	Director resigned (1 page)
27 March 2006	New director appointed (2 pages)
27 March 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 January 2006	Return made up to 31/12/05; change of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2006	Return made up to 31/12/05; change of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New secretary appointed (2 pages)
12 December 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
22 September 2005	Secretary resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed (2 pages)
22 September 2005	Secretary resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Restoration by order of the court (6 pages)
12 August 2005	Restoration by order of the court (6 pages)
12 August 2005	Return made up to 31/12/04; no change of members (6 pages)
12 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Total exemption full accounts made up to 31 July 2003 (11 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Return made up to 31/12/03; full list of members (8 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2005	Return made up to 31/12/01; no change of members (6 pages)
12 August 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
12 August 2005	Return made up to 31/12/01; no change of members (6 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Total exemption full accounts made up to 31 July 2002 (11 pages)
12 August 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
12 August 2005	Return made up to 31/12/03; full list of members (8 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	Return made up to 31/12/04; no change of members (6 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Total exemption full accounts made up to 31 July 2003 (11 pages)
12 August 2005	Return made up to 31/12/02; no change of members (6 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Total exemption full accounts made up to 31 July 2002 (11 pages)
12 August 2005	Return made up to 31/12/02; no change of members (6 pages)
29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
16 March 2004	First Gazette notice for compulsory strike-off (1 page)
6 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
6 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
1 March 2002	Total exemption small company accounts made up to 31 July 2000 (5 pages)
1 March 2002	Total exemption small company accounts made up to 31 July 2000 (5 pages)
21 February 2001	Secretary resigned (1 page)
21 February 2001	Secretary resigned (1 page)
8 February 2001	New secretary appointed (2 pages)
8 February 2001	New secretary appointed (2 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	New director appointed (2 pages)
9 May 2000	Director resigned (1 page)
9 May 2000	Director resigned (1 page)
16 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
16 April 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Return made up to 31/12/99; full list of members (9 pages)
7 April 2000	Return made up to 31/12/99; full list of members (9 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Director resigned (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 2 high haven ableton lane severn beach bristol BS12 3PP (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	Registered office changed on 29/03/00 from: 2 high haven ableton lane severn beach bristol BS12 3PP (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
29 February 2000	Compulsory strike-off action has been discontinued (1 page)
29 February 2000	Compulsory strike-off action has been discontinued (1 page)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
18 January 2000	First Gazette notice for compulsory strike-off (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned;director resigned (1 page)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned;director resigned (1 page)
2 June 1999	Director resigned (1 page)
1 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
4 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
31 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
31 January 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (2 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
3 January 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
3 January 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
16 October 1995	Director resigned;new director appointed (2 pages)
16 October 1995	Director resigned;new director appointed (2 pages)
19 September 1995	Location of register of members (1 page)
19 September 1995	Location of register of members (1 page)
25 May 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
25 May 1995	Accounts for a small company made up to 31 July 1994 (4 pages)
13 February 1975	Certificate of incorporation (1 page)
13 February 1975	Incorporation (14 pages)
13 February 1975	Incorporation (14 pages)
13 February 1975	Certificate of incorporation (1 page)

Haven Maintenance Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses