Company information:
The Havens Management Limited (No: 02656701)
Address: 1 QUAY POINT, STATION ROAD, WOODBRIDGE, SUFFOLK, IP12 4AL
Status: Active
Incorporated: 23-Oct-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW GEORGE DOYLE ( DOB: Apr-1956 From: Feb-2006 )
Current Director: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Feb-2006 )
Current Director: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Feb-2006 )
Current Director: LINDSAY STEWART NEILSON ( DOB: Oct-1948 From: Feb-2006 )
Current Director: NIGEL CHARLES SEATON ROBSON ( DOB: Apr-1963 From: Feb-2006 )
Current Director: DAVID JEREMY WINCH ( DOB: Mar-1955 From: Feb-2006 )
Current Secretary: ANDREW GEORGE DOYLE ( DOB: Apr-1956 From: Feb-2006 )
Resigned Director: PETER RICHARD BELL ( DOB: Oct-1957 From: Mar-2000 To: Apr-2002 )
Resigned Director: BWL SECRETARIES LIMITED ( From: Oct-1991 To: Jan-1992 )
Resigned Director: ALEXANDER DOUGLAS CAMERON ( DOB: Dec-1944 From: Jan-1992 To: Jan-1994 )
Resigned Director: IAN PHILIP CAMPBELL ( DOB: Jan-1962 From: Mar-2000 To: Oct-2002 )
Resigned Director: STEPHEN HENRY CHICKEN ( DOB: Aug-1960 From: Apr-2002 To: Feb-2006 )
Resigned Director: JOHN CLEMENT ( DOB: May-1932 From: Aug-1994 To: Mar-1998 )
Resigned Director: GEOFFREY STEPHEN COMER ( DOB: Jan-1949 From: Feb-1992 To: Aug-1994 )
Resigned Director: ROBERT LESLIE DODSWORTH ( DOB: Sep-1936 From: Jan-1992 To: Dec-1993 )
Resigned Director: BRIAN WILLIAM GEORGE ( DOB: May-1950 From: Oct-2002 To: Feb-2006 )
Resigned Director: PAUL ROBERT HOLLINGWORTH ( DOB: Apr-1960 From: Nov-1994 To: Feb-1999 )
Resigned Director: GLYNN PATRICK ( DOB: Apr-1946 From: Nov-2001 To: Sep-2002 )
Resigned Director: HAROLD COSTA PINTO ( DOB: Aug-1951 From: Mar-1999 To: Nov-2001 )
Resigned Director: ANDREW CHARLES SCOTT SUNAWAY ( DOB: Oct-1956 From: Jul-1999 To: Mar-2000 )
Resigned Director: PETER GEORGE WILSON ( DOB: Apr-1945 From: Nov-1993 To: Jun-1999 )
Resigned Director: DAVID PHILIP WITHERS ( DOB: May-1965 From: Feb-2006 To: Feb-2006 )
Resigned Secretary: LINDA ASHMAN ( DOB: Feb-1963 From: Mar-1999 To: Oct-1999 )
Resigned Secretary: BWL SECRETARIES LIMITED ( From: Oct-1991 To: Jan-1992 )
Resigned Secretary: ALEXANDER DOUGLAS CAMERON ( DOB: Dec-1944 From: Jan-1992 To: Jan-1994 )
Resigned Secretary: GEOFFREY STEPHEN COMER ( DOB: Jan-1949 From: Jan-1994 To: Aug-1994 )
Resigned Secretary: EVERSECRETARY (NO 2) LIMITED ( From: Jan-2002 To: Jun-2004 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Jun-2004 To: Feb-2006 )
Resigned Secretary: BRIAN WILLIAM GEORGE ( DOB: May-1950 From: Aug-1994 To: Nov-1994 )
Resigned Secretary: PAUL ROBERT HOLLINGWORTH ( DOB: Apr-1960 From: Nov-1994 To: Feb-1999 )
Resigned Secretary: COLIN PIERS WOLF ( DOB: Jan-1943 From: Nov-1999 To: Jan-2002 )
Persons of Significant Control:
Mr Nigel Charles Seaton Robson, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL: Has significant influence or control (Notified: 2016-06-22)
Mr Lindsay Stewart Neilson, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL: Has significant influence or control (Notified: 2016-06-22)
Mr David Jeremy Winch, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL: Has significant influence or control (Notified: 2016-06-22)
Mr Andrew George Doyle, 1 Quay Point, Station Road, Woodbridge, Suffolk, IP12 4AL: Has significant influence or control (Notified: 2016-07-22)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17 | 17,17,17,17,17,17,17,17,17 |
| Net current assets (liabilities) | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3108,-3108,-3108,-3108,-3108,-3108,-3108,-3108,-3108 |
| Total assets less current liabilities | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3108,-3108,-3108,-3108,-3108,-3108,-3108,-3108,-3108 |
| Equity / share capital and reserves | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3,108 | -3108,-3108,-3108,-3108,-3108,-3108,-3108,-3108,-3108 |