Company information:
Haven Road Management Company Ltd (No: 06836053)
Address: 1 TRINITY, 161 OLD CHRISTCHURCH ROAD, BOURNEMOUTH, BH1 1JU, ENGLAND
Status: Active
Incorporated: 03-Apr-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: CHRISTINE BRENDA BUNGAY ( From: Jul-2019 )
Current Director: ROBERT WILLIAM FISHER ( DOB: Dec-1947 From: Aug-2019 )
Current Director: JOHN FRANCIS DANIEL GREENING ( DOB: Apr-1939 From: Sep-2017 )
Current Director: DAVID JOHN SELWOOD ( DOB: Feb-1968 From: May-2022 )
Current Director: DAVID JOHN SELWOOD ( DOB: Feb-1968 From: May-2022 )
Current Secretary: NMC PROPERTY MANAGEMENT LIMITED ( From: Feb-2023 )
Current Secretary: NMC PROPERTY MANAGEMENT LIMITED ( From: Feb-2023 )
Resigned Director: DUNCAN KINGSLEY CLARK ( From: Jul-2012 To: Apr-2015 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Mar-2009 To: Jun-2009 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Mar-2009 To: Jun-2009 )
Resigned Director: SIMON JAMES GAUNT ( From: Jun-2009 To: Aug-2012 )
Resigned Director: COLIN THOMAS LAWRIE ( DOB: Jan-1971 From: Mar-2009 To: Jun-2009 )
Resigned Director: DANIEL MOORE ( DOB: Aug-1975 From: Aug-2013 To: Apr-2015 )
Resigned Director: KAREN JEAN NICHOLLS ( From: Jul-2012 To: Apr-2015 )
Resigned Director: CHRISTOPHER JAMES ROWE ( DOB: Jul-1971 From: Apr-2015 To: Oct-2022 )
Resigned Director: MICHAEL GEORGE TURNER ( From: Apr-2015 To: Sep-2017 )
Resigned Director: DAVID JOHN WEBBER ( From: Apr-2015 To: Jan-2017 )
Resigned Director: KATHY PATRICIA WEBBER ( From: Jan-2017 To: Sep-2017 )
Resigned Director: GARY SPENCER YOUNGS ( From: Apr-2015 To: Sep-2017 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Mar-2009 To: Aug-2010 )
Resigned Secretary: GRAEME DUNCAN ( From: Aug-2013 To: Apr-2015 )
Resigned Secretary: INITIATIVE PROPERTY MANAGEMENT LTD ( From: Mar-2016 To: Jan-2023 )
Resigned Secretary: LORNA FORSYTH MCMILLAN ( From: Aug-2010 To: Aug-2013 )
Resigned Secretary: MICHAEL GEORGE TURNER ( From: Apr-2015 To: Oct-2016 )
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 15 | 15 | 15.0,15.0 |
| Net assets (liabilities) | 15 | 15 | 15.0,15.0 |
| Equity / share capital and reserves | 15 | 15 | 15.0,15.0 |