HAVENBURY MANAGEMENT LIMITED - DORKING


Company Profile Company Filings

Overview

HAVENBURY MANAGEMENT LIMITED is a Private Limited Company from DORKING UNITED KINGDOM and has the status: Active.
HAVENBURY MANAGEMENT LIMITED was incorporated 37 years ago on 29/10/1986 and has the registered number: 02068430. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HAVENBURY MANAGEMENT LIMITED - DORKING

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

OLD PRINTERS YARD
DORKING
SURREY
RH4 2HF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JOHN ANTHONY KING Nov 1945 British Director CURRENT
MR PETER JOHN FAULDING Jul 1962 British Director 2001-09-06 CURRENT
ANDREW CAMERON Feb 1962 British Director CURRENT
SPENCER RICHARD KING British Secretary 2013-09-20 CURRENT
ANDREW JOHN MOSS Aug 1949 British Director RESIGNED
STUART JAMES WILLIAM EKE May 1953 British Director 1991-10-31 UNTIL 1995-01-09 RESIGNED
MR BRIAN ROY CANN Dec 1936 British Director RESIGNED
DIANA MARY KING Secretary RESIGNED
SUSAN MARY ELIZABETH GENT Apr 1975 British Secretary 2004-10-21 UNTIL 2006-11-21 RESIGNED
KATHLEEN ALWYN CAVAGHAN Oct 1956 Secretary 2006-11-21 UNTIL 2013-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cityrealm Limited 2016-09-03 Dorking   Surrey Ownership of shares 25 to 50 percent
Specialist Rescue Ltd 2016-09-03 Dorking   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C & D KING LIMITED DORKING Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
CITYREALM LIMITED DORKING Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TALEWORTH PARK RESIDENTS ASSOCIATION (ASHTEAD) (NO.2) LIMITED ASHTEAD Active DORMANT 98000 - Residents property management
DORKING & DISTRICT CHAMBER OF COMMERCE LIMITED DORKING ENGLAND Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
SPECIALIST GROUP INTERNATIONAL LIMITED DORKING ENGLAND Active TOTAL EXEMPTION FULL 80100 - Private security activities
SPECIALIST MEDICAL INTERNATIONAL LTD. DORKING ENGLAND Active DORMANT 74990 - Non-trading company
SPECIALIST MARITIME INTERNATIONAL LTD. DORKING ENGLAND Active DORMANT 74990 - Non-trading company
SPECIALIST RESCUE INTERNATIONAL LTD. DORKING ENGLAND Active DORMANT 80100 - Private security activities
SPECIALIST RESCUE LTD. DORKING ENGLAND Active DORMANT 80100 - Private security activities
SPECIALIST RECRUIT INTERNATIONAL LIMITED REIGATE ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
SPECIALIST DIVE INTERNATIONAL LIMITED DORKING ENGLAND Dissolved... 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
SPECIALIST SECURITY INTERNATIONAL LIMITED DORKING ENGLAND Active DORMANT 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
Havenbury Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-07 31-12-2022 £3,565 equity
Havenbury Management Limited - Limited company accounts 20.1 2021-09-29 31-12-2020 £3,375 equity
Havenbury Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £3,001 equity

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MEDDX SOLUTIONS LIMITED DORKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 17290 - Manufacture of other articles of paper and paperboard n.e.c.
RUSSELL HOUSE MAIDSTONE LTD DORKING UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
TANIA COFFEY DESIGNS LTD DORKING UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
GODMINSTER SPACE LIMITED DORKING UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CITY AND SOUL (LONDON) LIMITED DORKING UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NUDE DESIGNS LLP DORKING Active TOTAL EXEMPTION FULL None Supplied