COMPANION'S HAVEN LTD. - BRISTOL
Company Profile | Company Filings |
Overview
COMPANION'S HAVEN LTD. is a Private Limited Company from BRISTOL and has the status: Active.
COMPANION'S HAVEN LTD. was incorporated 35 years ago on 12/04/1989 and has the registered number: 02371246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPANION'S HAVEN LTD. was incorporated 35 years ago on 12/04/1989 and has the registered number: 02371246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
COMPANION'S HAVEN LTD. - BRISTOL
This company is listed in the following categories:
96030 - Funeral and related activities
96030 - Funeral and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
200 WESTERLEIGH ROAD
BRISTOL
BS16 9PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL HAMISH PAWSEY | Nov 1975 | British | Director | 2012-09-01 | CURRENT |
MRS KELLY WINDSOR PAWSEY | Feb 1976 | British | Director | 2012-09-01 | CURRENT |
MRS HILARY-FAY BURGIN | Mar 1947 | British | Director | 2012-09-01 | CURRENT |
MRS KELLY WINDSOR PAWSEY | Secretary | 2012-09-01 | CURRENT | ||
SARAH ELIZABETH TURLEY | Oct 1968 | British | Director | 2005-07-25 UNTIL 2012-09-01 | RESIGNED |
ANTHONY ROYSTON JOHN TURLEY | Dec 1967 | British | Director | 2005-07-25 UNTIL 2012-09-01 | RESIGNED |
MR ROBERT CARLYLE | Dec 1946 | English | Director | RESIGNED | |
MR ROBERT CARLYLE | Dec 1946 | English | Director | 2006-11-01 UNTIL 2008-03-27 | RESIGNED |
MRS JOSEPHINE MARY GRACE CARLYLE | Jun 1946 | British | Director | RESIGNED | |
JOSEPHINE MARY CARLYLE | Jun 1946 | British | Director | 2005-07-25 UNTIL 2012-09-01 | RESIGNED |
SARAH ELIZABETH TURLEY | Oct 1968 | British | Secretary | 2005-07-25 UNTIL 2012-09-01 | RESIGNED |
MR ROBERT CARLYLE | Dec 1946 | English | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kelly Windsor Pawsey | 2016-04-06 | 2/1976 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael Hamish Pawsey | 2016-04-06 | 11/1975 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Companion's Haven Ltd. - Period Ending 2023-03-31 | 2023-12-29 | 31-03-2023 | £78,022 Cash £251,432 equity |
Companion's Haven Ltd. - Period Ending 2022-03-31 | 2022-12-24 | 31-03-2022 | £173,604 Cash £173,761 equity |
Companion's Haven Ltd. - Period Ending 2021-03-31 | 2021-12-24 | 31-03-2021 | £91,200 Cash £105,460 equity |
Companion's Haven Ltd. - Period Ending 2020-03-31 | 2021-02-26 | 31-03-2020 | £57,846 Cash £102,604 equity |
Companion's Haven Ltd. - Period Ending 2019-03-31 | 2020-01-01 | 31-03-2019 | £37,412 Cash £78,626 equity |
Companion's Haven Ltd. - Period Ending 2018-03-31 | 2018-12-21 | 31-03-2018 | £35,217 Cash £76,080 equity |
Companion's Haven Ltd. - Period Ending 2017-03-31 | 2017-12-21 | 31-03-2017 | £20,834 Cash £77,881 equity |