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. - BRISTOL

This company is listed in the following categories:
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

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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

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BITE YOUR TONGUE PRODUCTIONS LTD BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BRANDEX 1 BRISTOL LIMITED BRISTOL ENGLAND Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings
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