HAVILAND PLACE LIMITED - POOLE


Company Profile Company Filings

Overview

HAVILAND PLACE LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
HAVILAND PLACE LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04260086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.

HAVILAND PLACE LIMITED - POOLE

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
24 / 12 24/12/2022 24/09/2024

Registered Office

UNIT 6 FLEETSBRIDGE BUSINESS CENTRE
POOLE
BH17 7AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HILL AND CLARK LIMITED Corporate Secretary 2023-01-01 CURRENT
MRS MELISSA BRYONY LEACH Jul 1986 British Director 2019-11-14 CURRENT
SOPHIE KUBITZ Aug 1980 British Director 2007-01-11 CURRENT
SPL PROPERTY MANAGEMENT Secretary 2023-01-01 UNTIL 2023-01-01 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-07-26 UNTIL 2001-07-30 RESIGNED
WARWICK JOHN ROBBINS Jan 1959 Secretary 2001-08-31 UNTIL 2006-10-18 RESIGNED
ANDREW JAMES TAYLOR Dec 1959 British Secretary 2006-10-17 UNTIL 2008-12-12 RESIGNED
BRIAN COLLINS British Director 2006-10-17 UNTIL 2007-11-01 RESIGNED
MICHAEL NAMRIT Mar 1982 French Director 2007-01-11 UNTIL 2016-06-14 RESIGNED
MISS ERICA VALKE Jun 1982 British Director 2015-06-22 UNTIL 2021-03-01 RESIGNED
MR GRAHAM BERNARD TULL Mar 1947 British Director 2016-07-25 UNTIL 2023-09-27 RESIGNED
ANDREW JAMES TAYLOR Dec 1959 British Director 2006-10-17 UNTIL 2008-12-12 RESIGNED
MR TIMOTHY JOHN HEATH Jun 1986 British Director 2015-06-22 UNTIL 2017-08-01 RESIGNED
PETER KING Aug 1977 British Director 2007-05-09 UNTIL 2014-01-31 RESIGNED
MR JAROSLAW GRZEGORZ KONIARZ Mar 1992 Polish Director 2019-12-14 UNTIL 2021-07-09 RESIGNED
DAVID MYERS Apr 1967 British Director 2001-08-31 UNTIL 2006-10-18 RESIGNED
HOUSE & SON PROPERTY CONSULTANTS LTD Corporate Secretary 2013-03-01 UNTIL 2023-01-01 RESIGNED
COSEC MANAGEMENT SERVICES LIMITED Corporate Secretary 2009-07-22 UNTIL 2013-02-20 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-07-26 UNTIL 2001-07-30 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDENHURST (MANAGEMENT) LIMITED POOLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
GRASON (BRANKSOME PARK) MANAGEMENT LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
BATH HILL COURT (BOURNEMOUTH) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRIMSON COURT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ORCHARDS FLAT MANAGEMENT COMPANY LIMITED(THE) LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRESTA COURT (BOURNEMOUTH) LIMITED POOLE Active DORMANT 98000 - Residents property management
CECIL HEIGHTS MANAGEMENT (BOURNEMOUTH) LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management
HOLMDENE (11 WIMBORNE ROAD) MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
GARVEY MANAGEMENT LIMITED BOURNE END UNITED KINGDOM Active DORMANT 98000 - Residents property management
BEECHCROFT FLAT MANAGEMENT LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CRESCENT COURT (BOSCOMBE) MANAGEMENT CO. LTD. RINGWOOD ENGLAND Active MICRO ENTITY 98000 - Residents property management
BROWNSEA VIEW CLOSE LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
HILTON GRANGE LIMITED BOURNEMOUTH UNITED KINGDOM Active UNAUDITED ABRIDGED 98000 - Residents property management
SEAFORD COURT FREEHOLD LIMITED PARK ASHFORD ROAD FORDINGBRIDGE Active TOTAL EXEMPTION FULL 98000 - Residents property management
SEACLIFF COURT SOUTHBOURNE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
COLMAN COURT FREEHOLD LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOURNE ESTATES LTD. LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE ASSOCIATION OF RESIDENTIAL MANAGING AGENTS LIMITED LONDON ENGLAND Active DORMANT 94110 - Activities of business and employers membership organizations
THE FERRYMAN MANAGEMENT COMPANY LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Haviland Place Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-26 24-12-2022 £20 equity
Haviland Place Limited - Accounts to registrar (filleted) - small 18.2 2022-09-06 24-12-2021 £20 equity
Haviland Place Limited - Accounts to registrar (filleted) - small 18.2 2021-05-25 24-12-2020 £20 equity
Haviland Place Limited - Accounts to registrar (filleted) - small 18.2 2020-04-30 24-12-2019 £20 equity
Haviland Place Limited - Accounts to registrar (filleted) - small 18.2 2019-04-03 24-12-2018 £20 equity
Haviland Place Limited - Accounts to registrar (filleted) - small 17.3 2018-03-06 24-12-2017 £20 equity
Haviland Place Limited - Accounts to registrar - small 17.1.1 2017-05-12 24-12-2016 £20 equity
Haviland Place Limited - Abbreviated accounts 16.1 2016-06-16 24-12-2015 £20 equity

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LUSTRUM HALL MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active DORMANT 98000 - Residents property management
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LORNE PARK LIMITED POOLE ENGLAND Active MICRO ENTITY 98000 - Residents property management
OAKHURST COURT RTM COMPANY LIMITED POOLE ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
NORRSKEN COMPANY LIMITED POOLE Active TOTAL EXEMPTION FULL 43342 - Glazing