HAVEN SITE MANAGEMENT SERVICES LIMITED - MOUNTAIN ASH
| Company Profile | Company Filings |
Overview
HAVEN SITE MANAGEMENT SERVICES LIMITED is a Private Limited Company from MOUNTAIN ASH WALES and has the status: Active.
HAVEN SITE MANAGEMENT SERVICES LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351006. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HAVEN SITE MANAGEMENT SERVICES LIMITED was incorporated 19 years ago on 03/02/2005 and has the registered number: 05351006. The accounts status is DORMANT and accounts are next due on 31/12/2023.
HAVEN SITE MANAGEMENT SERVICES LIMITED - MOUNTAIN ASH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
32 JENKIN STREET
MOUNTAIN ASH
CF45 4UL
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2023 | 17/02/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM HAVEN | Jun 1949 | British | Director | 2005-02-03 | CURRENT |
| KTS SECRETARIES LIMITED | Corporate Secretary | 2005-02-03 UNTIL 2005-02-03 | RESIGNED | ||
| MATTHEW HAVEN | May 1980 | British | Director | 2007-04-01 UNTIL 2008-04-01 | RESIGNED |
| ALISON LYNN HAVEN | Jan 1953 | Director | 2005-02-03 UNTIL 2007-03-26 | RESIGNED | |
| ALISON LYNN HAVEN | Jan 1953 | Secretary | 2005-02-03 UNTIL 2009-03-01 | RESIGNED | |
| KTS NOMINEES LIMITED | Corporate Director | 2005-02-03 UNTIL 2005-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Alison Lynn Haven | 2016-04-06 - 2016-04-06 | 1/1953 | Aberdare Rct | Ownership of shares 25 to 50 percent |
| Mr Malcolm Haven | 2016-04-06 | 6/1949 | Mountain Ash | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HAVEN SITE MANAGEMENT SERVICES LIMITED | 2024-02-09 | 31-03-2023 | £4,956 equity |
| HAVEN_SITE_MANAGEMENT_SER - Accounts | 2022-12-23 | 31-03-2022 | £4,956 equity |
| HAVEN_SITE_MANAGEMENT_SER - Accounts | 2021-10-26 | 31-03-2021 | £4,956 equity |
| HAVEN_SITE_MANAGEMENT_SER - Accounts | 2020-12-18 | 31-03-2020 | £4,956 equity |
| HAVEN_SITE_MANAGEMENT_SER - Accounts | 2020-12-18 | 31-03-2019 | £4,956 equity |
| HAVEN_SITE_MANAGEMENT_SER - Accounts | 2018-12-22 | 31-03-2018 | £4,956 equity |
| Haven Site Management Services Limited - Accounts to registrar - small 17.2 | 2017-12-23 | 31-03-2017 | £4,956 equity |
| Haven Site Management Services Limited - Abbreviated accounts 16.3 | 2016-12-29 | 31-03-2016 | £20,764 Cash £26,892 equity |