HAVEN MANOR (CANFORD CLIFFS) LIMITED - POOLE
| Company Profile | Company Filings |
Overview
HAVEN MANOR (CANFORD CLIFFS) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from POOLE ENGLAND and has the status: Active.
HAVEN MANOR (CANFORD CLIFFS) LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09686587. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HAVEN MANOR (CANFORD CLIFFS) LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09686587. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HAVEN MANOR (CANFORD CLIFFS) LIMITED - POOLE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FLAT 2
POOLE
BH13 7LU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JUDY ANNE TAYLOR | Jun 1956 | British | Director | 2020-06-02 | CURRENT |
| ALLAN TAYLOR | Sep 1955 | British | Director | 2020-06-02 | CURRENT |
| WENDY JANE GARDINER | Dec 1964 | British | Director | 2020-06-02 | CURRENT |
| JEREMY STEPHEN GARDINER | Jul 1961 | British | Director | 2020-06-02 | CURRENT |
| GENINE EXTON | Jan 1952 | British | Director | 2020-06-02 | CURRENT |
| BOURNE ESTATES LTD | Corporate Secretary | 2016-04-01 UNTIL 2016-06-30 | RESIGNED | ||
| THORWALD JENSEN | Apr 1943 | German | Director | 2015-07-15 UNTIL 2020-06-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Genine Exton | 2020-06-02 | 1/1952 | Poole | Ownership of shares 25 to 50 percent |
| Allan Taylor | 2020-06-02 | 9/1955 | Poole | Ownership of shares 25 to 50 percent |
| Judy Anne Taylor | 2020-06-02 | 6/1956 | Poole | Ownership of shares 25 to 50 percent |
| Wendy Jane Gardiner | 2020-06-02 | 12/1964 | Poole | Ownership of shares 25 to 50 percent |
| Jeremy Stephen Gardiner | 2020-06-02 | 7/1961 | Poole | Ownership of shares 25 to 50 percent |
| Mr Thorwald Jensen | 2019-03-22 - 2020-06-02 | 4/1943 | Bournemouth |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Haven Manor (Canford Cliffs) Limited | 2024-03-05 | 31-07-2023 | £-4,248 equity |
| Haven Manor (Canford Cliffs) Limited | 2023-04-29 | 31-07-2022 | £-3,037 equity |
| Haven Manor (Canford Cliffs) Limited - Period Ending 2021-07-31 | 2022-04-14 | 31-07-2021 | £-1,662 equity |
| Haven Manor (Canford Cliffs) Limited - Period Ending 2020-07-31 | 2021-02-27 | 31-07-2020 | £-1,133 equity |
| Micro-entity Accounts - HAVEN MANOR (CANFORD CLIFFS) LIMITED | 2019-10-25 | 31-07-2019 | £953 equity |