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Haven Banks Management Company Limited
Haven Banks Management Company Limited is an active company incorporated on 14 November 1989 with the registered office located in Exeter, Devon. Haven Banks Management Company Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02442913
Private limited by guarantee without share capital
Age
35 years
Incorporated
14 November 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 March 2025
(7 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 1 month remaining)
Learn more about Haven Banks Management Company Limited
Contact
Update Details
Address
10 Southernhay West
Exeter
EX1 1JG
England
Address changed on
27 Feb 2025
(8 months ago)
Previous address was
10 Southernhay West Exeter Devon EX1 1JG England
Companies in EX1 1JG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
10
Shareholders
-
Controllers (PSC)
4
Smart Estate Agent Limited
Secretary • Secretary
Innovus Company Secretaries Limited
Secretary • Secretary
Miss Judith Flood
PSC • Director • British • Lives in England • Born in Apr 1963 • Retired
Dr Alun Pryce James
Director • Scientific Consultant • British • Lives in England • Born in Mar 1961
Nicholas William Francis Eversett
Director • Marketing Manager • British • Lives in England • Born in Feb 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ankledock Limited
Innovus Company Secretaries Limited and Whitton & Laing (South West) LLP are mutual people.
Active
Dickens Gate (Rudloe) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
The Firs (Exmouth) Management Company Limited
Whitton & Laing (South West) LLP, Smart Estate Agent Limited, and 1 more are mutual people.
Active
Fairfield Mansions Management (Exeter) Limited
Smart Estate Agent Limited, Whitton & Laing (South West) LLP, and 1 more are mutual people.
Active
Coolings Management Limited
Whitton & Laing (South West) LLP, Smart Estate Agent Limited, and 1 more are mutual people.
Active
32/34 Alphington Road Management Company Limited
Whitton & Laing (South West) LLP, Smart Estate Agent Limited, and 1 more are mutual people.
Active
Shirehampton House Management Company Limited
Whitton & Laing (South West) LLP, Smart Estate Agent Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
Unreported
Decreased by £177.85K (-100%)
Turnover
Unreported
Decreased by £249.7K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £216.3K (-100%)
Total Liabilities
£0
Decreased by £216.3K (-100%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Miss Judith Flood Details Changed
9 Months Ago on 1 Feb 2025
Smart Estate Agent Limited Details Changed
9 Months Ago on 1 Feb 2025
Mrs Kathleen Janet Stother Details Changed
9 Months Ago on 1 Feb 2025
Dr Alun Pryce James Details Changed
9 Months Ago on 1 Feb 2025
Captain Martin Thomas Corner Details Changed
9 Months Ago on 1 Feb 2025
Mr Nicholas William Francis Eversett Details Changed
9 Months Ago on 1 Feb 2025
Captain Martin Thomas Corner (PSC) Details Changed
9 Months Ago on 1 Feb 2025
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 21 Oct 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 18 Mar 2025
Change of details for Mr Nicholas William Francis Eversett as a person with significant control on 1 February 2025
Submitted on 27 Feb 2025
Change of details for Mrs Kathleen Janet Stother as a person with significant control on 1 February 2025
Submitted on 27 Feb 2025
Change of details for Miss Judith Flood as a person with significant control on 1 February 2025
Submitted on 27 Feb 2025
Director's details changed for Miss Judith Flood on 1 February 2025
Submitted on 27 Feb 2025
Secretary's details changed for Smart Estate Agent Limited on 1 February 2025
Submitted on 27 Feb 2025
Change of details for Captain Martin Thomas Corner as a person with significant control on 1 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Nicholas William Francis Eversett on 1 February 2025
Submitted on 27 Feb 2025
Director's details changed for Captain Martin Thomas Corner on 1 February 2025
Submitted on 27 Feb 2025
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Repayment History
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