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Ross Haven Management Limited

Ross Haven Management Limited is an active company incorporated on 6 October 1998 with the registered office located in Northwood, Greater London. Ross Haven Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03645142
Private limited company
Age
27 years
Incorporated 6 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (16 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
4 Ross Haven Place
Northwood
Middlesex
HA6 1DJ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Journalist Retired • British • Lives in England • Born in May 1942
Director • Retired • British • Lives in England • Born in May 1932
Director • Doctor • British • Lives in England • Born in Jan 1997
Director • Teacher • British • Lives in England • Born in Feb 1969
Director • Retired • British • Lives in England • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Micro Accounts Submitted
3 Months Ago on 30 Jun 2025
Mr Julian Tzi Chun Man Appointed
6 Months Ago on 7 Apr 2025
John Joseph Thomas Wildsmith Resigned
6 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 10 May 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Micro Accounts Submitted
3 Years Ago on 10 Jan 2022
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Documents
Confirmation statement made on 6 October 2025 with updates
Submitted on 6 Oct 2025
Micro company accounts made up to 31 October 2024
Submitted on 30 Jun 2025
Appointment of Mr Julian Tzi Chun Man as a director on 7 April 2025
Submitted on 7 Apr 2025
Termination of appointment of John Joseph Thomas Wildsmith as a director on 27 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 28 Mar 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 12 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 10 May 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 12 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 10 Jan 2022
Repayment History
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