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Haven Point Management Company Limited
Haven Point Management Company Limited is an active company incorporated on 20 February 2004 with the registered office located in Kenilworth, Warwickshire. Haven Point Management Company Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
17 years ago
Company No
05051327
Private limited company
Age
21 years
Incorporated
20 February 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 November 2024
(9 months ago)
Next confirmation dated
30 November 2025
Due by
14 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2024
(12 months)
Accounts type is
Micro Entity
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Haven Point Management Company Limited
Contact
Address
18 Fieldgate Lane
Kenilworth
Warwickshire
CV8 1BT
Same address for the past
11 years
Companies in CV8 1BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Mr Neil Anthony Morris
Secretary • Director • British • Lives in England • Born in Dec 1950
Tobias Klaus Hans Feilke
Director • Hotel Manager • German • Lives in England • Born in Jan 1967
Richard David Goodenough
Director • British • Lives in England • Born in Jul 1961
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The WPH Charitable Trust
Neil Anthony Morris is a mutual person.
Active
Stanwick Properties Limited
Richard David Goodenough is a mutual person.
Active
Goodhawk Consulting Limited
Richard David Goodenough is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period
28 Feb
⟶
28 Feb 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
£2.08K
Increased by £81 (+4%)
Total Liabilities
-£2.05K
Increased by £81 (+4%)
Net Assets
£27
Same as previous period
Debt Ratio (%)
99%
Increased by 0.05% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 1 Dec 2024
Micro Accounts Submitted
10 Months Ago on 22 Oct 2024
Mr Richard David Goodenough Appointed
1 Year Ago on 19 Aug 2024
Tobias Klaus Hans Feilke Resigned
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
Micro Accounts Submitted
3 Years Ago on 21 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 30 November 2024 with updates
Submitted on 1 Dec 2024
Micro company accounts made up to 28 February 2024
Submitted on 22 Oct 2024
Termination of appointment of Tobias Klaus Hans Feilke as a director on 19 August 2024
Submitted on 27 Aug 2024
Appointment of Mr Richard David Goodenough as a director on 19 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 5 Dec 2023
Micro company accounts made up to 28 February 2023
Submitted on 20 Oct 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 1 Dec 2022
Micro company accounts made up to 28 February 2022
Submitted on 25 Oct 2022
Confirmation statement made on 30 November 2021 with updates
Submitted on 30 Nov 2021
Micro company accounts made up to 28 February 2021
Submitted on 21 Oct 2021
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Repayment History
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See All Charges & CCJs