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Haven Road Management Company Ltd

Haven Road Management Company Ltd is an active company incorporated on 4 March 2009 with the registered office located in Bournemouth, Dorset. Haven Road Management Company Ltd was registered 16 years ago.
Status
Active
Active since 4 years ago
Company No
06836053
Private limited company
Age
16 years
Incorporated 4 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (7 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Trinity 161 Old Christchurch Road
Bournemouth
BH1 1JU
England
Address changed on 1 Mar 2023 (2 years 8 months ago)
Previous address was Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Retired • English • Lives in England • Born in Apr 1939
Director • British • Lives in England • Born in Feb 1968
Director • Retired • British • Lives in England • Born in Dec 1947
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Macdonald's Day Nursery Ltd
David John Selwood is a mutual person.
Active
Grove (Management) Limited(The)
NMC Property Management Limited is a mutual person.
Active
Carltongate (Bournemouth) Limited
NMC Property Management Limited is a mutual person.
Active
Yew Tree Court (Bovingdon) Management Company Limited
David John Selwood is a mutual person.
Active
West Cliff Court (Management) Company Limited
NMC Property Management Limited is a mutual person.
Active
Laurel Court Bournemouth Limited
NMC Property Management Limited is a mutual person.
Active
Falcon Falls Limited
NMC Property Management Limited is a mutual person.
Active
West Cliff Court Freehold Limited
NMC Property Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£14
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£14
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Nmc Property Management Limited Appointed
2 Years 9 Months Ago on 1 Feb 2023
Initiative Property Management Ltd Resigned
2 Years 9 Months Ago on 31 Jan 2023
Christopher James Rowe Resigned
3 Years Ago on 28 Oct 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 4 March 2025 with updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Appointment of Nmc Property Management Limited as a secretary on 1 February 2023
Submitted on 9 Mar 2023
Confirmation statement made on 4 March 2023 with no updates
Submitted on 9 Mar 2023
Registered office address changed from Office Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 1 March 2023
Submitted on 1 Mar 2023
Termination of appointment of Initiative Property Management Ltd as a secretary on 31 January 2023
Submitted on 1 Mar 2023
Termination of appointment of Christopher James Rowe as a director on 28 October 2022
Submitted on 28 Oct 2022
Repayment History
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