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51 Haven Road Management Company Limited

51 Haven Road Management Company Limited is an active company incorporated on 4 November 2013 with the registered office located in Fordingbridge, Hampshire. 51 Haven Road Management Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08760861
Private limited company
Age
12 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (6 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 25 March 2025
Due by 25 December 2025 (1 month remaining)
Address
Unit 13 Fordingbridge Business Park
Ashford Road
Fordinbridge
Hampshire
SP6 1BZ
England
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was 6 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1960
Director • Retired Architect • British • Lives in England • Born in Dec 1941
Director • British • Lives in UK • Born in Jun 1948
Director • British • Lives in England • Born in Sep 1943
Director • British • Lives in UK • Born in Sep 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
51 Haven Road Freehold Limited
Terence Ivor Keats, Gordon James Ashdown, and 4 more are mutual people.
Active
Victoria House Ferndown Management Limited
Napier Management Services Ltd is a mutual person.
Active
Greenacres (THE Avenue) Management Company Limited
Napier Management Services Ltd is a mutual person.
Active
Merrow Chase Management Company Limited
Napier Management Services Ltd is a mutual person.
Active
Forest House (Bournemouth) Management Company Limited
Napier Management Services Ltd is a mutual person.
Active
Keythorpe (Bournemouth) Management Limited
Napier Management Services Ltd is a mutual person.
Active
Methuen Drive Residents Association Limited
Napier Management Services Ltd is a mutual person.
Active
Heathside Courts Management Company Limited
Napier Management Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
£18.26K
Increased by £8.4K (+85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.26K
Increased by £4.17K (+24%)
Total Liabilities
-£5.18K
Decreased by £584 (-10%)
Net Assets
£16.08K
Increased by £4.76K (+42%)
Debt Ratio (%)
24%
Decreased by 9.36% (-28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 28 May 2025
Full Accounts Submitted
11 Months Ago on 22 Nov 2024
Gordon James Ashdown Resigned
1 Year 4 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Napier Management Services Ltd Appointed
1 Year 9 Months Ago on 31 Jan 2024
Foxes Property Management Ltd. Resigned
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Merle Catharine Robinson Appointed
2 Years 2 Months Ago on 15 Aug 2023
Mr Edward Charles Dale Fuller Appointed
2 Years 2 Months Ago on 15 Aug 2023
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 25 March 2024
Submitted on 22 Nov 2024
Termination of appointment of Gordon James Ashdown as a director on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 13 May 2024 with updates
Submitted on 13 May 2024
Termination of appointment of Foxes Property Management Ltd. as a secretary on 31 January 2024
Submitted on 26 Feb 2024
Appointment of Napier Management Services Ltd as a secretary on 31 January 2024
Submitted on 26 Feb 2024
Registered office address changed from 6 Poole Hill Bournemouth Dorset BH2 5PS United Kingdom to Unit 13 Fordingbridge Business Park Ashford Road Fordinbridge Hampshire SP6 1BZ on 26 February 2024
Submitted on 26 Feb 2024
Total exemption full accounts made up to 25 March 2023
Submitted on 26 Oct 2023
Appointment of Mr Edward Charles Dale Fuller as a director on 15 August 2023
Submitted on 15 Aug 2023
Appointment of Merle Catharine Robinson as a director on 15 August 2023
Submitted on 15 Aug 2023
Repayment History
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