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Haven Pastures Management Company Limited

Haven Pastures Management Company Limited is a dormant company incorporated on 21 December 2016 with the registered office located in Henley-in-Arden, Warwickshire. Haven Pastures Management Company Limited was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10534540
Private limited by guarantee without share capital
Age
9 years
Incorporated 21 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 December 2025 (21 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Haven Lodge Haven Pastures
Liveridge Hill
Henley-In-Arden
B95 5QS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Aug 1968
PSC • Director • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Feb 1968
Mr Pervinder Singh Johal
PSC • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
6 Days Ago on 4 Jan 2026
Dormant Accounts Submitted
5 Months Ago on 13 Aug 2025
Confirmation Submitted
1 Year Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
Confirmation Submitted
2 Years Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Dec 2022
Russell James Martin Resigned
3 Years Ago on 28 Dec 2022
Mr Pervinder Singh Johal Appointed
3 Years Ago on 28 Dec 2022
Pervinder Singh Johal (PSC) Appointed
3 Years Ago on 28 Dec 2022
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 4 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 Aug 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 1 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 20 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 20 December 2022 with no updates
Submitted on 30 Dec 2022
Cessation of Russell Martin as a person with significant control on 28 December 2022
Submitted on 28 Dec 2022
Notification of Pervinder Singh Johal as a person with significant control on 28 December 2022
Submitted on 28 Dec 2022
Appointment of Mr Pervinder Singh Johal as a director on 28 December 2022
Submitted on 28 Dec 2022
Repayment History
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