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Haven Pastures Management Company No2 Limited

Haven Pastures Management Company No2 Limited is a dormant company incorporated on 22 November 2018 with the registered office located in Henley-in-Arden, Warwickshire. Haven Pastures Management Company No2 Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11691313
Private limited by guarantee without share capital
Age
6 years
Incorporated 22 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Haven Pastures Management Company No2 Limited
Contact
Address
De Montfort House
Liveridge Hill
Henley-In-Arden
B95 5QS
England
Address changed on 14 Dec 2021 (3 years ago)
Previous address was Woodstock Lodge Whitepits Lane Alvechurch Birmingham B48 7HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
2
Mr Khadeer Iqbal
Director • PSC • Director And Company Secretary • British • Lives in England • Born in Feb 1987
Alexander Lawrence Fielding
Director • British • Lives in England • Born in Oct 1993
Mark John Beeny
Director • British • Lives in England • Born in Oct 1976
Andrew Steven Lyndon
Director • British • Lives in England • Born in Dec 1969
Mr Andrew Steven Lyndon
PSC • British • Lives in England • Born in Dec 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Holdco D Limited
Mark John Beeny is a mutual person.
Active
Timberdel Consulting Services Limited
Andrew Steven Lyndon is a mutual person.
Active
HGL Private Capital Limited
Andrew Steven Lyndon is a mutual person.
Active
Falcon Properties Group Ltd
Mr Khadeer Iqbal is a mutual person.
Active
Made Bright Development Limited
Mark John Beeny is a mutual person.
Active
K&N Property Investments Ltd
Mr Khadeer Iqbal is a mutual person.
Active
Made Bright Flooring Limited
Mark John Beeny is a mutual person.
Active
Bright Star Technology Limited
Mark John Beeny is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
11 Days Ago on 27 Aug 2025
Mark John Beeny Resigned
27 Days Ago on 11 Aug 2025
Mr Alexander Lawrence Fielding Appointed
1 Month Ago on 1 Aug 2025
Mark John Beeny (PSC) Resigned
3 Months Ago on 23 May 2025
Mr Andrew Steven Lyndon Appointed
3 Months Ago on 20 May 2025
Andrew Steven Lyndon Resigned
3 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 21 Aug 2023
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 27 Aug 2025
Cessation of Mark John Beeny as a person with significant control on 23 May 2025
Submitted on 11 Aug 2025
Termination of appointment of Mark John Beeny as a director on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Alexander Lawrence Fielding as a director on 1 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Andrew Steven Lyndon as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Andrew Steven Lyndon as a director on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 21 November 2024 with no updates
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 22 Aug 2024
Confirmation statement made on 21 November 2023 with no updates
Submitted on 4 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 21 Aug 2023
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Repayment History
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