OpenCompanies

The Haven Management Company (Parkstone) Limited

Company number
02731297
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 1992
Nature of business
Residents property management

Registered office

743 Christchurch Road
Bournemouth
BH7 6AN

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 15 Jul 1992 15 Jul 1992
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 15 Jul 1992 15 Jul 1992
STANSFIELD, Graham Frederick Director 15 Jul 1992 1 Oct 1994
MACFARLANE, Ian Charles Secretary 15 Jul 1992 1 Oct 1994
SOUTH, Jane Elizabeth Secretary 15 Jul 1995 4 Aug 1998
BURT, Trelawny Charles Howard Director 1 Oct 1994 4 Aug 1998
WHITTAKER, Sally Director 4 Aug 1998 20 Jan 1999
HARRIS, Abigail Jane Secretary 4 Aug 1998 20 Jan 1999
HEPPINSTALL, Tracey Director 20 Jan 1999 29 Feb 2000
SYMONS, Wendy Secretary 20 Jan 1999 29 Feb 2000
MCDOUGALL, Ian Director 1 Mar 2000 15 Jul 2001
POWNEY, Kim Secretary 1 Mar 2000 15 Jul 2001
NACHAR, Patricia Valerie Secretary 15 Jul 2001 7 Jul 2002
HEPPINSTALL, Tracey Director 15 Jul 2001 7 Jul 2002
TAWN, Derek Leon Mack Director 7 Jul 2002 14 Aug 2003
HEPPINSTALL, Tracey Secretary 7 Jul 2002 15 Aug 2003
HEPPINSTALL, Tracey Director 15 Aug 2003 9 Jun 2004
LLEWELLYN, Nicola Ann Director 22 Jun 2004 22 Jun 2004
LLEWELLYN, Nicola Ann Secretary 15 Aug 2003 22 Jun 2004
POWNEY, Kim Secretary 22 Jun 2004 4 Aug 2004
MCDOUGALL, Ian Secretary 4 Aug 2004 31 Mar 2006
LLEWELLYN, Nicola Ann Director 22 Jun 2004 1 Apr 2006
HEPPINSTALL, Tracey Director 1 Apr 2006 20 Nov 2006
OFFER, James Director 20 Nov 2006 19 Jul 2008
LANGRISH, Alastair David Director 20 Nov 2006 2 Mar 2009
NAPIER MANAGEMENT SERVICES LIMITED Corporate-Secretary 1 Apr 2006 2 Mar 2009
WYSS, Clinton Dirk Secretary 2 Mar 2009 1 Jul 2012
HEPPINSTALL, Tracey Director 2 Mar 2009 5 Aug 2015
NASH, Carolyn Elsie Director 21 Jan 2016 9 Jul 2021
INITIATIVE PROPERTY MANAGEMENT LTD Corporate-Secretary 1 Jan 2016 18 Oct 2023
SCOTT FORD MANAGEMENT LIMITED Corporate-Secretary 18 Oct 2023 28 Jan 2026
RAINEY, Timothy John Victor Director 18 May 2023
WYSS, Clinton Dirk Director 15 Dec 2008

Accounts

Year ended Net assets Employees
31 Jul 2025 Dormant £5 -
31 Jul 2024 Dormant £5 -
31 Jul 2023 £5 0
31 Jul 2022 Dormant £5 -
31 Jul 2021 - -
31 Jul 2020 - -
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 - -
31 Jul 2013 - -
31 Jul 2012 - -
31 Jul 2011 - -
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -
31 Jul 1997 - -
31 Jul 1996 - -
31 Jul 1995 - -
31 Jul 1994 - -
31 Jul 1993 - -

Connections

Directors’ other companies

Companies at the same address

Data