# The Haven Management Company (Parkstone) Limited

## Details

- **Company number:** [02731297](https://find-and-update.company-information.service.gov.uk/company/02731297)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 1992
- **Registered office:** 743 CHRISTCHURCH ROAD, BOURNEMOUTH, BH7 6AN
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | £5 | - |
| 31 Jul 2024 | £5 | - |
| 31 Jul 2023 | £5 | 0 |
| 31 Jul 2022 | £5 | - |
| 31 Jul 2015 | - | - |





## Directors' other companies

- [WYSS, Clinton Dirk](/person/6650564) - director at [CDW Services (UK) Ltd](/company/08498310)
- [WYSS, Clinton Dirk](/person/6650564) - director at [Rate My Roof Ltd](/company/17420672)
- [WYSS, Clinton Dirk](/person/6650564) - director at [Delta Core Holdings Ltd](/company/16655615)
- [WYSS, Clinton Dirk](/person/6650564) - director at [Dc2 Investments Ltd](/company/16667398)



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