OpenCompanies

Haven Pastures Management Company Limited

Company number
10534540
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
21 Dec 2016
Nature of business
Other service activities n.e.c.

Registered office

Haven Lodge Haven Pastures
Liveridge Hill
Henley-In-Arden
B95 5QS

Control

NameNature of controlNotifiedCeased
Mr Thomas Byrne Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Dec 2016 21 May 2019
Mr Russell Martin Voting Rights 25 To 50 Percent 17 Jan 2019 28 Dec 2022
Mr Pervinder Singh Johal Voting Rights 25 To 50 Percent 28 Dec 2022
Mr Mark Dakeyne Voting Rights 25 To 50 Percent 17 Jan 2019
Mr Richard Cooke Voting Rights 25 To 50 Percent 17 Jan 2019

Accounts

Year ended Net assets Employees
31 Dec 2024 Dormant £0 0
31 Dec 2023 Dormant £0 0
31 Dec 2022 Dormant £0 -
31 Dec 2021 Dormant £0 -
31 Dec 2020 Dormant £0 -
31 Dec 2019 Dormant £0 -
31 Dec 2018 Dormant £0 -
31 Dec 2017 Dormant £0 -

Data