HAVEN BANKS MANAGEMENT COMPANY LIMITED
20 QUEEN STREET, EXETER EX4 3SN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 02442913
- Last Updated: 01 Mar 2024
Company Profile
HAVEN BANKS MANAGEMENT COMPANY LIMITED was incorporated on Tuesday, November 14, 1989 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in EXETER. HAVEN BANKS MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Residents property management. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 35 years 3 months and 9 days.
| Name | HAVEN BANKS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 02442913 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 14 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 QUEEN STREET EXETER EX4 3SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Emily Jane Carey Lewis Nationality: British |
Dates: Thursday, September 8, 2016 - Sunday, November 10, 2019
significant influence or control
|
| Mr Nicholas William Francis Eversett Nationality: British |
Dates: Thursday, July 28, 2016 - present
significant influence or control
|
| Miss Judith Flood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Alexis Mary Blance Swain Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 15, 2021
significant influence or control
|
| Mr Nigel Francis Hellier Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 10, 2017
significant influence or control
|
| Captain Martin Thomas Corner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Malcolm Alexander Cleland Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, June 10, 2017
significant influence or control
|
| Mrs Kathleen Janet Stother Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Richard James Jacobs Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN BANKS MANAGEMENT COMPANY LIMITED | 14 Nov 1989 |