Menna Overview
Here’s a quick overview of HAVEN POINT MANAGEMENT COMPANY LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2004.
HAVEN POINT MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05051327
- Age22 years 5 months Incorporated 20 February 2004
- Officers3
Address
18 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
HAVEN POINT MANAGEMENT COMPANY LIMITED is an active company incorporated on 20 February 2004 and based in Kenilworth, Warwickshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Micro Entity
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 01 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 06 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Dec 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 01 Dec 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 05 Dec 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 21 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Dec 2014
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, Neil Anthony | secretary | 23 Apr 2014 | |
| GOODENOUGH, Richard David | director | Jul 1961 | 19 Aug 2024 |
| MORRIS, Neil Anthony | director | Dec 1950 | 20 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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GOODENOUGH, Richard David are mutual persons.
MORRIS, Neil Anthony are mutual persons.
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GRANT, Steven John are mutual persons.
GRANT, Steven John are mutual persons.
GRANT, Steven John, WG SECRETARIES LIMITED are mutual persons.
GRANT, Steven John are mutual persons.
GRANT, Steven John, WG SECRETARIES LIMITED are mutual persons.
WOOLVEN, Anthony Richard are mutual persons.
WOOLVEN, Anthony Richard are mutual persons.
WOOLVEN, Anthony Richard are mutual persons.
WOOLVEN, Anthony Richard are mutual persons.
WG SECRETARIES LIMITED is a mutual person.
WG SECRETARIES LIMITED is a mutual person.
WG SECRETARIES LIMITED is a mutual person.
WG SECRETARIES LIMITED is a mutual person.
WG SECRETARIES LIMITED is a mutual person.
WG SECRETARIES LIMITED is a mutual person.
WG SECRETARIES LIMITED is a mutual person.
WG SECRETARIES LIMITED is a mutual person.
WG SECRETARIES LIMITED is a mutual person.
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GOODENOUGH, Richard David are mutual persons.
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Here’s a quick overview of HAVEN POINT MANAGEMENT COMPANY LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 2004.