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Home > England & Wales Companies > HAVEN MANAGEMENT THORPE BAY LIMITED
Company Information for

HAVEN MANAGEMENT THORPE BAY LIMITED

Pinnacle House, 2-10 Rectory Road, Benfleet, ESSEX, SS7 2ND,
Company Registration Number
06247525
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Haven Management Thorpe Bay Ltd
HAVEN MANAGEMENT THORPE BAY LIMITED was founded on 2007-05-15 and has its registered office in Benfleet. The organisation's status is listed as "Active". Haven Management Thorpe Bay Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAVEN MANAGEMENT THORPE BAY LIMITED
 
Legal Registered Office
Pinnacle House
2-10 Rectory Road
Benfleet
ESSEX
SS7 2ND
Other companies in SS9
 
Filing Information
Company Number 06247525
Company ID Number 06247525
Date formed 2007-05-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-05-15
Return next due 2025-05-29
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-15 14:33:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN MANAGEMENT THORPE BAY LIMITED
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Company Officers of HAVEN MANAGEMENT THORPE BAY LIMITED

Current Directors
Officer Role Date Appointed
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED
 Company Secretary 2015-03-11
DENISE BLANCE RAYNSFORD
 Director 2012-03-14
SUSAN SELF
 Director 2012-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUTHERLAND CORPORATE SERVICES LIMITED
 Company Secretary 2013-02-28 2015-03-11
RINGLEY LIMITED
 Company Secretary 2009-10-01 2013-02-28
MARY ANNE BOWRING
 Director 2007-05-15 2012-06-22
RINGLEY SHADOW DIRECTORS LIMITED
 Director 2007-07-31 2012-06-22
STEPHEN GAYER
 Director 2008-11-05 2009-11-18
MARY ANNE BOWRING
 Company Secretary 2007-05-15 2009-10-01
ANDREW KELLEHER
 Director 2007-05-15 2009-07-01
FRANCIS ROYALE
 Director 2007-05-15 2009-02-04
TERESA CORTI
 Company Secretary 2007-05-15 2007-05-17
STEVIE MENHINICK
 Director 2007-05-15 2007-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED ASTRAL APARTMENTS LIMITED Company Secretary 2015-12-07 CURRENT 2010-11-26 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED SCRUBS CONTRACT SERVICES LIMITED Company Secretary 2015-10-26 CURRENT 2010-01-21 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED CATSFIELD COURT MAINTENANCE COMPANY LIMITED Company Secretary 2015-08-17 CURRENT 1966-07-25 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED SOVEREIGN VIEWS MANAGEMENT COMPANY LIMITED Company Secretary 2015-07-13 CURRENT 2003-06-30 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED LADY HAMILTON COURT RTM COMPANY LIMITED Company Secretary 2015-04-02 CURRENT 2010-09-17 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED FAIRCHILD RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-04-01 CURRENT 1995-08-15 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED SALISBURY COURT PROPERTIES LIMITED Company Secretary 2015-03-11 CURRENT 1990-02-19 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED WHITEHOUSE VILLAGE RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-03-11 CURRENT 2006-09-18 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED MAYESBROOK MANOR BARKING MANAGEMENT LIMITED Company Secretary 2015-03-11 CURRENT 2009-11-16 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED BARTLOWSIDE MANAGEMENT CO. LIMITED Company Secretary 2015-01-30 CURRENT 1990-12-21 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED WESTROOTS MANAGEMENT LIMITED Company Secretary 2014-10-15 CURRENT 2010-09-23 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED CLIFF HOUSE (WESTCLIFF ON SEA) MANAGEMENT LIMITED Company Secretary 2014-01-17 CURRENT 2005-08-19 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED ASTRA COURT (MAINTENANCE) LIMITED Company Secretary 2013-12-19 CURRENT 1977-08-16 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED BRIDGE STREET RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-11-25 CURRENT 2012-06-13 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED KIBBLE CLOSE RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-11-22 CURRENT 2012-10-09 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED LAUREL COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-09-16 CURRENT 2011-04-12 Active
ONSHORE LEASEHOLD ACCOUNTANCY LIMITED FOXBURROWS COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2013-09-16 CURRENT 2011-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-05-16CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES
2023-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-23CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN SELF
2021-06-28AP01DIRECTOR APPOINTED MS HANNAH LOUISE O'LEARY
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2020-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR DENISE BLANCE RAYNSFORD
2020-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/17 FROM C/O Santry Davis 28 Stephenson Road Leigh-on-Sea Essex SS9 5LY
2017-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-19AR0115/05/16 ANNUAL RETURN FULL LIST
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-02AR0115/05/15 ANNUAL RETURN FULL LIST
2015-04-23AP04Appointment of Onshore Leasehold Accountancy Limited as company secretary on 2015-03-11
2015-04-23TM02Termination of appointment of Sutherland Corporate Services Limited on 2015-03-11
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM Sutherland House 1759 London Road Leigh-on-Sea Essex SS9 2RZ
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-31AR0115/05/14 ANNUAL RETURN FULL LIST
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-17AR0115/05/13 ANNUAL RETURN FULL LIST
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-04-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY RINGLEY LIMITED
2013-04-03AP04Appointment of corporate company secretary Sutherland Corporate Services Limited
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM Ringley House 349 Royal College Street London NW1 9QS
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RINGLEY SHADOW DIRECTORS LIMITED
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARY BOWRING
2012-06-11AR0115/05/12 ANNUAL RETURN FULL LIST
2012-03-27AP01DIRECTOR APPOINTED DENISE BLANCE RAYNSFORD
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2012-03-19AP01DIRECTOR APPOINTED SUSAN SELF
2011-05-16AR0115/05/11 NO MEMBER LIST
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-15AR0115/05/10 NO MEMBER LIST
2010-03-30AP02CORPORATE DIRECTOR APPOINTED RINGLEY SHADOW DIRECTORS LIMITED
2010-03-29TM02APPOINTMENT TERMINATED, SECRETARY MARY BOWRING
2010-03-29AP04CORPORATE SECRETARY APPOINTED RINGLEY LIMITED
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAYER
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW KELLEHER
2009-05-28363aANNUAL RETURN MADE UP TO 15/05/09
2009-02-11288bAPPOINTMENT TERMINATED DIRECTOR FRANCIS ROYALE
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-11-11288aDIRECTOR APPOINTED STEPHEN NEIL GAYER
2008-05-30288aDIRECTOR APPOINTED FRANCIS ROYALE
2008-05-15363aANNUAL RETURN MADE UP TO 15/05/08
2008-01-10225ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08
2007-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-16288aNEW DIRECTOR APPOINTED
2007-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-01288bDIRECTOR RESIGNED
2007-06-01288bSECRETARY RESIGNED
2007-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HAVEN MANAGEMENT THORPE BAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAVEN MANAGEMENT THORPE BAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVEN MANAGEMENT THORPE BAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAVEN MANAGEMENT THORPE BAY LIMITED

Intangible Assets
Patents
We have not found any records of HAVEN MANAGEMENT THORPE BAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN MANAGEMENT THORPE BAY LIMITED
Trademarks
We have not found any records of HAVEN MANAGEMENT THORPE BAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN MANAGEMENT THORPE BAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HAVEN MANAGEMENT THORPE BAY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HAVEN MANAGEMENT THORPE BAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAVEN MANAGEMENT THORPE BAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAVEN MANAGEMENT THORPE BAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS7 2ND