Haven Point Management Company Limited. Head office in Kenilworth. Check Director.

Haven Point Management Company Limited, Kenilworth

Haven Point Management Company Limited is a private limited company. Located at 18 Fieldgate Lane, Kenilworth CV8 1BT, this 20 years old business was incorporated on 2004-02-20 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in this company: Neil M. (appointed on 20 January 2014), Tobias F. (appointed on 20 April 2007). As for the secretaries (1 in total), we can name: Neil M. (appointed on 23 April 2014).

About
Name: Haven Point Management Company Limited
Number: 05051327
Incorporation date: 2004-02-20
End of financial year: 28 February


Address:	18 Fieldgate Lane Kenilworth CV8 1BT
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

Financial data

Date of Accounts	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	555	141	531	881	1,157	232	356	886	1,385	1,594	1,995
Total Assets Less Current Liabilities	27	27	27	27	27	27	27	27	27	27	27
Shareholder Funds	27	27	27	27	27	27	-	-	-	-	-

The due date for Haven Point Management Company Limited confirmation statement filing is 2023-12-14. The last one was sent on 2022-11-30. The due date for a subsequent accounts filing is 30 November 2024. Latest accounts filing was sent for the time period up to 28 February 2023.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 21st, October 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 6th, June 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/02/28 filed on: 31st, October 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 21st, October 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/30 filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 23rd, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/30 filed on: 1st, December 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 3rd, November 2014 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2014/04/23 from 6 Poole Road Wimborne Dorset BH21 1QE filed on: 23rd, April 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/11/30 filed on: 19th, December 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/02/28 filed on: 29th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/30 filed on: 7th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/02/29 filed on: 19th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/30 filed on: 5th, December 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 23rd, November 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/30 filed on: 30th, November 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 3rd, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/30 filed on: 4th, December 2009 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/02/28 filed on: 2nd, December 2009 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/02/28 filed on: 24th, December 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/12/04 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2008/02/20 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (9 pages)
287	Registered office changed on 26/11/07 from: 4 haven point waterloo road lymington hampshire SO41 3BA filed on: 26th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: 4 haven point waterloo road lymington hampshire SO41 3BA filed on: 26th, November 2007 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
88(2)O	Alloted 24 shares on 2007/04/23. Value of each share 1 £. filed on: 29th, June 2007 \| capital	Free Download (4 pages)
287	Registered office changed on 29/06/07 from: 8-9 college place london road southampton hampshire SO15 2FF filed on: 29th, June 2007 \| address	Free Download (1 page)
88(2)O	Alloted 24 shares on 2007/04/23. Value of each share 1 £. filed on: 29th, June 2007 \| capital	Free Download (4 pages)
287	Registered office changed on 29/06/07 from: 8-9 college place london road southampton hampshire SO15 2FF filed on: 29th, June 2007 \| address	Free Download (1 page)
88(2)R	Alloted 24 shares on 2007/04/23. Value of each share 1 £, total number of shares: 27. filed on: 3rd, June 2007 \| capital	Free Download (4 pages)
88(2)R	Alloted 24 shares on 2007/04/23. Value of each share 1 £, total number of shares: 27. filed on: 3rd, June 2007 \| capital	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/27 with complete member list filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2005 \| resolution	Free Download (26 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, April 2005 \| resolution	Free Download (26 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/15 with complete member list filed on: 15th, March 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, March 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 15th, March 2005 \| accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, February 2004 \| incorporation	Free Download (37 pages)
NEWINC	Company registration filed on: 20th, February 2004 \| incorporation	Free Download (37 pages)

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