• UK
  • HAVEN SANDS MANAGEMENT COMPANY LIMITED - 110 Samphire Close, North Cotes, Grimsby, South Humberside, United Kingdom

Company Information

Company registration number
02736844
Company Status
LIVE
Country
United Kingdom
Registered Address
110 Samphire Close
North Cotes
Grimsby
South Humberside
DN36 5XF
110 Samphire Close, North Cotes, Grimsby, South Humberside, DN36 5XF UK

Management

Managing Directors
ASHWORTH, Donald
ASHWORTH, Yvonne Estelle
BEACH, Malcolm Gary
BREARLY, Frank
DAINES, Jill Elizabeth
MCGRATH, Gillian Anne
COLLIER, Kirsty
Company secretaries
ASHWORTH, Yvonne Estelle

Company Details

Type of Business
ltd
Incorporated
1992-08-03
Age Of Company
1992-08-03 31 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mrs Yvonne Estelle Ashworth

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-08-28
Last Date: 2023-08-14

HAVEN SANDS MANAGEMENT COMPANY LIMITED Company Description

HAVEN SANDS MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02736844. Its current trading status is "live". It was registered 1992-08-03. It has declared SIC or NACE codes as "98000". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 110 Samphire Close .
More information

Get HAVEN SANDS MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Haven Sands Management Company Limited - 110 Samphire Close, North Cotes, Grimsby, South Humberside, United Kingdom

1992-08-03 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-09-12) - AA

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  • confirmation-statement-with-updates (2023-08-14) - CS01

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  • confirmation-statement-with-updates (2022-02-09) - CS01

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  • confirmation-statement-with-updates (2022-02-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-07-21) - AA

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  • confirmation-statement-with-no-updates (2022-08-15) - CS01

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  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

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  • termination-director-company-with-name-termination-date (2021-07-19) - TM01

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  • confirmation-statement-with-updates (2021-08-11) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-25) - AA

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  • confirmation-statement-with-updates (2021-11-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-09-04) - AA

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  • confirmation-statement-with-updates (2020-07-31) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-23) - AA

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  • confirmation-statement-with-updates (2019-08-02) - CS01

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  • confirmation-statement-with-updates (2019-07-11) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-21) - TM01

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  • confirmation-statement-with-updates (2018-07-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-01) - AA

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  • termination-director-company-with-name-termination-date (2018-08-22) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-08-24) - AA

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  • confirmation-statement-with-updates (2017-07-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-01) - AA

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  • termination-director-company-with-name-termination-date (2016-07-24) - TM01

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  • confirmation-statement-with-updates (2016-07-08) - CS01

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  • termination-director-company-with-name-termination-date (2015-08-13) - TM01

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  • appoint-person-director-company-with-name-date (2015-06-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-24) - AA

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  • termination-secretary-company-with-name-termination-date (2015-08-13) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01

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  • termination-director-company-with-name-termination-date (2015-09-07) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-10-14) - AP03

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  • appoint-person-director-company-with-name-date (2015-08-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • appoint-person-director-company-with-name-date (2015-10-15) - AP01

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  • termination-director-company-with-name-termination-date (2014-10-21) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-23) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA

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  • termination-director-company-with-name (2012-07-11) - TM01

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  • appoint-person-director-company-with-name (2012-11-21) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-11) - AA

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  • appoint-person-secretary-company-with-name (2010-07-09) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01

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  • termination-secretary-company-with-name (2010-06-29) - TM02

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  • termination-director-company-with-name (2010-06-03) - TM01

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  • appoint-person-director-company-with-name (2010-04-21) - AP01

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  • appoint-person-director-company-with-name (2010-03-24) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2009-05-18) - AA

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  • legacy (2009-07-31) - 288b

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  • legacy (2009-08-21) - 363a

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  • legacy (2008-08-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2008-06-05) - AA

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  • legacy (2008-08-08) - 287

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  • legacy (2008-08-08) - 288b

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  • legacy (2008-08-08) - 288a

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  • legacy (2007-08-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-11-04) - AA

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  • legacy (2006-01-06) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-10-18) - AA

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  • legacy (2006-10-23) - 363s

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  • legacy (2005-08-26) - 363s

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  • legacy (2005-08-22) - 288a

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  • legacy (2005-07-01) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-06-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-10-29) - AA

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  • legacy (2004-09-02) - 363s

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  • legacy (2004-01-06) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2003-10-28) - AA

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  • legacy (2003-09-15) - 363s

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  • legacy (2003-06-24) - 288b

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  • legacy (2003-03-25) - 288b

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  • legacy (2002-08-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-10-29) - AA

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  • legacy (2001-09-06) - 363s

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  • legacy (2001-08-14) - 288b

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  • legacy (2001-07-25) - 288b

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  • legacy (2001-03-09) - 288b

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  • legacy (2001-02-26) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2001-10-23) - AA

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  • legacy (2000-07-11) - 288b

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  • legacy (2000-07-11) - 287

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  • legacy (2000-07-11) - 288a

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  • legacy (2000-10-09) - 363s

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  • legacy (2000-01-20) - 288b

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  • accounts-with-accounts-type-small (2000-11-17) - AA

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  • legacy (2000-11-22) - 288a

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  • legacy (2000-12-29) - 288b

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  • legacy (2000-11-13) - 288a

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  • legacy (1999-08-27) - 363s

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  • accounts-with-accounts-type-small (1999-06-22) - AA

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  • legacy (1999-02-26) - 363s

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  • legacy (1998-11-26) - 288b

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  • legacy (1998-11-26) - 288a

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  • legacy (1998-09-08) - 288a

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  • accounts-with-accounts-type-small (1998-06-18) - AA

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  • legacy (1998-06-11) - 288b

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  • accounts-with-accounts-type-small (1998-01-29) - AA

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  • legacy (1997-01-09) - 288a

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  • legacy (1997-01-09) - 288b

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  • legacy (1997-12-12) - 288b

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  • legacy (1997-08-26) - 363s

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  • accounts-with-accounts-type-small (1996-12-17) - AA

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  • legacy (1996-09-12) - 363s

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  • legacy (1996-05-30) - 363a

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  • accounts-with-accounts-type-small (1995-08-09) - AA

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  • accounts-with-accounts-type-small (1995-03-30) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-08-11) - 363s

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  • legacy (1993-11-29) - 363s

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  • legacy (1993-03-22) - 224

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  • legacy (1992-09-22) - 287

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  • legacy (1992-09-22) - 288

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  • incorporation-company (1992-08-03) - NEWINC

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