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HAVENPOOL INVESTMENTS LIMITED

Learn more about HAVENPOOL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 DURRANT ROAD, BOURNEMOUTH, DORSET, BH2 6LE

HAVENPOOL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00797806
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.24
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 11
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.19
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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APPOINTMENT TERMINATED, DIRECTOR CHERYL RHODES
Form type: TM01
Date: 2012.03.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL DIANA KING / 01/01/2011
Form type: CH01
Date: 2011.06.20
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DIRECTOR APPOINTED MR STEPHEN TREVOR OWENS
Form type: AP01
Date: 2011.05.13
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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SECRETARY APPOINTED STEPHEN TREVOR OWENS
Form type: AP03
Date: 2010.06.28
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APPOINTMENT TERMINATED, SECRETARY JANE RYAN
Form type: TM02
Date: 2010.06.28
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWENS
Form type: TM01
Date: 2010.06.14
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18/03/10 STATEMENT OF CAPITAL GBP 11
Form type: SH01
Date: 2010.03.26
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17/03/10 STATEMENT OF CAPITAL GBP 10
Form type: SH01
Date: 2010.03.26
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN RHODES / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR OWENS / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL DIANA KING / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANN RHODES / 01/09/2009
Form type: CH01
Date: 2009.10.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JANE RYAN / 01/09/2009
Form type: CH03
Date: 2009.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR OWENS / 01/09/2009
Form type: CH01
Date: 2009.10.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL DIANA KING / 01/09/2009
Form type: CH01
Date: 2009.10.05
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
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DIRECTOR APPOINTED MR STEPHEN TREVOR OWENS
Form type: 288a
Date: 2009.01.12
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL KING / 01/01/2008
Form type: 288c
Date: 2008.10.16
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.17
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
Child documents:
Document type: ANNOTATION
Date: 2003.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.24
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.20
£2.95
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RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06

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Company directors and board members:

STEPHEN TREVOR OWENS (current)
Secretary, 2010.06.18
328A WIMBORNE ROAD WINTON , BOURNEMOUTH
BH9 2HH, DORSET
ABIGAIL DIANA KING (current)
Director, RGN, 2003.12.05
3 DURRANT ROAD BOURNEMOUTH , DORSET
BH2 6LE
STEPHEN TREVOR OWENS (current)
Director, PROPERTY MANAGER, 2011.05.13
3 DURRANT ROAD BOURNEMOUTH , DORSET
BH2 6LE
CHRISTINE LOWE (resigned)
Secretary, 1991.10.06 - 1996.10.02
35 CUDNELL AVENUE BEAR CROSS , BOURNEMOUTH
BH11 9BZ, DORSET
JANE RYAN (resigned)
Secretary, BOOKEEPER, 1996.11.28 - 2010.06.18
53 GRANBY ROAD MUSCLIFF , BOURNEMOUTH
BH9 3NZ, DORSET
GARY MICHAEL HICKMAN (resigned)
Director, SALES REPRESENTATIVE, 1991.10.06 - 1994.04.18
10 GREENFIELDS 55 GUSSAGE ROAD , POOLE
BH12 4AZ, DORSET
CHRISTINE LOWE (resigned)
Director, SWITCHBOARD OPERATOR, 1991.10.06 - 1996.10.02
35 CUDNELL AVENUE BEAR CROSS , BOURNEMOUTH
BH11 9BZ, DORSET
STEPHEN TREVOR OWENS (resigned)
Director, PROPERTY MANAGER, 2009.01.12 - 2010.06.11
BUTTS LAWN MOCKBEGGAR , RINGWOOD
BH24 3NH, HAMPSHIRE
CHERYL ANN RHODES (resigned)
Director, HOUSEWIFE, 1996.11.28 - 2012.03.05
145 WOSELEY ROAD , WILLENHALL
WV1 6HZ, WOLVERHAMPTON
Date 2014.05.31
Tangible Fixed Assets £ 555,044
Current Assets £ 269,740
Debtors £ 27,126
Shareholder Funds £ 715,676
Profit Loss Account Reserve £ 715,665
Called Up Share Capital £ 11
Total Assets Less Current Liabilities £ 715,676
Net Current Assets Liabilities £ 160,632
Creditors Due Within One Year £ 109,108
Cash Bank In Hand £ 242,614
Share Capital Allotted Called Up Paid £ 11
Number Shares Allotted £ 11
Tangible Fixed Assets Disposals £ 2,000
Tangible Fixed Assets Additions £ 138,052
Tangible Fixed Assets Cost Or Valuation £ 691,096

Companies near to HAVENPOOL INVESTMENTS ltd.

Information about the Private Limited Company HAVENPOOL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.05. Reload the data