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Home > England & Wales Companies > HAVEN (LANCING) MANAGEMENTS LIMITED(THE)
Company Information for

HAVEN (LANCING) MANAGEMENTS LIMITED(THE)

41a Beach Road, Littlehampton, BN17 5JA,
Company Registration Number
01138347
Private Limited Company
Active

Company Overview

About Haven (lancing) Managements Limited(the)
HAVEN (LANCING) MANAGEMENTS LIMITED(THE) was founded on 1973-10-08 and has its registered office in Littlehampton. The organisation's status is listed as "Active". Haven (lancing) Managements Limited(the) is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAVEN (LANCING) MANAGEMENTS LIMITED(THE)
 
Legal Registered Office
41a Beach Road
Littlehampton
BN17 5JA
Other companies in BN43
 
Filing Information
Company Number 01138347
Company ID Number 01138347
Date formed 1973-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-25
Account next due 2025-12-25
Latest return 2024-01-14
Return next due 2025-01-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-22 17:16:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAVEN (LANCING) MANAGEMENTS LIMITED(THE)
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Company Officers of HAVEN (LANCING) MANAGEMENTS LIMITED(THE)

Current Directors
Officer Role Date Appointed
CORA ELIZABETH DACOMBE
Director 2018-08-23
MICHAEL ROY HYDE
Director 2018-08-23
COLIN DAVID LUCKING
Director 2017-08-14
SUSAN FRANCES ORTON
Director 2018-08-23
SARAH QUANTRILL
Director 2018-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE COX
Director 2006-01-11 2018-08-23
LEIGHANIA GAYLE DULEY
Director 2015-04-27 2018-08-23
RICHARD WALTER PARTINSTON
Director 2006-06-30 2015-06-18
CORA ELIZABETH DACOMBE
Company Secretary 2003-04-29 2014-03-24
CORA ELIZABETH DACOMBE
Director 2002-07-12 2014-03-24
DAPHNE JOAN BONNER
Director 2007-07-16 2007-10-03
VIVIEN ELLEN ASHBOLT
Director 2005-07-28 2007-05-21
SHEILA HOARE
Director 2005-09-14 2006-08-08
SHIRLEY ANNE HANSSON PRICE
Director 2005-07-28 2005-11-10
SUSAN FRANCES ORTON
Director 2004-06-24 2005-10-05
SARAH QUANTRILL
Director 1999-04-10 2005-07-28
EILEEN MCBROOM
Director 2003-04-01 2004-08-10
MICHAEL MCBROOM
Director 2002-07-24 2004-08-10
RAE DURRANT
Director 2003-01-14 2004-06-16
LEONARD HERBERT HARPER
Company Secretary 2000-10-25 2003-04-29
LEONARD HERBERT HARPER
Director 2000-03-08 2003-04-01
RAE DURRANT
Director 2002-07-12 2002-08-13
KENNETH ARTHUR HARRISON
Director 1991-06-01 2002-07-12
MARK ALAN BERNARD
Director 2001-08-22 2002-05-31
JOHN CHARLES LEWIS
Company Secretary 1997-11-15 2000-10-25
JOHN CHARLES LEWIS
Director 1997-11-18 2000-10-25
JOHN ALAN FERRIGNO
Director 1998-06-26 1999-12-03
JOHN CHRISTOPHER ALEXANDER YORKE
Company Secretary 1996-07-29 1997-11-18
IAN FRANCIS HARMAN
Director 1995-09-26 1997-05-30
GEOFFREY HILLMAN HILLS
Director 1991-06-01 1997-03-31
IAN FRANCIS HARMAN
Company Secretary 1995-09-26 1996-07-29
GORDON TRAVIS GERRING
Company Secretary 1993-07-21 1995-05-20
GORDON TRAVIS GERRING
Director 1993-07-21 1995-05-20
GEORGE PHILLIPS SLATER
Company Secretary 1993-04-20 1993-07-21
GORDON DENNIS HARMAN
Company Secretary 1991-06-01 1993-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN DAVID LUCKING CHARSTAR LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active - Proposal to Strike off

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
2024-04-22MICRO ENTITY ACCOUNTS MADE UP TO 25/03/24
2024-01-23CONFIRMATION STATEMENT MADE ON 14/01/24, WITH UPDATES
2023-10-24MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES
2022-11-12MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-11-12MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-10-04AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH QUANTRILL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW EYRE
2020-07-23AP04Appointment of Hobdens Property Management Limited as company secretary on 2020-02-01
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM 77 Bohemia Road St. Leonards-on-Sea TN37 6RJ England
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/20 FROM 4 st Lawrence Lane Worthing West Sussex BN14 7JH United Kingdom
2020-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FRANCES ORTON
2019-07-17AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-11-19PSC08Notification of a person with significant control statement
2018-11-02AP01DIRECTOR APPOINTED MR PAUL ANDREW EYRE
2018-11-02PSC07CESSATION OF CORA ELIZABETH DACOMBE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/18
2018-09-06AP01DIRECTOR APPOINTED MISS SARAH QUANTRILL
2018-09-06AP01DIRECTOR APPOINTED MS SUSAN FRANCES ORTON
2018-08-25AP01DIRECTOR APPOINTED MR MICHAEL ROY HYDE
2018-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LEIGHANIA DULEY
2018-08-25TM01APPOINTMENT TERMINATED, DIRECTOR JANET SEABROOK
2018-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA COX
2018-08-25AP01DIRECTOR APPOINTED MS CORA ELIZABETH DACOMBE
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM C/O C/O 99 Portland Road Hove East Sussex BN3 5DP England
2017-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-12-08AAMICRO COMPANY ACCOUNTS MADE UP TO 25/03/17
2017-08-24AP01DIRECTOR APPOINTED MR COLIN DAVID LUCKING
2017-06-11LATEST SOC11/06/17 STATEMENT OF CAPITAL;GBP 28
2017-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-09AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 28
2016-06-02AR0101/06/16 ANNUAL RETURN FULL LIST
2016-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/16 FROM C/O Ptoperty Fusion Managing Agent 1 Broad Reach 1 Broad Reach Ropetackle Shoreham-by-Sea West Sussex BN43 5EY
2015-11-27AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 28
2015-06-23AR0101/06/15 ANNUAL RETURN FULL LIST
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PARTINSTON
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT UPRICHARD
2015-06-01AP01DIRECTOR APPOINTED MS LEIGHANIA GAYLE DULEY
2014-09-01AA25/03/14 TOTAL EXEMPTION FULL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 28
2014-06-09AR0101/06/14 FULL LIST
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 22 THE HAVEN BRIGHTON ROAD LANCING WEST SUSSEX BN15 8EU
2014-04-07TM01APPOINTMENT TERMINATED, DIRECTOR CORA DACOMBE
2014-04-07TM02APPOINTMENT TERMINATED, SECRETARY CORA DACOMBE
2014-03-12AP01DIRECTOR APPOINTED MR ROBERT BRIAN UPRICHARD
2013-08-13AA25/03/13 TOTAL EXEMPTION SMALL
2013-06-19AR0101/06/13 FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CORA ELIZABETH DACOMBE / 31/12/2011
2012-08-30AA25/03/12 TOTAL EXEMPTION SMALL
2012-06-21AR0101/06/12 FULL LIST
2011-10-26AA25/03/11 TOTAL EXEMPTION SMALL
2011-06-15AR0101/06/11 FULL LIST
2010-08-25AA25/03/10 TOTAL EXEMPTION SMALL
2010-06-09AR0101/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET SEABROOK / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WALTER PARTINSTON / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CORA ELIZABETH DACOMBE / 01/06/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE COX / 01/06/2010
2009-11-25AA25/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-11-07AA25/03/08 TOTAL EXEMPTION SMALL
2008-06-25363sRETURN MADE UP TO 01/06/08; CHANGE OF MEMBERS
2008-02-19288bDIRECTOR RESIGNED
2007-10-15288bDIRECTOR RESIGNED
2007-08-03288aNEW DIRECTOR APPOINTED
2007-06-25363sRETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS
2007-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-06-11288bDIRECTOR RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-08-24288bDIRECTOR RESIGNED
2006-07-25288aNEW DIRECTOR APPOINTED
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-06-03AAFULL ACCOUNTS MADE UP TO 25/03/06
2006-04-04288bDIRECTOR RESIGNED
2006-01-27288aNEW DIRECTOR APPOINTED
2005-12-02288bDIRECTOR RESIGNED
2005-11-08288bDIRECTOR RESIGNED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-07-21AAFULL ACCOUNTS MADE UP TO 25/03/05
2005-07-04363(288)DIRECTOR RESIGNED
2005-07-04363sRETURN MADE UP TO 01/06/05; CHANGE OF MEMBERS
2005-03-23288bDIRECTOR RESIGNED
2004-07-13AAFULL ACCOUNTS MADE UP TO 25/03/04
2004-07-01363sRETURN MADE UP TO 01/06/04; CHANGE OF MEMBERS
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-07-01363(288)SECRETARY'S PARTICULARS CHANGED
2004-05-27288aNEW DIRECTOR APPOINTED
2003-06-23363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-06-19288aNEW SECRETARY APPOINTED
2003-05-30AAFULL ACCOUNTS MADE UP TO 25/03/03
2003-05-16288bSECRETARY RESIGNED
2003-05-16287REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 93 NUTLEY CRESCENT GORING BY SEA WORTHING WEST SUSSEX BN12 4LB
2003-04-12288aNEW DIRECTOR APPOINTED
2003-04-12288bDIRECTOR RESIGNED
2003-01-27288aNEW DIRECTOR APPOINTED
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 (LANCING) MANAGEMENTS LIMITED(THE) 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 (LANCING) MANAGEMENTS LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAVEN (LANCING) MANAGEMENTS LIMITED(THE) 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
2016-03-25
Annual Accounts
2017-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2018-03-25
Annual Accounts
2019-03-25
Annual Accounts
2020-03-25
Annual Accounts
2021-03-25

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 (LANCING) MANAGEMENTS LIMITED(THE)

Intangible Assets
Patents
We have not found any records of HAVEN (LANCING) MANAGEMENTS LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for HAVEN (LANCING) MANAGEMENTS LIMITED(THE)
Trademarks
We have not found any records of HAVEN (LANCING) MANAGEMENTS LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAVEN (LANCING) MANAGEMENTS LIMITED(THE). 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 (LANCING) MANAGEMENTS LIMITED(THE) 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 (LANCING) MANAGEMENTS LIMITED(THE) 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 (LANCING) MANAGEMENTS LIMITED(THE) 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 (LANCING) MANAGEMENTS LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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