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HAVEN MANOR (CANFORD CLIFFS) LIMITED

Active
09686587·incorporated 2015-07-15

HAVEN MANOR (CANFORD CLIFFS) LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 15 July 2015 at Companies House (number 09686587; OpenRegistry canonical ID GB-09686587-haven-manor-canford-cliffs-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 15,896 active companies registered in Poole (postcode BH13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2015-07-15
Registered Address
FLAT 3, HAVEN MANOR, 48 HAVEN ROAD, POOLE, BH13 7LU, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

HAVEN MANOR (CANFORD CLIFFS) LIMITED has 3 persons with significant control on file:

  • Genine Exton born 1952 resident in England, British national. Notified 2020-06-02.
    • Owns 25–50% of shares
  • Judy Anne Taylor born 1956 resident in England, British national. Notified 2020-06-02.
    • Owns 25–50% of shares
  • Allan Taylor born 1955 resident in England, British national. Notified 2020-06-02.
    • Owns 25–50% of shares
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Wendy Jane Gardiner born 1964 resident in England, British national. Notified 2020-06-02. Ceased 2025-10-10.
    • Owns 25–50% of shares
  • Jeremy Stephen Gardiner born 1961 resident in England, British national. Notified 2020-06-02. Ceased 2025-10-10.
    • Owns 25–50% of shares
  • Mr Thorwald Jensen born 1943 resident in United Kingdom, German national. Notified 2019-03-22. Ceased 2020-06-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2020-06-12. Ceased 2020-08-28.

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