HAVEN (LANCING) MANAGEMENTS LIMITED(THE)

Profile HAVEN (LANCING) MANAGEMENTS LIMITED(THE)

Actual on 01.09.2021
Company name
HAVEN (LANCING) MANAGEMENTS LIMITED(THE)
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Company number
01138347
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 October 1973
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Accounts

Actual

Next accounts made up to 25.03.2021 due by 25.12.2021

Last accounts made up to 25.03.2020

Confirmation statement

Actual

Next statement date Friday, 14 January 2022 due by Friday, 28 January 2022

Last statement dated Thursday, 14 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
41A BEACH ROAD, ENGLAND, LITTLEHAMPTON, BN17 5JA
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PSC and Officers HAVEN (LANCING) MANAGEMENTS LIMITED(THE)

Officers

(as of 19.09.2020)

DACOMBE, Cora Elizabeth
Status: Active
Appointed on: Thursday, 23 August 2018
Correspondence address: 4 St Lawrence Lane, Worthing, United Kingdom, West Sussex, BN14 7JH
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HOBDENS PROPERTY MANAGEMENT LIMITED
Status: Active
Appointed on: Saturday, 01 February 2020
Correspondence address: 41a Beach Road, Littlehampton, England, BN17 5JA
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 04117283
HYDE, Michael Roy
Status: Active
Appointed on: Thursday, 23 August 2018
Correspondence address: 4 St Lawrence Lane, Worthing, United Kingdom, West Sussex, BN14 7JH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LUCKING, Colin David
Status: Active
Appointed on: Monday, 14 August 2017
Correspondence address: Flat 14 The Haven 36 Brighton Road, Lancing, England, West Sussex, BN15 8EU
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Computer Programmer
Country of residence: United Kingdom
QUANTRILL, Sarah
Status: Active
Appointed on: Thursday, 23 August 2018
Correspondence address: 4 St Lawrence Lane, Worthing, United Kingdom, West Sussex, BN14 7HR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Countryside Ranger
Country of residence: United Kingdom
FERRIGNO, John Alan
Status: Not active
Appointed on: Friday, 26 June 1998
Resigned on: Friday, 03 December 1999
Correspondence address: 5 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Manager
HARRISON, Kenneth Arthur
Status: Not active
Resigned on: Friday, 12 July 2002
Correspondence address: 28 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: March 1924
Role: Director
Occupation: Company Director
SUBEDAR, Neville
Status: Not active
Appointed on: Thursday, 20 May 2004
Resigned on: Friday, 24 March 2006
Correspondence address: Barn Cottage, London Road, Pyecombe, West Sussex, BN45 7FJ
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
HARMAN, Ian Francis
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Friday, 30 May 1997
Correspondence address: 3 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Ops Manager
BERNARD, Mark Alan
Status: Not active
Appointed on: Wednesday, 22 August 2001
Resigned on: Friday, 31 May 2002
Correspondence address: Flat 9 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Account Manager
SEABROOK, Janet
Status: Not active
Resigned on: Monday, 19 April 1993
Correspondence address: 1 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
ASHBOLT, Vivien Ellen
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Monday, 21 May 2007
Correspondence address: 19 The Haven, 36 Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Retired
DACOMBE, Cora Elizabeth
Status: Not active
Appointed on: Tuesday, 29 April 2003
Resigned on: Monday, 24 March 2014
Correspondence address: 22 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Role: Secretary
Occupation: Interior Designer
DACOMBE, Cora Elizabeth
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Monday, 24 March 2014
Correspondence address: 22 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HARMAN, Ian Francis
Status: Not active
Appointed on: Tuesday, 26 September 1995
Resigned on: Monday, 29 July 1996
Correspondence address: 3 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Role: Secretary
HILLS, Geoffrey Hillman
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 4 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Retired
GERRING, Gordon Travis
Status: Not active
Appointed on: Wednesday, 21 July 1993
Resigned on: Saturday, 20 May 1995
Correspondence address: 20 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Role: Secretary
GERRING, Gordon Travis
Status: Not active
Appointed on: Wednesday, 21 July 1993
Resigned on: Saturday, 20 May 1995
Correspondence address: 20 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Retired
SLATER, George Phillips
Status: Not active
Resigned on: Saturday, 27 July 1996
Correspondence address: 24 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: October 1911
Role: Director
Occupation: Company Director
HARMAN, Gordon Dennis
Status: Not active
Resigned on: Sunday, 14 March 1993
Correspondence address: Flat 3 The Haven, Lancing, West Sussex, BN15 8EU
Role: Secretary
HANSSON PRICE, Shirley Anne
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Thursday, 10 November 2005
Correspondence address: 10 Church Street, Spilsby, Lincolnshire, PE23 5DU
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Retired
ORTON, Susan Frances
Status: Not active
Appointed on: Thursday, 23 August 2018
Resigned on: Thursday, 16 January 2020
Correspondence address: 4 St Lawrence Lane, Worthing, England, West Sussex, BN14 7HR
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Learning Coach
Country of residence: United Kingdom
PARTINSTON, Richard Walter
Status: Not active
Appointed on: Friday, 30 June 2006
Resigned on: Thursday, 18 June 2015
Correspondence address: 18 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Retired
Country of residence: United Kingdom
UPRICHARD, Robert Brian
Status: Not active
Appointed on: Monday, 10 March 2014
Resigned on: Thursday, 18 June 2015
Correspondence address: Flat 12 The Haven 36 Brighton Road, Brighton Road, Lancing, Great Britain, West Sussex, BN15 8EU
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Retired Engineer
Country of residence: United Kingdom
COX, Patricia Anne
Status: Not active
Appointed on: Wednesday, 11 January 2006
Resigned on: Thursday, 23 August 2018
Correspondence address: Flat 24 The Haven, 36 Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Data Researcher
Country of residence: United Kingdom
DULEY, Leighania Gayle
Status: Not active
Appointed on: Monday, 27 April 2015
Resigned on: Thursday, 23 August 2018
Correspondence address: 4 St Lawrence Lane, Worthing, United Kingdom, West Sussex, BN14 7JH
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Personal Banking Manager
Country of residence: United Kingdom
SEABROOK, Janet
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Thursday, 23 August 2018
Correspondence address: 1 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: None
Country of residence: United Kingdom
QUANTRILL, Sarah
Status: Not active
Appointed on: Saturday, 10 April 1999
Resigned on: Thursday, 28 July 2005
Correspondence address: 21 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Housing Officer
HARPER, Leonard Herbert
Status: Not active
Appointed on: Wednesday, 08 March 2000
Resigned on: Tuesday, 01 April 2003
Correspondence address: 93 Nutley Crescent, Goring By Sea, Worthing, West Sussex, BN12 4LB
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Retired
HOARE, Sheila
Status: Not active
Appointed on: Wednesday, 14 September 2005
Resigned on: Tuesday, 08 August 2006
Correspondence address: 16 The Haven, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Retired
MCBROOM, Eileen
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Tuesday, 10 August 2004
Correspondence address: 14 The Haven, 36 Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Supervisor
MCBROOM, Michael
Status: Not active
Appointed on: Wednesday, 24 July 2002
Resigned on: Tuesday, 10 August 2004
Correspondence address: 14 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Flight Simulation
DURRANT, Rae
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Tuesday, 13 August 2002
Correspondence address: 24 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired
YORKE, John Christopher Alexander
Status: Not active
Appointed on: Monday, 29 July 1996
Resigned on: Tuesday, 18 November 1997
Correspondence address: 5 Eastcourt Road, Worthing, West Sussex, BN14 7DA
Role: Secretary
HARPER, Leonard Herbert
Status: Not active
Appointed on: Wednesday, 25 October 2000
Resigned on: Tuesday, 29 April 2003
Correspondence address: 93 Nutley Crescent, Goring By Sea, Worthing, West Sussex, BN12 4LB
Role: Secretary
BONNER, Daphne Joan
Status: Not active
Appointed on: Monday, 16 July 2007
Resigned on: Wednesday, 03 October 2007
Correspondence address: 14 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Semi Retired Law Lecturer
ORTON, Susan Frances
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Wednesday, 05 October 2005
Correspondence address: 12 Seamill Park Avenue, Worthing, West Sussex, BN11 2PU
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Research Fellow
Country of residence: United Kingdom
EYRE, Paul Andrew
Status: Not active
Appointed on: Thursday, 01 November 2018
Resigned on: Wednesday, 12 August 2020
Correspondence address: 41a Beach Road, Littlehampton, England, BN17 5JA
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Paramedic
Country of residence: England
UPRICHARD, Robert Brian
Status: Not active
Appointed on: Thursday, 28 July 2005
Resigned on: Wednesday, 13 February 2008
Correspondence address: Flat 12 The Haven, 36 Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
DURRANT, Rae
Status: Not active
Appointed on: Tuesday, 14 January 2003
Resigned on: Wednesday, 16 June 2004
Correspondence address: 24 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Retired
SLATER, George Phillips
Status: Not active
Appointed on: Tuesday, 20 April 1993
Resigned on: Wednesday, 21 July 1993
Correspondence address: 24 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Role: Secretary
LEWIS, John Charles
Status: Not active
Appointed on: Saturday, 15 November 1997
Resigned on: Wednesday, 25 October 2000
Correspondence address: 16 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Role: Secretary
LEWIS, John Charles
Status: Not active
Appointed on: Tuesday, 18 November 1997
Resigned on: Wednesday, 25 October 2000
Correspondence address: 16 The Haven, Brighton Road, Lancing, West Sussex, BN15 8EU
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 03 November 2018
Legal form: Persons With Significant Control Statement
Ms Cora Elizabeth Dacombe
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Worthing, United Kingdom, West Sussex
Nationality: British
Date of birth: December 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control