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1-5 THE HAVEN (TRURO) MANAGEMENT COMPANY LIMITED (10227579)

1-5 THE HAVEN (TRURO) MANAGEMENT COMPANY LIMITED (10227579) is an active UK company. incorporated on 12 June 2016. with registered office in Truro. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. 1-5 THE HAVEN (TRURO) MANAGEMENT COMPANY LIMITED has been registered for 9 years. Current directors include DICKER, Victoria Fiona Louise, MARRION, Ronan Hugh, STRUGNELL, Raymond George and 2 others.

Company Number
10227579
Status
active
Type
private-limited-guarant-nsc
Incorporated
12 June 2016
Age
9 years
Address
3 The Haven 3 The Haven,, Truro, TR1 3FQ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DICKER, Victoria Fiona Louise, MARRION, Ronan Hugh, STRUGNELL, Raymond George, TILEY, Christopher George, Dr, WILLOUGHBY-HICKS, Catherine Jane
SIC Codes
68320

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1-5 THE HAVEN (TRURO) MANAGEMENT COMPANY LIMITED

1-5 THE HAVEN (TRURO) MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 June 2016 with the registered office located in Truro. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. 1-5 THE HAVEN (TRURO) MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68320)

Status

active

Active since 9 years ago

Company No

10227579

PRIVATE-LIMITED-GUARANT-NSC Company

Age

9 Years

Incorporated 12 June 2016

Size

N/A

Accounts

ARD: 30/6

Up to Date

11 months left

Last Filed

Made up to 30 June 2025 (10 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Overdue

10 days overdue

Last Filed

Made up to 14 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)

Next Due

Due by 28 March 2026
For period ending 14 March 2026

Previous Company Names

THE HAVEN (TRURO) MANAGEMENT COMPANY LIMITED
From: 12 June 2016To: 2 March 2018
Contact
Address

3 The Haven 3 The Haven, Bosvigo Lane Truro, TR1 3FQ,

Previous Addresses

1 the Haven Bosvigo Lane Truro TR1 3FQ England
From: 6 March 2018To: 13 April 2022
Longwater 43 Devoran Lane Devoran Truro Cornwall TR3 6PD
From: 12 June 2016To: 6 March 2018
Timeline

10 key events • 2016 - 2025

Funding Officers Ownership
Company Founded
Jun 16
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Joined
May 18
Director Left
May 18
Owner Exit
May 18
Director Left
Sept 24
Director Joined
Feb 25
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

DICKER, Victoria Fiona Louise

Active
Bosvigo Lane, TruroTR1 3FQ
Born June 1972
Director
Appointed 09 Sept 2024

MARRION, Ronan Hugh

Active
Bosvigo Lane, TruroTR1 3FQ
Born April 1979
Director
Appointed 03 May 2018

STRUGNELL, Raymond George

Active
Bosvigo Lane, TruroTR1 3FQ
Born April 1943
Director
Appointed 03 May 2018

TILEY, Christopher George, Dr

Active
The Haven, TruroTR1 3FQ
Born June 1968
Director
Appointed 03 May 2018

WILLOUGHBY-HICKS, Catherine Jane

Active
Bosvigo Lane, TruroTR1 3FQ
Born January 1966
Director
Appointed 03 May 2018

FOX, Karrie Louisa Dawn

Resigned
Bosvigo Lane, TruroTR1 3FQ
Born February 1951
Director
Appointed 03 May 2018
Resigned 09 Sept 2024

HARRISON, Christopher Paul

Resigned
43 Devoran Lane, TruroTR3 6PD
Born February 1954
Director
Appointed 12 Jun 2016
Resigned 24 May 2018

Persons with significant control

1

0 Active
1 Ceased

Mr Christopher Paul Harrison

Ceased
The Haven, TruroTR1 3FQ
Born February 1954

Nature of Control

Significant influence or control
Notified 14 Jun 2016
Ceased 24 May 2018
Fundings
Financials
Latest Activities

Filing History

33

Change Person Director Company With Change Date
1 April 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
11 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 February 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 September 2024
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 April 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 April 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 May 2021
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
2 November 2020
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
24 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
4 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
6 March 2018
AD01Change of Registered Office Address
Resolution
2 March 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
2 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 June 2017
CS01Confirmation Statement
Incorporation Company
12 June 2016
NEWINCIncorporation