Introduction
Watch Company
T
THE HAVENS (TENTERDEN) MANAGEMENT COMPANY LIMITED
THE HAVENS (TENTERDEN) MANAGEMENT COMPANY LIMITED is an active company incorporated on 29 July 2022 with the registered office located in Croydon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. THE HAVENS (TENTERDEN) MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14263106
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 29 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
Stonemead House 95 London Road Croydon, CR0 2RF,
Previous Addresses
94 Park Lane Croydon Surrey CR0 1JB United Kingdom
From: 15 August 2022To: 25 March 2025
94 Park Lane Croydon CR0 1JB England
From: 29 July 2022To: 15 August 2022
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActiveRichmondTW9 1BP
Corporate secretary
Appointed 29 Jul 2022
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
RichmondTW9 1BP
Corporate secretary
29 Jul 2022
Active
ELVIDGE, Stuart Alan
ActiveTupwood Lane, CaterhamCR3 6XQ
Born August 1968
Director
Appointed 30 Jan 2023
ELVIDGE, Stuart Alan
Tupwood Lane, CaterhamCR3 6XQ
Born August 1968
Director
30 Jan 2023
Active
HALFHIDE, Simon Charles Nelson
Active95 London Road, CroydonCR0 2RF
Born April 1967
Director
Appointed 16 Apr 2025
HALFHIDE, Simon Charles Nelson
95 London Road, CroydonCR0 2RF
Born April 1967
Director
16 Apr 2025
Active
NORRIS, Matthew Adam
Active95 London Road, CroydonCR0 2RF
Born January 1975
Director
Appointed 29 Jul 2022
NORRIS, Matthew Adam
95 London Road, CroydonCR0 2RF
Born January 1975
Director
29 Jul 2022
Active
THOMAS, Steven Michael
Resigned95 London Road, CroydonCR0 2RF
Born November 1975
Director
Appointed 29 Jul 2022
Resigned 16 Apr 2025
THOMAS, Steven Michael
95 London Road, CroydonCR0 2RF
Born November 1975
Director
29 Jul 2022
Resigned 16 Apr 2025
Resigned
WRIGHT, Claire Emma
ResignedCroydonCR0 1JB
Born February 1979
Director
Appointed 29 Jul 2022
Resigned 02 Sept 2024
WRIGHT, Claire Emma
CroydonCR0 1JB
Born February 1979
Director
29 Jul 2022
Resigned 02 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Croudace Homes Limited
ActiveTupwood Lane, CaterhamCR3 6XQ
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Croudace Homes Limited
Tupwood Lane, CaterhamCR3 6XQ
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 April 2025
25 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
20 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
20 September 2022
15 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2022
15 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2022
15 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
15 August 2022