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Haven Road Management Company Ltd

06836053

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Trinity 161 Old Christchurch Road, Bournemouth, BH1 1JU
Incorporated 04/03/2009

Previously known as

Haven Road Managment Company Ltd · until 09/08/2010
Dunwilco (1595) Limited · until 26/06/2009

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis
74990
Non-trading company
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Robert William Fisher

director · Since 14/08/2019

RETIRED

BRITISH · ENGLAND · Age 78

Also on 1 other board

Mr David John Selwood

director · Since 13/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Nmc Property Management Limited

secretary · Since 01/02/2023

Also on 24 other boards

Robert William Fisher

director · Since 14/08/2019

British · England · Age 78

David John Selwood

director · Since 13/05/2022

British · England · Age 58

Nmc Property Management Limited

corporate secretary · Since 01/02/2023

Reg: 14610917

Also on 24 other boards

Former

D.W. Director 1 Limited

corporate director · Resigned 26/06/2009

Colin Thomas Lawrie

director · Resigned 26/06/2009

D.W. Company Services Limited

corporate director · Resigned 26/06/2009

D.W. Company Services Limited

corporate secretary · Resigned 05/08/2010

Simon James Gaunt

director · Resigned 08/08/2012

Lorna Forsyth Mcmillan

secretary · Resigned 08/08/2013

Karen Jean Nicholls

director · Resigned 21/04/2015

Duncan Kingsley Clark

director · Resigned 21/04/2015

Graeme Duncan

secretary · Resigned 21/04/2015

Daniel Moore

director · Resigned 21/04/2015

Michael George Turner

secretary · Resigned 07/10/2016

David John Webber

director · Resigned 01/01/2017

Michael George Turner

director · Resigned 30/09/2017

Gary Spencer Youngs

director · Resigned 30/09/2017

Kathy Patricia Webber

director · Resigned 30/09/2017

Christine Brenda Bungay

director · Resigned 26/01/2021

Christopher James Rowe

director · Resigned 28/10/2022

Initiative Property Management Ltd

corporate secretary · Resigned 31/01/2023

John Francis Daniel Greening

director · Resigned 15/04/2026

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line11 Trinity 161 Old Christchurch Road
2026-07-24

1 TRINITY

post townBournemouth
2026-07-24

BOURNEMOUTH

officer appointedNMC PROPERTY MANAGEMENT LIMITED
2026-07-24
officer appointedFISHER, Robert William
2026-07-24
officer appointedSELWOOD, David John
2026-07-24

CompanyRankvs 47509+ SIC 68320 peers
43

Financial strength39th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£14

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£0

Working capital

Current Assets

Current Liabilities

£0

0avg. employees

Balance Sheet

Assets less current liabilities£14
Prepared with Companies House