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Company number
04468150

THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED

Officer · S W RELOCATIONS LTD and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED
Company number
04468150
Registered office
THE STABLES, HORTHAM FARM HORTHAM LANE, ALMONDSBURY, BRISTOL, GLOUCESTERSHIRE, BS32 4JW, ENGLAND · 81 other companies at this postcode
Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated on
24 June 2002
Status
Active
Age
24 years
Nature of business (SIC)
68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 15 resigned

corporate-secretary
Appointed 13/07/2019
Active
director
Appointed 12/05/2008
Active
director
Appointed 25/11/2015
Active
director
Appointed 14/06/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Linda Dawne Fisher
can appoint and remove directors
Notified 01/07/2017
S W Relocations Ltd
can appoint and remove directors
Notified 13/07/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner can appoint and remove directors Notified 13/07/2019 Controls 17 companies
Mrs Linda Dawne Fisher
born 11/1952 · United Kingdom can appoint and remove directors Control ended 13/07/2019

Serving officers

corporate-secretary Appointed 13/07/2019
director Appointed 12/05/2008
director Appointed 25/11/2015
director Appointed 14/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/09/2025 Director resigned MERRICK, John
14/06/2020 Director appointed DUNCAN, Nicola Anne
13/07/2019 Person with significant control ceased Mrs Linda Dawne Fisher
13/07/2019 Person with significant control added S W Relocations Ltd
13/07/2019 Secretary resigned FISHER, Linda Dawne
13/07/2019 Corporate-secretary appointed S W RELOCATIONS LTD
21/11/2018 Director appointed MERRICK, John
01/07/2017 Person with significant control added Mrs Linda Dawne Fisher
25/11/2015 Director resigned VOWELS, Rob
25/11/2015 Director resigned PULLEN, Richard
25/11/2015 Director appointed DELANEY, Patrick James
18/11/2013 Director resigned NEALE, Christopher Adrian
18/11/2013 Director appointed VOWELS, Rob
18/11/2013 Director appointed PULLEN, Richard
23/08/2012 Director resigned HUDD, Helen
29/11/2011 Director resigned GALLAGHER, Steven
29/11/2011 Director appointed NEALE, Christopher Adrian
29/11/2011 Director appointed HUDD, Helen
24/06/2010 Director resigned MOTTON, Lisa Marie
10/07/2009 Director resigned MURRAY, Marie Bernadette

Financial highlights

No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED?
According to the official registry, the company number of THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED is 04468150.
Where is THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED registered?
The registered office is THE STABLES, HORTHAM FARM HORTHAM LANE, ALMONDSBURY, BRISTOL, GLOUCESTERSHIRE, BS32 4JW, ENGLAND.
Who runs THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED?
S W RELOCATIONS LTD is listed among the officers of THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED.
What is the SIC code of THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED?
The nature of business is recorded under SIC code 68320 — Management of real estate on a fee or contract basis.
Who controls THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED?
Mrs Linda Dawne Fisher is recorded as a person with significant control, and can appoint and remove directors.
When are the next accounts of THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED (04468150)

THE HAVEN (BRISTOL) MANAGEMENT COMPANY LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 24 June 2002 and registered in the United Kingdom under company number 04468150. Its registered office is at THE STABLES, HORTHAM FARM HORTHAM LANE, ALMONDSBURY, BRISTOL, GLOUCESTERSHIRE, BS32 4JW, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 December 2025. 19 active officers are on record , and the person with significant control is Mrs Linda Dawne Fisher. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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