THE HAVEN (SWANSEA) MANAGEMENT COMPANY LIMITED

Accounts Submitted 29 Nov 2024

Confirmation Statement Submitted 26 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Persimmon House Fulford York North Yorkshire YO19 4FE

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 9 resigned

Show resigned officers

						Status
Fps Group Services Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Nov 2024	Active
Ian James Parker	Director	British	United Kingdom	54	1 Jan 2023	Active
Sharon Bouhali	Director	British	Wales	59	8 May 2014	Active
Stuart Jonny Phillips	Director	Welsh	Wales	39	29 Mar 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Persimmon Homes Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors
Significant Influence Or Control

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Group Structure

PERSIMMON HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PERSIMMON HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

PERSIMMON PUBLIC LIMITED COMPANY united kingdom

PERSIMMON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE HAVEN (SWANSEA) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-23 with no updates	View(3 pages)
29 Nov 2024	Accounts	Annual accounts made up to 2024-08-31	View(2 pages)
13 Nov 2024	Officers	Appointment of Fps Group Services Limited as director on 2024-11-01	View(2 pages)
11 Nov 2024	Officers	Termination of Remus Management Limited as director on 2024-10-31	View(1 page)
23 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-23 with no updates	View(3 pages)