HAVEN COURT (WILTSHIRE ROAD) RESIDENTS COMPANY LIMITED (01764664)

HAVEN COURT (WILTSHIRE ROAD) RESIDENTS COMPANY LIMITED

Company summary

Company number: 01764664
Status: ACTIVE
Incorporated / age: 26 October 198342 years
Registered office: 14 Haven Court 52, Wiltshire Road, Thornton Heath, CR7 7QN, England
Accounts due: 30 September 2027
Confirmation statement due: 6 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 14:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Haven Court 52, Wiltshire Road, Thornton Heath, CR7 7QN, England
Nature of business
Combined facilities support activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELL, David ACTIVE	Secretary	01 Jan 2024				14 Haven Court, 52, Wiltshire Road, Thornton Heath, CR7 7QN, England
DUFFUS, Jacqueline ACTIVE	Director	01 Sep 2022		England	October 1967	10 Haven Court, Wiltshire Road, Thornton Heath, CR7 7QN, England
FELL, David William George ACTIVE	Director	01 Sep 2022		England	April 1988	123, Beverstone Road, Thornton Heath, CR7 7LR, England
KHETIA, Banshree Nilesh ACTIVE	Director	01 Sep 2022		England	June 1986	Flat 14 Haven Court, Flat 14 Haven Court, Wiltshire Road, Thornton Heath, CR7 7QN, England
ALLEN, Martin William RESIGNED	Secretary		31 Dec 2023			38 Paynesfield Road, Tatsfield, Kent, TN16 2BG
FROST, David RESIGNED	Secretary	01 Jan 2024	01 Jan 2024			14 Haven Court, 52, Wiltshire Road, Thornton Heath, CR7 7QN, England
AHAMAD, Jimmy Aziz RESIGNED	Director	20 Mar 2002	03 Nov 2014	England	January 1926	4 Haven Court, Wiltshire Road, Thornton Heath, Surrey, CR7 7QN
ALLEN, Martin William RESIGNED	Director		31 Dec 2023	England	August 1951	38 Paynesfield Road, Tatsfield, Kent, TN16 2BG
DODDS, Mark Gabriel RESIGNED	Director		18 Mar 1998		March 1965	12 Haven Court, Thornton Heath, Surrey, CR7 7QN
FRASER KNOWLES, Nicola Mary RESIGNED	Director	20 Mar 2002	24 Mar 2004		September 1972	15 Haven Court, Wiltshire Road, Thornton Heath, Surrey, CR7 7QN
MACLEAN, Samantha RESIGNED	Director	28 Mar 2001	26 Oct 2001		September 1970	Flat 5 Haven Court, Wiltshire Road, Thornton Heath, Surrey, CR7 7QN
MORTON, Susan RESIGNED	Director	10 Mar 1999	29 Mar 2000		August 1951	10 Haven Court, 52 Wiltshire Road, Thornton Heath, Surrey, CR7 7QN
WOODLANDS, Paul Steven RESIGNED	Director	18 Mar 1998	17 Nov 1998		December 1960	Flat 4 Haven Court, 52 Wiltshire Road, Thornton Heath, Surrey, CR7 7QN

FELL, David ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: 14 Haven Court, 52, Wiltshire Road, Thornton Heath, CR7 7QN, England

DUFFUS, Jacqueline ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: October 1967
Address: 10 Haven Court, Wiltshire Road, Thornton Heath, CR7 7QN, England

FELL, David William George ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: April 1988
Address: 123, Beverstone Road, Thornton Heath, CR7 7LR, England

KHETIA, Banshree Nilesh

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 1987	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELL, David ACTIVE	Secretary	01 Jan 2024				14 Haven Court, 52, Wiltshire Road, Thornton Heath, CR7 7QN, England
DUFFUS, Jacqueline ACTIVE	Director	01 Sep 2022		England	October 1967	10 Haven Court, Wiltshire Road, Thornton Heath, CR7 7QN, England
FELL, David William George ACTIVE	Director	01 Sep 2022		England	April 1988	123, Beverstone Road, Thornton Heath, CR7 7LR, England
KHETIA, Banshree Nilesh ACTIVE	Director	01 Sep 2022		England	June 1986	Flat 14 Haven Court, Flat 14 Haven Court, Wiltshire Road, Thornton Heath, CR7 7QN, England
ALLEN, Martin William RESIGNED	Secretary		31 Dec 2023			38 Paynesfield Road, Tatsfield, Kent, TN16 2BG
FROST, David RESIGNED	Secretary	01 Jan 2024	01 Jan 2024			14 Haven Court, 52, Wiltshire Road, Thornton Heath, CR7 7QN, England
AHAMAD, Jimmy Aziz RESIGNED	Director	20 Mar 2002	03 Nov 2014	England	January 1926	4 Haven Court, Wiltshire Road, Thornton Heath, Surrey, CR7 7QN
ALLEN, Martin William RESIGNED	Director		31 Dec 2023	England	August 1951	38 Paynesfield Road, Tatsfield, Kent, TN16 2BG
DODDS, Mark Gabriel RESIGNED	Director		18 Mar 1998		March 1965	12 Haven Court, Thornton Heath, Surrey, CR7 7QN
FRASER KNOWLES, Nicola Mary RESIGNED	Director	20 Mar 2002	24 Mar 2004		September 1972	15 Haven Court, Wiltshire Road, Thornton Heath, Surrey, CR7 7QN
MACLEAN, Samantha RESIGNED	Director	28 Mar 2001	26 Oct 2001		September 1970	Flat 5 Haven Court, Wiltshire Road, Thornton Heath, Surrey, CR7 7QN
MORTON, Susan RESIGNED	Director	10 Mar 1999	29 Mar 2000		August 1951	10 Haven Court, 52 Wiltshire Road, Thornton Heath, Surrey, CR7 7QN
WOODLANDS, Paul Steven RESIGNED	Director	18 Mar 1998	17 Nov 1998		December 1960	Flat 4 Haven Court, 52 Wiltshire Road, Thornton Heath, Surrey, CR7 7QN

FELL, David ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: 14 Haven Court, 52, Wiltshire Road, Thornton Heath, CR7 7QN, England

DUFFUS, Jacqueline ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: October 1967
Address: 10 Haven Court, Wiltshire Road, Thornton Heath, CR7 7QN, England

FELL, David William George ACTIVE
Role: Director
Appointed on: 01 Sep 2022
Country of Residence: England
Date of birth: April 1988
Address: 123, Beverstone Road, Thornton Heath, CR7 7LR, England

KHETIA, Banshree Nilesh