HAVEN BOOKS LIMITED

Company summary

Company number: 06439890
Status: ACTIVE
Incorporated / age: 28 November 200718 years
Registered office: Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ
Accounts due: 31 May 2027
Confirmation statement due: 14 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 18:35 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
Haven Books Ltd Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ
Nature of business
Other education n.e.c.
Previous company names
BIDEAWHILE 573 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHEETHAM, Stephen Gary ACTIVE	Director	16 Dec 2009		England	July 1956	Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ, United Kingdom
CLARK, David John RESIGNED	Secretary	06 May 2008	21 Nov 2018			60, Common Road, Snettisham, King's Lynn, Norfolk, PE31 7PF, England
SHEASBY, Christopher Edmund RESIGNED	Secretary	08 Feb 2008	06 May 2008			19 The Fleet, Royston, Hertfordshire, SG8 5BB
BIRKETTS SECRETARIES LIMITED RESIGNED	Secretary	28 Nov 2007	04 Apr 2008			24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
CLARK, David John RESIGNED	Director	06 May 2008	31 Dec 2025	England	December 1954	60, Common Road, Snettisham, King's Lynn, Norfolk, PE31 7PF, England
DANIELS, Martyn RESIGNED	Director	20 Feb 2013	23 Jul 2015	England	February 1952	Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ, United Kingdom
FELL, Michael William RESIGNED	Director	16 Dec 2009	30 Aug 2017	United Kingdom	June 1957	Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ, United Kingdom
GOUL-WHEEKER, Trevor Robert Ogilvie RESIGNED	Director	04 Apr 2008	11 Sep 2012	England	January 1953	La Petite Sevelotte, 15, The Park, Bookham, Surrey, KT23 3LN
GREEN, Martin Jan RESIGNED	Director	04 Apr 2008	23 Dec 2009	England	July 1958	Minmore, Acorn Drive, Gayton, Kings Lynn, Norfolk, PE32 1XG
RICHARDSON, Scott RESIGNED	Director	01 Sep 2008	07 Sep 2016	England	April 1971	Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ
ROSS, Susan Frances RESIGNED	Director	18 May 2011	31 May 2018	United Kingdom	March 1963	Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ, United Kingdom
TROTTER, Owen RESIGNED	Director	08 Feb 2008	17 Feb 2010	England	September 1970	26, High Street, Much Wenlock, Shropshire, TF13 6AB
BIRKETTS DIRECTORS LIMITED RESIGNED	Director	28 Nov 2007	04 Apr 2008			24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ

CHEETHAM, Stephen Gary ACTIVE
Role: Director
Appointed on: 16 Dec 2009
Country of Residence: England
Date of birth: July 1956
Address: Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ, United Kingdom

CLARK, David John RESIGNED
Role: Secretary
Appointed on: 06 May 2008
Resigned on: 21 Nov 2018
Address: 60, Common Road, Snettisham, King's Lynn, Norfolk, PE31 7PF, England

SHEASBY, Christopher Edmund RESIGNED
Role: Secretary
Appointed on: 08 Feb 2008
Resigned on: 06 May 2008
Address: 19 The Fleet, Royston, Hertfordshire, SG8 5BB

BIRKETTS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Nov 2007
Resigned on: 04 Apr 2008
Address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ

CLARK, David John RESIGNED
Role: Director
Appointed on: 06 May 2008
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: December 1954
Address: 60, Common Road, Snettisham, King's Lynn, Norfolk, PE31 7PF, England

DANIELS, Martyn RESIGNED
Role: Director
Appointed on: 20 Feb 2013
Resigned on: 23 Jul 2015
Country of Residence: England
Date of birth: February 1952
Address: Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ, United Kingdom

FELL, Michael William RESIGNED
Role: Director
Appointed on: 16 Dec 2009
Resigned on: 30 Aug 2017
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ, United Kingdom

GOUL-WHEEKER, Trevor Robert Ogilvie RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 11 Sep 2012
Country of Residence: England
Date of birth: January 1953
Address: La Petite Sevelotte, 15, The Park, Bookham, Surrey, KT23 3LN

GREEN, Martin Jan RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 23 Dec 2009
Country of Residence: England
Date of birth: July 1958
Address: Minmore, Acorn Drive, Gayton, Kings Lynn, Norfolk, PE32 1XG

RICHARDSON, Scott RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 07 Sep 2016
Country of Residence: England
Date of birth: April 1971
Address: Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ

ROSS, Susan Frances RESIGNED
Role: Director
Appointed on: 18 May 2011
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Haven Books Ltd, Oldmedow Road, Hardwick Industrial Estate, Kings Lynn, Norfolk, PE30 4JJ, United Kingdom

TROTTER, Owen RESIGNED
Role: Director
Appointed on: 08 Feb 2008
Resigned on: 17 Feb 2010
Country of Residence: England
Date of birth: September 1970
Address: 26, High Street, Much Wenlock, Shropshire, TF13 6AB

BIRKETTS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 04 Apr 2008
Address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.