DRAFT HAVEN LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
DRAFT HAVEN LIMITED is a Private Limited Company from NEWPORT ENGLAND and has the status: Active.
DRAFT HAVEN LIMITED was incorporated 34 years ago on 30/10/1989 and has the registered number: 02437379. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
DRAFT HAVEN LIMITED was incorporated 34 years ago on 30/10/1989 and has the registered number: 02437379. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
DRAFT HAVEN LIMITED - NEWPORT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
EXCHANGE HOUSE
NEWPORT
ISLE OF WIGHT
PO30 5BZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2024 | 19/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DENNIS FELTS | Secretary | 2021-07-27 | CURRENT | ||
| MRS CAROL ANN DONNELLY | Nov 1951 | British | Director | 2019-04-27 | CURRENT |
| MR DENNIS FELTS | Feb 1948 | British | Director | 2021-07-27 | CURRENT |
| MR MATTHEW LEEMING | May 1967 | British | Director | 2021-07-19 | CURRENT |
| MR WILLIAM LESTER HUNT MILLS | Mar 1959 | British | Director | 2019-04-27 | CURRENT |
| DAVID ANTHONY ELLIS WILLIAMS | Nov 1953 | British | Director | 2014-04-17 | CURRENT |
| JOHN MICHAEL NOEL WALTON | Dec 1931 | British | Director | 2001-01-08 UNTIL 2021-08-07 | RESIGNED |
| VALERIE DENISE SHOTTER | Mar 1939 | British | Director | 1998-06-03 UNTIL 2011-04-30 | RESIGNED |
| ELIZABETH LORRAINE TAYLOR | Apr 1947 | British | Director | 2010-04-08 UNTIL 2016-04-09 | RESIGNED |
| RICHARD GRAHAM CALLWAY | Apr 1927 | Secretary | 1998-01-12 UNTIL 2007-01-05 | RESIGNED | |
| ALAN MOWER | British | Secretary | 2007-01-05 UNTIL 2020-09-01 | RESIGNED | |
| MRS. CAROL ANN DONNELLY | Secretary | 2020-09-01 UNTIL 2021-07-27 | RESIGNED | ||
| LT COL JOHN FREDERICK WINN | Secretary | RESIGNED | |||
| JOHN HERBERT HARWOOD | Aug 1920 | British | Director | 1998-06-03 UNTIL 2010-04-08 | RESIGNED |
| STUART PHILIP HENRY HOLLOWAY | Apr 1937 | British | Director | RESIGNED | |
| NORMAN JOHN KINGSTON | Apr 1921 | British | Director | RESIGNED | |
| MRS LINDSAY ROSE LEMONIUS | Aug 1947 | British | Director | RESIGNED | |
| ALAN MOWER | Feb 1956 | British | Director | 2012-04-17 UNTIL 2020-09-01 | RESIGNED |
| PETER JAMES SHOTTER | Jun 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Edward Dennis Felts | 2021-07-27 | 2/1948 | Yarmouth | Significant influence or control |
| Mr David Anthony Ellis Williams | 2017-02-10 - 2022-07-01 | 11/1953 | Newport Isle Of Wight | Significant influence or control |
| Mr John Michael Noel Walton | 2017-02-10 - 2021-08-07 | 12/1931 | Newport Isle Of Wight | Significant influence or control |
| Mr Alan Mower | 2017-02-10 - 2020-09-01 | 2/1956 | Newport Isle Of Wight | Significant influence or control |
| Mr Stuart Philip Henry Holloway | 2017-02-10 - 2020-03-21 | 4/1937 | Newport Isle Of Wight | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-07-08 | 31-10-2022 | £43,539 equity |
| Accounts Submission | 2022-06-07 | 31-10-2021 | £53,572 equity |
| Accounts Submission | 2021-07-06 | 31-10-2020 | £52,466 equity |
| Accounts Submission | 2020-05-13 | 31-10-2019 | £51,164 equity |
| Accounts Submission | 2019-06-11 | 31-10-2018 | £49,604 equity |
| Micro-entity Accounts - DRAFT HAVEN LIMITED | 2018-07-12 | 31-10-2017 | £48,570 equity |
| Abbreviated Company Accounts - DRAFT HAVEN LIMITED | 2017-06-29 | 31-10-2016 | £7,351 Cash £47,167 equity |
| Accounts filed on 31-10-2015 | 2016-02-26 | 31-10-2015 | £4,847 Cash £44,834 equity |
| DRAFT HAVEN LIMITED Accounts filed on 31-10-2014 | 2015-03-10 | 31-10-2014 | £6,523 Cash £46,483 equity |