HAVENS HEAD RETAIL PARK LIMITED - MILFORD HAVEN


Company Profile Company Filings

Overview

HAVENS HEAD RETAIL PARK LIMITED is a Private Limited Company from MILFORD HAVEN WALES and has the status: Active.
HAVENS HEAD RETAIL PARK LIMITED was incorporated 13 years ago on 30/11/2010 and has the registered number: 07455587. The accounts status is FULL and accounts are next due on 30/09/2024.

HAVENS HEAD RETAIL PARK LIMITED - MILFORD HAVEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GORSEWOOD DRIVE GORSEWOOD DRIVE
MILFORD HAVEN
SA73 3EP
WALES

This Company Originates in : United Kingdom
Previous trading names include:
METRIC PROPERTY MILFORD HAVEN LTD (until 10/08/2017)

Confirmation Statements

Last Statement Next Statement Due
30/11/2023 14/12/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD NANKIVELL SAWYER Jan 1966 British Director 2022-04-19 CURRENT
MR RICHARD MICHAEL RYAN Dec 1965 British Director 2023-01-27 CURRENT
MR JONATHAN BARRY CHITTY Jun 1976 British Director 2020-12-31 CURRENT
MR MARK ANDREW STIRLING Jun 1963 British Director 2010-11-30 UNTIL 2017-08-03 RESIGNED
MR MARTIN FRANCIS MCGANN Jan 1961 British Director 2013-05-17 UNTIL 2017-08-03 RESIGNED
MR ANDREW MARC JONES Jul 1968 British Director 2010-11-30 UNTIL 2017-08-03 RESIGNED
MR ANDREW MARK JONES Oct 1969 British Director 2017-08-03 UNTIL 2022-04-19 RESIGNED
MS SUSAN ELIZABETH FORD Apr 1960 British Director 2010-11-30 UNTIL 2013-05-17 RESIGNED
MR ALEXANDER JOHN WILMOT DON Jul 1964 British Director 2017-08-03 UNTIL 2018-10-16 RESIGNED
MR TIMOTHY JOHN BOWNES May 1961 British Director 2017-08-03 UNTIL 2021-05-21 RESIGNED
MR VALENTINE TRISTRAM BERESFORD Oct 1965 British Director 2010-11-30 UNTIL 2017-08-03 RESIGNED
MR RICHARD HOWELL Secretary 2011-06-29 UNTIL 2017-02-06 RESIGNED
SUSAN ELIZABETH FORD Secretary 2010-11-30 UNTIL 2011-06-29 RESIGNED
MS JADZIA ZOFIA DUZNIAK Secretary 2017-02-06 UNTIL 2017-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Milford Haven Port Authority 2016-04-06 Milford Haven   Pembrokeshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & J MUCKLOW & CO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
BARR'S INDUSTRIAL LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J.MUCKLOW (BIRMINGHAM) LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
A & J MUCKLOW GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts
A. & J. MUCKLOW (PROPERTIES) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
A. & J. MUCKLOW (INVESTMENTS) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
BRITISH LAND OFFICES NO.1 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND OFFICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
A1M1 LINK MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BRITISH LAND HERCULES NO.4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB PROPERTIES LIMITED WELWYN GARDEN CITY UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
35 BASINGHALL STREET SECOND LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
35 BASINGHALL STREET FIRST LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BRITISH LAND FUND MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
TESCO TLB FINANCE LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
TESCO TLB BARNSTAPLE LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB NOTTINGHAM LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
TESCO TLB PONTYPRIDD LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
BL NEWPORT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
HAVENS HEAD RETAIL PARK LIMITED 2022-08-19 31-12-2021 £3,167,763 Cash £15,181,837 equity
HAVENS HEAD RETAIL PARK LIMITED 2020-06-09 31-12-2019 £2,090,902 Cash £14,536,547 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MILFORD HAVEN PROPERTIES LIMITED MILFORD HAVEN Active FULL 35110 - Production of electricity
MHPA RBS TRUSTEE COMPANY LIMITED MILFORD HAVEN WALES Active DORMANT 65300 - Pension funding
MILFORD WATERFRONT RESORT LIMITED MILFORD HAVEN UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation