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 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
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)
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 |
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 |