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HAVENS HEAD RETAIL PARK LIMITED - Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, United Kingdom
Company Information
- Company registration number
- 07455587
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gorsewood Drive Gorsewood Drive
- Hakin
- Milford Haven
- SA73 3EP
- Wales Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, Wales UK
Management
- Managing Directors
- CHITTY, Jonathan Barry
- RYAN, Richard Michael
- SAWYER, Richard Nankivell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-30
- Age Of Company 2010-11-30 13 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Milford Haven Port Authority
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- METRIC PROPERTY MILFORD HAVEN LTD
- Legal Entity Identifier (LEI)
- 213800ILU3QC8MGCSP35
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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HAVENS HEAD RETAIL PARK LIMITED Company Description
- HAVENS HEAD RETAIL PARK LIMITED is a ltd registered in United Kingdom with the Company reg no 07455587. Its current trading status is "live". It was registered 2010-11-30. It was previously called METRIC PROPERTY MILFORD HAVEN LTD. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Gorsewood Drive Gorsewood Drive .
Get HAVENS HEAD RETAIL PARK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Havens Head Retail Park Limited - Gorsewood Drive Gorsewood Drive, Hakin, Milford Haven, SA73 3EP, United Kingdom
- 2010-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-02) - MR01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-22) - MR04
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-18) - AA
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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accounts-with-accounts-type-full (2021-06-22) - AA
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appoint-person-director-company-with-name-date (2021-01-20) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-23) - MR01
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-23) - MR01
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change-account-reference-date-company-previous-shortened (2018-04-12) - AA01
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accounts-with-accounts-type-full (2018-08-22) - AA
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termination-director-company-with-name-termination-date (2018-10-18) - TM01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-09) - AD01
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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termination-secretary-company-with-name-termination-date (2017-08-09) - TM02
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-08) - MR01
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resolution (2017-08-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-full (2017-07-06) - AA
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appoint-person-secretary-company-with-name-date (2017-02-13) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-13) - TM02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-08) - CS01
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accounts-with-accounts-type-full (2016-08-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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mortgage-satisfy-charge-full (2015-11-10) - MR04
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accounts-with-accounts-type-full (2015-09-21) - AA
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mortgage-charge-whole-release-with-charge-number (2015-04-24) - MR05
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-05) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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change-person-director-company-with-change-date (2014-07-14) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-23) - AD01
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termination-director-company-with-name-termination-date (2013-07-11) - TM01
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appoint-person-director-company-with-name-date (2013-07-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-06) - AR01
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accounts-with-accounts-type-full (2013-08-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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accounts-with-accounts-type-full (2012-07-18) - AA
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change-person-director-company-with-change-date (2012-04-20) - CH01
keyboard_arrow_right 2011
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resolution (2011-01-20) - RESOLUTIONS
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legacy (2011-04-23) - MG01
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termination-secretary-company-with-name (2011-06-30) - TM02
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appoint-person-secretary-company-with-name (2011-06-30) - AP03
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change-person-secretary-company-with-change-date (2011-06-30) - CH03
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change-person-director-company-with-change-date (2011-06-30) - CH01
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change-account-reference-date-company-current-extended (2011-08-15) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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capital-allotment-shares (2011-01-10) - SH01
keyboard_arrow_right 2010
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incorporation-company (2010-11-30) - NEWINC