Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > COWES YACHT HAVEN LIMITED
Company Information for

COWES YACHT HAVEN LIMITED

COWES YACHT HAVEN VECTIS YARD, HIGH STREET, COWES, ISLE OF WIGHT, PO31 7BD,
Company Registration Number
02744819
Private Limited Company
Active

Company Overview

About Cowes Yacht Haven Ltd
COWES YACHT HAVEN LIMITED was founded on 1992-09-03 and has its registered office in Cowes. The organisation's status is listed as "Active". Cowes Yacht Haven Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
COWES YACHT HAVEN LIMITED
 
Legal Registered Office
COWES YACHT HAVEN VECTIS YARD
HIGH STREET
COWES
ISLE OF WIGHT
PO31 7BD
Other companies in PO31
 
Filing Information
Company Number 02744819
Company ID Number 02744819
Date formed 1992-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB615246653  
Last Datalog update: 2024-12-05 16:23:19
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of COWES YACHT HAVEN LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM JAGGAR
 Company Secretary 2001-11-06
ANDREW PETER BAMFORD
 Director 2017-03-30
JEREMY NIGEL DALE
 Director 2018-05-21
JAMES PETER HYNES
 Director 2016-11-10
DANIEL BARRINGTON JEHAN
 Director 2018-05-21
PATRICIA LEWINGTON
 Director 2017-10-02
PETER BRUCE MORTON
 Director 2016-05-26
ANDREW MALCOLM RAYNER
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE VICTORIA MANTLE
 Director 2017-06-05 2018-02-19
JONATHAN MARK PRIDHAM
 Director 2010-07-09 2017-11-10
JOHN WILLIAM DUDLEY
 Director 2016-05-06 2017-03-30
HOWARD RUSSELL FAIR
 Director 2013-03-19 2017-03-30
PAUL RICHARD KELSEY
 Director 2010-05-20 2016-04-20
JOHN WILLIAM DUDLEY
 Director 2001-10-03 2013-11-27
ANNE LOUISE MORTON
 Director 2009-10-16 2013-11-27
PETER COLIN CAVENDISH HUNTER
 Director 2004-08-20 2013-03-19
FELIX RICHARD HETHERINGTON
 Director 2005-12-09 2011-03-25
STEPHEN JAMES COLE
 Director 2003-01-01 2010-07-09
JOHN HOLWELL FISHER
 Director 2000-09-29 2010-01-15
CHRISTOPHER GRAHAM JAGO
 Director 2003-06-13 2009-11-04
THOMAS DONALD PARR
 Director 2002-12-17 2005-12-09
PAUL JAMES RUDLING
 Director 2000-09-29 2003-03-14
ROGER HUGH MALCOLM GRANGER
 Director 1999-07-16 2002-12-31
CHARLES CHRISTIAN NICHOLSON
 Director 2000-09-29 2002-11-15
FELIX RICHARD HETHERINGTON
 Company Secretary 1998-12-01 2001-11-06
JOHN DANVERS POWER
 Director 1993-04-08 2001-10-03
GEOFFREY JOHN BANKS
 Director 1993-04-08 2000-10-09
DAVID VICTOR MARK MALLET
 Director 1999-07-16 2000-10-08
MARK LYDON BOARD
 Director 1993-04-08 2000-10-02
DAVID BRIAN BARRIE CHEVERTON
 Director 1993-04-08 2000-01-28
IAN CLARE LALLOW
 Director 1993-04-08 1999-07-16
ROGER HUGH MALCOLM GRANGER
 Company Secretary 1993-04-08 1998-12-01
ANTHONY PETER HOLMES
 Company Secretary 1992-09-03 1993-04-08
ANTHONY PETER HOLMES
 Director 1992-09-03 1993-04-08
PHILIP PETER LEDGER
 Director 1992-09-03 1993-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM JAGGAR COWES TOWN WATERFRONT TRUST LIMITED Company Secretary 2001-10-03 CURRENT 1992-09-29 Active
JEREMY NIGEL DALE SEASAFE SYSTEMS LIMITED Director 2003-11-21 CURRENT 2003-11-21 Active
PETER BRUCE MORTON ROYAL YACHT SQUADRON LTD Director 2017-10-01 CURRENT 2014-05-21 Active
PETER BRUCE MORTON COWES TOWN WATERFRONT TRUST LIMITED Director 2016-12-19 CURRENT 1992-09-29 Active
PETER BRUCE MORTON HAWKLEY PA SERVICES LIMITED Director 2016-10-13 CURRENT 2014-10-08 Active - Proposal to Strike off
PETER BRUCE MORTON HADLEY SHIPPING GROUP LIMITED Director 2014-07-16 CURRENT 2011-05-16 Active
ANDREW MALCOLM RAYNER INVIVID LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
ANDREW MALCOLM RAYNER MALLOU TRADING LIMITED Director 2011-06-28 CURRENT 2011-06-28 Liquidation
ANDREW MALCOLM RAYNER NEXT GENERATION EVENTS LIMITED Director 2007-02-23 CURRENT 2007-02-23 Active
ANDREW MALCOLM RAYNER MIMOSA RETAIL LIMITED Director 2005-12-12 CURRENT 2005-12-12 Active
ANDREW MALCOLM RAYNER PRIVETT CHURCH BARNS RESIDENTS ASSOCIATION LIMITED Director 2001-05-11 CURRENT 1999-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-11-18APPOINTMENT TERMINATED, DIRECTOR JACQUELINE ANNE LOUISE RILEY
2023-11-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-20CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-11-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA LEWINGTON
2022-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM Vectis Yard High Street Cowes Isle of Wight PO31 7AY
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PETER HYNES
2020-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-23CH01Director's details changed for Mr Daniel Barrington Jehan on 2020-06-01
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2020-04-20AP01DIRECTOR APPOINTED MRS JACQUELINE ANNE LOUISE RILEY
2019-10-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MALCOLM RAYNER
2019-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER BAMFORD
2019-05-02AP01DIRECTOR APPOINTED MR ANDREW JOHN MILLBAND
2019-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRUCE MORTON
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2019-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 027448190004
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 027448190003
2019-01-24TM02Termination of appointment of David William Jaggar on 2019-01-11
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-19AP01DIRECTOR APPOINTED MR JEREMY NIGEL DALE
2018-06-19AP01DIRECTOR APPOINTED MR DANIEL BARRINGTON JEHAN
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2018-02-27AP01DIRECTOR APPOINTED MR ANDREW MALCOLM RAYNER
2018-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIE VICTORIA MANTLE
2018-01-25AUDAUDITOR'S RESIGNATION
2017-11-13TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARK PRIDHAM
2017-10-30AA01Current accounting period extended from 31/10/17 TO 31/03/18
2017-10-06AP01DIRECTOR APPOINTED MRS PATRICIA LEWINGTON
2017-10-06AP01DIRECTOR APPOINTED MRS PATRICIA LEWINGTON
2017-06-07AP01DIRECTOR APPOINTED MS JULIE VICTORIA MANTLE
2017-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/16
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH NO UPDATES
2017-03-30AP01DIRECTOR APPOINTED MR ANDREW PETER BAMFORD
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD FAIR
2016-12-13AP01DIRECTOR APPOINTED MR JAMES PETER HYNES
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-06-27AP01DIRECTOR APPOINTED MR PETER BRUCE MORTON
2016-06-10AAFULL ACCOUNTS MADE UP TO 31/10/15
2016-05-17AP01DIRECTOR APPOINTED MR JOHN WILLIAM DUDLEY
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD KELSEY
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-29AR0103/09/15 ANNUAL RETURN FULL LIST
2015-08-05AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-11-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-24AA01CURRSHO FROM 31/03/2015 TO 31/10/2014
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0103/09/14 FULL LIST
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUDLEY
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM THORPE
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MORTON
2013-11-05AR0103/09/13 FULL LIST
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUNTER
2013-04-08AP01DIRECTOR APPOINTED MR HOWARD RUSSELL FAIR
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-27AR0103/09/12 FULL LIST
2011-12-13AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-18AR0103/09/11 FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR FELIX HETHERINGTON
2010-12-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-24AR0103/09/10 FULL LIST
2010-09-24AP01DIRECTOR APPOINTED MR JONATHAN MARK PRIDHAM
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DUDLEY / 03/09/2010
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLE
2010-07-08AP01DIRECTOR APPOINTED MR PAUL RICHARD KELSEY
2010-07-08AP01DIRECTOR APPOINTED MR MALCOLM PETER THORPE
2010-04-22AP01DIRECTOR APPOINTED MRS ANNE LOUISE MORTON
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER
2009-12-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAGO
2009-11-25AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-02363aRETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / FELIX HETHERINGTON / 01/11/2008
2009-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY / 01/11/2008
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-30363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2007-11-22AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-03363sRETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-27363sRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-01-12288aNEW DIRECTOR APPOINTED
2006-01-12288bDIRECTOR RESIGNED
2006-01-03288bDIRECTOR RESIGNED
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-04363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-03-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-06288aNEW DIRECTOR APPOINTED
2004-10-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-06363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-09-13288aNEW DIRECTOR APPOINTED
2004-08-24288bDIRECTOR RESIGNED
2004-07-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-08AUDAUDITOR'S RESIGNATION
2003-12-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-21363(288)SECRETARY RESIGNED
2003-10-21363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-01288aNEW DIRECTOR APPOINTED
2003-03-26288bDIRECTOR RESIGNED
2003-01-30288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288aNEW DIRECTOR APPOINTED
2002-12-04288bDIRECTOR RESIGNED
2002-09-17363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-28288aNEW DIRECTOR APPOINTED
2001-11-09288aNEW SECRETARY APPOINTED
2001-10-24288bDIRECTOR RESIGNED
2001-10-16363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-10-08AAFULL ACCOUNTS MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COWES YACHT HAVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COWES YACHT HAVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-12-14 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-06-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COWES YACHT HAVEN LIMITED

Intangible Assets
Patents
We have not found any records of COWES YACHT HAVEN LIMITED registering or being granted any patents
Domain Names

COWES YACHT HAVEN LIMITED owns 2 domain names.

havenevents.co.uk   havenracing.co.uk  

Trademarks
We have not found any records of COWES YACHT HAVEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with COWES YACHT HAVEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Isle of Wight Council 2014-7 GBP £480
Isle of Wight Council 2013-10 GBP £1,736
Isle of Wight Council 2013-6 GBP £261
Isle of Wight Council 2013-1 GBP £972
Isle of Wight Council 2012-12 GBP £486
Isle of Wight Council 2012-11 GBP £261
Isle of Wight Council 2012-3 GBP £8,280
Isle of Wight Council 2011-11 GBP £5,640
Isle of Wight Council 2011-9 GBP £4,120 L&A Commissioned Activity
Isle of Wight Council 2011-5 GBP £1,620
Isle of Wight Council 2011-3 GBP £11,980 Development Control
Isle of Wight Council 2011-2 GBP £632 Cowes Secondary, new from 1.9.10
Isle of Wight Council 2010-12 GBP £2,125 SSEYCCG - WORKFORCE DEVELOPME
Isle of Wight Council 2010-11 GBP £1,371 Star Awards
Isle of Wight Council 2010-9 GBP £-1,875 SSEYCCG - WORKFORCE DEVELOPME
Isle of Wight Council 2010-8 GBP £0 Parenting and Family Support
Isle of Wight Council 2010-7 GBP £1,500 Business Support
Isle of Wight Council 2010-6 GBP £6,585 Integrated Working
Isle of Wight Council 2010-5 GBP £-2,500 Designated Teacher Funding

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where COWES YACHT HAVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COWES YACHT HAVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COWES YACHT HAVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO31 7BD