HAVENS HEAD RETAIL PARK LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY JOHN BOWNES	MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED	Director	2015-01-01	CURRENT	2013-09-24	Active
ALEXANDER JOHN WILMOT DOUGLAS DON	PORT SKILLS AND SAFETY LIMITED	Director	2017-06-08	CURRENT	2016-04-19	Active
ALEXANDER JOHN WILMOT DOUGLAS DON	MHPA RBS TRUSTEE COMPANY LIMITED	Director	2013-10-23	CURRENT	2013-10-23	Active
ALEXANDER JOHN WILMOT DOUGLAS DON	ZURA PROPERTIES LIMITED	Director	2013-05-07	CURRENT	2013-05-07	Active
ALEXANDER JOHN WILMOT DOUGLAS DON	PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED	Director	2010-09-09	CURRENT	2010-09-09	Dissolved 2014-05-13
ALEXANDER JOHN WILMOT DOUGLAS DON	SPADE LANE COOL STORE LIMITED	Director	2000-02-03	CURRENT	1991-12-09	Liquidation
ANDREW MARK JONES	MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED	Director	2013-09-24	CURRENT	2013-09-24	Active
ANDREW MARK JONES	THE GREEN ELECTRICIAN (SOUTH WALES) LIMITED	Director	2011-10-26	CURRENT	2011-10-26	Dissolved 2014-06-03
ANDREW MARK JONES	PNPF TRUST COMPANY LIMITED	Director	2011-07-29	CURRENT	1987-07-15	Active
ANDREW MARK JONES	MILFORD HAVEN PROPERTIES LIMITED	Director	2011-07-22	CURRENT	2011-07-22	Active

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.

Date	Document Type	Document Description
2024-07-24		FULL ACCOUNTS MADE UP TO 31/12/23
2023-12-01		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-10-03		FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-22		REGISTRATION OF A CHARGE / CHARGE CODE 074555870008
2023-06-02		REGISTRATION OF A CHARGE / CHARGE CODE 074555870007
2023-02-02		DIRECTOR APPOINTED MR RICHARD MICHAEL RYAN
2022-12-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074555870004
2022-12-22		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074555870003
2022-12-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074555870003
2022-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-18	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28		DIRECTOR APPOINTED MR RICHARD NANKIVELL SAWYER
2022-04-28		APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JONES
2022-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JONES
2022-04-28	AP01	DIRECTOR APPOINTED MR RICHARD NANKIVELL SAWYER
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BOWNES
2021-01-20	AP01	DIRECTOR APPOINTED MR JONATHAN BARRY CHITTY
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-06-08	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074555870006
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-06	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN WILMOT DOUGLAS DON
2018-08-22	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-07-25	ANNOTATION	Other
2018-07-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074555870005
2018-04-12	AA01	Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-12	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-12	PSC05	Change of details for Metric Property Finance 1 Limited as a person with significant control on 2017-09-05
2017-08-10	RES15	CHANGE OF COMPANY NAME 10/08/17
2017-08-10	CERTNM	COMPANY NAME CHANGED METRIC PROPERTY MILFORD HAVEN LTD CERTIFICATE ISSUED ON 10/08/17
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGANN
2017-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD
2017-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/17 FROM 1 Curzon Street London W1J 5HB
2017-08-09	TM02	Termination of appointment of Jadzia Zofia Duzniak on 2017-08-03
2017-08-09	AP01	DIRECTOR APPOINTED MR TIM BOWNES
2017-08-09	AP01	DIRECTOR APPOINTED MR ALEXANDER JOHN WILMOT DOUGLAS DON
2017-08-09	AP01	DIRECTOR APPOINTED MR ANDREW MARK JONES
2017-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074555870004
2017-08-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 074555870003
2017-07-06	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-13	AP03	Appointment of Ms Jadzia Zofia Duzniak as company secretary on 2017-02-06
2017-02-13	TM02	Termination of appointment of Richard Howell on 2017-02-06
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 15200001
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-08-23	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 15200001
2015-12-14	AR01	30/11/15 FULL LIST
2015-11-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-21	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-04-24	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-12-05	LATEST SOC	05/12/14 STATEMENT OF CAPITAL;GBP 15200001
2014-12-05	AR01	30/11/14 FULL LIST
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 05/07/2014
2013-12-06	AR01	30/11/13 FULL LIST
2013-08-13	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-11	AP01	DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN
2013-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN FORD
2013-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2013 FROM ONE CURZON STREET LONDON W1J 5HB ENGLAND
2013-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/2013 FROM CONNAUGHT HOUSE 1-3 MOUNT STREET LONDON W1K 3NB
2012-12-07	AR01	30/11/12 FULL LIST
2012-07-18	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN ELIZABETH FORD / 16/03/2012
2011-12-07	AR01	30/11/11 FULL LIST
2011-08-15	AA01	CURREXT FROM 30/11/2011 TO 31/03/2012
2011-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW STIRLING / 29/06/2011
2011-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONES / 29/06/2011
2011-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 29/06/2011
2011-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VALENTINE TRISTRAM BERESFORD / 29/06/2011
2011-06-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH FORD / 29/06/2011
2011-06-30	AP03	SECRETARY APPOINTED MR RICHARD HOWELL
2011-06-30	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN ELIZABETH FORD
2011-04-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-20	RES01	ADOPT ARTICLES 17/01/2011
2011-01-10	SH01	14/12/10 STATEMENT OF CAPITAL GBP 15200001
2010-11-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to HAVENS HEAD RETAIL PARK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against HAVENS HEAD RETAIL PARK LIMITED

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-04-23	Satisfied	THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

We have not found any records of HAVENS HEAD RETAIL PARK LIMITED registering or being granted any patents

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We do not have the domain name information for HAVENS HEAD RETAIL PARK LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07455587' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of HAVENS HEAD RETAIL PARK LIMITED registering or being granted any trademarks

We have not found government income sources for HAVENS HEAD RETAIL PARK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAVENS HEAD RETAIL PARK LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

No properties were found where HAVENS HEAD RETAIL PARK 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.

The Technology Strategy Board has not awarded HAVENS HEAD RETAIL PARK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded HAVENS HEAD RETAIL PARK LIMITED any grants or awards.

We could not find any group structure information

• MILFORD HAVEN PROPERTIES LIMITED
• ST. BRIDE'S SPA HOTEL LTD
• MHPA RBS TRUSTEE COMPANY LIMITED
• ON THE SHORE RESTAURANTS LTD
• MILFORD WATERFRONT RESORT LIMITED
• PANACHE GLOBAL LTD