Menna Overview
Here’s a quick overview of MILFORD HAVEN PROPERTIES LIMITED 👀 — a Milford Haven, Dyfed based business that started in 2011.
MILFORD HAVEN PROPERTIES LIMITED
- Company statusactive
- Company No07715005
- Age15 years Incorporated 22 July 2011
- Officers3
Address
Milford Haven Port Authority, Gorsewood Drive, Milford Haven, Dyfed, SA73 3EP
MILFORD HAVEN PROPERTIES LIMITED is an active company incorporated on 22 July 2011 and based in Milford Haven, Dyfed. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 02 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Nov 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 04 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 22 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 22 Aug 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 23 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 09 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHITTY, Jonathan Barry | director | Jun 1976 | 31 Dec 2020 |
| RYAN, Richard Michael | director | Dec 1965 | 27 Jan 2023 |
| SAWYER, Richard Nankivell | director | Jan 1966 | 19 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Milford Haven Port Authority | 06 Apr 2016 |
Related Companies
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CHITTY, Jonathan Barry, RYAN, Richard Michael, SAWYER, Richard Nankivell, JONES, Andrew Mark are mutual persons.
RYAN, Richard Michael, SAWYER, Richard Nankivell are mutual persons.
BOWNES, Timothy John are mutual persons.
JONES, Andrew Mark are mutual persons.
JONES, Andrew Mark are mutual persons.
JONES, Andrew Mark are mutual persons.
MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
CHITTY, Jonathan Barry, RYAN, Richard Michael, SAWYER, Richard Nankivell, JONES, Andrew Mark are mutual persons.
ON THE SHORE RESTAURANTS LIMITED
RYAN, Richard Michael, SAWYER, Richard Nankivell are mutual persons.
MILFORD WATERFRONT RESORT LIMITED
RYAN, Richard Michael, SAWYER, Richard Nankivell, JONES, Andrew Mark are mutual persons.
CARREG TRUSTEES LIMITED
JONES, Andrew Mark are mutual persons.
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Here’s a quick overview of MILFORD HAVEN PROPERTIES LIMITED 👀 — a Milford Haven, Dyfed based business that started in 2011.