Milford Haven Properties Limited

General information

Name:

Milford Haven Properties Ltd

Office Address:

Milford Haven Port Authority Gorsewood Drive SA73 3EP Milford Haven

Number: 07715005

Incorporation date: 2011-07-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Milford Haven Port Authority, Milford Haven SA73 3EP Milford Haven Properties Limited is classified as a Private Limited Company with 07715005 registration number. It's been launched 13 years ago. This company's SIC code is 68100 and their NACE code stands for Buying and selling of own real estate. Milford Haven Properties Ltd reported its account information for the period that ended on 31st December 2022. The company's latest annual confirmation statement was filed on 21st November 2022.

When it comes to this particular business, many of director's responsibilities have been met by Richard R., Richard S. and Jonathan C.. Within the group of these three individuals, Jonathan C. has supervised business for the longest period of time, having been a member of the Management Board since 31st December 2020.

Financial data based on annual reports

Company staff

Richard R.

Role: Director

Appointed: 27 January 2023

Latest update: 22 April 2024

Richard S.

Role: Director

Appointed: 19 April 2022

Latest update: 22 April 2024

Jonathan C.

Role: Director

Appointed: 31 December 2020

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Milford Haven Port Authority owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milford Haven at Gorsewood Drive, Hakin, SA73 3EP, Pembrokeshire.

Milford Haven Port Authority
Address: Milford Haven Port Authority Gorsewood Drive, Hakin, Milford Haven, Pembrokeshire, SA73 3EP, Wales
Legal authority The United Kingdom Harbours Act 1964, As Amended By The United Kingdom Transport Act 1981
Legal form Trust Port
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts 22 March 2013
Start Date For Period Covered By Report 2011-07-22
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 March 2013
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with no updates 2023/11/21 (CS01)
filed on: 1st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 35110 : Production of electricity
12
Company Age

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