Company Information for

HAVENS HEAD RETAIL PARK LIMITED

GORSEWOOD DRIVE GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, SA73 3EP,

Company Registration Number

07455587

Private Limited Company

Active

About Havens Head Retail Park Ltd

HAVENS HEAD RETAIL PARK LIMITED was founded on 2010-11-30 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Havens Head Retail Park Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HAVENS HEAD RETAIL PARK LIMITED
Legal Registered Office
GORSEWOOD DRIVE GORSEWOOD DRIVE
HAKIN
MILFORD HAVEN
SA73 3EP
Other companies in W1J
Previous Names
METRIC PROPERTY MILFORD HAVEN LTD
10/08/2017

Filing Information

Company Number07455587
Date formed2010-11-30
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/11/2015
Filing return next due28/12/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 19:06:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Timothy John Bownes Director DIRECTOR 2017-08-03 WALES
Alexander John Wilmot Douglas Don Director DIRECTOR 2017-08-03 WALES
Andrew Mark Jones Director DIRECTOR 2017-08-03 WALES

Previous Directors

Officer Role Date AppointedDate Resigned
Jadzia Zofia Duzniak Company Secretary 2017-02-06 2017-08-03
Valentine Tristram Beresford Director 2010-11-30 2017-08-03
Andrew Marc Jones Director 2010-11-30 2017-08-03
Martin Francis Mcgann Director 2013-05-17 2017-08-03
Mark Andrew Stirling Director 2010-11-30 2017-08-03
Richard Howell Company Secretary 2011-06-29 2017-02-06
Susan Elizabeth Ford Director 2010-11-30 2013-05-17
Susan Elizabeth Ford Company Secretary 2010-11-30 2011-06-29

Related Directorships for Timothy John Bownes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy John Bownes MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITEDDirector 2015-01-01 CURRENT 2013-09-24 Active

Related Directorships for Alexander John Wilmot Douglas Don

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander John Wilmot Douglas Don PORT SKILLS AND SAFETY LIMITEDDirector 2017-06-08 CURRENT 2016-04-19 Active
Alexander John Wilmot Douglas Don MHPA RBS TRUSTEE COMPANY LIMITEDDirector 2013-10-23 CURRENT 2013-10-23 Active
Alexander John Wilmot Douglas Don ZURA PROPERTIES LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active
Alexander John Wilmot Douglas Don PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITEDDirector 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-05-13
Alexander John Wilmot Douglas Don SPADE LANE COOL STORE LIMITEDDirector 2000-02-03 CURRENT 1991-12-09 Liquidation

Related Directorships for Andrew Mark Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Mark Jones MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITEDDirector 2013-09-24 CURRENT 2013-09-24 Active
Andrew Mark Jones THE GREEN ELECTRICIAN (SOUTH WALES) LIMITEDDirector 2011-10-26 CURRENT 2011-10-26 Dissolved 2014-06-03
Andrew Mark Jones PNPF TRUST COMPANY LIMITEDDirector 2011-07-29 CURRENT 1987-07-15 Active
Andrew Mark Jones MILFORD HAVEN PROPERTIES LIMITEDDirector 2011-07-22 CURRENT 2011-07-22 Active