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Home > Scotland > MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
Company Information for

MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED

C/O DELOITTE LLP 5TH FLOOR, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC459934
Private Limited Company
Active

Company Overview

About Milford Haven Port Authority Pfp (general Partner) Ltd
MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED was founded on 2013-09-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Milford Haven Port Authority Pfp (general Partner) Limited is a Private Limited Company registered in SCOTLAND 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
MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
 
Legal Registered Office
C/O DELOITTE LLP 5TH FLOOR
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Filing Information
Company Number SC459934
Company ID Number SC459934
Date formed 2013-09-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 09:16:06
Primary Source:Companies House
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Company Officers of MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN BOWNES
Director 2015-01-01
ANDREW MARK JONES
Director 2013-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARK CLIVE ANDREWS
Director 2013-09-24 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN BOWNES HAVENS HEAD RETAIL PARK LIMITED Director 2017-08-03 CURRENT 2010-11-30 Active
ANDREW MARK JONES HAVENS HEAD RETAIL PARK LIMITED Director 2017-08-03 CURRENT 2010-11-30 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

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
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-29CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-02-02DIRECTOR APPOINTED MR RICHARD MICHAEL RYAN
2022-10-03CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-04-28APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JONES
2022-04-28DIRECTOR APPOINTED MR RICHARD NANKIVELL SAWYER
2022-04-28AP01DIRECTOR APPOINTED MR RICHARD NANKIVELL SAWYER
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JONES
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-06-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BOWNES
2021-01-20AP01DIRECTOR APPOINTED MR JONATHAN BARRY CHITTY
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-06-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/19 FROM Lomond House 9 George Square Glasgow Scotland G2 1QQ
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-08-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0124/09/15 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLIVE ANDREWS
2015-01-05AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BOWNES
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0124/09/14 ANNUAL RETURN FULL LIST
2013-10-18AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-09-24LATEST SOC24/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED

Intangible Assets
Patents
We have not found any records of MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED
Trademarks
We have not found any records of MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) 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 (65300 - Pension funding) as MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) 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 MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) 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 MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) 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.
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