Milford Haven Properties Limited. net worth, address, company information. Free

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Milford Haven Properties Limited (reg no 07715005) is a private limited company incorporated on 2011-07-22. The enterprise is registered at Milford Haven Port Authority, Gorsewood Drive, Milford Haven SA73 3EP. Milford Haven Properties Limited operates SIC: 68100 - "buying and selling of own real estate", SIC: 35110 - "production of electricity".

Company details

Name	Milford Haven Properties Limited
Number	07715005
Date of Incorporation:	2011-07-22
End of financial year:	31 December
Address:	Milford Haven Port Authority, Gorsewood Drive, Milford Haven, SA73 3EP
SIC code:	68100 - Buying and selling of own real estate 35110 - Production of electricity

As for the 3 directors that can be found in this company, we can name: Richard R. (in the company from 27 January 2023), Richard S. (appointment date: 19 April 2022), Jonathan C. (appointed on 31 December 2020). The Companies House lists 1 person of significant control - Milford Haven Port Authority, a company which can be found at Gorsewood Drive, Hakin, SA73 3EP Milford Haven, Pembrokeshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	7,615,882	7,606,308	413,133	328,375
Fixed Assets	-	4,481,104	4,259,189	11,202,720	10,932,594
Total Assets Less Current Liabilities	-	11,703,618	11,444,809	11,111,922	10,726,711
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	1	-	-	-	-

People with significant control

Milford Haven Port Authority

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/21 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/21 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 3rd, October 2023 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 077150050002, created on 2023/05/26 filed on: 2nd, June 2023 \| mortgage	Free Download (41 pages)
(AP01) New director appointment on 2023/01/27. filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/11/21 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/04/19. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(TM01) 2022/04/19 - the day director's appointment was terminated filed on: 28th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/11/21 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 22nd, June 2021 \| accounts	Free Download (19 pages)
(TM01) 2021/05/21 - the day director's appointment was terminated filed on: 21st, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/12/31. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/11/21 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, June 2020 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2019/11/21 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 4th, July 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2018/11/21 filed on: 22nd, November 2018 \| confirmation statement	Free Download (5 pages)
(TM01) 2018/10/16 - the day director's appointment was terminated filed on: 18th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 22nd, August 2018 \| accounts	Free Download (16 pages)
(MR01) Registration of charge 077150050001, created on 2018/07/13 filed on: 23rd, July 2018 \| mortgage	Free Download (37 pages)
(AP01) New director appointment on 2018/07/09. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/11/21 filed on: 30th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 9th, October 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2016/11/21 filed on: 1st, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2015/11/21 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2014/11/21 with full list of members filed on: 21st, November 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/07/22 with full list of members filed on: 19th, August 2014 \| annual return	Free Download (4 pages)
(SH02) Sub-division of shares on 2013/12/10 filed on: 20th, December 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, December 2013 \| resolution	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 20th, December 2013 \| capital	Free Download (2 pages)
(SH01) 10.00 GBP is the capital in company's statement on 2013/12/10 filed on: 20th, December 2013 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/07/22 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/05/29 from Gorsewood Drive Milford Haven Pembrokeshire SA73 3ER United Kingdom filed on: 29th, May 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, April 2013 \| accounts	Free Download (2 pages)
(AA01) Accounting reference date changed from 2012/07/31 to 2012/12/31 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/07/22 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 22nd, July 2011 \| incorporation	Free Download (21 pages)

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