HAVENS HEAD RETAIL PARK LIMITED

HAVENS HEAD RETAIL PARK LIMITED is an active private limited company, incorporated on 30 November 2010. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Gorsewood Drive, Milford Haven. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. HAVENS HEAD RETAIL PARK LIMITED previously had the company name METRIC PROPERTY MILFORD HAVEN LTD. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	GORSEWOOD DRIVE GORSEWOOD DRIVE
Address Line 2	HAKIN
Post Town	MILFORD HAVEN
Country	WALES
Postcode	SA73 3EP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From 10/08/2017 onwards:

HAVENS HEAD RETAIL PARK LIMITED

Prior to 10/08/2017:

METRIC PROPERTY MILFORD HAVEN LTD

Directors

(The company's officers)

MR JONATHAN BARRY CHITTY

(~47 year old British national)

MILFORD HAVEN PORT AUTHORITY GORSEWOOD DRIVE, HAKIN, MILFORD HAVEN, SA73 3EP, WALES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in WALES

Appointed on 31/12/2020

MR RICHARD MICHAEL RYAN

(~58 year old British national)

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

Current Director
Gives occupation as HARBOURMASTER
Usually resident in WALES

Appointed on 27/01/2023

MR RICHARD NANKIVELL SAWYER

(~58 year old British national)

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

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in WALES

Appointed on 19/04/2022

Connections

(Shared officers)

MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) LIMITED

MR JONATHAN BARRY CHITTY
MR RICHARD MICHAEL RYAN
MR RICHARD NANKIVELL SAWYER

MILFORD HAVEN PROPERTIES LIMITED

MR JONATHAN BARRY CHITTY
MR RICHARD MICHAEL RYAN
MR RICHARD NANKIVELL SAWYER

MILFORD WATERFRONT RESORT LIMITED

MR RICHARD MICHAEL RYAN
MR RICHARD NANKIVELL SAWYER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)