MILFORD HAVEN PROPERTIES LIMITED

MILFORD HAVEN PROPERTIES LIMITED is an active private limited company, incorporated on 22 July 2011. The nature of the business includes Production of electricity 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. MILFORD HAVEN PROPERTIES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	MILFORD HAVEN PORT AUTHORITY
Address Line 2	GORSEWOOD DRIVE
Post Town	MILFORD HAVEN
County	DYFED
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	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

MILFORD HAVEN PROPERTIES LIMITED

Directors

(The company's officers)

MR JONATHAN BARRY CHITTY

(~47 year old British national)

MILFORD HAVEN PORT AUTHORITY GORSEWOOD DRIVE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3ER, 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)

MILFORD HAVEN PORT AUTHORITY, GORSEWOOD DRIVE, MILFORD HAVEN, DYFED, SA73 3EP

Current Director
Gives occupation as HARBOURMASTER
Usually resident in WALES

Appointed on 27/01/2023

MR RICHARD NANKIVELL SAWYER

(~58 year old British national)

MILFORD HAVEN PORT AUTHORITY, GORSEWOOD DRIVE, MILFORD HAVEN, DYFED, SA73 3EP

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

Appointed on 19/04/2022

Connections

(Shared officers)

HAVENS HEAD RETAIL PARK LIMITED

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

MILFORD HAVEN PORT AUTHORITY PFP (GENERAL PARTNER) 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)