COWES YACHT HAVEN LIMITED

Overview

Company Name	COWES YACHT HAVEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02744819
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COWES YACHT HAVEN LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is COWES YACHT HAVEN LIMITED located?

Registered Office Address	Cowes Yacht Haven Vectis Yard High Street PO31 7BD Cowes Isle Of Wight England
Undeliverable Registered Office Address	No

What were the previous names of COWES YACHT HAVEN LIMITED?

Previous Company Names
Company Name	From	Until
RP 144 LIMITED	Sep 03, 1992	Sep 03, 1992

What are the latest accounts for COWES YACHT HAVEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for COWES YACHT HAVEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 17, 2025
Next Confirmation Statement Due	May 01, 2025
Next Confirmation Statement Made Up To	Apr 17, 2024
Overdue	No

What are the latest filings for COWES YACHT HAVEN LIMITED?

Filings
Date	Description	Document	Type
Mar 06, 2025	Second filing for the appointment of Mr Daniel Barrington Jehan as a director	3 pages	RP04AP01

Nov 25, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Nov 18, 2024	Termination of appointment of Jacqueline Anne Louise Riley as a director on Nov 18, 2024	1 pages	TM01

Apr 17, 2024	Confirmation statement made on Apr 17, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 19, 2023 with no updates	3 pages	CS01

Nov 22, 2022	Termination of appointment of Patricia Lewington as a director on Nov 21, 2022	1 pages	TM01

Nov 14, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Apr 19, 2022	Confirmation statement made on Apr 19, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 19, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Registered office address changed from Vectis Yard High Street Cowes Isle of Wight PO31 7AY to Cowes Yacht Haven Vectis Yard High Street Cowes Isle of Wight PO31 7BD on Apr 21, 2021	1 pages	AD01

Apr 19, 2021	Termination of appointment of James Peter Hynes as a director on Apr 06, 2021	1 pages	TM01

Dec 29, 2020	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Sep 23, 2020	Director's details changed for Mr Daniel Barrington Jehan on Jun 01, 2020	2 pages	CH01

Apr 20, 2020	Confirmation statement made on Apr 19, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Appointment of Mrs Jacqueline Anne Louise Riley as a director on Oct 28, 2019	2 pages	AP01

Oct 30, 2019	Termination of appointment of Andrew Malcolm Rayner as a director on Oct 25, 2019	1 pages	TM01

Oct 16, 2019	Accounts for a small company made up to Mar 31, 2019	7 pages	AA

Oct 13, 2019	Termination of appointment of Andrew Peter Bamford as a director on Oct 07, 2019	1 pages	TM01

May 02, 2019	Appointment of Mr Andrew John Millband as a director on Apr 12, 2019	2 pages	AP01

Apr 24, 2019	Termination of appointment of Peter Bruce Morton as a director on Apr 12, 2019	1 pages	TM01

Apr 23, 2019	Confirmation statement made on Apr 19, 2019 with no updates	3 pages	CS01

Mar 08, 2019	Registration of charge 027448190004, created on Mar 06, 2019	31 pages	MR01

Mar 06, 2019	Registration of charge 027448190003, created on Mar 06, 2019	43 pages	MR01

View All Filings

Who are the officers of COWES YACHT HAVEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALE, Jeremy Nigel Clatterford Shute PO30 1PD Newport 39 Isle Of Wight England	May 21, 2018		Director	Clatterford Shute PO30 1PD Newport 39 Isle Of Wight England	United Kingdom	British	1955-7	Director	94009730001
JEHAN, Daniel Barrington Nelsons Quay St. Helens PO33 1TA Ryde 5 England	May 21, 2018		Director	Nelsons Quay St. Helens PO33 1TA Ryde 5 England	England	British	1975-9	Managing Director	311768910001
MILLBAND, Andrew John Main Road Porchfield PO30 4LP Newport Open House England	Apr 12, 2019		Director	Main Road Porchfield PO30 4LP Newport Open House England	England	British	1966-11	Company Director	245605050001
GRANGER, Roger Hugh Malcolm 59 Queens Road PO31 8BW Cowes Isle Of Wight	Apr 08, 1993	Dec 01, 1998	Secretary	59 Queens Road PO31 8BW Cowes Isle Of Wight		British		Company Secretary	65859040001
HETHERINGTON, Felix Richard 31 The Fairway PO36 9EF Sandown Isle Of Wight	Dec 01, 1998	Nov 06, 2001	Secretary	31 The Fairway PO36 9EF Sandown Isle Of Wight		British		Solicitor	1940900001
HOLMES, Anthony Peter 62-70 Lugley Street PO30 5EU Newport Isle Of Wight	Sep 03, 1992	Apr 08, 1993	Secretary	62-70 Lugley Street PO30 5EU Newport Isle Of Wight		British			6636010001
JAGGAR, David William 4 The Ridge PO31 8QN Cowes Isle Of Wight	Nov 06, 2001	Jan 11, 2019	Secretary	4 The Ridge PO31 8QN Cowes Isle Of Wight		British		Retired	59990320001
BAMFORD, Andrew Peter Vectis Yard High Street PO31 7AY Cowes Isle Of Wight	Mar 30, 2017	Oct 07, 2019	Director	Vectis Yard High Street PO31 7AY Cowes Isle Of Wight	England	British	1972-11	Financial Controller	228158330001
BANKS, Geoffrey John 35 Ward Avenue PO31 8AZ Cowes Isle Of Wight	Apr 08, 1993	Oct 09, 2000	Director	35 Ward Avenue PO31 8AZ Cowes Isle Of Wight	United Kingdom	British	1944-12	Company Director	15517100001
BOARD, Mark Lydon 1 Baring Drive PO31 8DD Cowes Isle Of Wight	Apr 08, 1993	Oct 02, 2000	Director	1 Baring Drive PO31 8DD Cowes Isle Of Wight	England	British	1945-1	Company Director	11055430003
CHEVERTON, David Brian Barrie 35 Osborne Court The Parade PO31 7QS Cowes Isle Of Wight	Apr 08, 1993	Jan 28, 2000	Director	35 Osborne Court The Parade PO31 7QS Cowes Isle Of Wight	England	British	1930-1	Company Director	35575280003
COLE, Stephen James 8 Shore Road Gurnard PO31 8LB Cowes Isle Of Wight	Jan 01, 2003	Jul 09, 2010	Director	8 Shore Road Gurnard PO31 8LB Cowes Isle Of Wight		British	1961-3	Managing Director	86763580001
DUDLEY, John William Union Road PO31 7TW Cowes 15 Isle Of Wight England	May 06, 2016	Mar 30, 2017	Director	Union Road PO31 7TW Cowes 15 Isle Of Wight England	England	British	1947-1	Consultant	29823770001
DUDLEY, John William Union Road PO31 7TW Cowes 15 Isle Of Wight	Oct 03, 2001	Nov 27, 2013	Director	Union Road PO31 7TW Cowes 15 Isle Of Wight	England	British	1947-1	Consultant	29823770001
FAIR, Howard Russell Egypt Copse PO31 8BA Cowes 8 Isle Of Wight England	Mar 19, 2013	Mar 30, 2017	Director	Egypt Copse PO31 8BA Cowes 8 Isle Of Wight England	United Kingdom	British	1943-7	Retired	75764390004
FISHER, John Holwell Asheybrooke Ashey PO33 4AT Ryde Isle Of Wight	Sep 29, 2000	Jan 15, 2010	Director	Asheybrooke Ashey PO33 4AT Ryde Isle Of Wight	United Kingdom	British	1944-10	Retired	39526610001
GRANGER, Roger Hugh Malcolm The Old Barn Ningwood PO30 4NS Newport Isle Of Wight	Jul 16, 1999	Dec 31, 2002	Director	The Old Barn Ningwood PO30 4NS Newport Isle Of Wight		British	1946-12	Marina Manager	65859040003
HETHERINGTON, Felix Richard 8 Nelsons Quay Latimer Road PO33 1TA St Helens Isle Of Wight	Dec 09, 2005	Mar 25, 2011	Director	8 Nelsons Quay Latimer Road PO33 1TA St Helens Isle Of Wight	England	British	1946-3	Retired	84823260001
HOLMES, Anthony Peter 62-70 Lugley Street PO30 5EU Newport Isle Of Wight	Sep 03, 1992	Apr 08, 1993	Director	62-70 Lugley Street PO30 5EU Newport Isle Of Wight	England	British	1951-6	Solicitor	6636010001
HUNTER, Peter Colin Cavendish Maheno Bluett Avenue PO34 5HE Seaview Isle Of Wight	Aug 20, 2004	Mar 19, 2013	Director	Maheno Bluett Avenue PO34 5HE Seaview Isle Of Wight	England	British	1940-2	Accountant	86938080001
HYNES, James Peter Brook PO30 4ES Newport Downton Farm Isle Of Wight England	Nov 10, 2016	Apr 06, 2021	Director	Brook PO30 4ES Newport Downton Farm Isle Of Wight England	England	Irish	1972-11	Self Employed	220523370001
JAGO, Christopher Graham Claremont House Market Hill PO31 7TR Cowes Isle Of Wight	Jun 13, 2003	Nov 04, 2009	Director	Claremont House Market Hill PO31 7TR Cowes Isle Of Wight		British	1957-1	Underwriter	35712900005
KELSEY, Paul Richard Vectis Yard High Street PO31 7AY Cowes Isle Of Wight	May 20, 2010	Apr 20, 2016	Director	Vectis Yard High Street PO31 7AY Cowes Isle Of Wight	England	British	1958-5	Insurance	70516180005
LALLOW, Ian Clare 49 Ward Avenue PO31 8AZ Cowes Isle Of Wight	Apr 08, 1993	Jul 16, 1999	Director	49 Ward Avenue PO31 8AZ Cowes Isle Of Wight		British	1943-9	Proprietor	14126630001
LEDGER, Philip Peter 51 Orchard Road PO37 7NX Shanklin Isle Of Wight	Sep 03, 1992	Apr 08, 1993	Director	51 Orchard Road PO37 7NX Shanklin Isle Of Wight	England	British	1955-1	Solicitor	62415680001
LEWINGTON, Patricia The Grove PO31 7QR Cowes Trinity House England	Oct 02, 2017	Nov 21, 2022	Director	The Grove PO31 7QR Cowes Trinity House England	England	British	1954-5	Club Secretary	18243540001
MALLET, David Victor Mark 32 Gordon Road PO31 7SL Cowes Isle Of Wight	Jul 16, 1999	Oct 08, 2000	Director	32 Gordon Road PO31 7SL Cowes Isle Of Wight		British	1945-12	Director	66392130004
MANTLE, Julie Victoria Consort Road PO31 7SQ Cowes 7 England	Jun 05, 2017	Feb 19, 2018	Director	Consort Road PO31 7SQ Cowes 7 England	England	British	1961-2	Consultant	214622270001
MORTON, Anne Louise Castle Road PO31 7QZ Cowes 35 Isle Of Wight United Kingdom	Oct 16, 2009	Nov 27, 2013	Director	Castle Road PO31 7QZ Cowes 35 Isle Of Wight United Kingdom	Isle Of Wight	British	1962-10	Administrator	75753710003
MORTON, Peter Bruce Empshott Green Empshott GU33 6HU Liss Yew Tree Cottage Hampshire England	May 26, 2016	Apr 12, 2019	Director	Empshott Green Empshott GU33 6HU Liss Yew Tree Cottage Hampshire England	England	British	1948-9	Consultant	187025400001
NICHOLSON, Charles Christian, Sir Turners Green Farm Elvetham RG27 8BE Hook Hampshire	Sep 29, 2000	Nov 15, 2002	Director	Turners Green Farm Elvetham RG27 8BE Hook Hampshire	England	British	1941-12	Oil Executive	43226700001
PARR, Thomas Donald Mariners Queens Road PO31 8BQ Cowes Isle Of Wight	Dec 17, 2002	Dec 09, 2005	Director	Mariners Queens Road PO31 8BQ Cowes Isle Of Wight		British	1930-9	Retired	501930005
POWER, John Danvers Alexandra House Birmingham Road PO31 7BH Cowes Isle Of Wight	Apr 08, 1993	Oct 03, 2001	Director	Alexandra House Birmingham Road PO31 7BH Cowes Isle Of Wight	United Kingdom	British	1931-3	Company Director	5508670001
PRIDHAM, Jonathan Mark Vectis Yard High Street PO31 7AY Cowes Isle Of Wight	Jul 09, 2010	Nov 10, 2017	Director	Vectis Yard High Street PO31 7AY Cowes Isle Of Wight	England	British	1972-12	Managing Director	154384000001
RAYNER, Andrew Malcolm 18 Bath Road PO31 7QN Cowes Regatta House, Ground Floor Isle Of Wight England	Feb 19, 2018	Oct 25, 2019	Director	18 Bath Road PO31 7QN Cowes Regatta House, Ground Floor Isle Of Wight England	England	British	1963-11	Company Director	76033720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COWES YACHT HAVEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cowes Town Waterfront Trust Limited

Apr 06, 2016

Marina Walk

PO31 7BD Cowes

Cowes Yacht Haven

Isle Of Wight

England

Legal Form	Registered Charity And Limited Company
Country Registered	England
Legal Authority	Company Law & Charity Law
Place Registered	England & Wales
Registration Number	2751595

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0