AMHAVEN LIMITED

Key Data

Status

Active

Company No.

03689949

Incorporation date

29/12/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/1998)

14/01/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

12/01/2026

View PDF (3 pages)

08/01/2026

Termination of appointment of Colin Ray Bayford as a secretary on 2026-01-01

View PDF (1 pages)

29/06/2025

Registered office address changed from 54 Hollow Lane Hayling Island Hampshire PO11 9EY to Flat 1 Wyndhaven Court 86 Southwood Road Hayling Island Hants PO11 9QF on 2025-06-29

View PDF (1 pages)

29/06/2025

Appointment of Mr Christopher Jon Feibusch as a secretary on 2025-06-27

View PDF (2 pages)

13/01/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

01/01/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (4 pages)

15/10/2024

Termination of appointment of Gilbert John Carter as a director on 2024-10-07

View PDF (1 pages)

15/10/2024

Appointment of Mr Christopher Jon Daniel Feibusch as a director on 2024-10-07

View PDF (3 pages)

12/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

30/12/2023

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

12/12/2023

Termination of appointment of Heather Lowe as a director on 2023-12-05

View PDF (1 pages)

12/12/2023

Appointment of Miss Holly Blunsom as a director on 2023-12-06

View PDF (2 pages)

02/02/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/01/2023

Termination of appointment of Michael Thomas Bell as a director on 2022-02-03

View PDF (1 pages)

03/01/2023

Appointment of Mr Stephen Michael Bell as a director on 2022-02-03

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

10/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

01/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

02/01/2021

Confirmation statement made on 2020-12-29 with updates

View PDF (4 pages)

08/01/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

08/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

07/01/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

06/01/2019

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

18/01/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

23/05/2017

Director's details changed for Ms. Heather Rogers on 2017-05-12

View PDF (2 pages)

06/01/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

06/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

13/12/2016

Appointment of Mr Terence John Ansell as a director on 2016-12-06

View PDF (2 pages)

13/12/2016

Termination of appointment of James Mark Share as a director on 2016-12-06

View PDF (1 pages)

28/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

11/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (10 pages)

07/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (10 pages)

07/01/2015

Director's details changed for Mr James Mark Share on 2014-03-15

View PDF (2 pages)

07/01/2015

Director's details changed for Ms. Heather Rogers on 2014-02-04

View PDF (2 pages)

07/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

04/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

04/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (10 pages)

11/01/2013

Director's details changed for Ms. Heather Rogers on 2012-05-01

View PDF (2 pages)

10/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

10/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (10 pages)

06/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (10 pages)

06/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

11/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (10 pages)

20/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (8 pages)

12/01/2010

Director's details changed for Heather Rogers on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Karen Elizabeth Welbergen on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Michael Thomas Bell on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Gilbert John Carter on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Colin Ray Bayford on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Mr James Mark Share on 2010-01-12

View PDF (2 pages)

12/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

08/01/2009

Return made up to 29/12/08; full list of members

View PDF (6 pages)

08/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

08/01/2009

Director's change of particulars / james share / 07/01/2009

View PDF (1 pages)

30/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

08/01/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

12/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

24/01/2007

Return made up to 29/12/06; full list of members

View PDF (10 pages)

18/01/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

18/01/2006

Return made up to 29/12/05; full list of members

View PDF (10 pages)

20/01/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

20/01/2005

Return made up to 29/12/04; full list of members

View PDF (10 pages)

17/06/2004

Registered office changed on 17/06/04 from: the old surgery 19 mengham lane hayling island hampshire PO11 9JT

View PDF (1 pages)

26/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

18/01/2004

Return made up to 29/12/03; full list of members

View PDF (10 pages)

17/02/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

13/02/2003

Return made up to 29/12/02; full list of members

View PDF (10 pages)

19/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

21/01/2002

Return made up to 29/12/01; full list of members

View PDF (9 pages)

28/02/2001

Accounts for a small company made up to 2000-12-31

View PDF (3 pages)

14/02/2001

Return made up to 29/12/00; full list of members

View PDF (9 pages)

16/03/2000

New director appointed

View PDF (2 pages)

16/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

02/03/2000

New director appointed

View PDF (2 pages)

02/03/2000

Director resigned

View PDF (1 pages)

18/02/2000

Return made up to 29/12/99; full list of members

View PDF (9 pages)

08/02/2000

Director's particulars changed

View PDF (1 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New director appointed

View PDF (2 pages)

15/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/1999

Ad 30/10/98--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

15/03/1999

Registered office changed on 15/03/99 from: the old sugery 19 mengham lane hayling island hampshire PO11 9JT

View PDF (1 pages)

13/01/1999

Registered office changed on 13/01/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

13/01/1999

Secretary resigned

View PDF (1 pages)

13/01/1999

Director resigned

View PDF (1 pages)

29/12/1998

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bell, Michael Thomas	Director	30/12/1998 - 03/02/2022	1
Carter, Gilbert John	Director	31/01/2000 - 07/10/2024	6
Bell, Stephen Michael	Director	03/02/2022 - Present	4
Lowe, Heather, Mrs.	Director	29/02/2000 - 05/12/2023	-
Blunsom, Holly	Director	06/12/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AMHAVEN LIMITED

AMHAVEN LIMITED is an(a) Active company incorporated on 29/12/1998 with the registered office located at Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, Hants PO11 9QF. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMHAVEN LIMITED?

AMHAVEN LIMITED is currently Active. It was registered on 29/12/1998 .

Where is AMHAVEN LIMITED located?

AMHAVEN LIMITED is registered at Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, Hants PO11 9QF.

What does AMHAVEN LIMITED do?

AMHAVEN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AMHAVEN LIMITED?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-29 with no updates.