Cowes Yacht Haven Limited

Active02744819 Private limited company
Incorporated
3 September 1992 (34 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Cowes Yacht Haven Vectis Yard
High Street
Cowes
PO31 7BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
Also at 61-82 Cambridge Mansions (Freehold) Limited
British
Born February 1962 (64)
Director · Appointed 20 June 2025
Also at Williams Trade Supplies Limited, Cowes Town Waterfront Trust Limited, Williams Trade Supplies Holdings Limited · more companies
British
Born November 1968
Director · Appointed 21 May 2018
Also at Cowes Town Waterfront Trust Limited, Seasafe Systems Limited
British
Born July 1955 (71)
Director · Appointed 21 May 2018
Also at Nelsons Quay Management Company (1996) Limited
British
Born September 1975 (51)
Officer history (39 former)
21 November 2025
Appointed Greville, Michael Gordon Scott as Director
21 November 2025
Resigned Millband, Andrew John as Director
20 June 2025
Appointed Barnetson, Graham as Director
18 November 2024
Resigned Riley, Jacqueline Anne Louise as Director
21 November 2022
Resigned Lewington, Patricia as Director
6 April 2021
Resigned Hynes, James Peter as Director
28 October 2019
Appointed Riley, Jacqueline Anne Louise as Director
25 October 2019
Resigned Rayner, Andrew Malcolm as Director
7 October 2019
Resigned Bamford, Andrew Peter as Director
12 April 2019
Appointed Millband, Andrew John as Director
12 April 2019
Resigned Morton, Peter Bruce as Director
11 January 2019
Resigned Jaggar, David William as Secretary
21 May 2018
Appointed Dale, Jeremy Nigel as Director
21 May 2018
Appointed Jehan, Daniel Barrington as Director
19 February 2018
Appointed Rayner, Andrew Malcolm as Director
19 February 2018
Resigned Mantle, Julie Victoria as Director
10 November 2017
Resigned Pridham, Jonathan Mark as Director
2 October 2017
Appointed Lewington, Patricia as Director
5 June 2017
Appointed Mantle, Julie Victoria as Director
30 March 2017
Resigned Fair, Howard Russell as Director
30 March 2017
Resigned Dudley, John William as Director
30 March 2017
Appointed Bamford, Andrew Peter as Director
10 November 2016
Appointed Hynes, James Peter as Director
26 May 2016
Appointed Morton, Peter Bruce as Director
6 May 2016
Appointed Dudley, John William as Director
20 April 2016
Resigned Kelsey, Paul Richard as Director
27 November 2013
Resigned Morton, Anne Louise as Director
27 November 2013
Resigned Thorpe, Malcolm Peter as Director
27 November 2013
Resigned Dudley, John William as Director
19 March 2013
Appointed Fair, Howard Russell as Director
19 March 2013
Resigned Hunter, Peter Colin Cavendish as Director
25 March 2011
Resigned Hetherington, Felix Richard as Director
9 July 2010
Appointed Pridham, Jonathan Mark as Director
9 July 2010
Resigned Cole, Stephen James as Director
20 May 2010
Appointed Kelsey, Paul Richard as Director
20 May 2010
Appointed Thorpe, Malcolm Peter as Director
15 January 2010
Resigned Fisher, John Holwell as Director
4 November 2009
Resigned Jago, Christopher Graham as Director
16 October 2009
Appointed Morton, Anne Louise as Director
9 December 2005
Resigned Parr, Thomas Donald as Director
9 December 2005
Appointed Hetherington, Felix Richard as Director
20 August 2004
Appointed Hunter, Peter Colin Cavendish as Director
18 June 2004
Resigned Wilkins, Geoffrey as Director
13 June 2003
Appointed Jago, Christopher Graham as Director
14 March 2003
Resigned Rudling, Paul James as Director
1 January 2003
Appointed Cole, Stephen James as Director
31 December 2002
Resigned Granger, Roger Hugh Malcolm as Director
17 December 2002
Appointed Parr, Thomas Donald as Director
15 November 2002
6 November 2001
Resigned Hetherington, Felix Richard as Secretary
6 November 2001
Appointed Jaggar, David William as Secretary
3 October 2001
Resigned Power, John Danvers as Director
3 October 2001
Appointed Dudley, John William as Director
1 December 2000
Appointed Wilkins, Geoffrey as Director
9 October 2000
Resigned Banks, Geoffrey John as Director
8 October 2000
Resigned Mallet, David Victor Mark as Director
2 October 2000
Resigned Board, Mark Lydon as Director
30 September 2000
Resigned Wrigley, Henry Norman John, Captain as Director
29 September 2000
Appointed Fisher, John Holwell as Director
29 September 2000
Resigned Young, Alan Edward as Director
29 September 2000
Appointed Rudling, Paul James as Director
29 September 2000
Appointed Nicholson, Charles Christian, Sir as Director
28 January 2000
Resigned Cheverton, David Brian Barrie as Director
26 January 2000
Appointed Young, Alan Edward as Director
16 July 1999
Appointed Granger, Roger Hugh Malcolm as Director
16 July 1999
Appointed Mallet, David Victor Mark as Director
16 July 1999
Resigned Lallow, Ian Clare as Director
1 December 1998
Appointed Hetherington, Felix Richard as Secretary
1 December 1998
Resigned Granger, Roger Hugh Malcolm as Secretary
8 April 1993
Appointed Power, John Danvers as Director
8 April 1993
Appointed Board, Mark Lydon as Director
8 April 1993
Appointed Lallow, Ian Clare as Director
8 April 1993
Appointed Banks, Geoffrey John as Director
8 April 1993
Appointed Cheverton, David Brian Barrie as Director
8 April 1993
Appointed Wrigley, Henry Norman John, Captain as Director
8 April 1993
Appointed Granger, Roger Hugh Malcolm as Secretary
8 April 1993
Resigned Holmes, Anthony Peter as Secretary
8 April 1993
Resigned Holmes, Anthony Peter as Director
8 April 1993
Resigned Ledger, Philip Peter as Director
3 September 1992
Appointed Holmes, Anthony Peter as Secretary
3 September 1992
Appointed Holmes, Anthony Peter as Director
3 September 1992
Appointed Ledger, Philip Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Registered Charity And Limited Company
Reg. no. 2751595

Filings 174

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
2 November 2026Satisfaction of a charge in full
15 April 2026Confirmation statement with no updates15 April 2026
9 December 2025Accounts for a small company31 March 2025
Show all 174 filings

Some other companies at this address

Cowes Town Waterfront Trust Limited

Other companies in this industry

Southampton
Harrow
Boston
London
Northamptonshire
Netherton

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?