Cowes Town Waterfront Trust Limited

Active02751595 Private company limited by guarantee
Incorporated
29 September 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anthony Francis Charles Lucas
Accounts type
Group
Region
South East
Address
Cowes Yacht Haven Vectis Yard
Marina Walk
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
17
Outstanding
6
Part satisfied
0
Satisfied
11

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2025
British
Born November 1968
Director · Appointed 30 January 2023
United Kingdom
Born August 1965 (61)
Lucas, Anthony Francis Charles
Director · Appointed 30 January 2023
British
Born September 1956 (70)
Director · Appointed 30 January 2023
British
Born October 1953 (73)
Director · Appointed 16 May 2022
British
Born April 1963 (63)
Thomas, Christopher Michael
Secretary · Appointed 18 December 2020
Director · Appointed 16 September 2019
British
Born July 1955 (71)
Greville, Michael Gordon Scott
Director · Appointed 18 December 2018
British
Born February 1962 (64)
Director · Appointed 18 December 2018
British
Born July 1964 (62)
Officer history (35 former)
20 June 2025
Appointed Barnetson, Graham as Director
18 November 2024
Resigned Riley, Jacqueline Anne Louise as Director
1 July 2024
Resigned Lloyd-Jennings, Christine Janet as Director
30 January 2023
Appointed Lloyd-Jennings, Christine Janet as Director
30 January 2023
Appointed Elsom, Michael Timothy as Director
30 January 2023
Appointed Lucas, Anthony Francis Charles as Director
30 January 2023
Appointed Shepherd, Michael Charles as Director
21 November 2022
Resigned Morton, Peter Bruce as Director
21 November 2022
Resigned Jaggar, David William as Director
16 May 2022
Appointed James, Julian Timothy as Director
1 October 2021
Resigned Shears, Philip Peter as Director
18 December 2020
Resigned Bamford, Andrew Peter as Secretary
18 December 2020
Appointed Thomas, Christopher Michael as Secretary
9 November 2020
Resigned Reynolds, Roger as Director
28 October 2019
Resigned Oldridge, John Norman Leslie as Director
28 October 2019
Resigned Kingston, Peter Dudley as Director
16 September 2019
Appointed Dale, Jeremy Nigel as Director
20 December 2018
Appointed Bamford, Andrew Peter as Secretary
18 December 2018
Appointed Jaggar, David William as Director
18 December 2018
Resigned Jaggar, David William as Secretary
18 December 2018
Appointed Owen, Ross Peter as Director
18 December 2018
Appointed Greville, Michael Gordon Scott as Director
18 December 2018
Resigned Dudley, John William as Director
19 February 2018
Appointed Riley, Jacqueline Anne Louise as Director
30 March 2017
Resigned Banks, Geoffrey John as Director
19 December 2016
Appointed Morton, Peter Bruce as Director
19 December 2016
Appointed Reynolds, Roger as Director
24 March 2016
Resigned Bland, Christopher Donald Jack as Director
21 January 2016
Appointed Shears, Philip Peter as Director
11 January 2016
Resigned Twiss, Charles Edward Hartley as Director
18 November 2011
Resigned Hetherington, Felix Richard as Director
28 January 2011
Appointed Dudley, John William as Director
17 March 2006
Resigned Malone, Stanley as Director
17 March 2006
Resigned Parr, Thomas Donald as Director
20 January 2006
Appointed Bland, Christopher Donald Jack as Director
21 October 2005
Appointed Kingston, Peter Dudley as Director
15 September 2005
Appointed Twiss, Charles Edward Hartley as Director
15 September 2005
Appointed Oldridge, John Norman Leslie as Director
9 May 2005
Resigned Barry, Reginald Robert as Director
9 May 2005
Resigned Hancock, Charles Robert as Director
13 June 2003
Resigned Power, John Danvers as Director
13 June 2003
Appointed Banks, Geoffrey John as Director
14 June 2002
Resigned Barton, Morris George as Director
18 January 2002
Appointed Hancock, Charles Robert as Director
18 January 2002
Appointed Barry, Reginald Robert as Director
3 October 2001
Appointed Jaggar, David William as Secretary
3 October 2001
Appointed Hetherington, Felix Richard as Director
3 October 2001
Resigned Effemey, John as Director
3 October 2001
Resigned Cheverton, David Brian Barrie as Director
3 October 2001
Resigned Leigh, Ada as Director
3 October 2001
Resigned Bradbeer, Richard as Director
3 October 2001
Resigned Hetherington, Felix Richard as Secretary
2 June 2000
Resigned Pearson, Kenn as Director
17 December 1999
Appointed Malone, Stanley as Director
17 July 1998
Resigned Anderson, Valerie Ann as Director
17 July 1998
Appointed Pearson, Kenn as Director
17 July 1998
Appointed Leigh, Ada as Director
17 July 1998
Appointed Effemey, John as Director
17 July 1998
Resigned Cowley, Robert Arthur Stephen as Director
17 July 1998
Resigned Orr, Betsy as Director
1 July 1995
Appointed Orr, Betsy as Director
1 July 1995
Appointed Anderson, Valerie Ann as Director
8 June 1995
Resigned Bartholomew, Norman James Henry as Director
4 May 1995
Resigned Fletcher, Michael as Director
29 January 1994
Appointed Bartholomew, Norman James Henry as Director
24 May 1993
Appointed Cowley, Robert Arthur Stephen as Director
8 April 1993
Appointed Parr, Thomas Donald as Director
8 April 1993
Resigned Banks, Geoffrey John as Director
8 April 1993
Resigned Board, Mark Lydon as Director
8 April 1993
Resigned Lallow, Ian Clare as Director
29 September 1992
Appointed Fletcher, Michael as Director
29 September 1992
Appointed Bradbeer, Richard as Director
29 September 1992
Appointed Hetherington, Felix Richard as Secretary
29 September 1992
Appointed Cheverton, David Brian Barrie as Director
29 September 1992
Appointed Lallow, Ian Clare as Director
29 September 1992
Appointed Barton, Morris George as Director
29 September 1992
Appointed Board, Mark Lydon as Director
29 September 1992
Appointed Power, John Danvers as Director
29 September 1992
Appointed Banks, Geoffrey John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Cowes Town Waterfront Trust Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates15 April 2026
9 December 2025Group of companies' accounts31 March 2025
7 November 2025Satisfaction of a charge in full
20 June 2025Appointment of a director
15 April 2025Confirmation statement with no updates15 April 2025
Show all recent filings

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