Harbour Lights Management Company (Milford Haven) Limited

Active05137544 Private limited company
Incorporated
25 May 2004 (22 years)
Industry
Residents property management (98000)
Directors
Stephen Hugh Warr
Daniel Francis Maloney
Christopher Prosser
Accounts type
Micro entity
Region
Wales
Address
Flat 3B
Pier Road
Milford Haven
SA73 3BA

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Warr, Stephen Hugh
Director · Appointed 1 January 2026
British
Born April 1981 (45)
Maloney, Daniel Francis
Director · Appointed 4 November 2024
British
Born October 1983 (43)
Prosser, Christopher
Director · Appointed 15 November 2021
British
Born September 1966 (60)
Eavis, Janet Elizabeth
Secretary · Appointed 1 April 2016
Eavis, Janet Elizabeth
Director · Appointed 1 April 2016
British
Born August 1966 (60)
Officer history (13 former)
1 January 2026
Appointed Warr, Stephen Hugh as Director
1 January 2026
Resigned Warr, William Frank as Director
4 November 2024
Appointed Maloney, Daniel Francis as Director
4 November 2024
Resigned Jesshope, Christopher Rodger as Director
15 November 2021
Appointed Prosser, Christopher as Director
15 November 2021
Resigned Chapman, Richard Edward as Director
18 May 2020
Appointed Warr, William Frank as Director
17 May 2020
Resigned Warr, Vilma as Director
9 April 2018
Appointed Jesshope, Christopher Rodger as Director
6 April 2018
Appointed Chapman, Richard Edward as Director
5 April 2018
Resigned Lonnon, Peter Howard as Director
1 April 2016
Resigned Prendergast, Theresa as Director
1 April 2016
Appointed Eavis, Janet Elizabeth as Director
1 April 2016
Appointed Eavis, Janet Elizabeth as Secretary
31 March 2016
Resigned Prendergast, Theresa as Secretary
23 August 2014
Appointed Prendergast, Theresa as Director
23 August 2014
Appointed Prendergast, Theresa as Secretary
19 July 2014
Resigned Hitchings, Colin Ross as Secretary
19 July 2014
Resigned Hitchings, Colin Ross as Director
28 January 2012
Appointed Hitchings, Colin Ross as Secretary
28 January 2012
Appointed Warr, Vilma as Director
22 October 2011
Resigned Warr, David Hugh as Director
22 October 2011
Resigned Warr, David Hugh as Secretary
1 October 2005
Appointed Lonnon, Peter Howard as Director
3 June 2004
Appointed Warr, David Hugh as Secretary
3 June 2004
Appointed Hitchings, Colin Ross as Director
3 June 2004
Appointed Warr, David Hugh as Director
3 June 2004
Resigned Belcher, Joan as Secretary
3 June 2004
Resigned Belcher, William George as Director
25 May 2004
Appointed Belcher, Joan as Secretary
25 May 2004
Appointed Belcher, William George 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.

Financials

Net Assets
£2,333
Debt Ratio
-122%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,013 £2,077 £2,077 £1,813 £2,094 £2,333
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1,049£892£688£1,050£1,050£1,040
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£2,329£2,090£1,809£2,073£2,073£2,009
Net Assets£2,333£2,094£1,813£2,077£2,077£2,013
Shareholder Funds£2,333£2,094£1,813£2,077£2,077£2,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Micro company accounts31 May 2026
1 March 2026Confirmation statement with no updates15 February 2026
3 January 2026Termination of appointment of a director
3 January 2026Appointment of a director
27 August 2025Micro company accounts31 May 2025
Show all recent filings

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