Mersea Haven Limited

Company Name	Mersea Haven Limited
Company Status	Active
Company Number	01051376
Category	Private Limited Company
Incorporation Date	25 April 1972(52 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Brian Clarke
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(19 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Marine Engineer
Country of Residence	England
Correspondence Address	13 Victory Road West Mersea Colchester Essex CO5 8LX

Director Name	Mr Simon John Cutts
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(19 years, 2 months after company formation)
Appointment Duration	32 years, 10 months
Role	Boat Builder
Country of Residence	England
Correspondence Address	Hawthornes Church Road Fingringhoe Colchester Essex CO5 7BL

Director Name	Mr Timothy William Wood
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 March 2009(36 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1a Bobbits Way Wivenhoe Colchester Essex CO7 9NJ

Secretary Name	Timothy William Wood
Nationality	British
Status	Current
Appointed	31 March 2010(37 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	1a Bobbits Way Wivenhoe Colchester Essex CO7 9NJ

Director Name	Mr Robin Gregor Moffat
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 February 2012(39 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	15, High Street West Mersea Essex. CO5 8QA

Director Name	Mr Nicholas Robin Moffat
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(40 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Boat Yard Manager
Country of Residence	England
Correspondence Address	West Mersea Marine Coast Road West Mersea Essex CO5 8LT

Director Name	Mr Richard James Bailey
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 February 2019(46 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Surveyor
Country of Residence	England
Correspondence Address	15, High Street West Mersea Essex. CO5 8QA

Director Name	Nigel Raymond Harrison
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(19 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 June 1995)
Role	Company Director
Correspondence Address	Diadem Coast Road West Mersea Essex Co5

Director Name	Harold William Cutts
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 19 July 1994)
Role	Boat Builder
Correspondence Address	68 Lower Kingsland Road West Mersea Colchester Essex Co5 8

Director Name	Eric Hugh Crisp
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 1995)
Role	Garage Equipment Manufacturer
Correspondence Address	4 Firs Chase West Mersea Colchester Essex CO5 8ND

Director Name	David Kenneth MacDonald Cooper
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 1995)
Role	Yacht Designer
Correspondence Address	62 East Road West Mersea Colchester Essex CO5 8HD

Director Name	Mr Richard Adrian Coon
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 14 July 1994)
Role	Company Director
Correspondence Address	80 Braiswick Colchester Essex CO4 5AY

Secretary Name	John Antony Lambert Shelton
Nationality	British
Status	Resigned
Appointed	21 June 1991(19 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 May 1992)
Role	Company Director
Correspondence Address	14 Melrose Road West Mersea Colchester Essex CO5 8JB

Secretary Name	Nicholas Henry Lainson Griffin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	84 Empress Avenue West Mersea Colchester Essex CO5 8BL

Secretary Name	Nicholas Henry Lainson Griffin
Nationality	British
Status	Resigned
Appointed	05 May 1992(20 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1995)
Role	Company Director
Correspondence Address	84 Empress Avenue West Mersea Colchester Essex CO5 8BL

Director Name	Mr Christopher James Francis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1994(22 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 June 1995)
Role	Company Director
Correspondence Address	The Nook Shop Lane East Mersea Colchester Essex CO5 8TR

Director Name	Frank Bateman Edwin Pryor
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1994(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 1996)
Role	Marine Consultant
Correspondence Address	28 Firs Chase West Mersea Colchester Essex CO5 8NG

Director Name	Capt Roy Sheerman Aspinall
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(22 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 April 2003)
Role	Retired
Correspondence Address	5 Prince Albert Road West Mersea Essex CO5 8AN

Secretary Name	Suzanne Gwendolen Griffin
Nationality	British
Status	Resigned
Appointed	09 March 1995(22 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	84 Empress Avenue West Mersea Colchester Essex CO5 8BL

Director Name	Peter John Benny
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(23 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	27 Greenacres Shoreham By Sea West Sussex BN43 5WY

Director Name	Mr John Gosling
Date of Birth	May 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 1997(24 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 March 1999)
Role	Insurance Broker
Correspondence Address	1 King Charles Road West Mersea Colchester Essex CO5 8AY

Director Name	Endon Barry Blatch
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1999(26 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2001)
Role	Chartered Surveyor
Correspondence Address	The Garden Office 91 Buckingham Road Shoreham By Sea West Sussex BN43 5UD

Director Name	Robin Gregor Moffat
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2000(28 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 May 2005)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Sandpiper Drive Hull North Humberside HU4 6UP

Director Name	Rory McGuffin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2002)
Role	Company Director
Correspondence Address	18 Nelsons Quay Latimer Road St Helens Isle Of Wight PO33 1TA

Director Name	Ross Mc Kenzie Perkins
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(30 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 May 2005)
Role	Boat Yard Manager
Correspondence Address	West Mersea Marine Victory Dock Coast Road West Mersea Colchester Essex

Director Name	Christopher Terrance Spiers
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2003(31 years after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2005)
Role	Retired
Correspondence Address	32 Fairhaven Avenue West Mersea Colchester Essex CO5 8EZ

Director Name	Peter Wilfrid Edgar Fitt
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2004(32 years after company formation)
Appointment Duration	4 years, 10 months (resigned 27 March 2009)
Role	Chartered Accountant
Correspondence Address	7 Coast Road West Mersea Colchester Essex CO5 8QE

Secretary Name	Hilary Rutter
Nationality	British
Status	Resigned
Appointed	05 May 2004(32 years after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	5 Akersloot Place Barfield Road West Mersea Colchester Essex CO5 8TL

Director Name	Martin Howard Pearsons
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(33 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 March 2009)
Role	Retired
Correspondence Address	8 Reymead Close West Mersea Colchester Essex CO5 8DJ

Director Name	Mr Roger Denness
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(33 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2010)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	17 The Green Crossfield Avenue Cowes Isle Of Wight PO31 8HD

Secretary Name	Mr Roger Denness
Nationality	British
Status	Resigned
Appointed	20 July 2006(34 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 The Green Crossfield Avenue Cowes Isle Of Wight PO31 8HD

Director Name	Mr Adrian Edward Richardson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2009(36 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2011)
Role	Retired
Country of Residence	England
Correspondence Address	22 The Lane West Mersea Colchester Essex CO5 8NT

Director Name	Mr Jonathan Paul French
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(38 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Thatch The Lane West Mersea Colchester Essex CO5 8NR

Director Name	Charles Richard Taylor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(39 years, 9 months after company formation)
Appointment Duration	7 years (resigned 02 February 2019)
Role	Retired
Country of Residence	England
Correspondence Address	15, High Street West Mersea Essex. CO5 8QA

Contact

Telephone	01206 384656
Telephone region	Colchester

Location

Registered Address	15, High Street West Mersea Essex. CO5 8QA
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea

Shareholders

40 at £1	Peter Brian Clarke 4.00% Ordinary
350 at £1	West Mersea Marine LTD 35.00% Ordinary
350 at £1	Wm Wyatt LTD 35.00% Ordinary
260 at £1	West Mersea Yacht Club LTD 26.00% Ordinary

Financials

Year	2014
Net Worth	£15,705
Cash	£13,354
Current Liabilities	£16,160

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

31 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
5 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
31 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
28 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
31 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
24 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
31 October 2020	Micro company accounts made up to 31 October 2019 (3 pages)
8 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
4 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
6 February 2019	Termination of appointment of Charles Richard Taylor as a director on 2 February 2019 (1 page)
6 February 2019	Appointment of Mr Richard James Bailey as a director on 2 February 2019 (2 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
26 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
24 July 2017	Notification of Timothy William Wood as a person with significant control on 21 June 2017 (2 pages)
24 July 2017	Notification of Timothy William Wood as a person with significant control on 21 June 2017 (2 pages)
24 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
9 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,000 (8 pages)
9 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-09 GBP 1,000 (8 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (8 pages)
24 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (8 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
4 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (8 pages)
4 August 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1,000 (8 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (8 pages)
21 March 2013	Appointment of Nicholas Robin Moffat as a director (3 pages)
21 March 2013	Appointment of Nicholas Robin Moffat as a director (3 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 March 2012	Termination of appointment of Christopher Turvey as a director (2 pages)
26 March 2012	Termination of appointment of Jonathan French as a director (2 pages)
26 March 2012	Appointment of Robin Egor Moffat as a director (3 pages)
26 March 2012	Appointment of Robin Egor Moffat as a director (3 pages)
26 March 2012	Appointment of Charles Richard Taylor as a director (3 pages)
26 March 2012	Termination of appointment of Jonathan French as a director (2 pages)
26 March 2012	Appointment of Charles Richard Taylor as a director (3 pages)
26 March 2012	Termination of appointment of Christopher Turvey as a director (2 pages)
21 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
21 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (8 pages)
21 February 2011	Termination of appointment of Adrian Richardson as a director (2 pages)
21 February 2011	Appointment of Mr Jonathan Paul French as a director (3 pages)
21 February 2011	Appointment of Mr Jonathan Paul French as a director (3 pages)
21 February 2011	Termination of appointment of Adrian Richardson as a director (2 pages)
15 December 2010	Appointment of Timothy William Wood as a secretary (3 pages)
15 December 2010	Appointment of Timothy William Wood as a secretary (3 pages)
9 December 2010	Termination of appointment of Roger Denness as a director (1 page)
9 December 2010	Termination of appointment of Roger Denness as a secretary (1 page)
9 December 2010	Termination of appointment of Roger Denness as a director (1 page)
9 December 2010	Termination of appointment of Roger Denness as a secretary (1 page)
26 August 2010	Appointment of Christopher Charles Turvey as a director (4 pages)
26 August 2010	Appointment of Christopher Charles Turvey as a director (4 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
7 July 2010	Director's details changed for Roger Denness on 21 June 2010 (2 pages)
7 July 2010	Director's details changed for Roger Denness on 21 June 2010 (2 pages)
7 July 2010	Director's details changed for Peter Brian Clarke on 21 June 2010 (2 pages)
7 July 2010	Director's details changed for Peter Brian Clarke on 21 June 2010 (2 pages)
27 April 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
27 April 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
9 July 2009	Return made up to 21/06/09; full list of members (5 pages)
9 July 2009	Return made up to 21/06/09; full list of members (5 pages)
14 April 2009	Appointment terminated director martin pearsons (1 page)
14 April 2009	Appointment terminated director peter fitt (1 page)
14 April 2009	Director appointed timothy william wood (2 pages)
14 April 2009	Director appointed adrian edward richardson (2 pages)
14 April 2009	Director appointed timothy william wood (2 pages)
14 April 2009	Appointment terminated director martin pearsons (1 page)
14 April 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
14 April 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
14 April 2009	Appointment terminated director peter fitt (1 page)
14 April 2009	Director appointed adrian edward richardson (2 pages)
7 August 2008	Return made up to 21/06/08; full list of members (5 pages)
7 August 2008	Return made up to 21/06/08; full list of members (5 pages)
15 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
15 May 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
8 August 2007	Return made up to 21/06/07; full list of members (3 pages)
8 August 2007	Return made up to 21/06/07; full list of members (3 pages)
26 July 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
26 July 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
15 September 2006	New secretary appointed (2 pages)
15 September 2006	New secretary appointed (2 pages)
17 August 2006	Return made up to 21/06/06; full list of members (3 pages)
17 August 2006	Return made up to 21/06/06; full list of members (3 pages)
28 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
28 July 2006	Total exemption full accounts made up to 31 October 2005 (8 pages)
19 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
19 August 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Return made up to 21/06/05; full list of members (3 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Return made up to 21/06/05; full list of members (3 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
19 August 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director resigned (10 pages)
19 August 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director resigned (10 pages)
19 August 2004	New secretary appointed (2 pages)
19 August 2004	New secretary appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
25 May 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
25 May 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
26 August 2003	New director appointed (2 pages)
26 August 2003	New director appointed (2 pages)
17 July 2003	Return made up to 21/06/03; full list of members (10 pages)
17 July 2003	Return made up to 21/06/03; full list of members (10 pages)
1 June 2003	Director resigned (1 page)
1 June 2003	Director resigned (1 page)
1 June 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
1 June 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	Director resigned (1 page)
22 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
22 August 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
10 July 2002	Return made up to 21/06/02; full list of members (10 pages)
10 July 2002	Return made up to 21/06/02; full list of members (10 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
2 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 July 2001	Director resigned (1 page)
21 June 2001	Full accounts made up to 31 October 2000 (9 pages)
21 June 2001	Full accounts made up to 31 October 2000 (9 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
5 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 July 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2000	Full accounts made up to 31 October 1999 (10 pages)
5 May 2000	Full accounts made up to 31 October 1999 (10 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
6 August 1999	Full accounts made up to 31 October 1998 (10 pages)
6 August 1999	Full accounts made up to 31 October 1998 (10 pages)
8 July 1999	Return made up to 21/06/99; full list of members (8 pages)
8 July 1999	Return made up to 21/06/99; full list of members (8 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	Director resigned (1 page)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
6 August 1998	New director appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New director appointed (2 pages)
29 June 1998	Return made up to 21/06/98; no change of members (6 pages)
29 June 1998	Return made up to 21/06/98; no change of members (6 pages)
28 April 1998	Full accounts made up to 31 October 1997 (10 pages)
28 April 1998	Full accounts made up to 31 October 1997 (10 pages)
24 July 1997	Full accounts made up to 31 October 1996 (10 pages)
24 July 1997	Full accounts made up to 31 October 1996 (10 pages)
30 June 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
30 June 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
9 August 1996	Return made up to 21/06/96; full list of members (8 pages)
9 August 1996	Return made up to 21/06/96; full list of members (8 pages)
28 April 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
28 April 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Director resigned (2 pages)
4 August 1995	Director's particulars changed (2 pages)
4 August 1995	Director's particulars changed (2 pages)
27 July 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
27 July 1995	Return made up to 21/06/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
28 March 1995	Full accounts made up to 31 October 1994 (10 pages)
28 March 1995	Full accounts made up to 31 October 1994 (10 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	New secretary appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	New secretary appointed (2 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	Director resigned (2 pages)

Mersea Haven Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses