OAKHAVEN LOTTERY COMPANY LIMITED - LYMINGTON


Company Profile Company Filings

Overview

OAKHAVEN LOTTERY COMPANY LIMITED is a Private Limited Company from LYMINGTON and has the status: Active.
OAKHAVEN LOTTERY COMPANY LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339521. The accounts status is SMALL and accounts are next due on 31/12/2024.

OAKHAVEN LOTTERY COMPANY LIMITED - LYMINGTON

This company is listed in the following categories:
92000 - Gambling and betting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PENNINGTON CHASE
LYMINGTON
HAMPSHIRE
SO41 8AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW BREEN RYDE Mar 1963 British Secretary 2006-01-18 CURRENT
MR MELVILLE JOSEPH KENDAL Jul 1945 British Director 2023-04-26 CURRENT
MR ANDREW BREEN RYDE Mar 1963 British Director 2020-01-18 CURRENT
DR DAVID JOHN SPENCER Apr 1947 British Director 2004-03-18 UNTIL 2006-01-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-03-25 UNTIL 1997-04-04 RESIGNED
MR STUART PLUMMER Sep 1980 British Secretary 2006-01-01 UNTIL 2007-09-27 RESIGNED
DR DAVID JOHN SPENCER Apr 1947 British Secretary 2004-03-18 UNTIL 2004-06-01 RESIGNED
MR DAVID ARTHUR RULE Apr 1945 British Secretary 1997-05-01 UNTIL 2001-10-03 RESIGNED
DAVID MICHAEL WILDE British Secretary 1997-04-04 UNTIL 1997-05-01 RESIGNED
DERECK PICKERING Apr 1958 British Secretary 2004-06-01 UNTIL 2006-01-01 RESIGNED
SQUADRON LEADER KENNETH NEWMAN Aug 1931 British Secretary 2001-10-03 UNTIL 2002-05-13 RESIGNED
KARA BISHOP Dec 1955 British Secretary 2002-05-13 UNTIL 2004-03-18 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-03-25 UNTIL 1997-04-04 RESIGNED
ROGER PIERS MARDEN BAILEY British Director 1997-04-04 UNTIL 1997-05-01 RESIGNED
KARA BISHOP Dec 1955 British Director 2002-05-13 UNTIL 2004-03-18 RESIGNED
PROFESSER PAUL DODSON Jun 1950 British Director 2017-10-07 UNTIL 2023-04-26 RESIGNED
JOHN RICHARD MADDOX Mar 1952 British Director 2003-11-25 UNTIL 2008-06-27 RESIGNED
MR KEITH DOUGLAS ROWLAND MANS Feb 1946 British Director 2008-06-27 UNTIL 2017-10-07 RESIGNED
ALAN BRYAN MAUGHAM Oct 1943 British Director 1997-05-01 UNTIL 2002-05-13 RESIGNED
SQUADRON LEADER KENNETH NEWMAN Aug 1931 British Director 2001-10-03 UNTIL 2003-09-23 RESIGNED
MR DAVID ARTHUR RULE Apr 1945 British Director 1997-05-01 UNTIL 2001-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oakhaven Hospice Trust 2016-04-06 Lymington   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Oakhaven Lottery Company Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £90,412 Cash £25,702 equity
Oakhaven Lottery Company Limited - Accounts to registrar (filleted) - small 18.2 2018-12-12 31-03-2018 £99,115 Cash £4,956 equity

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