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 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
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 |
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 |