KEY HAVEN PUBLICATIONS LTD

Company summary

Company number: 01803697
Status: ACTIVE
Incorporated / age: 27 March 198442 years
Registered office: Studley Priory, Horton-Cum-Studley, Oxford, OX33 1AY
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Studley Priory, Horton-Cum-Studley, Oxford, OX33 1AY
Nature of business
Book publishing
Previous company names
KEY HAVEN PUBLICATIONS PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VENABLES, Michael ACTIVE	Director	19 Aug 2002		England	May 1951	Knightsbridge, Golden Smithies Lane Wath Upon, Dearne Rotherham, South Yorkshire, S63 7EP
BEER, Eric John RESIGNED	Secretary	16 Jun 2003	07 Jun 2004			32 Finborough Road, London, SW10 9EG
EMERY, Christina Josephine Ann RESIGNED	Secretary	26 Oct 2004	29 Apr 2010			7 Vincent Close, Sipson Village, West Drayton, Middlesex, UB7 0JN
ESSENHIGH, Simon RESIGNED	Secretary	07 Jan 1994	03 Oct 1994			Flat 6, 61 Harrington Gardens, London, SW7 4JZ
FLORY, Andrew Mark RESIGNED	Secretary	30 Jun 1997	01 Jul 2001			93a Winchester Street, London, SW1V 4NX
HAYDEN, Martyn RESIGNED	Secretary	19 Aug 2002	18 Aug 2003			Flat 1 61 Harrington Gardens, London, SW7 4JZ
LEWIS, Jacqueline RESIGNED	Secretary	14 Aug 1995	16 Nov 1995			81 Mayplace Road East, Bexleyheath, Kent, DA7 6ER
MCWILLIAMS, Valerie RESIGNED	Secretary		07 Jan 1994			7 Riverview Gardens, Barnes, London, SW13 9QY
MORRIS, Gary Bernard RESIGNED	Secretary	17 Nov 1995	25 Oct 2021			25b Kelso Place, Kelso Place, London, W8 5QG, England
MORRIS, Gary Bernard RESIGNED	Secretary	30 Jun 1995	24 Mar 2003			61 Harrington Gardens, London, SW7 4JZ
MURRAY, Derek John Thomas RESIGNED	Secretary	07 Jun 2004	23 Sep 2021			Studley Priory, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AY
NEWBY, Peter Alan RESIGNED	Secretary	16 May 2001	17 Aug 2002			36 Saint Peters Terrace, Fulham, London, SW6 7JS
REGAN, Amanda Jane RESIGNED	Secretary	29 Apr 2010	30 Nov 2011			Waylands Croft, Woodstock Road, Stonesfield, Witney, Oxon, OX29 8QA
TAGGART, Vera Mary RESIGNED	Secretary	03 Oct 1994	30 Jun 1995			Old Orchard Bull Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8RZ
WEST, Amanda RESIGNED	Secretary	29 Apr 2010	10 Jun 2021			Studley Priory, Horton-Cum-Studley, Oxford, OX33 1AY, England
ANDREWS, Guy David RESIGNED	Director		07 Jan 1994		December 1991	4 Aruiol Mansions, Edith Road, London, W14 9BA
GRAY, Christine Marie RESIGNED	Director	03 May 2001	09 Aug 2002		March 1957	58 Woodstock Road, London, W4 1EQ
MCWILLIAMS, Valerie RESIGNED	Director	07 Jan 1994	11 Dec 2002		December 1933	7 Riverview Gardens, Barnes, London, SW13 9QY
MORRIS, Gary Bernard RESIGNED	Director	05 Oct 1998	05 Mar 2003		March 1967	61 Harrington Gardens, London, SW7 4JZ
PIKE, Ross Thomas RESIGNED	Director	07 Jan 1994	16 Oct 1997		September 1953	8 Acacia Grove, West Dulwich, London, SE21 8ER
BREAMGALE LIMITED RESIGNED	Director	07 Jan 1994	27 May 2020			Studley Priory, Horton-Cum-Studley, Oxford, OX33 1AY, England
GROSVENOR TRUSTEES LIMITED RESIGNED	Director		27 May 2020			Studley Priory, Horton-Cum-Studley, Oxford, OX33 1AY, England

VENABLES, Michael ACTIVE
Role: Director
Appointed on: 19 Aug 2002
Country of Residence: England
Date of birth: May 1951
Address: Knightsbridge, Golden Smithies Lane Wath Upon, Dearne Rotherham, South Yorkshire, S63 7EP

BEER, Eric John RESIGNED
Role: Secretary
Appointed on: 16 Jun 2003
Resigned on: 07 Jun 2004
Address: 32 Finborough Road, London, SW10 9EG

EMERY, Christina Josephine Ann RESIGNED
Role: Secretary
Appointed on: 26 Oct 2004
Resigned on: 29 Apr 2010
Address: 7 Vincent Close, Sipson Village, West Drayton, Middlesex, UB7 0JN

ESSENHIGH, Simon RESIGNED
Role: Secretary
Appointed on: 07 Jan 1994
Resigned on: 03 Oct 1994
Address: Flat 6, 61 Harrington Gardens, London, SW7 4JZ

FLORY, Andrew Mark RESIGNED
Role: Secretary
Appointed on: 30 Jun 1997
Resigned on: 01 Jul 2001
Address: 93a Winchester Street, London, SW1V 4NX

HAYDEN, Martyn RESIGNED
Role: Secretary
Appointed on: 19 Aug 2002
Resigned on: 18 Aug 2003
Address: Flat 1 61 Harrington Gardens, London, SW7 4JZ

LEWIS, Jacqueline RESIGNED
Role: Secretary
Appointed on: 14 Aug 1995
Resigned on: 16 Nov 1995
Address: 81 Mayplace Road East, Bexleyheath, Kent, DA7 6ER

MCWILLIAMS, Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Jan 1994
Address: 7 Riverview Gardens, Barnes, London, SW13 9QY

MORRIS, Gary Bernard RESIGNED
Role: Secretary
Appointed on: 17 Nov 1995
Resigned on: 25 Oct 2021
Address: 25b Kelso Place, Kelso Place, London, W8 5QG, England

MORRIS, Gary Bernard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 24 Mar 2003
Address: 61 Harrington Gardens, London, SW7 4JZ

MURRAY, Derek John Thomas RESIGNED
Role: Secretary
Appointed on: 07 Jun 2004
Resigned on: 23 Sep 2021
Address: Studley Priory, Horton Cum Studley, Oxford, Oxfordshire, OX33 1AY

NEWBY, Peter Alan RESIGNED
Role: Secretary
Appointed on: 16 May 2001
Resigned on: 17 Aug 2002
Address: 36 Saint Peters Terrace, Fulham, London, SW6 7JS

REGAN, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 29 Apr 2010
Resigned on: 30 Nov 2011
Address: Waylands Croft, Woodstock Road, Stonesfield, Witney, Oxon, OX29 8QA

TAGGART, Vera Mary RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 30 Jun 1995
Address: Old Orchard Bull Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8RZ

WEST, Amanda RESIGNED
Role: Secretary
Appointed on: 29 Apr 2010
Resigned on: 10 Jun 2021
Address: Studley Priory, Horton-Cum-Studley, Oxford, OX33 1AY, England