DRAFT HAVEN LIMITED

Company summary

Company number: 02437379
Status: ACTIVE
Incorporated / age: 30 October 198936 years
Registered office: Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England
Accounts due: 31 July 2027
Confirmation statement due: 19 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:58 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
Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England
Nature of business
Other business support service activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

DRAFT HAVEN LIMITED

Company summary

Company number: 02437379
Status: ACTIVE
Incorporated / age: 30 October 198936 years
Registered office: Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England
Accounts due: 31 July 2027
Confirmation statement due: 19 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 14:58 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
Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FELTS, Edward Dennis ACTIVE	Secretary	27 Jul 2021				8, The Mount, Yarmouth, PO41 0RB, England
DONNELLY, Carol Ann ACTIVE	Director	27 Apr 2019		England	December 1951	16, The Mount, Yarmouth, PO41 0RB, England
FELTS, Edward Dennis ACTIVE	Director	27 Jul 2021		England	February 1948	8, The Mount, Yarmouth, PO41 0RB, England
LEEMING, Matthew John ACTIVE	Director	19 Jul 2021		England	May 1967	15, The Mount, Yarmouth, Isle Of Wight, PO41 0RB, England
MILLS, William Lester Hunt ACTIVE	Director	27 Apr 2019		England	March 1959	Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England
CALLWAY, Richard Graham RESIGNED	Secretary	12 Jan 1998	05 Jan 2007			West View Mill Road, Yarmouth, Isle Of Wight, PO41 0RA
DONNELLY, Carol Ann, Mrs. RESIGNED	Secretary	01 Sep 2020	27 Jul 2021			16, The Mount, Yarmouth, Isle Of Wight, PO41 0RB, United Kingdom
MOWER, Alan RESIGNED	Secretary	05 Jan 2007	01 Sep 2020			14 The Mount, Yarmouth, Isle Of Wight, PO41 0RB
WINN, John Frederick, Lt Col RESIGNED	Secretary		12 Jan 1998			3 Waters Edge, Bouldnor, Yarmouth, Isle Of Wight, PO41 0XB
HARWOOD, John Herbert RESIGNED	Director	03 Jun 1998	08 Apr 2010		August 1920	South Haven Tennyson Close, Yarmouth, Isle Of Wight, PO41 0PT
HOLLOWAY, Stuart Philip Henry RESIGNED	Director		21 Mar 2020	England	April 1937	Wahroonga Tennyson Close, Yarmouth, Isle Of Wight, PO41 0PT
KINGSTON, Norman John RESIGNED	Director		12 Jan 1998		April 1921	17 The Mount, Yarmouth, Isle Of Wight, PO41 0RB
LEMONIUS, Lindsay Rose RESIGNED	Director		17 Apr 2013		August 1947	18 The Mount, Yarmouth, Isle Of Wight, PO41 0RB
MOWER, Alan RESIGNED	Director	17 Apr 2012	01 Sep 2020	England	February 1956	Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England
SHOTTER, Peter James RESIGNED	Director		14 May 1998		June 1937	10 The Mount, Yarmouth, Isle Of Wight, PO41 0RB
SHOTTER, Valerie Denise RESIGNED	Director	03 Jun 1998	30 Apr 2011		March 1939	10 The Mount, Yarmouth, Isle Of Wight, PO41 0RB
TAYLOR, Elizabeth Lorraine RESIGNED	Director	08 Apr 2010	09 Apr 2016	Uk	April 1947	16, The Mount, Yarmouth, Isle Of Wight, PO41 0RB
WALTON, John Michael Noel RESIGNED	Director	08 Jan 2001	07 Aug 2021	England	December 1931	17 The Mount, Yarmouth, Isle Of Wight, PO41 0RB
WILLIAMS, David Anthony Ellis RESIGNED	Director	17 Apr 2014	04 Jul 2022	United Kingdom	November 1953	Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England

FELTS, Edward Dennis ACTIVE
Role: Secretary
Appointed on: 27 Jul 2021
Address: 8, The Mount, Yarmouth, PO41 0RB, England

DONNELLY, Carol Ann ACTIVE
Role: Director
Appointed on: 27 Apr 2019
Country of Residence: England
Date of birth: December 1951
Address: 16, The Mount, Yarmouth, PO41 0RB, England

FELTS, Edward Dennis ACTIVE
Role: Director
Appointed on: 27 Jul 2021
Country of Residence: England
Date of birth: February 1948
Address: 8, The Mount, Yarmouth, PO41 0RB, England

LEEMING, Matthew John ACTIVE
Role: Director
Appointed on: 19 Jul 2021
Country of Residence: England
Date of birth: May 1967
Address: 15, The Mount, Yarmouth, Isle Of Wight, PO41 0RB, England

MILLS, William Lester Hunt ACTIVE
Role: Director
Appointed on: 27 Apr 2019
Country of Residence: England
Date of birth: March 1959
Address: Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England

CALLWAY, Richard Graham RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 05 Jan 2007
Address: West View Mill Road, Yarmouth, Isle Of Wight, PO41 0RA

DONNELLY, Carol Ann, Mrs. RESIGNED
Role: Secretary
Appointed on: 01 Sep 2020
Resigned on: 27 Jul 2021
Address: 16, The Mount, Yarmouth, Isle Of Wight, PO41 0RB, United Kingdom

MOWER, Alan RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 01 Sep 2020
Address: 14 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

WINN, John Frederick, Lt Col RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 1998
Address: 3 Waters Edge, Bouldnor, Yarmouth, Isle Of Wight, PO41 0XB

HARWOOD, John Herbert RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 08 Apr 2010
Date of birth: August 1920
Address: South Haven Tennyson Close, Yarmouth, Isle Of Wight, PO41 0PT

HOLLOWAY, Stuart Philip Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 2020
Country of Residence: England
Date of birth: April 1937
Address: Wahroonga Tennyson Close, Yarmouth, Isle Of Wight, PO41 0PT

KINGSTON, Norman John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1998
Date of birth: April 1921
Address: 17 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

LEMONIUS, Lindsay Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Apr 2013
Date of birth: August 1947
Address: 18 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

MOWER, Alan RESIGNED
Role: Director
Appointed on: 17 Apr 2012
Resigned on: 01 Sep 2020
Country of Residence: England
Date of birth: February 1956
Address: Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England

SHOTTER, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1998
Date of birth: June 1937
Address: 10 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

SHOTTER, Valerie Denise RESIGNED
Role: Director
Appointed on: 03 Jun 1998
Resigned on: 30 Apr 2011
Date of birth: March 1939
Address: 10 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

TAYLOR, Elizabeth Lorraine RESIGNED
Role: Director
Appointed on: 08 Apr 2010
Resigned on: 09 Apr 2016
Country of Residence: Uk
Date of birth: April 1947
Address: 16, The Mount, Yarmouth, Isle Of Wight, PO41 0RB

WALTON, John Michael Noel RESIGNED
Role: Director
Appointed on: 08 Jan 2001
Resigned on: 07 Aug 2021
Country of Residence: England
Date of birth: December 1931
Address: 17 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

WILLIAMS, David Anthony Ellis RESIGNED
Role: Director
Appointed on: 17 Apr 2014
Resigned on: 04 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1953
Address: Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FELTS, Edward Dennis ACTIVE

Secretary

27 Jul 2021

8, The Mount, Yarmouth, PO41 0RB, England

DONNELLY, Carol Ann ACTIVE

Director

27 Apr 2019

England

December 1951

16, The Mount, Yarmouth, PO41 0RB, England

FELTS, Edward Dennis ACTIVE

Director

27 Jul 2021

England

February 1948

8, The Mount, Yarmouth, PO41 0RB, England

LEEMING, Matthew John ACTIVE

Director

19 Jul 2021

England

May 1967

15, The Mount, Yarmouth, Isle Of Wight, PO41 0RB, England

MILLS, William Lester Hunt ACTIVE

Director

27 Apr 2019

England

March 1959

Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England

CALLWAY, Richard Graham RESIGNED

Secretary

12 Jan 1998

05 Jan 2007

West View Mill Road, Yarmouth, Isle Of Wight, PO41 0RA

DONNELLY, Carol Ann, Mrs. RESIGNED

Secretary

01 Sep 2020

27 Jul 2021

16, The Mount, Yarmouth, Isle Of Wight, PO41 0RB, United Kingdom

MOWER, Alan RESIGNED

Secretary

05 Jan 2007

01 Sep 2020

14 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

WINN, John Frederick, Lt Col RESIGNED

Secretary

12 Jan 1998

3 Waters Edge, Bouldnor, Yarmouth, Isle Of Wight, PO41 0XB

HARWOOD, John Herbert RESIGNED

Director

03 Jun 1998

08 Apr 2010

August 1920

South Haven Tennyson Close, Yarmouth, Isle Of Wight, PO41 0PT

HOLLOWAY, Stuart Philip Henry RESIGNED

Director

21 Mar 2020

England

April 1937

Wahroonga Tennyson Close, Yarmouth, Isle Of Wight, PO41 0PT

KINGSTON, Norman John RESIGNED

Director

12 Jan 1998

April 1921

17 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

LEMONIUS, Lindsay Rose RESIGNED

Director

17 Apr 2013

August 1947

18 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

MOWER, Alan RESIGNED

Director

17 Apr 2012

01 Sep 2020

England

February 1956

Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England

SHOTTER, Peter James RESIGNED

Director

14 May 1998

June 1937

10 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

SHOTTER, Valerie Denise RESIGNED

Director

03 Jun 1998

30 Apr 2011

March 1939

10 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

TAYLOR, Elizabeth Lorraine RESIGNED

Director

08 Apr 2010

09 Apr 2016

April 1947

16, The Mount, Yarmouth, Isle Of Wight, PO41 0RB

WALTON, John Michael Noel RESIGNED

Director

08 Jan 2001

07 Aug 2021

England

December 1931

17 The Mount, Yarmouth, Isle Of Wight, PO41 0RB

WILLIAMS, David Anthony Ellis RESIGNED

Director

17 Apr 2014

04 Jul 2022

United Kingdom

November 1953

Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ, England