AMHAVEN LIMITED

Company summary

Company number: 03689949
Status: ACTIVE
Incorporated / age: 29 December 199827 years
Registered office: Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, Hants, PO11 9QF, England
Accounts due: 30 September 2027
Confirmation statement due: 12 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 17:34 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
Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, Hants, PO11 9QF, England
Nature of business
Non-trading company

Officer details

Show 9 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEIBUSCH, Christopher Jon ACTIVE	Secretary	27 Jun 2025				Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, PO11 9QF, England
ANSELL, Terence John ACTIVE	Director	06 Dec 2016		England	May 1946	Swan Ridge, Lincoln Road, Chalfont St. Peter, Gerrards Cross, SL9 9TG, England
BAYFORD, Colin Ray ACTIVE	Director	30 Dec 1998		England	June 1947	54 Hollow Lane, Hayling Island, Hampshire, PO11 9EY
BELL, Stephen Michael ACTIVE	Director	03 Feb 2022		England	February 1969	172, High Street, Crowthorne, RG45 7AP, England
BLUNSOM, Holly ACTIVE	Director	06 Dec 2023		England	June 1987	Flat 6 Wyndhaven Court, Southwood Road, Hayling Island, PO11 9QF, England
FEIBUSCH, Christopher Jon Daniel ACTIVE	Director	07 Oct 2024		England	July 1969	Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, Hants, PO11 9QF, England
WELBERGEN, Karen Elizabeth ACTIVE	Director	30 Dec 1998		England	February 1960	Xanadu 7 Sea Grove Avenue, Hayling Island, Hampshire, PO11 9EU
BAYFORD, Colin Ray RESIGNED	Secretary	30 Dec 1998	01 Jan 2026			54 Hollow Lane, Hayling Island, Hampshire, PO11 9EY
SEMKEN LIMITED RESIGNED	Nominee Secretary	29 Dec 1998	06 Jan 1999			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
BELL, Michael Thomas RESIGNED	Director	30 Dec 1998	03 Feb 2022	England	February 1940	Roseleigh 11 Upper Broadmoor Road, Crowthorne, Berkshire, RG45 7DQ
CARTER, Gilbert John RESIGNED	Director	31 Jan 2000	07 Oct 2024	England	November 1944	54 Seaview Road, Hayling Island, Hampshire, PO11 9PE
HODGES, Julie RESIGNED	Director	30 Dec 1998	29 Feb 2000		May 1944	59 Fathoms Reach, Hayling Island, Portsmouth, Hampshire, PO11 0RR
LOWE, Heather, Mrs. RESIGNED	Director	29 Feb 2000	05 Dec 2023	England	November 1966	16, St. Johns Avenue, Purbrook, Waterlooville, Hampshire, PO7 5PG, England
MATHEWS, Charles Bernard RESIGNED	Director	30 Dec 1998	31 Jan 2000		July 1921	Flat1 Wyndhaven Court, 86 Southwood Road, Hayling Island, Hampshire, PO11 9QF
SHARE, James Mark RESIGNED	Director	30 Dec 1998	06 Dec 2016	United Kingdom	May 1974	27, Pentland Close, Chester, Cheshire, CH3 5PE, England
LUFMER LIMITED RESIGNED	Nominee Director	29 Dec 1998	06 Jan 1999			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

FEIBUSCH, Christopher Jon ACTIVE
Role: Secretary
Appointed on: 27 Jun 2025
Address: Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, PO11 9QF, England

ANSELL, Terence John ACTIVE
Role: Director
Appointed on: 06 Dec 2016
Country of Residence: England
Date of birth: May 1946
Address: Swan Ridge, Lincoln Road, Chalfont St. Peter, Gerrards Cross, SL9 9TG, England

BAYFORD, Colin Ray ACTIVE
Role: Director
Appointed on: 30 Dec 1998
Country of Residence: England
Date of birth: June 1947
Address: 54 Hollow Lane, Hayling Island, Hampshire, PO11 9EY

BELL, Stephen Michael ACTIVE
Role: Director
Appointed on: 03 Feb 2022
Country of Residence: England
Date of birth: February 1969
Address: 172, High Street, Crowthorne, RG45 7AP, England

BLUNSOM, Holly ACTIVE
Role: Director
Appointed on: 06 Dec 2023
Country of Residence: England
Date of birth: June 1987
Address: Flat 6 Wyndhaven Court, Southwood Road, Hayling Island, PO11 9QF, England

FEIBUSCH, Christopher Jon Daniel ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: July 1969
Address: Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, Hants, PO11 9QF, England

WELBERGEN, Karen Elizabeth ACTIVE
Role: Director
Appointed on: 30 Dec 1998
Country of Residence: England
Date of birth: February 1960
Address: Xanadu 7 Sea Grove Avenue, Hayling Island, Hampshire, PO11 9EU

Filing history

Timeline

People with significant control

Charges

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Exemptions

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