Company information:
Oakhaven Lottery Company Limited (No: 03339521)
Address: PENNINGTON CHASE, LOWER PENNINGTON LANE, LYMINGTON, HAMPSHIRE, SO41 8AN
Status: Active
Incorporated: 25-Mar-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Aug-2025
Industry Class: 92000 - Gambling and betting activities
Current Director: MELVILLE JOSEPH KENDAL ( DOB: Jul-1945 From: Apr-2023 )
Current Director: ANDREW BREEN RYDE ( DOB: Mar-1963 From: Jan-2020 )
Current Director: ANDREW BREEN RYDE ( DOB: Mar-1963 From: Jan-2020 )
Current Secretary: ANDREW BREEN RYDE ( DOB: Mar-1963 From: Jan-2006 )
Resigned Director: ROGER PIERS MARDEN BAILEY ( DOB: Oct-1964 From: Apr-1997 To: May-1997 )
Resigned Director: KARA BISHOP ( DOB: Dec-1955 From: May-2002 To: Mar-2004 )
Resigned Director: PAUL DODSON ( DOB: Jun-1950 From: Oct-2017 To: Apr-2023 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1997 To: Apr-1997 )
Resigned Director: JOHN RICHARD MADDOX ( From: Nov-2003 To: Jun-2008 )
Resigned Director: KEITH DOUGLAS ROWLAND MANS ( DOB: Feb-1946 From: Jun-2008 To: Oct-2017 )
Resigned Director: ALAN BRYAN MAUGHAM ( DOB: Oct-1943 From: May-1997 To: May-2002 )
Resigned Director: KENNETH NEWMAN ( DOB: Aug-1931 From: Oct-2001 To: Sep-2003 )
Resigned Director: DAVID ARTHUR RULE ( DOB: Apr-1945 From: May-1997 To: Oct-2001 )
Resigned Director: DAVID JOHN SPENCER ( From: Mar-2004 To: Jan-2006 )
Resigned Secretary: KARA BISHOP ( DOB: Dec-1955 From: May-2002 To: Mar-2004 )
Resigned Secretary: KENNETH NEWMAN ( DOB: Aug-1931 From: Oct-2001 To: May-2002 )
Resigned Secretary: DERECK PICKERING ( DOB: Apr-1958 From: Jun-2004 To: Jan-2006 )
Resigned Secretary: STUART PLUMMER ( DOB: Sep-1980 From: Jan-2006 To: Sep-2007 )
Resigned Secretary: DAVID ARTHUR RULE ( DOB: Apr-1945 From: May-1997 To: Oct-2001 )
Resigned Secretary: DAVID JOHN SPENCER ( From: Mar-2004 To: Jun-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1997 To: Apr-1997 )
Resigned Secretary: DAVID MICHAEL WILDE ( From: Apr-1997 To: May-1997 )
Persons of Significant Control:
Oakhaven Hospice Trust, Lower Pennington Lane Lower Pennington Lane, Pennington, Lymington, SO41 8ZZ, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Current assets | 162,575 | 99,807 | 112,618 | 91,705 | 162575,99807,112618,91705 |
| Current assets / Debtors | 95,773 | 692 | 1,271 | 1,293 | 95773,692,1271,1293 |
| Current assets / Cash at bank and on hand | 66,802 | 99,115 | 111,347 | 90,412 | 66802,99115,111347,90412 |
| Net current assets (liabilities) | 80,333 | 4,956 | 34,467 | 25,702 | 80333,4956,34467,25702 |
| Total assets less current liabilities | 80,333 | 4,956 | 34,467 | 25,702 | 80333,4956,34467,25702 |
| Equity / share capital and reserves | 80,333 | 4,956 | 34,467 | 25,702 | 80333,4956,34467,25702 |