Newhaven Enterprises Limited

General information

Name:

Newhaven Enterprises Ltd

Office Address:

12a Marlborough Place BN1 1WN Brighton

Number: 05930277

Incorporation date: 2006-09-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Newhaven Enterprises began its operations in the year 2006 as a Private Limited Company under the ID 05930277. This firm has been functioning for eighteen years and it's currently active. This firm's head office is registered in Brighton at 12a Marlborough Place. You could also locate this business using the area code, BN1 1WN. From Friday 15th September 2006 Newhaven Enterprises Limited is no longer under the name West Quay Holdings. The enterprise's principal business activity number is 98000 - Residents property management. Newhaven Enterprises Ltd reported its account information for the period up to 2022-09-30. The company's most recent confirmation statement was released on 2023-10-08.

At present, we have only a single director in the company: Ian B. (since Monday 11th September 2006). The following business had been supervised by Robert C. up until June 2020. Moreover, the director's assignments are regularly backed by a secretary - Kerry B., who was officially appointed by the following business in September 2006.

  • Previous company's names
  • Newhaven Enterprises Limited 2006-09-15
  • West Quay Holdings Limited 2006-09-11

Financial data based on annual reports

Company staff

Kerry B.

Role: Secretary

Appointed: 11 September 2006

Latest update: 12 September 2024

Ian B.

Role: Director

Appointed: 11 September 2006

Latest update: 12 September 2024

People with significant control

The companies with significant control over the firm are: Quayside (Newhaven) Limited owns 1/2 or less of company shares. This company can be reached in Brighton at Marlborough Place, BN1 1WN and was registered as a PSC under the reg no 07278903. Ian B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Quayside (Newhaven) Limited
Address: 12a Marlborough Place, Brighton, BN1 1WN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 07278903
Notified on 4 June 2020
Nature of control:
1/2 or less of shares
Ian B.
Notified on 11 September 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Robert C.
Notified on 11 September 2016
Ceased on 4 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 30th June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30th June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 31st March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 31st March 2013
Annual Accounts 30th May 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30th May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 28th, June 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Waterside House Basin Road North

Post code:

BN41 4UY

City / Town:

Hove

HQ address,
2013

Address:

Waterside House Basin Road North

Post code:

BN41 4UY

City / Town:

Hove

HQ address,
2014

Address:

Waterside House Basin Road North

Post code:

BN41 4UY

City / Town:

Hove

HQ address,
2015

Address:

Riverside North West Quay

Post code:

BN9 9BP

City / Town:

Newhaven

HQ address,
2016

Address:

Riverside North West Quay

Post code:

BN9 9BP

City / Town:

Newhaven

Accountant/Auditor,
2013 - 2014

Name:

Ware & Partners Ltd

Address:

Waterside House Hove Enterprise Centre Basin Road North

Post code:

BN41 1UY

City / Town:

Hove

Accountant/Auditor,
2012

Name:

Ware & Partners Ltd

Address:

Waterside House Hove Enterprise Centre Basin Road North

Post code:

BN41 1UY

City / Town:

Hove

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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