Ten Newhaven (UK) Limited

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General information

Name:

Ten Newhaven (UK) Ltd

Office Address:

79 Hillside SM7 1EZ Banstead

Number: 04915991

Incorporation date: 2003-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Ten Newhaven (UK) Limited. The company was originally established 21 years ago and was registered under 04915991 as the reg. no. This particular headquarters of the company is situated in Banstead. You may visit them at 79 Hillside. This firm's declared SIC number is 98000: Residents property management. The firm's most recent filed accounts documents were submitted for the period up to 30th September 2022 and the most current annual confirmation statement was submitted on 1st December 2022.

We have a group of two directors leading this firm right now, specifically Richard W. and Ivan L. who have been performing the directors assignments since 2015.

Financial data based on annual reports

Company staff

Richard W.

Role: Director

Appointed: 31 July 2015

Latest update: 16 April 2024

Ivan L.

Role: Director

Appointed: 15 March 2004

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are: North South Estates Limited owns 1/2 or less of company shares. This business can be reached in Banstead at Hillside, SM7 1EZ and was registered as a PSC under the reg no 04651676. Marcia V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Castle Moat Developments Limited owns 1/2 or less of company shares. This business can be reached in Wirral at Old Court House Road, CH62 4AB and was registered as a PSC under the reg no 03371583.

North South Estates Limited
Address: 79 Hillside, Banstead, SM7 1EZ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 04651676
Notified on 12 February 2018
Nature of control:
1/2 or less of shares
Marcia V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Castle Moat Developments Limited
Address: Enterprise House Old Court House Road, Wirral, CH62 4AB, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03371583
Notified on 31 December 2017
Nature of control:
1/2 or less of shares
Ivan L.
Notified on 6 April 2016
Ceased on 12 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard W.
Notified on 20 October 2017
Ceased on 31 December 2017
Nature of control:
1/2 or less of shares
Richard W.
Notified on 6 April 2016
Ceased on 31 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Castle Moat Developments Limited
Address: Enterprise House Pool Lane, Bromborough Pool, Wirral, CH62 4UE, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House, England.
Registration number 03371583
Notified on 6 April 2016
Ceased on 20 October 2017
Nature of control:
1/2 or less of voting rights
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 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 28 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 28 June 2013
Annual Accounts 21 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 21 June 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 April 2017
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
20
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