Newhaven Cottage Limited. net worth, address, company information. Free

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Newhaven Cottage Limited (number 05348373) is a private limited company created on 2005-01-31. This firm has its registered office at Newhaven Cottage, 3 Well Head Mews Hall Lane, Chapelthorpe Wakefield WF4 3JG. Newhaven Cottage Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Newhaven Cottage Limited
Number	05348373
Date of Incorporation:	January 31, 2005
End of financial year:	30 April
Address:	Newhaven Cottage, 3 Well Head Mews Hall Lane, Chapelthorpe Wakefield, WF4 3JG
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Caroline P. (appointed on 16 February 2009), David P. (appointment date: 01 February 2005). 1 secretary is there in the company: Malcolm P. (appointed on 01 February 2005). The Companies House indexes 1 person of significant control - David P., the single person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-29	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	394,008	362,573	362,573	352,513	342,301	342,301	353,760	366,725	377,421	340,220	247,998	232,728	227,328	155,402
Number Shares Allotted	-	-	200	200	-	200	200	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	349,577	340,770	340,770	349,618	-	-	-	-	-	-	-

People with significant control

David P.

31 October 2016

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 2nd, January 2024 \| accounts	Free Download (4 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 2nd, January 2024 \| accounts	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Tue, 30th Apr 2024 to Sun, 31st Mar 2024 filed on: 2nd, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, November 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 23rd, December 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 13th, January 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 24th, January 2020 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 10th, December 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 16th, January 2018 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 18th, January 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 7th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sat, 31st Oct 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 200.00 GBP capital
(AR01) Annual return drawn up to Tue, 30th Sep 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 12th Jan 2015: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 12th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Fri, 31st Jan 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (1 page)
(SH01) Capital declared on Thu, 27th Feb 2014: 200.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 16th, January 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 31st Jan 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 20th, December 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 31st Jan 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, January 2012 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 31st Jan 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 12th, January 2011 \| accounts	Free Download (1 page)
(CH01) On Sun, 1st Nov 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (1 page)
(CH01) On Sun, 1st Nov 2009 director's details were changed filed on: 16th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 31st Jan 2010 with full list of members filed on: 16th, February 2010 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 20th, January 2010 \| accounts	Free Download (4 pages)
(288b) On Sat, 4th Apr 2009 Appointment terminated director filed on: 4th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 16th Mar 2009 with shareholders record filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 2nd, March 2009 \| accounts	Free Download (3 pages)
(288a) On Fri, 20th Feb 2009 Director appointed filed on: 20th, February 2009 \| officers	Free Download (1 page)
(288a) On Fri, 20th Feb 2009 Director appointed filed on: 20th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 26th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (1 page)
(363a) Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 5th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 30/04/06 filed on: 3rd, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (1 page)
(363a) Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
(288b) On Tue, 26th Apr 2005 Secretary resigned filed on: 26th, April 2005 \| officers	Free Download (1 page)
(288b) On Tue, 26th Apr 2005 Secretary resigned filed on: 26th, April 2005 \| officers	Free Download (1 page)
(288b) On Tue, 26th Apr 2005 Director resigned filed on: 26th, April 2005 \| officers	Free Download (1 page)
(288b) On Tue, 26th Apr 2005 Director resigned filed on: 26th, April 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, April 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, April 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 12/04/05 from: newhaven cottage, wellhead mews hall lane, chapelthorpe wakefield WF4 3JG filed on: 12th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 12/04/05 from: newhaven cottage, wellhead mews hall lane, chapelthorpe wakefield WF4 3JG filed on: 12th, April 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 200 shares on Mon, 21st Feb 2005. Value of each share 1 £, total number of shares: 201. filed on: 22nd, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 200 shares on Mon, 21st Feb 2005. Value of each share 1 £, total number of shares: 201. filed on: 22nd, March 2005 \| capital	Free Download (1 page)
(288a) On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (1 page)
(288a) On Fri, 4th Mar 2005 New director appointed filed on: 4th, March 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 3rd Mar 2005 New secretary appointed filed on: 3rd, March 2005 \| officers	Free Download (2 pages)
(288a) On Thu, 3rd Mar 2005 New secretary appointed filed on: 3rd, March 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, January 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 31st, January 2005 \| incorporation	Free Download (16 pages)

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