Newhaven Developments Newco Limited (number 10732816) is a private limited company legally formed on 2017-04-20 originating in England. This enterprise was registered at Roma Building, 32-38 Scrutton Street, London EC2A 4RQ. Newhaven Developments Newco Limited is operating under SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Newhaven Developments Newco Limited
Number 10732816
Date of Incorporation: Thursday 20th April 2017
End of financial year: 31 March
Address: Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 4 directors that can be found in the company, we can name: Deborah T. (appointed on 04 January 2018), Phillip T. (appointment date: 04 January 2018), Martyn K. (appointed on 20 April 2017). The Companies House lists 2 persons of significant control, namely: Avalon Financial (Homes) Limited is located at Park Gate, 161-163 Preston Road, BN1 6AF Brighton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-04-30 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,381,912 7,241,130 4,586,821 3,088,527 6,686,108 836,740
Fixed Assets 13,000,100 14,335,512 - - - -
Total Assets Less Current Liabilities 11,557,498 16,679,421 16,188,987 16,149,945 19,794,220 14,605,677

People with significant control

Avalon Financial (Homes) Limited
11 August 2022
Address 4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 04366704
Nature of control: 25-50% voting rights
25-50% shares
Sh Finsbury Nominees Limited
20 April 2017 - 7 February 2018
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 09963336
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 30th, March 2024 | accounts
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