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
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 |
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
Download filing | |
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(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, March 2024 | accounts |
Free Download (7 pages) |