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Ten Newhaven (Uk) Limited (number 04915991) is a private limited company legally formed on 2003-09-30. This business is registered at 79 Hillside, Banstead SM7 1EZ. Ten Newhaven (Uk) Limited is operating under Standard Industrial Classification: 98000 that means "residents property management".

Company details

Name Ten Newhaven (UK) Limited
Number 04915991
Date of Incorporation: Tuesday 30th September 2003
End of financial year: 30 September
Address: 79 Hillside, Banstead, SM7 1EZ
SIC code: 98000 - Residents property management

Moving to the 2 directors that can be found in this business, we can name: Richard W. (appointed on 31 July 2015), Ivan L. (appointment date: 15 March 2004). The Companies House lists 7 persons of significant control, namely: North South Estates Limited is located at Hillside, SM7 1EZ Banstead. This corporate PSC has 1/2 or less of shares,. Marcia V. has 1/2 or less of shares, 1/2 or less of voting rights, Castle Moat Developments Limited is located at Old Court House Road, CH62 4AB Wirral. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 2,400 2,400 2,400 2,400 6,228 117 26,761 2,896 552 268 354 130
Fixed Assets 7,500 7,500 7,500 7,500 7,500 7,500 487 487 487 487 487 487
Total Assets Less Current Liabilities 7,480 7,480 7,480 7,480 7,503 7,503 12,053 3,386 1,042 758 844 620
Shareholder Funds -3,522 -3,522 -3,522 -3,522 3 3 - - - - - -
Tangible Fixed Assets 7,500 7,500 - - - - - - - - - -

People with significant control

North South Estates Limited
12 February 2018
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
Nature of control: 25-50% shares
Marcia V.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Castle Moat Developments Limited
31 December 2017
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
Nature of control: 25-50% shares
Ivan L.
6 April 2016 - 12 February 2018
Nature of control: 25-50% voting rights
25-50% shares
Richard W.
20 October 2017 - 31 December 2017
Nature of control: 25-50% shares
Richard W.
6 April 2016 - 31 December 2017
Nature of control: 25-50% voting rights
25-50% shares
Castle Moat Developments Limited
6 April 2016 - 20 October 2017
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
Nature of control: 25-50% voting rights
25-50% shares

Filings

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

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