TEN NEWHAVEN (UK) LIMITED - BANSTEAD


Company Profile Company Filings

Overview

TEN NEWHAVEN (UK) LIMITED is a Private Limited Company from BANSTEAD and has the status: Active.
TEN NEWHAVEN (UK) LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915991. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.

TEN NEWHAVEN (UK) LIMITED - BANSTEAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

79 HILLSIDE
BANSTEAD
SURREY
SM7 1EZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD SIMON WORTHINGTON Dec 1964 British Director 2015-07-31 CURRENT
IVAN LARKIN Oct 1969 British Director 2004-03-15 CURRENT
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2003-09-30 UNTIL 2003-09-30 RESIGNED
RICHARD SIMON WORTHINGTON Dec 1964 British Director 2004-09-23 UNTIL 2006-01-10 RESIGNED
MISS MARCIA ANGELA VERNON Jul 1956 British Director 2003-09-30 UNTIL 2018-01-29 RESIGNED
GINETTE FRANCINE CASEY Apr 1955 Director 2003-09-30 UNTIL 2004-09-22 RESIGNED
IVAN LARKIN Oct 1969 British Secretary 2004-03-15 UNTIL 2009-10-01 RESIGNED
GINETTE FRANCINE CASEY Apr 1955 Secretary 2003-09-30 UNTIL 2004-09-22 RESIGNED
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2003-09-30 UNTIL 2003-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
North South Estates Limited 2018-02-12 Banstead   Ownership of shares 25 to 50 percent
Castle Moat Developments Limited 2017-12-31 Wirral   Ownership of shares 25 to 50 percent
Mr Richard Simon Worthington 2017-10-20 - 2017-12-31 12/1964 Wirral   Ownership of shares 25 to 50 percent
Mr Ivan Daniel Larkin 2016-04-06 - 2018-02-12 10/1969 Banstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Simon Worthington 2016-04-06 - 2017-12-31 12/1964 Wirral   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Castle Moat Developments Limited 2016-04-06 - 2017-10-20 Wirral   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Marcia Angela Vernon 2016-04-06 7/1956 Banstead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALDERLEY ESTATES LIMITED BROMBOROUGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CASTLE MOAT DEVELOPMENTS LIMITED BROMBOROUGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTH-SOUTH ESTATES LTD BANSTEAD Active MICRO ENTITY 41100 - Development of building projects
CJM PROPERTY INVESTMENTS LIMITED CROYDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LARKIN CONTRACTS LTD BANSTEAD Dissolved... 43290 - Other construction installation
HEATH ESTATES LTD SURBITON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GODDESS BOUTIQUE LIMITED CROYDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47710 - Retail sale of clothing in specialised stores
STILCO LIMITED BANSTEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MORLEY OAK LIMITED BROMBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MIST SMART LIMITED EPSOM UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TEN NEWHAVEN (UK) LIMITED 2023-12-21 30-09-2023 £2,579 equity
Micro-entity Accounts - TEN NEWHAVEN (UK) LIMITED 2023-02-02 30-09-2022 £2,355 equity
Micro-entity Accounts - TEN NEWHAVEN (UK) LIMITED 2022-01-11 30-09-2021 £2,441 equity
Micro-entity Accounts - TEN NEWHAVEN (UK) LIMITED 2021-02-13 30-09-2020 £1,857 equity
Micro-entity Accounts - TEN NEWHAVEN (UK) LIMITED 2019-11-09 30-09-2019 £487 equity
Micro-entity Accounts - TEN NEWHAVEN (UK) LIMITED 2019-01-30 30-09-2018 £2,071 equity
Micro-entity Accounts - TEN NEWHAVEN (UK) LIMITED 2018-01-26 30-09-2017 £3 equity
Micro-entity Accounts - TEN NEWHAVEN (UK) LIMITED 2017-04-19 30-09-2016 £3 equity
Micro-entity Accounts - TEN NEWHAVEN (UK) LIMITED 2016-06-24 30-09-2015 £-3,522 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH-SOUTH ESTATES LTD BANSTEAD Active MICRO ENTITY 41100 - Development of building projects
REGENT GAS AND PROPERTY SERVICES LTD BANSTEAD Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
STILCO LIMITED BANSTEAD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
RUDCOM INTERNATIONAL LIMITED BANSTEAD UNITED KINGDOM Active MICRO ENTITY 69102 - Solicitors