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 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
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 |
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 |