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NEWHAVEN PROPERTY SERVICES (WORCESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newhaven Property Services (worcester) Limited. The company was founded 25 years ago and was given the registration number 03721210. The firm's registered office is in WARNDON. You can find them at Ims House, Prescott Drive, Warndon, Worcester. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWHAVEN PROPERTY SERVICES (WORCESTER) LIMITED
Company Number:03721210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ims House, Prescott Drive, Warndon, Worcester, WR4 9NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Areley Court, Stourport-On-Severn, England, DY13 0AR

Secretary27 June 1999Active
31, Areley Court, Stourport-On-Severn, England, DY13 0AR

Director27 June 1999Active
31, Areley Court, Stourport-On-Severn, England, DY13 0AR

Director27 June 1999Active
2 Ricketts Place, Wribbenhall, Bewdley, DY12 1DW

Secretary25 February 1999Active
Crossways, Hobro, Wolverley, Kidderminster, DY11 5TB

Director25 February 1999Active

People with Significant Control

Mrs Caroline Ann Hicks
Notified on:01 July 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:31, Areley Court, Stourport-On-Severn, England, DY13 0AR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Barry James Hicks
Notified on:01 July 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:England
Address:31, Areley Court, Stourport-On-Severn, England, DY13 0AR
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-10Accounts

Accounts with accounts type unaudited abridged.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type total exemption full.

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2021-06-22Persons with significant control

Cessation of a person with significant control.

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2021-06-17Address

Change registered office address company with date old address new address.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Officers

Change person director company with change date.

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2021-06-17Officers

Change person secretary company with change date.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-09-05Accounts

Accounts with accounts type total exemption full.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-02-27Confirmation statement

Confirmation statement with updates.

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2016-09-16Resolution

Resolution.

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2016-09-14Capital

Capital name of class of shares.

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2016-09-14Capital

Capital variation of rights attached to shares.

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