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TEN NEWHAVEN (UK) LIMITED

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

This company is commonly known as Ten Newhaven (uk) Limited. The company was founded 21 years ago and was given the registration number 04915991. The firm's registered office is in BANSTEAD. You can find them at 79 Hillside, , Banstead, Surrey. This company's SIC code is 98000 - Residents property management.

Company Information

Name:TEN NEWHAVEN (UK) LIMITED
Company Number:04915991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2003
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:79 Hillside, Banstead, Surrey, SM7 1EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 Warwick Road, Thornton Heath, CR7 7NG

Director15 March 2004Active
Enterprise House, The Courtyard, Old Court House Road, Wirral, England, CH62 4UE

Director31 July 2015Active
Flat 1, 10 Newhaven Road, London, SE25 6JQ

Secretary30 September 2003Active
100 Warwick Road, Thornton Heath, CR7 7NG

Secretary15 March 2004Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary30 September 2003Active
Flat 1, 10 Newhaven Road, London, SE25 6JQ

Director30 September 2003Active
592 Wickham Road, Shirley, CR0 8DN

Director30 September 2003Active
16 Common Road, Claygate, KT10 0HJ

Director23 September 2004Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director30 September 2003Active

People with Significant Control

North South Estates Limited
Notified on:12 February 2018
Status:Active
Country of residence:England
Address:79, Hillside, Banstead, England, SM7 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Castle Moat Developments Limited
Notified on:31 December 2017
Status:Active
Country of residence:United Kingdom
Address:Enterprise House, Old Court House Road, Wirral, United Kingdom, CH62 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Simon Worthington
Notified on:20 October 2017
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:Enterprise House, The Courtyard, Old Court House Road, Wirral, United Kingdom, CH62 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ivan Daniel Larkin
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:79, Hillside, Banstead, SM7 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Simon Worthington
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:England
Address:Enterprise House, The Courtyard, Old Courthouse Road, Wirral, England, CH62 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Castle Moat Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Enterprise House, Pool Lane, Wirral, England, CH62 4UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Marcia Angela Vernon
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Address:79, Hillside, Banstead, SM7 1EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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