TEN NEWHAVEN (UK) LIMITED
79 HILLSIDE, BANSTEAD SM7 1EZ- Active
- Private Limited Company
- Company No. 04915991
- Last Updated: 01 Mar 2024
Company Profile
TEN NEWHAVEN (UK) LIMITED was incorporated on Tuesday, September 30, 2003 as a Private Limited Company with registered address in BANSTEAD. TEN NEWHAVEN (UK) LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 21 years and 21 days.
| Name | TEN NEWHAVEN (UK) LIMITED |
|---|---|
| Company number | 04915991 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| North South Estates Limited Hillside, SM7 1EZ |
Dates: Monday, February 12, 2018 - present
ownership of shares 25 to 50 percent
|
| Castle Moat Developments Limited Old Court House Road, CH62 4AB |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Richard Simon Worthington Nationality: British |
Dates: Friday, October 20, 2017 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Ivan Daniel Larkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 12, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Marcia Angela Vernon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Simon Worthington Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, December 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Castle Moat Developments Limited Pool Lane, Bromborough Pool, CH62 4UE |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (251 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against TEN NEWHAVEN (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TEN NEWHAVEN (UK) LIMITED | 30 Sep 2003 |