NEWHAVEN MARINA HOLDING COMPANY LIMITED
NEWHAVEN MARINA HOLDING COMPANY LIMITED is an active private limited company, incorporated on 18 December 2017. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Prince Albert Street, Brighton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEWHAVEN MARINA HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11114977 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 PRINCE ALBERT STREET |
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Post Town | BRIGHTON |
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County | EAST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN1 1HE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 15/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
NEWHAVEN MARINA HOLDING COMPANY LIMITED
Directors
(The company's officers)
MR MICHAEL ANTHONY RICHARD BLENCOWE
(~40 year old British national)
15 WITHDEAN ROAD, BRIGHTON, BN1 5BL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/12/2017
MR MONTGOMERY CHARLES THOMAS BLENCOWE
(~30 year old British national)
55 DYKE ROAD AVENUE, HOVE, BN3 6QD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2017
MS NAZILA KARIMI BLENCOWE
(~60 year old British national)
55 DYKE ROAD AVENUE, HOVE, BN3 6QD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/12/2017
Shareholders
(Persons of Significant Control)
Mrs Nazila Karimi Blencowe
(~60 year old British national)
55, Dyke Road Avenue, Hove, BN3 6QD, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/12/2017
Connections
(Shared officers)
13 BEDFORD SQUARE LIMITED
- MR MICHAEL ANTHONY RICHARD BLENCOWE
- MR MICHAEL ANTHONY RICHARD BLENCOWE
- MR MICHAEL ANTHONY RICHARD BLENCOWE
- MR MICHAEL ANTHONY RICHARD BLENCOWE
- MS NAZILA KARIMI BLENCOWE
- MR MICHAEL ANTHONY RICHARD BLENCOWE
- MS NAZILA KARIMI BLENCOWE
- MR MICHAEL ANTHONY RICHARD BLENCOWE
- MR MICHAEL ANTHONY RICHARD BLENCOWE
- MR MICHAEL ANTHONY RICHARD BLENCOWE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEWHAVEN MARINA HOLDING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, BN1 1HE.
Map of NEWHAVEN MARINA HOLDING COMPANY LIMITED at local scale
Map of NEWHAVEN MARINA HOLDING COMPANY LIMITED at district scale
More Companies in BN1 1HE
Other companies with registered offices in BN1 1HE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)