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 Number11114977
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 110 PRINCE ALBERT STREET
Post TownBRIGHTON
CountyEAST SUSSEX
CountryUNITED KINGDOM
PostcodeBN1 1HE

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date15/01/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of NEWHAVEN MARINA HOLDING COMPANY LIMITED at district scale
Map of NEWHAVEN MARINA HOLDING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)