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TEN NEWHAVEN (UK) LIMITED

TEN NEWHAVEN (UK) LIMITED is an active private limited company, incorporated on 30 September 2003. The nature of the business is Residents property management. The company's registered office is on Hillside, Banstead. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. TEN NEWHAVEN (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04915991
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/09/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 179 HILLSIDE
Post TownBANSTEAD
CountySURREY
PostcodeSM7 1EZ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/12/2024
Last Made Up Date01/12/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

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

Nature of Business (SIC Codes)

98000 - Residents property management

Company Name History

From incorporation onwards:
TEN NEWHAVEN (UK) LIMITED

Directors

(The company's officers)
IVAN LARKIN
(~54 year old British national)
100 WARWICK ROAD, THORNTON HEATH, SURREY, CR7 7NG
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2004
MR RICHARD SIMON WORTHINGTON
(~59 year old British national)
ENTERPRISE HOUSE THE COURTYARD, OLD COURT HOUSE ROAD, WIRRAL, MERSEYSIDE, CH62 4UE, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/07/2015

Shareholders

(Persons of Significant Control)
Ms Marcia Angela Vernon
(~67 year old British national)
79, Hillside, Banstead, Surrey, SM7 1EZ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ALDERLEY ESTATES LIMITED
  • MR RICHARD SIMON WORTHINGTON
CASTLE MOAT DEVELOPMENTS LIMITED
  • MR RICHARD SIMON WORTHINGTON
MILBOURNE ESTATES LIMITED
  • MR RICHARD SIMON WORTHINGTON
MORLEY OAK LIMITED
  • MR RICHARD SIMON WORTHINGTON
  • MR IVAN DANIEL LARKIN
  • MR IVAN DANIEL LARKIN
  • MR IVAN DANIEL LARKIN
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)

TEN NEWHAVEN (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, SM7 1EZ.

Map of TEN NEWHAVEN (UK) LIMITED at local scale
Map of TEN NEWHAVEN (UK) LIMITED at local scale
Map of TEN NEWHAVEN (UK) LIMITED at district scale
Map of TEN NEWHAVEN (UK) 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 SM7 1EZ

Other companies with registered offices in SM7 1EZ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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