NEWHAVEN ENTERPRISES LIMITED
BRIGHTON WEST QUAY HOLDINGS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1WN
Company number 05930277
Status Active
Incorporation Date 11 September 2006
Company Type Private Limited Company
Address 12A MARLBOROUGH PLACE, BRIGHTON, BN1 1WN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of NEWHAVEN ENTERPRISES LIMITED are www.newhavenenterprises.co.uk, and www.newhaven-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Newhaven Enterprises Limited is a Private Limited Company. The company registration number is 05930277. Newhaven Enterprises Limited has been working since 11 September 2006. The present status of the company is Active. The registered address of Newhaven Enterprises Limited is 12a Marlborough Place Brighton Bn1 1wn. The company`s financial liabilities are £253.69k. It is £-1.81k against last year. The cash in hand is £2.06k. It is £1.95k against last year. And the total assets are £3.26k, which is £3.15k against last year. BICKERSTAFF, Kerry Ann is a Secretary of the company. BICKERSTAFF, Ian Dennis is a Director of the company. CLANCEY, Robert Kenneth is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


newhaven enterprises Key Finiance

LIABILITIES £253.69k
-1%
CASH £2.06k
+1708%
TOTAL ASSETS £3.26k
+2761%
All Financial Figures

Current Directors

Secretary
BICKERSTAFF, Kerry Ann
Appointed Date: 11 September 2006
Director
BICKERSTAFF, Ian Dennis
Appointed Date: 11 September 2006
71 years old
Director
CLANCEY, Robert Kenneth
Appointed Date: 11 February 2011
80 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 September 2006
Appointed Date: 11 September 2006

Persons With Significant Control

Mr Ian Dennis Bickerstaff
Notified on: 11 September 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Kenneth Clancey
Notified on: 11 September 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWHAVEN ENTERPRISES LIMITED Events

27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
18 Sep 2015
Registered office address changed from Waterside House Basin Road North Portsladr Hove East Sussex BN41 1OY to 12a Marlborough Place Brighton BN1 1WN on 18 September 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
20 Oct 2006
New secretary appointed
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
15 Sep 2006
Company name changed west quay holdings LIMITED\certificate issued on 15/09/06
11 Sep 2006
Incorporation

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