OpenCompanies

Newhaven Group Limited

Company number
03239829
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Aug 1996
Nature of business
Other business support service activities n.e.c.

Registered office

WYE Lodge
66 High Street
Old Stevenage
SG1 3EA

Previous names

  • 03239829 Limited (until 10 Aug 2015)
  • Newhaven Limited (until 4 Aug 2015)

Officers

NameRoleAppointedResigned
ST JAMES'S SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Aug 1996 21 Aug 1996
ST JAMES'S DIRECTORS LIMITED Corporate-Nominee-Director 20 Aug 1996 21 Aug 1996
ANSTOCK, Marion Director 29 Aug 1996 25 Apr 2000
ANSTOCK, Fergus Jeremy Director 29 Aug 1996 22 Aug 2000
ANSTOCK, Fergus Jeremy Secretary 29 Aug 1996 22 Aug 2000
NEWHAVEN NOMINEES LIMITED Corporate-Secretary 22 Aug 2000 9 Sep 2002
NEWHAVEN NOMINEES LIMITED Corporate-Director 30 Mar 2001 22 Oct 2014
NEWHAVEN REGISTRARS LIMITED Corporate-Director 22 Aug 2000 22 Oct 2014
NEWHAVEN INTERNATIONAL HOLDINGS LIMITED Corporate-Director 22 Oct 2014 11 Nov 2014
ANSTOCK, Fergus Jeremy Director 1 Nov 2010 30 Jun 2016
ANSTOCK, Fergus Jeremy Secretary 30 Mar 2001 30 Jun 2016
COLLINS, Alan John Director 20 Dec 2016

Control

NameNature of controlNotifiedCeased
Mr Alan John Collins Ownership Of Shares 75 To 100 Percent 12 Nov 2016 12 Nov 2016
Mr Fergus Jeremy Anstock Ownership Of Shares 25 To 50 Percent As Firm 12 Nov 2016 18 Jun 2018
Newhaven International Holdings Ltd Ownership Of Shares 75 To 100 Percent 18 Jun 2018

Accounts

Year ended Net assets Cash
31 Mar 2018 £12,454 £6,232
31 Mar 2017 £8,195 £39,863
31 Mar 2016 -£12,402 £1,639
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -
31 Aug 1997 - -

Connections

Companies at the same address

Data