OpenCompanies

Ten Newhaven (UK) Limited

Company number
04915991
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2003
Nature of business
Residents property management
Corporate group
North-South Estates Ltd (4 companies)

Registered office

79 Hillside
Banstead
SM7 1EZ

Control

NameNature of controlNotifiedCeased
Castle Moat Developments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Oct 2017
Mr Richard Simon Worthington Ownership Of Shares 25 To 50 Percent 20 Oct 2017 31 Dec 2017
Mr Richard Simon Worthington Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 31 Dec 2017
Mr Ivan Daniel Larkin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 12 Feb 2018
North South Estates Limited Ownership Of Shares 25 To 50 Percent 12 Feb 2018
Castle Moat Developments Limited Ownership Of Shares 25 To 50 Percent 31 Dec 2017
Ms Marcia Angela Vernon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Sep 2025 £2,490 0
30 Sep 2024 £2,097 0
30 Sep 2023 £2,579 0
30 Sep 2022 £2,355 0
30 Sep 2021 £2,441 0
30 Sep 2020 £1,857 0
30 Sep 2019 £487 -
30 Sep 2018 £2,071 -
30 Sep 2017 £3 -
30 Sep 2016 £3 -
30 Sep 2015 -£3,522 -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 -£3,522 -
30 Sep 2011 -£2,700 -
30 Sep 2010 -£3,394 -
30 Sep 2009 - -
30 Sep 2008 -£4,262 -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -

Connections

Owned by

Ten Newhaven (UK) Limited → Castle Moat Developments Limited → Morley Oak Limited

Companies at the same address

Data