Active
Company Information for NEWHAVEN INDUSTRIAL PARK LIMITED
UNIT 5 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD, PASSFIELD, LIPHOOK, GU30 7SB,
|
Company Registration Number
06020537
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
NEWHAVEN INDUSTRIAL PARK LIMITED | ||||
Legal Registered Office | ||||
UNIT 5 PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK GU30 7SB Other companies in GU30 | ||||
Previous Names | ||||
|
Company Number | 06020537 | |
---|---|---|
Company ID Number | 06020537 | |
Date formed | 2006-12-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-07 16:46:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY MICHAEL ELLIS |
||
PETER NICHOLAS HUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANTONY JORDAN |
Company Secretary | ||
JACQUELINE ANN HUNT |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PETER NICHOLAS HOMES ( HERTSMONCEUX) LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active - Proposal to Strike off | |
PETER NICHOLAS HOMES ( BARING ROAD ) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
CASTLEGROVE INDUSTRIAL PARK LIMITED | Director | 2018-01-01 | CURRENT | 2011-10-27 | Active | |
ELM PARK MANSIONS FLATS 21-46 EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2014-01-20 | Active - Proposal to Strike off | |
FIR GRANGE AVENUE LIMITED | Director | 2018-01-01 | CURRENT | 2014-08-20 | Active - Proposal to Strike off | |
BISHOPS DRIVE WOODLAND LTD | Director | 2018-01-01 | CURRENT | 2016-07-28 | Active | |
PASSFIELD BUSINESS CENTRE LIMITED | Director | 2018-01-01 | CURRENT | 2005-10-18 | Active | |
PNH (PROPERTIES) LTD | Director | 2018-01-01 | CURRENT | 1999-09-13 | Active | |
HENLEY BUSINESS PARK LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-15 | Active | |
FERNHURST BUSINESS PARK LIMITED | Director | 2018-01-01 | CURRENT | 2002-08-15 | Active | |
PNH (PROPERTIES) COMMERCIAL LIMITED | Director | 2018-01-01 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
PNH (PROPERTIES) EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
ELM PARK MANSIONS FLATS 1-15 EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
ELM PARK MANSIONS FLATS 16-20 EASTBOURNE LIMITED | Director | 2018-01-01 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
PETER NICHOLAS HOMES LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PETER NICHOLAS HOMES DEVELOPMENTS (IW) LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active - Proposal to Strike off | |
TBW ( HOMES ) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2018-03-14 | |
ELLIS - BOWER (CONSULTING) LIMITED | Director | 2011-11-28 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
CASTLEGROVE INDUSTRIAL PARK LIMITED | Director | 2011-10-27 | CURRENT | 2011-10-27 | Active | |
PNH (PROPERTIES) EASTBOURNE LIMITED | Director | 2010-01-13 | CURRENT | 2010-01-13 | Active - Proposal to Strike off | |
UNIT 10 ROTHERBROOK COURT MANAGEMENT COMPANY LIMITED | Director | 2008-06-16 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
PASSFIELD BUSINESS CENTRE LIMITED | Director | 2005-10-18 | CURRENT | 2005-10-18 | Active | |
HENLEY BUSINESS PARK LIMITED | Director | 2005-05-05 | CURRENT | 2002-08-15 | Active | |
FERNHURST BUSINESS PARK LIMITED | Director | 2005-05-05 | CURRENT | 2002-08-15 | Active | |
PNH (PROPERTIES) COMMERCIAL LIMITED | Director | 2003-06-09 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
PNH (PROPERTIES) LTD | Director | 1999-09-14 | CURRENT | 1999-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060205370008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060205370008 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060205370007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060205370006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/20 FROM 8a Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG England | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060205370005 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY MICHAEL ELLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM Passfield Business Centre Lynchborough Road Passfield Liphook Hampshire GU30 7SB | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
TM02 | Termination of appointment of David Antony Jordan on 2017-05-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060205370008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060205370007 | |
AP03 | Appointment of Mr David Antony Jordan as company secretary on 2016-10-24 | |
TM02 | Termination of appointment of Jacqueline Ann Hunt on 2016-10-24 | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060205370006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060205370005 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 16/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANN HUNT / 30/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM PASSFIELD BUSINESS CENTRE LYNCHBOROUGH ROAD PASSFIELD LIPHOOK HAMPSHIRE GU30 7SB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/2011 FROM THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLAS HUNT / 24/05/2011 | |
AR01 | 16/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLAS HUNT / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
RES13 | APPROVE ADV AND AMNDMNT AGMNT 31/07/2008 | |
RES13 | A FACILITY AGREEMENT 26/03/2008 | |
363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NEW HAVEN INDUSTRIAL PARK LIMITE D CERTIFICATE ISSUED ON 07/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED BAYTRAIL LIMITED CERTIFICATE ISSUED ON 21/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE DEED | Outstanding | LEEDS BUILDING SOCIETY | |
CHARGE ON CASH | Outstanding | LEEDS BUILDING SOCIETY | |
FLOATING CHARGE | Outstanding | LEEDS BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | LEEDS BUILDING SOCIETY |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWHAVEN INDUSTRIAL PARK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEWHAVEN INDUSTRIAL PARK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |