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Home > England & Wales Companies > NEWHAVEN PROPERTIES LIMITED
Company Information for

NEWHAVEN PROPERTIES LIMITED

12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN,
Company Registration Number
07418383
Private Limited Company
Active

Company Overview

About Newhaven Properties Ltd
NEWHAVEN PROPERTIES LIMITED was founded on 2010-10-25 and has its registered office in Brighton. The organisation's status is listed as "Active". Newhaven Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWHAVEN PROPERTIES LIMITED
 
Legal Registered Office
12A MARLBOROUGH PLACE
BRIGHTON
EAST SUSSEX
BN1 1WN
Other companies in BN1
 
Filing Information
Company Number 07418383
Company ID Number 07418383
Date formed 2010-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 10:02:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWHAVEN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARKE ASSOCIATES (GB) LTD   FINANCIAL DIRECTOR SERVICES (SUSSEX) LIMITED   GGS CONSULTING LIMITED   GHIACI GOODHAND SMITH LIMITED
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Companies with same name NEWHAVEN PROPERTIES LIMITED
The following companies were found which have the same name as NEWHAVEN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Newhaven Properties LLC PO BOX 46 WALKERTON VA 23177 Active Company formed on the 2011-05-27
NEWHAVEN PROPERTIES, LLC PO BOX 964 KILGORE TX 75663 Active Company formed on the 2005-07-15
NEWHAVEN PROPERTIES LLC California Unknown

Company Officers of NEWHAVEN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM BELL
Director 2010-10-25
NATHAN BELL
Director 2010-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATHAN BELL N.X.B MANAGEMENT LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active
NATHAN BELL ELITE NEWHAVEN PROPERTY LTD Director 2017-07-27 CURRENT 2015-10-20 Active
NATHAN BELL ELITE AVIS WAY PROPERTIES LTD Director 2017-06-07 CURRENT 2017-04-26 Active
NATHAN BELL ELITE NORTHERN PROPERTIES LIMITED Director 2016-05-19 CURRENT 2016-03-25 Active
NATHAN BELL TAILORMADE (NEWHAVEN) LTD Director 2014-05-21 CURRENT 2014-05-21 Active
NATHAN BELL STERLING SUPERGROUP LIMITED Director 2013-09-28 CURRENT 1989-06-16 Active
NATHAN BELL TAILOR MANAGEMENT LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
NATHAN BELL BURWASH COMMON INVESTMENTS LIMITED Director 2007-03-13 CURRENT 2007-03-13 Active - Proposal to Strike off
NATHAN BELL ELITE SOUTHERN PROPERTIES LIMITED Director 2005-05-03 CURRENT 2005-05-03 Active
NATHAN BELL ELITE FINE FOODS LIMITED Director 2000-03-01 CURRENT 1996-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-06AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-07-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11AAMDAmended account full exemption
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CH01Director's details changed for Mr Graham Bell on 2019-05-17
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 300
2015-10-26AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 300
2014-11-06AR0125/10/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25AR0125/10/13 ANNUAL RETURN FULL LIST
2013-07-26AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0125/10/11 ANNUAL RETURN FULL LIST
2011-10-10MG01Particulars of a mortgage or charge / charge no: 2
2011-09-19AP01DIRECTOR APPOINTED MR GRAHAM BELL
2011-09-01MG01Particulars of a mortgage or charge / charge no: 1
2010-10-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to NEWHAVEN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWHAVEN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-10-10 Satisfied HSBC BANK PLC
DEBENTURE 2011-09-01 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 101,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PROPERTIES LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-10-31 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWHAVEN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWHAVEN PROPERTIES LIMITED
Trademarks
We have not found any records of NEWHAVEN PROPERTIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
MORTGAGE DEBENTURE AFFILYON UK LTD 2003-11-25 Outstanding

We have found 1 mortgage charges which are owed to NEWHAVEN PROPERTIES LIMITED

Income
Government Income
We have not found government income sources for NEWHAVEN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as NEWHAVEN PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where NEWHAVEN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NEWHAVEN PROPERTIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0197019000Collages and similar decorative plaques
2011-05-0197020000Original engravings, prints and lithographs
2010-12-0197020000Original engravings, prints and lithographs
2010-05-0197020000Original engravings, prints and lithographs
2010-01-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWHAVEN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWHAVEN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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