Menna Overview
Here’s a quick overview of NEWHAVEN PORT & PROPERTIES LIMITED 👀 — a Newhaven, East Sussex based business that started in 1985.
NEWHAVEN PORT & PROPERTIES LIMITED
- Company statusactive
- Company No01923744
- Age41 years 1 month Incorporated 19 June 1985
- Officers5
Address
Port Administration Office, East Quay, Newhaven, East Sussex, BN9 0BN
NEWHAVEN PORT & PROPERTIES LIMITED is an active company incorporated on 19 June 1985 and based in Newhaven, East Sussex. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50100 Sea and coastal passenger water transport, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Jul 2024
Legacy
2 Years Ago on 05 Jul 2024
Legacy
2 Years Ago on 05 Jul 2024
Resolution
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 09 Jun 2021
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
5 Years Ago on 13 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 08 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 11 Jun 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EASON, Julie Annette | secretary | 15 May 2019 | |
| BAZILLE, Allain | director | Aug 1951 | 08 Jun 2015 |
| BELLOUARD, Francois Dominique, Mister | director | Jul 1980 | 04 Apr 2024 |
| GAUTIER, Andre | director | Jun 1965 | 08 Jun 2015 |
| LANGLOIS, Nicolas, Mister | director | Sep 1983 | 15 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Societe D'Economie Mixte Locale De Cooperation Transmanche (Seml) | 17 Jul 2016 |
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Here’s a quick overview of NEWHAVEN PORT & PROPERTIES LIMITED 👀 — a Newhaven, East Sussex based business that started in 1985.