Menna Overview
Here’s a quick overview of TEN NEWHAVEN (UK) LIMITED 👀 — a Banstead, Surrey based business that started in 2003.
TEN NEWHAVEN (UK) LIMITED
- Company statusactive
- Company No04915991
- Age22 years 10 months Incorporated 30 September 2003
- Officers2
Address
79 Hillside, Banstead, Surrey, SM7 1EZ
TEN NEWHAVEN (UK) LIMITED is an active company incorporated on 30 September 2003 and based in Banstead, Surrey. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 04 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
Cessation Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 03 Dec 2018
Termination Director Company With Name Termination Date
8 Years Ago on 30 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 25 Jan 2018
Cessation Of A Person With Significant Control
8 Years Ago on 01 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 01 Dec 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LARKIN, Ivan | director | Oct 1969 | 15 Mar 2004 |
| WORTHINGTON, Richard Simon | director | Dec 1964 | 31 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| North South Estates Limited | 12 Feb 2018 | |
| Castle Moat Developments Limited | 31 Dec 2017 | |
| Mr Richard Simon Worthington | Dec 1964 | 20 Oct 2017 |
| Mr Ivan Daniel Larkin | Oct 1969 | 06 Apr 2016 |
| Mr Richard Simon Worthington | Dec 1964 | 06 Apr 2016 |
| Castle Moat Developments Limited | 06 Apr 2016 | |
| Ms Marcia Angela Vernon | Jul 1956 | 06 Apr 2016 |
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LARKIN, Ivan are mutual persons.
LARKIN, Ivan are mutual persons.
WORTHINGTON, Richard Simon are mutual persons.
WORTHINGTON, Richard Simon are mutual persons.
WORTHINGTON, Richard Simon are mutual persons.
WORTHINGTON, Richard Simon are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
VERNON, Marcia Angela are mutual persons.
SIMPLY PARTY WALLS LTD
LARKIN, Ivan are mutual persons.
OCEAN BLUE DIAMONDS LTD
EXCHEQUER SECRETARIES LIMITED, EXCHEQUER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of TEN NEWHAVEN (UK) LIMITED 👀 — a Banstead, Surrey based business that started in 2003.