About

Registered Number: 02490394
Date of Incorporation: 09/04/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 10 Greenbank Court, Hartlepool, TS26 0HH,

 

Newhaven Court Ltd was registered on 09 April 1990 and are based in Hartlepool. Jones, Kevin, Jones, Kevin, Jones, Valerie, Jones, Mary, Shadforth, Allison, Boarder, Margaret Louise, Geddes, Keith, Jones, Ivor, Morrison, Michael Patrick, Sharpe, Sandra are listed as directors of Newhaven Court Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Kevin 01 May 2019 - 1
JONES, Valerie 01 May 2019 - 1
BOARDER, Margaret Louise 16 March 1999 01 May 2019 1
GEDDES, Keith N/A 30 March 1991 1
JONES, Ivor 14 March 2007 30 April 2019 1
MORRISON, Michael Patrick 08 April 1997 16 March 1999 1
SHARPE, Sandra 30 March 1991 01 April 1996 1
Secretary Name Appointed Resigned Total Appointments
JONES, Kevin 01 May 2019 - 1
JONES, Mary 31 October 1996 26 February 2007 1
SHADFORTH, Allison N/A 31 October 1996 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
PSC01 - N/A 07 August 2020
PSC09 - N/A 07 August 2020
CS01 - N/A 11 April 2020
AA - Annual Accounts 28 January 2020
AD01 - Change of registered office address 14 January 2020
AA01 - Change of accounting reference date 23 December 2019
AP01 - Appointment of director 10 May 2019
TM01 - Termination of appointment of director 10 May 2019
AP03 - Appointment of secretary 02 May 2019
AD01 - Change of registered office address 02 May 2019
TM02 - Termination of appointment of secretary 02 May 2019
TM01 - Termination of appointment of director 02 May 2019
AP01 - Appointment of director 02 May 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 05 April 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 01 April 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 31 March 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 29 March 2014
AA - Annual Accounts 14 January 2014
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 12 July 2012
AR01 - Annual Return 04 May 2011
CH03 - Change of particulars for secretary 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 01 May 2011
AR01 - Annual Return 07 June 2010
AA - Annual Accounts 07 June 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 02 May 2009
363s - Annual Return 27 August 2008
AA - Annual Accounts 01 July 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 11 April 2007
288b - Notice of resignation of directors or secretaries 28 March 2007
288a - Notice of appointment of directors or secretaries 28 March 2007
AA - Annual Accounts 19 April 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 22 April 2005
363s - Annual Return 18 April 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 01 April 2003
AA - Annual Accounts 16 April 2002
363s - Annual Return 22 March 2002
363s - Annual Return 02 April 2001
AA - Annual Accounts 02 April 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 14 April 1999
288b - Notice of resignation of directors or secretaries 02 April 1999
288a - Notice of appointment of directors or secretaries 02 April 1999
363s - Annual Return 02 April 1999
AA - Annual Accounts 01 April 1998
363s - Annual Return 24 March 1998
363s - Annual Return 30 April 1997
288a - Notice of appointment of directors or secretaries 30 April 1997
AA - Annual Accounts 17 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
363s - Annual Return 29 April 1996
AA - Annual Accounts 31 March 1995
363s - Annual Return 31 March 1995
AA - Annual Accounts 30 March 1994
363s - Annual Return 29 March 1994
AA - Annual Accounts 15 July 1993
RESOLUTIONS - N/A 18 March 1993
363s - Annual Return 18 March 1993
AA - Annual Accounts 24 February 1993
363s - Annual Return 08 April 1992
288 - N/A 08 April 1992
AA - Annual Accounts 02 May 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 May 1991
RESOLUTIONS - N/A 17 April 1991
363a - Annual Return 17 April 1991
288 - N/A 10 April 1991
287 - Change in situation or address of Registered Office 24 April 1990
288 - N/A 24 April 1990
NEWINC - New incorporation documents 09 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.