About

Registered Number: 09126256
Date of Incorporation: 11/07/2014 (9 years and 9 months ago)
Company Status: Active
Registered Address: C/O Michael Laurie Magar, Premier House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH

 

Founded in 2014, Newhaven Management Company (Stevenage) Ltd have registered office in Borehamwood, it's status is listed as "Active". The current directors of the organisation are listed as Brooks, Philip John, Brooks, Craig, Hayward, Mark, Undrell, Jennifer Ann at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKS, Philip John 29 November 2018 - 1
BROOKS, Craig 01 October 2015 25 May 2018 1
HAYWARD, Mark 11 July 2014 01 October 2015 1
UNDRELL, Jennifer Ann 01 October 2015 03 September 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 September 2020
CS01 - N/A 13 July 2020
AA - Annual Accounts 24 April 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 12 July 2019
AP01 - Appointment of director 08 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 16 July 2018
TM01 - Termination of appointment of director 25 May 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 12 July 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 June 2017
AA - Annual Accounts 09 June 2017
AA01 - Change of accounting reference date 09 March 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 11 April 2016
AP01 - Appointment of director 01 October 2015
AP01 - Appointment of director 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
AR01 - Annual Return 30 July 2015
AP04 - Appointment of corporate secretary 14 July 2015
AD01 - Change of registered office address 14 July 2015
NEWINC - New incorporation documents 11 July 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.