NEWHAVEN INDUSTRIAL PARK LIMITED
Active - Accounts Filed
General Information
NAME
NEWHAVEN INDUSTRIAL PARK LIMITED
COMPANY NUMBER
06020537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/12/2006
(18 years and 1 months old)
WEBSITE
www.boutiquemodern.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
21/12/2006
07/03/2007
NEW HAVEN INDUSTRIAL PARK LIMITED
View all previous names
LIPHOOK
GU30 7SB
Telephone: 01428751035
TPS: No
Unit 5 Passfield Business Centre
Lynchborough Road
Liphook
GU30 7SB
GU30 7SB
Telephone: 751035
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PNH (PROPERTIES) INVESTMENTS LLP | Non-Trading | View Report |
| NEWHAVEN INDUSTRIAL PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NEWHAVEN INDUSTRIAL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWHAVEN INDUSTRIAL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWHAVEN INDUSTRIAL PARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2006 - Present (18years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 20 |
View Report |
|
06/12/2006 - Present (18 years and 1 months) 06/12/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
06/12/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
01/08/2007 - Present (17 years and 5 months) Born in Feb 1965 |
Resigned | Secretary |
Current: 2 Past: 8 |
View Report |
|
24/10/2016 - 05/05/2017 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PNH (PROPERTIES) INVESTMENTS LLP | Non-Trading | View Report |
| FERNHURST BUSINESS PARK LIMITED | Non-Trading | View Report |
| HENLEY BUSINESS PARK LIMITED | Non-Trading | View Report |
| NEWHAVEN INDUSTRIAL PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/01/2025 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | Timothy Michael Ellis (910423174) has left the board |
| 25/06/2020 | Change in Reg. Office |
| 22/12/2019 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Board Member Timothy Michael Ellis (910423174) Appointed |
| 12/01/2018 | Change in Reg. Office |
| 02/01/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | David Antony Jordan (921691015) has left the board |
| 30/12/2016 | New Accounts filed |
| 26/10/2016 | Jacqueline Ann Hunt (912460827) has left the board |
| 26/10/2016 | New Company Secretary David Antony Jordan (921691015) Appointed |
| 21/10/2016 | New Annual Return filed |
| 26/05/2016 | New Accounts filed |
| 02/12/2015 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 11/11/2014 | New Annual Return filed |
| 16/11/2013 | New Annual Return filed |
| 23/10/2013 | New Accounts filed |
| 03/11/2012 | New Annual Return filed |
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