Newhaven Court Limited

Company Name	Newhaven Court Limited
Directors	Kevin Jones and Valerie Jones
Company Status	Active
Company Number	02490394
Category	Private Limited Company
Incorporation Date	9 April 1990(34 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Jones
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(29 years after company formation)
Appointment Duration	4 years, 11 months
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	7 The Watermark Gateshead NE11 9SY

Director Name	Miss Valerie Jones
Date of Birth	November 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	01 May 2019(29 years after company formation)
Appointment Duration	4 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Watermark Gateshead NE11 9SY

Secretary Name	Mr Kevin Jones
Status	Current
Appointed	01 May 2019(29 years after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	7 The Watermark Gateshead NE11 9SY

Director Name	Mr Keith Geddes
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	3 days (resigned 30 March 1991)
Role	Retired
Correspondence Address	3 Newhaven Court Hartlepool Cleveland TS24 7HR

Secretary Name	Allison Shadforth
Nationality	British
Status	Resigned
Appointed	27 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	2 Newhaven Court Hartlepool Cleveland TS24 7HR

Director Name	Miss Sandra Sharpe
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(11 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 01 April 1996)
Role	Company Director
Correspondence Address	4 Newhaven Court Hartlepool Cleveland TS24 7HR

Secretary Name	Mary Jones
Nationality	British
Status	Resigned
Appointed	31 October 1996(6 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 26 February 2007)
Role	Company Director
Correspondence Address	10 Greenbank Court Serpentine Road Hartlepool Cleveland TS26 0HH

Director Name	Michael Patrick Morrison
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 16 March 1999)
Role	Woodmachinist
Correspondence Address	2 Newhaven Court Hartlepool Cleveland TS24 7HR

Director Name	Margaret Louise Boarder
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(8 years, 11 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	4 Newhaven Court Hartlepool Cleveland TS24 7HR

Director Name	Mr Ivor Jones
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2007(16 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	10 Greenbank Court Serpentine Road Hartlepool Cleveland TS26 0HH

Secretary Name	Mr Ivor Jones
Nationality	British
Status	Resigned
Appointed	14 March 2007(16 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 April 2019)
Role	Retired
Country of Residence	England
Correspondence Address	10 Greenbank Court Serpentine Road Hartlepool Cleveland TS26 0HH

Location

Registered Address	7 The Watermark Gateshead NE11 9SY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Mary Jones 33.33% Ordinary
2 at £1	Neill Morrison 33.33% Ordinary
1 at £1	Hayley J. Cook 16.67% Ordinary
1 at £1	Margaret Boarder 16.67% Ordinary

Financials

Year	2014
Net Worth	£916
Cash	£916

Accounts

Latest Accounts	25 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	25 March

Returns

Latest Return	28 March 2023 (1 year ago)
Next Return Due	11 April 2024 (overdue)

Filing History

10 August 2020	Confirmation statement made on 28 March 2020 with updates (4 pages)
7 August 2020	Notification of Kevin Jones as a person with significant control on 1 May 2019 (2 pages)
7 August 2020	Withdrawal of a person with significant control statement on 7 August 2020 (2 pages)
11 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 25 March 2019 (4 pages)
14 January 2020	Registered office address changed from 5 Relton Way Hartlepool TS26 0BB England to 10 Greenbank Court Hartlepool TS26 0HH on 14 January 2020 (1 page)
23 December 2019	Previous accounting period shortened from 27 March 2019 to 25 March 2019 (1 page)
10 May 2019	Appointment of Miss Valerie Jones as a director on 1 May 2019 (2 pages)
10 May 2019	Termination of appointment of Margaret Louise Boarder as a director on 1 May 2019 (1 page)
2 May 2019	Appointment of Mr Kevin Jones as a director on 1 May 2019 (2 pages)
2 May 2019	Registered office address changed from 10 Greenbank Court Serpentine Road Hartlepool TS26 0HH to 5 Relton Way Hartlepool TS26 0BB on 2 May 2019 (1 page)
2 May 2019	Termination of appointment of Ivor Jones as a director on 30 April 2019 (1 page)
2 May 2019	Appointment of Mr Kevin Jones as a secretary on 1 May 2019 (2 pages)
2 May 2019	Termination of appointment of Ivor Jones as a secretary on 30 April 2019 (1 page)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 27 March 2018 (2 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
5 April 2017	Micro company accounts made up to 27 March 2017 (2 pages)
5 April 2017	Micro company accounts made up to 27 March 2017 (2 pages)
5 April 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 27 March 2016 (3 pages)
12 April 2016	Total exemption small company accounts made up to 27 March 2016 (3 pages)
1 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6 (5 pages)
1 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 6 (5 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6 (5 pages)
31 March 2015	Total exemption small company accounts made up to 27 March 2015 (3 pages)
31 March 2015	Total exemption small company accounts made up to 27 March 2015 (3 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 6 (5 pages)
22 May 2014	Total exemption small company accounts made up to 27 March 2014 (3 pages)
22 May 2014	Total exemption small company accounts made up to 27 March 2014 (3 pages)
29 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 6 (5 pages)
29 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 6 (5 pages)
14 January 2014	Total exemption small company accounts made up to 27 March 2013 (3 pages)
14 January 2014	Total exemption small company accounts made up to 27 March 2013 (3 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 27 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 27 March 2012 (4 pages)
12 July 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Margaret Louise Boarder on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Ivor Jones on 4 May 2011 (1 page)
4 May 2011	Director's details changed for Margaret Louise Boarder on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Ivor Jones on 4 May 2011 (1 page)
4 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Ivor Jones on 4 May 2011 (2 pages)
4 May 2011	Director's details changed for Margaret Louise Boarder on 4 May 2011 (2 pages)
4 May 2011	Secretary's details changed for Ivor Jones on 4 May 2011 (1 page)
4 May 2011	Director's details changed for Ivor Jones on 4 May 2011 (2 pages)
4 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
4 May 2011	Director's details changed for Ivor Jones on 4 May 2011 (2 pages)
1 May 2011	Total exemption small company accounts made up to 27 March 2011 (4 pages)
1 May 2011	Total exemption small company accounts made up to 27 March 2011 (4 pages)
7 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
7 June 2010	Accounts for a dormant company made up to 27 March 2010 (7 pages)
7 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
7 June 2010	Accounts for a dormant company made up to 27 March 2010 (7 pages)
9 June 2009	Return made up to 27/03/09; full list of members (10 pages)
9 June 2009	Return made up to 27/03/09; full list of members (10 pages)
2 May 2009	Total exemption small company accounts made up to 27 March 2009 (13 pages)
2 May 2009	Total exemption small company accounts made up to 27 March 2009 (13 pages)
27 August 2008	Return made up to 27/03/08; change of members (7 pages)
27 August 2008	Return made up to 27/03/08; change of members (7 pages)
1 July 2008	Accounts for a dormant company made up to 27 March 2008 (7 pages)
1 July 2008	Accounts for a dormant company made up to 27 March 2008 (7 pages)
18 January 2008	Total exemption small company accounts made up to 27 March 2007 (3 pages)
18 January 2008	Total exemption small company accounts made up to 27 March 2007 (3 pages)
11 April 2007	Return made up to 27/03/07; full list of members (3 pages)
11 April 2007	Return made up to 27/03/07; full list of members (3 pages)
28 March 2007	Secretary resigned;director resigned (1 page)
28 March 2007	New secretary appointed;new director appointed (2 pages)
28 March 2007	New secretary appointed;new director appointed (2 pages)
28 March 2007	Secretary resigned;director resigned (1 page)
19 April 2006	Total exemption small company accounts made up to 27 March 2006 (2 pages)
19 April 2006	Total exemption small company accounts made up to 27 March 2006 (2 pages)
4 April 2006	Return made up to 27/03/06; full list of members (3 pages)
4 April 2006	Return made up to 27/03/06; full list of members (3 pages)
22 April 2005	Total exemption small company accounts made up to 27 March 2005 (2 pages)
22 April 2005	Total exemption small company accounts made up to 27 March 2005 (2 pages)
18 April 2005	Return made up to 27/03/05; full list of members (3 pages)
18 April 2005	Return made up to 27/03/05; full list of members (3 pages)
3 March 2005	Total exemption small company accounts made up to 27 March 2004 (2 pages)
3 March 2005	Total exemption small company accounts made up to 27 March 2004 (2 pages)
26 March 2004	Return made up to 27/03/04; full list of members (7 pages)
26 March 2004	Return made up to 27/03/04; full list of members (7 pages)
24 September 2003	Accounts for a dormant company made up to 27 March 2003 (1 page)
24 September 2003	Accounts for a dormant company made up to 27 March 2003 (1 page)
1 April 2003	Return made up to 27/03/03; full list of members (7 pages)
1 April 2003	Return made up to 27/03/03; full list of members (7 pages)
16 April 2002	Accounts for a dormant company made up to 27 March 2002 (1 page)
16 April 2002	Accounts for a dormant company made up to 27 March 2002 (1 page)
22 March 2002	Return made up to 27/03/02; full list of members (7 pages)
22 March 2002	Return made up to 27/03/02; full list of members (7 pages)
2 April 2001	Accounts for a dormant company made up to 27 March 2001 (1 page)
2 April 2001	Return made up to 27/03/01; full list of members (7 pages)
2 April 2001	Return made up to 27/03/01; full list of members (7 pages)
2 April 2001	Accounts for a dormant company made up to 27 March 2001 (1 page)
13 November 2000	Accounts for a dormant company made up to 27 March 2000 (1 page)
13 November 2000	Accounts for a dormant company made up to 27 March 2000 (1 page)
27 March 2000	Return made up to 27/03/00; full list of members (7 pages)
27 March 2000	Return made up to 27/03/00; full list of members (7 pages)
14 April 1999	Accounts for a dormant company made up to 27 March 1999 (1 page)
14 April 1999	Accounts for a dormant company made up to 27 March 1999 (1 page)
2 April 1999	Return made up to 27/03/99; no change of members (4 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Return made up to 27/03/99; no change of members (4 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
1 April 1998	Accounts for a dormant company made up to 27 March 1998 (1 page)
1 April 1998	Accounts for a dormant company made up to 27 March 1998 (1 page)
24 March 1998	Return made up to 27/03/98; no change of members (4 pages)
24 March 1998	Return made up to 27/03/98; no change of members (4 pages)
30 April 1997	New secretary appointed (2 pages)
30 April 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 30/04/97 (6 pages)
30 April 1997	Return made up to 27/03/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 30/04/97 (6 pages)
30 April 1997	New secretary appointed (2 pages)
17 April 1997	Accounts for a dormant company made up to 27 March 1997 (1 page)
17 April 1997	Accounts for a dormant company made up to 27 March 1997 (1 page)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
29 April 1996	Return made up to 27/03/96; full list of members (6 pages)
29 April 1996	Return made up to 27/03/96; full list of members (6 pages)
31 March 1995	Accounts for a dormant company made up to 27 March 1995 (1 page)
31 March 1995	Return made up to 27/03/95; full list of members (6 pages)
31 March 1995	Return made up to 27/03/95; full list of members (6 pages)
31 March 1995	Accounts for a dormant company made up to 27 March 1995 (1 page)

Newhaven Court Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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