Register entry · No. 07418383
NEWHAVEN PROPERTIES LIMITED
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 8 Nov 2026 (2 days).
Companies House register · What this means -
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Last filed accounts
Net assets £408,939.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None outstanding (2 paid off).
Companies House register -
Clear
Trading history
Incorporated 25 Oct 2010 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
12A MARLBOROUGH PLACE, BRIGHTON, EAST SUSSEX, BN1 1WN
As filed with Companies House. -
Nature of business
- 68320 Management of real estate on a fee or contract basis
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 8 Nov 2026 · OVERDUE
- Last made up to
- 25 Oct 2025
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Charges
- Outstanding
- 0
- All time
- 2
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Names
- NEWHAVEN PROPERTIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £328,290 | £408,939 | 0 |
| 31 Oct 2024 | not published | not published | £318,415 | £400,350 | 0 |
| 31 Oct 2023 | not published | £392 | £394,864 | £392,501 | 0 |
| 31 Oct 2022 | not published | £526 | £375,482 | £392,109 | 2 |
| 31 Oct 2021 | not published | £74,752 | £304,898 | £391,583 | 2 |
| 31 Oct 2020 | not published | £72,382 | £253,593 | £316,831 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nathan Bell Company Director | Director | 25 Oct 2010 | — | January 1971 | British · United Kingdom |
| Graham Bell Company Director | Director | 25 Oct 2010 | — | April 1949 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| B D Investments Limited company · 03162255 · United Kingdom | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors as firm | 25 Oct 2016 | — | — | |
| Ganstopco Limited company · 16839534 · United Kingdom | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent | 24 Jul 2026 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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Questions
Is NEWHAVEN PROPERTIES LIMITED still trading?
The register shows NEWHAVEN PROPERTIES LIMITED as active.
What does NEWHAVEN PROPERTIES LIMITED do?
It files the industry code 68320 (Management of real estate on a fee or contract basis).
When was NEWHAVEN PROPERTIES LIMITED set up?
It was incorporated on 25 October 2010.
When are NEWHAVEN PROPERTIES LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is NEWHAVEN PROPERTIES LIMITED's next confirmation statement due?
It was due on 8 November 2026 and is overdue.
Who runs NEWHAVEN PROPERTIES LIMITED?
NEWHAVEN PROPERTIES LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House