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Companies House/Banstead/Company profile

TEN NEWHAVEN (UK) LIMITED

Active
04915991·incorporated 2003-09-30

TEN NEWHAVEN (UK) LIMITED is an active UK private limited company, incorporated on 30 September 2003 at Companies House (number 04915991; OpenRegistry canonical ID GB-04915991-ten-newhaven-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,322 active companies registered in Banstead, Surrey (postcode SM7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-30
Registered Address
79 HILLSIDE, BANSTEAD, SURREY, SM7 1EZ
SIC
98000 — Residents property management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TEN NEWHAVEN (UK) LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Persons with significant control

TEN NEWHAVEN (UK) LIMITED has 3 persons with significant control on file:

  • Ms Marcia Angela Vernon born 1956 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • North South Estates Limited (England reg. 04651676). Notified 2018-02-12.
    • Owns 25–50% of shares
  • Castle Moat Developments Limited (England reg. 03371583). Notified 2017-12-31.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Mr Ivan Daniel Larkin born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2018-02-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Simon Worthington born 1964 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Castle Moat Developments Limited (England reg. 03371583). Notified 2016-04-06. Ceased 2017-10-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Simon Worthington born 1964 resident in England, British national. Notified 2017-10-20. Ceased 2017-12-31.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Banstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04915991.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.