Newhaven (Darwen) Management Limited

Active06477617 Private limited company
Incorporated
18 January 2008 (18 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
North West
Address
C/o Pad Unit 13 Dunscar Business Park
Blackburn Road
Bolton
BL7 9PQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 14 February 2024
Director · Appointed 18 April 2018
British
Born July 1944 (82)
Director · Appointed 18 April 2018
British
Born September 1947 (79)
Officer history (7 former)
14 February 2024
Appointed Professional And Dependable Ltd as Corporate Secretary
30 June 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
11 June 2018
Resigned Hickey, David John as Director
18 April 2018
Appointed Kennedy, Thomas as Director
18 April 2018
Appointed Reid, Christopher as Director
1 January 2018
Resigned Anders, Anthony Ian as Director
1 February 2016
Resigned Anders, Anthony Ian as Secretary
1 February 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 July 2014
Appointed Anders, Anthony Ian as Director
1 July 2014
Appointed Anders, Anthony Ian as Secretary
1 July 2014
Appointed Hickey, David John as Director
1 July 2014
Resigned Hertford Company Secretaries Limited as Corporate Secretary
1 July 2014
Resigned Knowles, David Kevin as Director
15 September 2011
Appointed Hertford Company Secretaries Limited as Corporate Secretary
29 May 2009
Resigned Knowles, Joan Mary as Secretary
18 January 2008
Appointed Knowles, Joan Mary as Secretary
18 January 2008
Appointed Knowles, David Kevin as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£14

Trend

Net Assets
£0 £5 £10 £15 2020 2021 2022 2023 2024 2025 £14 £14 £14 £14 £14 £14
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£14£14£14£14£14£14
Creditors (< 1 year)£0
Net Current Assets£14£14£14£14£14£14
Net Assets£14£14£14£14£14£14
Shareholder Funds£14£14£14£14£14£14

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Micro company accounts30 June 2025
13 January 2026Confirmation statement with updates12 January 2026
6 November 2025Secretary's details changed
24 February 2025Micro company accounts30 June 2024
13 January 2025Confirmation statement with no updates12 January 2025
Show all recent filings

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