Newhaven Management Company (Stevenage) Limited

Active09126256 Private limited company
Incorporated
11 July 2014 (12 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Monika Maria Polnik
Jennifer Ann Undrell
Accounts type
Total exemption full
Region
East of England
Address
C/o Michael Laurie Magar Limited
1 The Beacons
Hatfield
AL10 8RS

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Polnik, Monika Maria
Director · Appointed 31 July 2026
British
Born October 1982 (44)
Undrell, Jennifer Ann
Director · Appointed 14 June 2022
British
Born September 1955 (71)
Corporate Secretary · Appointed 14 July 2015
Officer history (6 former)
31 July 2026
Appointed Polnik, Monika Maria as Director
29 September 2025
Resigned Polnik, Monika Maria as Director
29 June 2022
Resigned Mitu, Eugen as Director
14 June 2022
Appointed Undrell, Jennifer Ann as Director
13 June 2022
Appointed Polnik, Monika Maria as Director
21 March 2022
Resigned Brooks, Philip John as Director
15 March 2022
Appointed Mitu, Eugen as Director
3 September 2020
Resigned Undrell, Jennifer Ann as Director
29 November 2018
Appointed Brooks, Philip John as Director
25 May 2018
Resigned Brooks, Craig as Director
1 October 2015
Appointed Brooks, Craig as Director
1 October 2015
Appointed Undrell, Jennifer Ann as Director
1 October 2015
Resigned Hayward, Mark as Director
14 July 2015
Appointed Michael Laurie Magar Ltd as Corporate Secretary
11 July 2014
Appointed Hayward, Mark 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 24 March 2025 · total exemption full accounts

Turnover
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Turnover
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Debtors£24£24£24£24£24£24
Shareholder Funds£24£24£24£24£24£24

Turnover£0£0£0£0£0£0
Profit Before Tax£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Appointment of a director
16 July 2026Confirmation statement with no updates11 July 2026
29 September 2025Termination of appointment of a director
11 August 2025Confirmation statement with updates11 July 2025
14 April 2025Total exemption full accounts24 March 2025
Show all recent filings

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