Introduction
Watch Company
N
NEWHAVEN CONSTRUCTION LIMITED
NEWHAVEN CONSTRUCTION LIMITED is an active company incorporated on 2 November 2015 with the registered office located in Brighton. The company operates in the Construction sector, specifically engaged in development of building projects. NEWHAVEN CONSTRUCTION LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09851295
LTD Company
Age
10 Years
Incorporated 2 November 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 13 December 2024 (1 year ago)
Period: 1 April 2023 - 30 September 2024(19 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
11 Church Hill Brighton, BN1 8YE,
Previous Addresses
100 Church Street Brighton East Sussex BN1 1UJ England
From: 2 November 2015To: 2 August 2018
9 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CROSS, Robin Derek
ActiveChurch Hill, BrightonBN1 8YE
Born February 1965
Director
Appointed 13 Nov 2015
CROSS, Robin Derek
Church Hill, BrightonBN1 8YE
Born February 1965
Director
13 Nov 2015
Active
GRISTON, John Reginald
ActiveChurch Hill, BrightonBN1 8YE
Born July 1944
Director
Appointed 13 Nov 2015
GRISTON, John Reginald
Church Hill, BrightonBN1 8YE
Born July 1944
Director
13 Nov 2015
Active
GRISTON, Simon John
ActiveChurch Hill, BrightonBN1 8YE
Born September 1976
Director
Appointed 13 Nov 2015
GRISTON, Simon John
Church Hill, BrightonBN1 8YE
Born September 1976
Director
13 Nov 2015
Active
LAHAISE, Peter Michael
ResignedBrightonBN1 1UJ
Born March 1948
Director
Appointed 02 Nov 2015
Resigned 29 Oct 2024
LAHAISE, Peter Michael
BrightonBN1 1UJ
Born March 1948
Director
02 Nov 2015
Resigned 29 Oct 2024
Resigned
Persons with significant control
6
4 Active
2 Ceased
Name
Nature of Control
Notified
Status
58 Guildford Street, ChertseyKT16 9BE
Nature of Control
Significant influence or control
Notified 29 Mar 2022
Blackedge Property Group Limited
58 Guildford Street, ChertseyKT16 9BE
Significant influence or control
29 Mar 2022
Active
Kingston Road, LewesBN7 3NB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Mar 2022
Cross Developments (Sussex) Limited
Kingston Road, LewesBN7 3NB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Mar 2022
Active
Crawley Down One Limited
ActiveLarpent Avenue, LondonSW15 6UU
Nature of Control
Significant influence or control
Notified 29 Mar 2022
Crawley Down One Limited
Larpent Avenue, LondonSW15 6UU
Significant influence or control
29 Mar 2022
Active
Toat Lane, PulboroughRH20 1BZ
Nature of Control
Significant influence or control
Notified 14 Feb 2019
Mcgregor Griston Developments Limited
Toat Lane, PulboroughRH20 1BZ
Significant influence or control
14 Feb 2019
Active
Sjavg Limited
Ceased58 Guildford Street, ChertseyKT16 9BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Aug 2017
Ceased 14 Feb 2019
Sjavg Limited
58 Guildford Street, ChertseyKT16 9BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Aug 2017
Ceased 14 Feb 2019
Ceased
Mr Simon John Griston
CeasedBrightonBN1 1UJ
Born September 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Oct 2016
Ceased 15 Aug 2017
Mr Simon John Griston
BrightonBN1 1UJ
Born September 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Oct 2016
Ceased 15 Aug 2017
Ceased
Filing History
39
Description
Type
Date Filed
Document
31 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 October 2024
29 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2024
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2024
13 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2022
13 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 July 2022
2 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2018
14 December 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 December 2017
14 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 December 2017
28 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 July 2017