Newhaven Port & Properties Limited

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Newhaven Port & Properties Limited

01923744•Private Limited With Share Capital

Port Administration Office, East Quay, Newhaven, BN90BN
Website01273612900

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Incorporated

19/06/1985

Company Age

40 years

Directors

5

Employees

34

SIC Code

50100

Risk

very low risk

Company Overview

Registration, classification & business activity

Newhaven Port & Properties Limited (01923744) is a private limited with share capital incorporated on 19/06/1985 (40 years old) and registered in newhaven, BN90BN. The company operates under SIC code 50100 - sea and coastal passenger water transport.

Newhaven port and properties is the competent harbour authority for newhaven port.

Private Limited With Share Capital
SIC: 50100
Small
Incorporated 19/06/1985
BN90BN
34 employees

Financial Overview

Total Assets

£30.94M

Liabilities

£3.60M

Net Assets

£27.35M

Est. Turnover

£6.20M

AI Estimated
Unreported
Cash

£1.45M

Key Metrics

34

Employees

5

Directors

1

Shareholders

Board of Directors

4
N
nicolas langlois
director
A
andre gautier
director
A
allain bazille
director
F
francois dominique bellouard
director

Charges

13

Registered

2

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-07-2024
Legacy
Category:Capital
Date:05-07-2024
Legacy
Category:Insolvency
Date:05-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2021
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Termination Director Company With Name
Category:Officers
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2010
Termination Director Company With Name
Category:Officers
Date:10-08-2010
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Legacy
Category:Officers
Date:31-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Legacy
Category:Officers
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2006
Legacy
Category:Annual Return
Date:04-08-2006
Resolution
Category:Resolution
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Legacy
Category:Capital
Date:21-06-2006
Legacy
Category:Capital
Date:05-06-2006
Legacy
Category:Officers
Date:26-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2004
Legacy
Category:Annual Return
Date:24-09-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:21-07-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:30-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Accounts
Date:28-10-2003
Legacy
Category:Mortgage
Date:21-08-2003

Innovate Grants

1

This company received a grant of £21000.0 for Greenportside. The project started on 01/09/2025 and ended on 31/03/2026.

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024

Trading Addresses

Port Administration Office, East Quay, Newhaven, East Sussex Bn9 0Bn, BN90BNRegistered
Port Offices Beach Road, Newhaven, East Sussex, BN90BG

Contact

01273612900
newhavenportauthority.co.uk
Port Administration Office, East Quay, Newhaven, BN90BN