NEW HORIZON MANAGEMENT COMPANY LIMITED
Overview
| Company Name | NEW HORIZON MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04946277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW HORIZON MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NEW HORIZON MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 14 Brentwood Road Herongate CM13 3LH Brentwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW HORIZON MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NEW HORIZON MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for NEW HORIZON MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||
Termination of appointment of Martin Francis Farrington as a secretary on May 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14 Brentwood Road Herongate Brentwood CM13 3LH England to 14 Brentwood Road Herongate Brentwood CM13 3LH on Nov 21, 2024 | 1 pages | AD01 | ||
Registered office address changed from The Annexe 51 Sheering Road Harlow CM17 0JN England to 14 Brentwood Road Herongate Brentwood CM13 3LH on Nov 21, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 81a, High Street Harlow CM17 0DP England to The Annexe 51 Sheering Road Harlow CM17 0JN on Nov 11, 2021 | 1 pages | AD01 | ||
Termination of appointment of Keith Neville Alder-Barber as a director on Jan 25, 2021 | 1 pages | TM01 | ||
Registered office address changed from The Haybarn Threshers Bush Harlow Essex CM17 0NS England to 81a, High Street Harlow CM17 0DP on Jun 09, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2020 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Keith Neville Alder-Barber as a director on Apr 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Declan Gregory O'conner as a director on Apr 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Darren Andrew Bilmen as a director on Apr 16, 2019 | 2 pages | AP01 | ||
Appointment of Mr Rizwan Qayyum as a director on Apr 16, 2019 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NEW HORIZON MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILMEN, Darren Andrew | Director | Barrows Road CM19 5FN Harlow Unit 20 England | United Kingdom | English | 248830350001 | |||||||||
| FREEMAN, Mark Adam | Director | Barrows Road CM19 5FN Harlow Unt 5 New Horizon Business Centre Essex | United Kingdom | United Kingdom | 19569910002 | |||||||||
| HANN, Glenn Paul | Director | Little Parndon CM20 2HR Harlow 1 Essex England | United Kingdom | British | 87098140001 | |||||||||
| O'CONNER, Declan Gregory | Director | Barrows Road CM19 5FN Harlow Unit 19 England | England | British | 257612040001 | |||||||||
| QAYYUM, Rizwan | Director | Barrows Road CM19 5FN Harlow Unit 17 England | United Kingdom | British | 248831140001 | |||||||||
| CHATER, Andrew | Secretary | Rear Of 222-226 South Street RM1 2AD Romford The Estate Offices Essex England | 174260110001 | |||||||||||
| FARRINGTON, Martin Francis | Secretary | Langston Road IG10 3TS Loughton Sterling House Essex England | 204769120001 | |||||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| BEGBIE PICKERING & CO LIMITED | Secretary | Leytonstone E11 1GA London Leytonstone House | 139271210001 | |||||||||||
| GLENNY PERSONNEL LIMITED | Secretary | Glenny House 56a Longbridge Road IG11 8RW Barking Essex | 110316060001 | |||||||||||
| HELICAL REGISTRARS LIMITED | Secretary | 11-15 Farm Street W1J 5RS London | 89869830001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 158243630001 | ||||||||||
| ALDER-BARBER, Keith Neville | Director | Threshers Bush CM17 0NS Harlow The Haybarn England | England | British | 131128350003 | |||||||||
| BROWN, Philip Michael | Director | Battle House Elvendon Road RG8 0DR Goring Oxfordshire | United Kingdom | British | 191384330001 | |||||||||
| COMMERCIAL, Simon Richard | Director | Gaston Street East Bergholt CO7 6SE Colchester Wren Cottage Essex | England | British | 138937010001 | |||||||||
| MCNAIR SCOTT, Nigel Guthrie | Director | Huish House Huish Lane Old Basing RG24 7AA Basingstoke Hampshire | England | British | 6065190002 | |||||||||
| PITMAN, Jack Struan | Director | Heath House Patmore Heath Albury SG11 2LX Ware Hertfordshire | England | British | 74487000002 | |||||||||
| GLENNY SERVICES LIMITED | Director | Glenny House 56 Longbridge Road IG11 8RW Barking Essex | 97277720001 |
What are the latest statements on persons with significant control for NEW HORIZON MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0