NEW HOUSE HALE LANE MANAGEMENT COMPANY LIMITED - WENDOVER
| Company Profile | Company Filings |
Overview
NEW HOUSE HALE LANE MANAGEMENT COMPANY LIMITED is a Private Limited Company from WENDOVER ENGLAND and has the status: Active.
NEW HOUSE HALE LANE MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09489542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEW HOUSE HALE LANE MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 13/03/2015 and has the registered number: 09489542. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NEW HOUSE HALE LANE MANAGEMENT COMPANY LIMITED - WENDOVER
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TOP FLAT,NEW HOUSE TOP FLAT, NEW HOUSE
WENDOVER
BUCKS
HP22 6NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MENZIES BREEN | Oct 1946 | British | Director | 2015-03-13 | CURRENT |
| MR MARK NORTON BRADLEY | Nov 1964 | British | Director | 2021-08-27 | CURRENT |
| MR JAMIE RICHARD BAUGHAN | Apr 1968 | British | Director | 2015-03-13 | CURRENT |
| MR JAMES WALTER POTTER | Feb 1957 | British | Director | 2015-03-13 UNTIL 2021-08-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Norton Bradley | 2021-08-27 | 11/1964 | Wendover Bucks | Ownership of shares 25 to 50 percent |
| Mr James Walter Potter | 2016-04-06 - 2021-08-27 | 2/1957 | Aylesbury | Ownership of shares 25 to 50 percent |
| Mr John Menzies Breen | 2016-04-06 | 10/1946 | Wendover | Ownership of shares 25 to 50 percent |
| Mr Jamie Richard Baughan | 2016-04-06 | 4/1968 | Aylesbury Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| New House Hale Lane Management Co Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-02 | 31-03-2023 | £20 Cash £3 equity |
| New House Hale Lane Management Co Ltd - Limited company accounts 22.3 | 2022-12-06 | 31-03-2022 | £62 Cash £3 equity |
| New House Hale Lane Management Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-16 | 31-03-2021 | £130 Cash £3 equity |
| New House Hale Lane Management Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £186 Cash £3 equity |
| New House Hale Lane Management Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £258 Cash £3 equity |
| New House Hale Lane Management Co Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £3 Cash £3 equity |
| Abbreviated Company Accounts - NEW HOUSE HALE LANE MANAGEMENT COMPANY LIMITED | 2016-12-14 | 31-03-2016 | £3 Cash £3 equity |