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HORSENDEN LAND 2 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horsenden Land 2 Limited. The company was founded 7 years ago and was given the registration number 10625401. The firm's registered office is in MILTON KEYNES. You can find them at 4a Bramley Road Bramley Road, Bletchley, Milton Keynes, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HORSENDEN LAND 2 LIMITED
Company Number:10625401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:4a Bramley Road Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4a Bramley Road, Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT

Director17 February 2017Active

People with Significant Control

Bn Care Holdings Limited
Notified on:24 January 2023
Status:Active
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Onjet International Co. Inc.
Notified on:26 October 2022
Status:Active
Country of residence:Monaco
Address:Villa Graziella, 17 Avenue De La Costa, Mc 98003, Monaco,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Wade Rames Newmark
Notified on:17 February 2017
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:16, Finstock Road, London, United Kingdom, W10 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type small.

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2024-02-19Resolution

Resolution.

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2024-02-19Incorporation

Memorandum articles.

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2024-02-19Capital

Capital name of class of shares.

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2023-12-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-08-14Confirmation statement

Confirmation statement.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-02Persons with significant control

Cessation of a person with significant control.

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2023-02-02Persons with significant control

Notification of a person with significant control.

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2023-01-19Officers

Change person director company with change date.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2022-12-08Accounts

Accounts with accounts type total exemption full.

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2022-11-18Persons with significant control

Notification of a person with significant control.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-15Mortgage

Mortgage satisfy charge full.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-02-16Address

Change registered office address company with date old address new address.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-11Incorporation

Memorandum articles.

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2021-02-11Resolution

Resolution.

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2021-01-27Mortgage

Mortgage satisfy charge full.

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2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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