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NEW FOREST HOME MANAGEMENT LIMITED

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

This company is commonly known as New Forest Home Management Limited. The company was founded 6 years ago and was given the registration number 11052813. The firm's registered office is in LYMINGTON. You can find them at Coronation House,, 2 Queen Street, Lymington, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:NEW FOREST HOME MANAGEMENT LIMITED
Company Number:11052813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Coronation House,, 2 Queen Street, Lymington, United Kingdom, SO41 9NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, New Street, Lymington, England, SO41 9BH

Director10 March 2022Active
23, New Street, Lymington, England, SO41 9BH

Director04 December 2020Active
23, New Street, Lymington, England, SO41 9BH

Director01 May 2023Active
Coronation House (Nfta), 2 Queen Street, Lymington, England, SO41 9NH

Corporate Secretary01 June 2018Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director08 November 2017Active
23, New Street, Lymington, England, SO41 9BH

Director04 December 2020Active
23, New Street, Lymington, England, SO41 9BH

Director01 June 2018Active

People with Significant Control

Mrs Janice Mary Caldwell
Notified on:01 May 2023
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:England
Address:23, New Street, Lymington, England, SO41 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Jane Alexandra Wilkinson
Notified on:08 June 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:23, New Street, Lymington, England, SO41 9BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:08 November 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Capital

Capital allotment shares.

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2024-01-31Gazette

Gazette filings brought up to date.

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2024-01-30Persons with significant control

Notification of a person with significant control.

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2024-01-30Gazette

Gazette notice compulsory.

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2024-01-28Persons with significant control

Cessation of a person with significant control.

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2024-01-28Confirmation statement

Confirmation statement with updates.

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2024-01-28Officers

Appoint person director company with name date.

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2024-01-26Accounts

Accounts with accounts type total exemption full.

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2023-05-16Officers

Termination director company with name termination date.

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2023-01-24Officers

Appoint person director company with name date.

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2023-01-20Accounts

Accounts with accounts type total exemption full.

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2022-11-16Capital

Capital allotment shares.

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2022-11-16Capital

Capital allotment shares.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-07-16Officers

Termination director company with name termination date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-03-18Officers

Appoint person director company with name date.

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2021-01-26Address

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

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2020-11-27Resolution

Resolution.

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2020-11-27Change of name

Change of name notice.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-05-27Capital

Capital allotment shares.

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