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HORSENDEN LAND 2 LIMITED (10625401)

HORSENDEN LAND 2 LIMITED (10625401) is an active UK company. incorporated on 17 February 2017. with registered office in Milton Keynes. The company operates in the Human Health and Social Work Activities sector, engaged in residential care activities for the elderly and disabled. HORSENDEN LAND 2 LIMITED has been registered for 9 years. Current directors include NEWMARK, Wade Rames.

Company Number
10625401
Status
active
Type
ltd
Incorporated
17 February 2017
Age
9 years
Address
Artemis House 4a Bramley Road, Milton Keynes, MK1 1PT
Industry Sector
Human Health and Social Work Activities
Business Activity
Residential care activities for the elderly and disabled
Directors
NEWMARK, Wade Rames
SIC Codes
87300

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HORSENDEN LAND 2 LIMITED

HORSENDEN LAND 2 LIMITED is an active company incorporated on 17 February 2017 with the registered office located in Milton Keynes. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. HORSENDEN LAND 2 LIMITED was registered 9 years ago.(SIC: 87300)

Status

active

Active since 9 years ago

Company No

10625401

LTD Company

Age

9 Years

Incorporated 17 February 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 14 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

Artemis House 4a Bramley Road Mount Farm Milton Keynes, MK1 1PT,

Previous Addresses

4a Bramley Road Bramley Road Bletchley Milton Keynes MK1 1PT England
From: 13 October 2018To: 16 February 2021
Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT United Kingdom
From: 29 March 2018To: 13 October 2018
16 Finstock Road London W10 6LT United Kingdom
From: 17 February 2017To: 29 March 2018
Timeline

11 key events • 2017 - 2023

Funding Officers Ownership
Company Founded
Feb 17
Funding Round
Jul 17
Loan Secured
Jul 17
Loan Secured
Jan 21
Loan Cleared
Jan 21
Loan Cleared
Dec 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Owner Exit
Jan 23
Owner Exit
Feb 23
Loan Secured
Feb 23
1
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

1

NEWMARK, Wade Rames

Active
Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
Appointed 17 Feb 2017

Persons with significant control

3

1 Active
2 Ceased

Bn Care Holdings Limited

Active
4a Bramley Road, Milton KeynesMK1 1PT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2023

Onjet International Co. Inc.

Ceased
17 Avenue De La Costa, Mc 98003

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Ceased 23 Dec 2022

Mr Wade Rames Newmark

Ceased
Finstock Road, LondonW10 6LT
Born February 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Feb 2017
Ceased 24 Jan 2023
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Small
4 January 2026
AAAnnual Accounts
Confirmation Statement With Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
21 March 2024
AAAnnual Accounts
Resolution
19 February 2024
RESOLUTIONSResolutions
Memorandum Articles
19 February 2024
MAMA
Capital Name Of Class Of Shares
19 February 2024
SH08Notice of Name/Rights of Class of Shares
Second Filing Of Confirmation Statement With Made Up Date
20 December 2023
RP04CS01RP04CS01
Confirmation Statement
14 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
20 February 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2023
MR01Registration of a Charge
Cessation Of A Person With Significant Control
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 February 2023
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
19 January 2023
CH01Change of Director Details
Cessation Of A Person With Significant Control
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
8 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
18 November 2022
PSC03Notification of Other Registrable Person PSC
Confirmation Statement With No Updates
16 February 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 December 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
15 December 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
13 December 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 February 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 February 2021
CS01Confirmation Statement
Memorandum Articles
11 February 2021
MAMA
Resolution
11 February 2021
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
27 January 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 January 2021
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2019
AAAnnual Accounts
Change Person Director Company With Change Date
18 February 2019
CH01Change of Director Details
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 November 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
29 March 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
19 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 March 2018
CS01Confirmation Statement
Resolution
21 July 2017
RESOLUTIONSResolutions
Change To A Person With Significant Control
20 July 2017
PSC04Change of PSC Details
Capital Allotment Shares
18 July 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2017
MR01Registration of a Charge
Incorporation Company
17 February 2017
NEWINCIncorporation