Introduction
Watch Company
H
HORSENDEN LAND 3 LIMITED
HORSENDEN LAND 3 LIMITED is an active company incorporated on 15 May 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 nursing care activities. HORSENDEN LAND 3 LIMITED was registered 8 years ago.(SIC: 87100)
Status
active
Active since 8 years ago
Company No
10770569
LTD Company
Age
8 Years
Incorporated 15 May 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Artemis House 4a Bramley Road Mount Farm Milton Keynes, MK1 1PT,
Previous Addresses
Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England
From: 31 January 2019To: 30 April 2025
16 Finstock Road London W10 6LT United Kingdom
From: 15 May 2017To: 31 January 2019
6 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NEWMARK, Wade Rames
ActiveBramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
Appointed 15 May 2017
NEWMARK, Wade Rames
Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
15 May 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bn Care Holdings Limited
Active4a 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
Bn Care Holdings Limited
4a Bramley Road, Milton KeynesMK1 1PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2023
Active
Onjet International Co. Inc.
Ceased17 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 27 Oct 2022
Ceased 23 Dec 2022
Onjet International Co. Inc.
17 Avenue De La Costa, Mc 98003
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2022
Ceased 23 Dec 2022
Ceased
Mr Wade Newmark
CeasedBramley Road, Milton KeynesMK1 1PT
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 15 May 2017
Ceased 24 Jan 2023
Mr Wade Newmark
Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 May 2017
Ceased 24 Jan 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
12 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 July 2024
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023
2 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 February 2023
1 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
18 November 2022
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
18 November 2022
4 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 September 2019
31 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2017