Introduction
Watch Company
H
HORSENDEN LAND 5 LIMITED
HORSENDEN LAND 5 LIMITED is an active company incorporated on 5 July 2023 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 5 LIMITED was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
14981964
LTD Company
Age
2 Years
Incorporated 5 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
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
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 8 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Artemis House 4a Bramley Road Mount Farm Milton Keynes, MK1 1PT,
Previous Addresses
Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT United Kingdom
From: 5 July 2023To: 8 November 2023
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
NEWMARK, Wade Rames
ActiveBramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
Appointed 05 Jul 2023
NEWMARK, Wade Rames
Bramley Road, Milton KeynesMK1 1PT
Born February 1960
Director
05 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bn Care Holdings Limited
ActiveBramley 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 05 Jul 2023
Bn Care Holdings Limited
Bramley Road, Milton KeynesMK1 1PT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
24 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2023
14 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 December 2023
8 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2023
8 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2023