2 Lisburn Road Newmarket Management Company Limited

Active01696476 Private company limited by guarantee
Incorporated
2 February 1983 (43 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Holness
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2027
Last conf. stmt
11 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 July 2026
Holness, Richard
Director · Appointed 9 November 2022
British
Born February 1949 (77)
Officer history (16 former)
3 July 2026
Resigned Epmg Legal Limited as Corporate Secretary
3 July 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
27 September 2023
Resigned Harris, Duncan as Director
9 November 2022
Appointed Holness, Richard as Director
3 August 2017
Resigned Turner, Daniel as Director
3 August 2017
Appointed Harris, Duncan as Director
1 July 2014
Appointed Epmg Legal Limited as Corporate Secretary
30 June 2014
Resigned Wager, Jeremy as Secretary
17 April 2009
Resigned Small, Lesley Bonita as Director
1 January 2009
Appointed Turner, Daniel as Director
1 January 2009
Resigned Crawford, Logan as Secretary
1 January 2009
Appointed Wager, Jeremy as Secretary
19 March 2007
Resigned Cumani, Luca Matteo as Director
29 November 2006
Appointed Small, Lesley Bonita as Director
9 June 2003
Resigned Miller, Kathryn Louise as Director
1 January 2002
Resigned Biagi, John Roger Alceste Raymond as Secretary
1 January 2002
Appointed Crawford, Logan as Secretary
1 January 2002
Resigned Clark, Ruby Deborah as Director
1 January 2002
Resigned Biagi, John Roger Alceste Raymond as Director
21 November 2000
Appointed Miller, Kathryn Louise as Director
19 May 2000
Resigned Marr, Catherine as Director
2 April 1998
Appointed Marr, Catherine as Director
13 March 1998
Resigned Ogden, James Christopher as Secretary
13 March 1998
Resigned Ogden, James Christopher as Director
13 March 1998
Appointed Biagi, John Roger Alceste Raymond as Secretary
20 December 1996
Resigned Chapman, John Finley as Director
11 April 1994
Appointed Ogden, James Christopher as Secretary
11 April 1994
Resigned Biagi, John Roger Alceste Raymond as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Current Assets£0£0£0
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates11 November 2026

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