Newstead Hall, Horley Management Limited

Active03631105 Private limited company
Incorporated
14 September 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
1 Newstead Hall
Haroldslea Drive
Horley
RH6 9PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ryan, Linda
Director · Appointed 18 September 2023
British
Born June 1972 (54)
Director · Appointed 13 October 2015
British
Born May 1970 (56)
White, Andrew Stephen
Secretary · Appointed 13 October 2015
Director · Appointed 13 August 2015
British
Born August 1961 (65)
Director · Appointed 16 February 2012
British
Born November 1973
Hart, Steven
Director · Appointed 17 May 2001
British
Born April 1961 (65)
Officer history (22 former)
16 October 2026
Resigned Stone, Christopher Henry as Director
18 September 2023
Appointed Ryan, Linda as Director
18 September 2023
Resigned Ryan, Roger as Director
13 October 2015
Appointed Stone, Christopher Henry as Director
13 October 2015
Resigned Hewitt, Claire Alison as Director
13 October 2015
Appointed White, Andrew Stephen as Secretary
13 October 2015
Resigned White, Andrew Stephen as Secretary
13 October 2015
Appointed White, Andrew Stephen as Secretary
13 October 2015
Appointed Hewitt, Robert as Director
13 October 2015
Resigned Vergano, Muriel Helen as Director
13 October 2015
Resigned Hewitt, Robert as Secretary
13 August 2015
Appointed White, Andrew Stephen as Director
13 August 2015
Appointed Ryan, Roger as Director
28 November 2014
Resigned Morgan, Guy Ross as Director
11 March 2012
Appointed Vergano, Muriel Helen as Director
11 March 2012
Resigned Vergano, James Bruno as Director
16 February 2012
Resigned Mitchell, Stephen Mark as Director
16 February 2012
Appointed Hewitt, Robert as Secretary
16 February 2012
Resigned Mitchell, Stephen Mark as Secretary
16 February 2012
Appointed Tames, Paul as Director
28 March 2007
Appointed Mitchell, Stephen Mark as Secretary
28 March 2007
Resigned Hilbeck, Phillip James as Secretary
28 March 2007
Resigned Hilbeck, Phillip James as Director
18 October 2006
Appointed Morgan, Guy Ross as Director
2 September 2005
Resigned Vincent, Paul Edwin as Director
2 September 2005
Appointed Vergano, James Bruno as Director
24 September 2004
Resigned Rawstron, Christopher Guy as Director
24 September 2004
Appointed Hewitt, Claire Alison as Director
17 May 2001
Resigned Richards, Suzanne Mary Theresa as Director
17 May 2001
Appointed Hart, Steven as Director
21 September 2000
Appointed Mitchell, Stephen Mark as Director
21 September 2000
Resigned Hadfield, Neil Irvine as Director
3 April 2000
Appointed Vincent, Paul Edwin as Director
3 April 2000
Resigned Payton, Linley John as Director
26 October 1999
Appointed Hilbeck, Phillip James as Director
26 October 1999
Appointed Hilbeck, Phillip James as Secretary
26 October 1999
Resigned Whitmore, John Richard as Director
26 October 1999
Resigned Grove, Brian Antony as Director
26 October 1999
Resigned Grove, Brian Antony as Secretary
20 August 1999
Appointed Rawstron, Christopher Guy as Director
8 July 1999
Appointed Hadfield, Neil Irvine as Director
14 June 1999
Appointed Payton, Linley John as Director
3 March 1999
Appointed Richards, Suzanne Mary Theresa as Director
12 November 1998
Appointed Grove, Brian Antony as Secretary
12 November 1998
Appointed Grove, Brian Antony as Director
12 November 1998
Appointed Whitmore, John Richard as Director
12 November 1998
Resigned Mc Formations Limited as Corporate Nominee Director
12 November 1998
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
14 September 1998
Appointed Mc Formations Limited as Corporate Nominee Director
14 September 1998
Appointed Crs Legal Services Limited as Corporate Nominee 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 September 2025 · micro entity accounts

Net Assets
£6
Debt Ratio
100%

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£1,438
Current Assets£3,044£2,229£2,795£1,819£1,358£1,205
Creditors (< 1 year)£0£0£20£0£1,542£1,199
Creditors (> 1 year)£3,038£2,223£2,769£1,813£1,352
Net Current Assets£3,044£2,229£2,775£1,819£1,358(£1,432)£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates14 September 2026
28 October 2026Termination of appointment of a director
17 October 2025Micro company accounts30 September 2025
29 September 2025Confirmation statement with no updates14 September 20253
18 June 2025Micro company accounts30 September 20243
Show all recent filings

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