Modernnew Limited

Active04069090 Private limited company
Incorporated
11 September 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Anthony Henry-Lyons
Accounts type
Dormant
Region
South East
Address
Andrew Hill Cottage
Andrew Hill Lane
Hedgerley
SL2 3UL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2000
British
Born March 1950 (76)
Officer history (4 former)
30 April 2016
Resigned Chandler, Lynne Margaret as Secretary
14 February 2008
Appointed Chandler, Lynne Margaret as Secretary
14 February 2008
Resigned Reilly, Julia as Secretary
17 November 2000
Appointed Henry-Lyons, Anthony as Director
17 November 2000
Appointed Reilly, Julia as Secretary
17 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1950 (76)

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Confirmation statement with no updates11 September 2026
16 July 2026Accounts for a dormant company30 September 2025
11 September 2025Confirmation statement with no updates11 September 2025
18 June 2025Accounts for a dormant company30 September 2024
11 September 2024Confirmation statement with no updates11 September 2024
Show all recent filings

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