Newbury Close Management Company Limited

Active04636432 Private company limited by guarantee
Incorporated
14 January 2003 (23 years)
Previously known as
Kempton Mews (Dartford) Management Limited (until 14 May 2007)
Industry
Residents property management (98000)
Directors
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (18 former)
14 January 2026
Resigned White, Deborah Ann as Director
26 February 2021
Resigned Harvey, Ben as Director
1 July 2019
Resigned Shock, Jacqueline as Director
24 April 2018
Appointed White, Deborah Ann as Director
18 May 2017
Resigned Chandler, Brian Alec as Director
18 May 2017
Appointed Harvey, Ben as Director
1 January 2016
Resigned United Company Secretaries as Corporate Secretary
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
13 February 2014
Appointed United Company Secretaries as Corporate Secretary
13 February 2014
Resigned Bean, Louise as Secretary
1 October 2012
Resigned Phillips, Susan Jane as Director
11 November 2008
Appointed Phillips, Susan Jane as Director
19 October 2007
Resigned Dennison, Rachel Elizabeth as Director
12 September 2006
Resigned Lane, Stuart as Director
26 June 2006
Appointed Chandler, Brian Alec as Director
26 June 2006
Resigned Turnbull, Sharon as Director
24 January 2005
Resigned Ogun, Olawale as Director
24 August 2004
Resigned Davies, Nicholas Stanley as Director
24 August 2004
Resigned Dyson, Jon as Director
24 August 2004
Appointed Lane, Stuart as Director
24 August 2004
Appointed Bean, Louise as Secretary
24 August 2004
Appointed Turnbull, Sharon as Director
24 August 2004
Resigned Foulds, Eric William as Director
24 August 2004
Appointed Ogun, Olawale as Director
24 August 2004
Resigned Evans, William Irwyn as Director
24 August 2004
Resigned Devy, Helen as Director
24 August 2004
Appointed Dennison, Rachel Elizabeth as Director
24 August 2004
Appointed Bean, Louise as Director
24 August 2004
Resigned Seymour Macintyre Limited as Corporate Secretary
1 November 2003
Appointed Devy, Helen as Director
1 November 2003
Appointed Davies, Nicholas Stanley as Director
24 October 2003
Resigned Ingleton, Gregory as Director
24 August 2003
Appointed Shock, Jacqueline as Director
14 January 2003
Appointed Seymour Macintyre Limited as Corporate Secretary
14 January 2003
Appointed Ingleton, Gregory as Director
14 January 2003
Appointed Dyson, Jon as Director
14 January 2003
Appointed Evans, William Irwyn as Director
14 January 2003
Appointed Foulds, Eric William as Director

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Termination of appointment of a director
25 February 2026Confirmation statement with no updates14 January 2026
17 September 2025Accounts for a dormant company31 December 2024
30 June 2025Registered office address changed
30 June 2025Director's details changed
Show all recent filings

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