Newlands (Tadworth) Management Company Limited

Active04910235 Private company limited by guarantee
Incorporated
24 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sean Hilton
Graham Anthony Dias
Diana Horlock
Accounts type
Total exemption full
Region
South East
Address
No. 7 Newlands
55 The Avenue
Tadworth
KT20 5ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hilton, Sean, Prof
Director · Appointed 5 March 2026
British
Born October 1949 (77)
Dias, Graham Anthony
Director · Appointed 29 January 2023
British
Born May 1985 (41)
Horlock, Diana
Director · Appointed 26 January 2020
British
Born September 1934 (92)
Moore, Valeri Ann
Secretary · Appointed 17 January 2018
Officer history (9 former)
5 March 2026
Appointed Hilton, Sean, Prof as Director
29 January 2023
Appointed Dias, Graham Anthony as Director
14 January 2023
Resigned Moore, Valerie Ann as Director
31 December 2020
Resigned Dias, Reginald Robert as Director
26 January 2020
Appointed Horlock, Diana as Director
17 January 2018
Appointed Moore, Valeri Ann as Secretary
17 January 2018
Appointed Moore, Valerie Ann as Director
27 October 2017
Resigned Hutchison, David Peter as Director
27 October 2017
Resigned Hutchison, David Peter as Secretary
25 January 2006
Resigned Pollock, Andrew John as Director
25 January 2006
Resigned Moore, Christopher Patrick as Director
22 September 2005
Appointed Dias, Reginald Robert as Director
22 September 2005
Appointed Hutchison, David Peter as Director
22 September 2005
Appointed Hutchison, David Peter as Secretary
22 September 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
23 August 2005
Appointed Moore, Christopher Patrick as Director
23 August 2005
Appointed Pollock, Andrew John as Director
23 August 2005
Resigned Cpm Asset Management Limited as Corporate Director
23 August 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
24 September 2003
Appointed Cpm Asset Management Limited as Corporate Director
24 September 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
24 September 2003
Appointed Hertford Company Secretaries 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 31 December 2025 · total exemption full accounts

Net Assets
£18,513
Cash
£19,109
Profit Before Tax
(£50,908)
Employees
3
Current Ratio
32.1x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £4,042 £80 £69,421 £18,513
Balance sheet detail
2025202420232022
Current Assets£19,109£73,147£654£4,591
Cash£19,109£73,147£654£4,591
Creditors (< 1 year)£596£3,726£574£549
Net Current Assets£18,513£69,421£80£4,042
Net Assets£18,513£69,421£80£4,042
Shareholder Funds£18,513£69,421£80£4,042

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates8 October 2026
18 March 2026Appointment of a director
13 January 2026Total exemption full accounts31 December 2025
19 October 2025Confirmation statement with no updates8 October 2025
3 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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