New Horizon Management Company Limited

Active04946277 Private limited company
Incorporated
28 October 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Darren Andrew Bilmen
Declan Gregory O'Conner
Rizwan Qayyum
Accounts type
Micro entity
Address
14 Brentwood Road
Herongate
Brentwood
CM13 3LH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bilmen, Darren Andrew
Director · Appointed 16 April 2019
English
Born September 1981 (45)
O'Conner, Declan Gregory
Director · Appointed 16 April 2019
British
Born July 1962 (64)
Qayyum, Rizwan
Director · Appointed 16 April 2019
British
Born November 1982
Director · Appointed 2 February 2016
British
Born September 1958 (68)
Director · Appointed 23 March 2010
United Kingdom
Born February 1963 (63)
Officer history (13 former)
1 May 2024
Resigned Farrington, Martin Francis as Secretary
25 January 2021
Resigned Alder-Barber, Keith Neville as Director
16 April 2019
Appointed O'Conner, Declan Gregory as Director
16 April 2019
Appointed Qayyum, Rizwan as Director
16 April 2019
Appointed Bilmen, Darren Andrew as Director
16 April 2019
Appointed Alder-Barber, Keith Neville as Director
2 February 2016
Appointed Hann, Glenn Paul as Director
2 February 2016
Appointed Farrington, Martin Francis as Secretary
31 January 2016
Resigned Hml Company Secretarial Services Ltd as Corporate Secretary
22 July 2014
Resigned Chater, Andrew as Secretary
22 July 2014
Appointed Hml Company Secretarial Services Ltd as Corporate Secretary
10 December 2012
Appointed Chater, Andrew as Secretary
14 August 2012
Resigned Begbie Pickering & Co Limited as Corporate Secretary
23 March 2010
Appointed Freeman, Mark Adam as Director
11 June 2009
Resigned Glenny Personnel Limited as Corporate Secretary
11 June 2009
Resigned Glenny Services Limited as Corporate Director
11 June 2009
Appointed Begbie Pickering & Co Limited as Corporate Secretary
11 February 2008
Resigned Mcnair Scott, Nigel Guthrie as Director
15 June 2007
Resigned Commercial, Simon Richard as Director
15 June 2007
Appointed Glenny Personnel Limited as Corporate Secretary
15 June 2007
Appointed Glenny Services Limited as Corporate Director
15 June 2007
Resigned Helical Registrars Limited as Corporate Secretary
15 June 2007
Resigned Pitman, Jack Struan as Director
15 June 2007
Resigned Brown, Philip Michael as Director
16 March 2006
Appointed Mcnair Scott, Nigel Guthrie as Director
20 July 2005
Appointed Helical Registrars Limited as Corporate Secretary
20 July 2005
Resigned Gondhia, Sima as Secretary
7 November 2003
Appointed Brown, Philip Michael as Director
28 October 2003
Appointed Commercial, Simon Richard as Director
28 October 2003
Appointed Gondhia, Sima as Secretary
28 October 2003
Appointed Pitman, Jack Struan 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

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20 £20
Balance sheet detail
2025202420232022202120202019
Current Assets£20£20£20£20£20£20
Net Current Assets£20£20£20£20£20£20£20
Net Assets£20£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates28 October 2026
7 July 2026Micro company accounts31 October 2025
31 October 2025Confirmation statement with no updates28 October 2025
20 June 2025Micro company accounts31 October 2024
12 March 2025Termination of appointment of a secretary
Show all recent filings

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