Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
New House Hale Lane Management Company Limited
- Incorporated
- 13 March 2015 (11 years)
- Industry
- Residents property management (98000)
- Directors
- John Menzies Breen
- Owned by
- Mark Norton BradleyJamie Richard BaughanJohn Menzies Breen
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Top Flat New HouseHale LaneWendoverHP22 6NQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1964
British
Born April 1968 (58)
Breen, John Menzies
Director · Appointed 13 March 2015
British
Born October 1946 (80)
Officer history (1 former)
27 August 2021
27 August 2021
Resigned Potter, James Walter as Director
13 March 2015
13 March 2015
Appointed Breen, John Menzies as Director
13 March 2015
Appointed Potter, James Walter as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1964
British
Born April 1968 (58)
John Menzies Breen
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1946 (80)
Former controllers (1)
27 August 2021
Ceased James Walter Potter — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £89
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £89 | £37 | ||||
| Debtors | £0 | £13 | ||||
| Cash | £89 | £24 | £62 | £130 | £186 | |
| Creditors (< 1 year) | £86 | £34 | £59 | £127 | £183 | |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | |
| Turnover | £0 | |||||
| Admin Expenses | £1,765 | |||||
| Profit Before Tax | £0 | |||||
| Tax | £0 | |||||
| Profit for Period | £0 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 21 March 2026 | Change of details for a person with significant control | |||
| 30 December 2025 | Change of details for a person with significant control | |||
| 30 December 2025 | Director's details changed | |||
| 21 December 2025 | Total exemption full accounts | 31 March 2025 |
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