Horsenden Land 3 Limited
- Company number
- 10770569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 2017
- Nature of business
- Residential nursing care facilities
- Corporate group
- 080901 Limited (51339 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWMARK, Wade Rames | Director | 15 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bn Care Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Jan 2023 | |
| Mr Wade Newmark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2017 | 24 Jan 2023 |
| Onjet International Co. Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2022 | 23 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£289,512 | £6,618 | 1 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | -£31,059 | - | 0 |
| 31 Mar 2021 | -£30,759 | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 May 2018 | - | - | - |
Connections
Owned by
Horsenden Land 3 Limited → BN Care Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited
Controls
- Bymead House Limited (06396084)
Directors’ other companies
- NEWMARK, Wade Rames - Director at Chartbeech Ltd
- NEWMARK, Wade Rames - Director at Asher & Co Limited
- NEWMARK, Wade Rames - Director at Horsenden Land 2 Limited
- NEWMARK, Wade Rames - Director at Court House Care Properties Limited
- NEWMARK, Wade Rames - Director at Horsenden Holdings Limited
- NEWMARK, Wade Rames - Director at Brandenburg IP Limited
- NEWMARK, Wade Rames - Director at Barton Place Limited
- NEWMARK, Wade Rames - Director at BN Care Holdings Limited
- NEWMARK, Wade Rames - Director at The Manor Collection Limited
- NEWMARK, Wade Rames - Director at Horsenden Land 5 Limited
Companies at the same address
- 8 West Street Management Co Ltd (06422855)
- 86 High Street Ramsey Management Company Limited (07342221)
- A N Other Pub Company Ltd (10165181)
- Adstock Pub Company Ltd (14625190)
- AHM Ambassador Limited (07543674)
- Albion Land (2012) Limited (08266805)
- Albion Land (2013) Limited (08266728)
- Albion Land (Mk) Limited (04645318)
- Albion Land Asset Management Limited (09771476)
- Albion Land Three Limited (10041682)