Newmarket Corporate Member Limited in North Heath Lane HORSHAM

Newmarket Corporate Member Limited HORSHAM

Founded in 1999, Newmarket Corporate Member, classified under reg no. 03715907 is an active company. Currently registered at Honor Oak RH12 5PQ, Horsham the company has been in the business for twenty five years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2000.

The company has 2 directors, namely Margaret L., Steven L.. Of them, Margaret L., Steven L. have been with the company the longest, being appointed on 15 March 2013. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newmarket Corporate Member Limited Address / Contact

Office Address	Honor Oak
Office Address2	North Heath Lane
Town	Horsham
Post code	RH12 5PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03715907
Date of Incorporation	Mon, 15th Feb 1999
Industry	Non-life insurance
End of financial Year	31st December
Company age	25 years old
Account next due date	Thu, 31st Oct 2002 (7847 days after)
Account last made up date	Sun, 31st Dec 2000
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Margaret L.

Position: Director

Appointed: 15 March 2013

Steven L.

Position: Director

Appointed: 15 March 2013

Shree M.

Position: Secretary

Appointed: 01 January 2004

Resigned: 15 March 2013

Steven L.

Position: Secretary

Appointed: 28 February 2001

Resigned: 31 December 2003

James C.

Position: Director

Appointed: 30 May 2000

Resigned: 15 March 2013

John M.

Position: Director

Appointed: 29 February 2000

Resigned: 31 October 2006

Steven L.

Position: Director

Appointed: 29 February 2000

Resigned: 31 December 2003

Meryl H.

Position: Director

Appointed: 18 October 1999

Resigned: 15 March 2013

Robert C.

Position: Director

Appointed: 18 October 1999

Resigned: 07 June 2001

Ralph S.

Position: Director

Appointed: 01 July 1999

Resigned: 21 September 2001

Charles M.

Position: Director

Appointed: 10 June 1999

Resigned: 31 January 2005

Philip W.

Position: Director

Appointed: 10 June 1999

Resigned: 31 December 2002

Anthony K.

Position: Director

Appointed: 06 April 1999

Resigned: 31 March 2013

Verner S.

Position: Secretary

Appointed: 06 April 1999

Resigned: 28 February 2001

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 15 February 1999

Resigned: 06 April 1999

David S.

Position: Director

Appointed: 15 February 1999

Resigned: 06 April 1999

Christopher D.

Position: Director

Appointed: 15 February 1999

Resigned: 06 April 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Steven L. This PSC and has 75,01-100% shares.

Steven L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2016: 50100.00 GBP	capital

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 1st, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 1, 2016: 50100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 1st, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 1, 2015: 50100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 22nd, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 22, 2014: 50100.00 GBP	capital
TM01	Director's appointment was terminated on April 21, 2013 filed on: 21st, April 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 15, 2013 filed on: 15th, March 2013	officers	Free Download (1 page)
AP01	On March 15, 2013 new director was appointed. filed on: 15th, March 2013	officers	Free Download (2 pages)
AP01	On March 15, 2013 new director was appointed. filed on: 15th, March 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 15, 2013 filed on: 15th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 15, 2013 filed on: 15th, March 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 10th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2011 filed on: 8th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2010 filed on: 19th, March 2010	annual return	Free Download (7 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH01	On March 15, 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
CH03	On March 15, 2010 secretary's details were changed filed on: 15th, March 2010	officers	Free Download (1 page)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (6 pages)
363a	Period up to March 10, 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (6 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
363a	Period up to March 13, 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
288b	On January 29, 2007 Director resigned filed on: 29th, January 2007	officers	Free Download (1 page)
288b	On January 29, 2007 Director resigned filed on: 29th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 18/09/06 from: c/o capita 3RD floor 40 dukes place london EC3A 7NH filed on: 18th, September 2006	address	Free Download (1 page)
287	Registered office changed on 18/09/06 from: c/o capita 3RD floor 40 dukes place london EC3A 7NH filed on: 18th, September 2006	address	Free Download (1 page)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
363a	Period up to April 6, 2006 - Annual return with full member list filed on: 6th, April 2006	annual return	Free Download (4 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (10 pages)
363s	Period up to March 10, 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (10 pages)
288b	On February 22, 2005 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On February 22, 2005 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
363s	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (11 pages)
363s	Period up to March 13, 2004 - Annual return with full member list filed on: 13th, March 2004	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to March 13, 2004 (Director's particulars changed)	annual return
288b	On February 6, 2004 Secretary resigned filed on: 6th, February 2004	officers	Free Download (1 page)
288a	On February 6, 2004 New secretary appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288a	On February 6, 2004 New secretary appointed filed on: 6th, February 2004	officers	Free Download (2 pages)
288b	On February 6, 2004 Secretary resigned filed on: 6th, February 2004	officers	Free Download (1 page)
363s	Period up to April 3, 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to April 3, 2003 (Director's particulars changed;director resigned)	annual return
363s	Period up to April 3, 2003 - Annual return with full member list filed on: 3rd, April 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to April 3, 2003 (Director's particulars changed;director resigned)	annual return
287	Registered office changed on 10/09/02 from: beaufort house 7TH floor 15 st botolph street london EC3A 7NJ filed on: 10th, September 2002	address	Free Download (1 page)
287	Registered office changed on 10/09/02 from: beaufort house 7TH floor 15 st botolph street london EC3A 7NJ filed on: 10th, September 2002	address	Free Download (1 page)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (10 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (10 pages)
MISC	Order of court appt prov liqs filed on: 2nd, January 2002	miscellaneous	Free Download (7 pages)
MISC	Order of court appt prov liqs filed on: 2nd, January 2002	miscellaneous	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, November 2001	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 5th, November 2001	accounts	Free Download (26 pages)
288b	On October 9, 2001 Director resigned filed on: 9th, October 2001	officers	Free Download (1 page)
287	Registered office changed on 09/10/01 from: suite 772 lloyd's building 1 lime street london EC3M 7DQ filed on: 9th, October 2001	address	Free Download (1 page)
287	Registered office changed on 09/10/01 from: suite 772 lloyd's building 1 lime street london EC3M 7DQ filed on: 9th, October 2001	address	Free Download (1 page)
288b	On October 9, 2001 Director resigned filed on: 9th, October 2001	officers	Free Download (1 page)
288b	On September 14, 2001 Director resigned filed on: 14th, September 2001	officers	Free Download (1 page)
288b	On September 14, 2001 Director resigned filed on: 14th, September 2001	officers	Free Download (1 page)
288a	On March 30, 2001 New secretary appointed filed on: 30th, March 2001	officers	Free Download (2 pages)
288b	On March 30, 2001 Secretary resigned filed on: 30th, March 2001	officers	Free Download (1 page)
288b	On March 30, 2001 Secretary resigned filed on: 30th, March 2001	officers	Free Download (1 page)
288a	On March 30, 2001 New secretary appointed filed on: 30th, March 2001	officers	Free Download (2 pages)
288a	On March 12, 2001 New director appointed filed on: 12th, March 2001	officers	Free Download (2 pages)
363s	Period up to March 12, 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (10 pages)
363s	Period up to March 12, 2001 - Annual return with full member list filed on: 12th, March 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to March 12, 2001 (Director's particulars changed)	annual return
288a	On March 12, 2001 New director appointed filed on: 12th, March 2001	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, September 2000	accounts	Free Download (15 pages)
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (10 pages)
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to March 16, 2000 (Secretary's particulars changed)	annual return
288a	On March 8, 2000 New director appointed filed on: 8th, March 2000	officers	Free Download (2 pages)
288a	On March 8, 2000 New director appointed filed on: 8th, March 2000	officers	Free Download (2 pages)
288a	On March 8, 2000 New director appointed filed on: 8th, March 2000	officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 8th, March 2000	accounts	Free Download (1 page)
288a	On March 8, 2000 New director appointed filed on: 8th, March 2000	officers	Free Download (2 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 8th, March 2000	accounts	Free Download (1 page)
123	£ nc 100/50100 18/10/99 filed on: 17th, November 1999	capital	Free Download (1 page)
288a	On November 17, 1999 New director appointed filed on: 17th, November 1999	officers	Free Download (3 pages)
122	Conve 18/10/99 filed on: 17th, November 1999	capital	Free Download (1 page)
288a	On November 17, 1999 New director appointed filed on: 17th, November 1999	officers	Free Download (3 pages)
288a	On November 17, 1999 New director appointed filed on: 17th, November 1999	officers	Free Download (3 pages)
288a	On November 17, 1999 New director appointed filed on: 17th, November 1999	officers	Free Download (3 pages)
123	£ nc 100/50100 18/10/99 filed on: 17th, November 1999	capital	Free Download (1 page)
122	Conve 18/10/99 filed on: 17th, November 1999	capital	Free Download (1 page)
287	Registered office changed on 11/10/99 from: beaufort house 15 st botolph street london EC3A 7DT filed on: 11th, October 1999	address	Free Download (1 page)
287	Registered office changed on 11/10/99 from: beaufort house 15 st botolph street london EC3A 7DT filed on: 11th, October 1999	address	Free Download (1 page)
288a	On July 30, 1999 New director appointed filed on: 30th, July 1999	officers	Free Download (2 pages)
288a	On July 30, 1999 New director appointed filed on: 30th, July 1999	officers	Free Download (2 pages)
288a	On July 30, 1999 New director appointed filed on: 30th, July 1999	officers	Free Download (3 pages)
288a	On July 30, 1999 New director appointed filed on: 30th, July 1999	officers	Free Download (3 pages)
288a	On July 30, 1999 New director appointed filed on: 30th, July 1999	officers	Free Download (3 pages)
288a	On July 30, 1999 New director appointed filed on: 30th, July 1999	officers	Free Download (3 pages)
288a	On April 27, 1999 New secretary appointed filed on: 27th, April 1999	officers	Free Download (2 pages)
288a	On April 27, 1999 New secretary appointed filed on: 27th, April 1999	officers	Free Download (2 pages)
288b	On April 13, 1999 Director resigned filed on: 13th, April 1999	officers	Free Download (2 pages)
288b	On April 13, 1999 Director resigned filed on: 13th, April 1999	officers	Free Download (2 pages)
288a	On April 13, 1999 New director appointed filed on: 13th, April 1999	officers	Free Download (4 pages)
288b	On April 13, 1999 Secretary resigned filed on: 13th, April 1999	officers	Free Download (2 pages)
288b	On April 13, 1999 Director resigned filed on: 13th, April 1999	officers	Free Download (2 pages)
287	Registered office changed on 13/04/99 from: 51 eastcheap london EC3M 1JP filed on: 13th, April 1999	address	Free Download (1 page)
288b	On April 13, 1999 Director resigned filed on: 13th, April 1999	officers	Free Download (2 pages)
288a	On April 13, 1999 New director appointed filed on: 13th, April 1999	officers	Free Download (4 pages)
287	Registered office changed on 13/04/99 from: 51 eastcheap london EC3M 1JP filed on: 13th, April 1999	address	Free Download (1 page)
288b	On April 13, 1999 Secretary resigned filed on: 13th, April 1999	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 1999	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 1999	incorporation	Free Download (29 pages)

Newmarket Corporate Member Limited HORSHAM

Newmarket Corporate Member Limited Address / Contact

Company Information / Profile

Company staff

Margaret L.

Steven L.

Shree M.

Steven L.

James C.

John M.

Steven L.

Meryl H.

Robert C.

Ralph S.

Charles M.

Philip W.

Anthony K.

Verner S.

Clyde Secretaries Limited

David S.

Christopher D.

People with significant control

Company filings

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