NEW HORIZON PROPERTIES LIMITED

Company summary

Confirmation statement overdue

Company number: 01663244
Status: ACTIVE
Incorporated / age: 10 September 198244 years
Registered office: 31 High Street, Haverhill, Suffolk, CB9 8AD, England
Accounts due: 30 November 2026
Confirmation statement due: 8 April 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 10:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31 High Street, Haverhill, Suffolk, CB9 8AD, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDERTON, John ACTIVE	Secretary	27 May 2015				Apartment 114, Hobson Avenue, Trumpington, Cambridge, CB2 9BE, England
ALDERTON, Diane ACTIVE	Director			Italy	January 1940	31, High Street, Haverhill, Suffolk, CB9 8AD, England
ALDERTON, Jonathan David ACTIVE	Director	01 May 2022		Spain	June 1967	Calle Santa Pola 8, Pilar De La Horadada, Alicante, 03190, Spain
ALDERTON, Diane RESIGNED	Secretary		13 Mar 2001			Parys Manor, The Common, West Wratting, Cambridgeshire, CB1 5LR
DILLOWAY, Larry David RESIGNED	Secretary	25 Oct 2006	27 May 2015			51 Dove House Road, Haverhill, Suffolk, CB9 0BZ
CARDINAL HOUSE (IPSWICH) RESIGNED	Secretary	13 Mar 2001	25 Oct 2006			Cardinal House 46 Saint Nicholas, Street, Ipswich, Suffolk, IP1 1TT
ALDERTON, John RESIGNED	Director	27 May 2015	10 Oct 2024	United Kingdom	October 1938	Apartment 114, Hobson Avenue, Trumpington, Cambridge, CB2 9BE, England
ALDERTON, John William RESIGNED	Director		13 Mar 2001		October 1938	Parys Manor, West Wratting, Cambridge, Cambridgeshire, CB1 5LR
MARTIN, John RESIGNED	Director		25 Apr 1997	England	September 1943	Green Acre Ashen Road, Clare, Sudbury, Suffolk, CO10 8LQ

ALDERTON, John ACTIVE
Role: Secretary
Appointed on: 27 May 2015
Address: Apartment 114, Hobson Avenue, Trumpington, Cambridge, CB2 9BE, England

ALDERTON, Diane ACTIVE
Role: Director
Appointed on:
Country of Residence: Italy
Date of birth: January 1940
Address: 31, High Street, Haverhill, Suffolk, CB9 8AD, England

ALDERTON, Jonathan David ACTIVE
Role: Director
Appointed on: 01 May 2022
Country of Residence: Spain
Date of birth: June 1967
Address: Calle Santa Pola 8, Pilar De La Horadada, Alicante, 03190, Spain

ALDERTON, Diane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Mar 2001
Address: Parys Manor, The Common, West Wratting, Cambridgeshire, CB1 5LR

DILLOWAY, Larry David RESIGNED
Role: Secretary
Appointed on: 25 Oct 2006
Resigned on: 27 May 2015
Address: 51 Dove House Road, Haverhill, Suffolk, CB9 0BZ

CARDINAL HOUSE (IPSWICH) RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 25 Oct 2006
Address: Cardinal House 46 Saint Nicholas, Street, Ipswich, Suffolk, IP1 1TT

ALDERTON, John RESIGNED
Role: Director
Appointed on: 27 May 2015
Resigned on: 10 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Apartment 114, Hobson Avenue, Trumpington, Cambridge, CB2 9BE, England

ALDERTON, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Mar 2001
Date of birth: October 1938
Address: Parys Manor, West Wratting, Cambridge, Cambridgeshire, CB1 5LR

MARTIN, John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 1997
Country of Residence: England
Date of birth: September 1943
Address: Green Acre Ashen Road, Clare, Sudbury, Suffolk, CO10 8LQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 May 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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