Company Information for

HORTONS' ESTATE LIMITED

LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ,

Company Registration Number

00490726

Private Limited Company

Active

About Hortons' Estate Ltd

HORTONS' ESTATE LIMITED was founded on 1951-01-19 and has its registered office in Birmingham. The organisation's status is listed as "Active". Hortons' Estate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
HORTONS' ESTATE LIMITED
Legal Registered Office
LATHAM HOUSE 4TH FLOOR
33-34 PARADISE STREET
BIRMINGHAM
B1 2AJ
Other companies in B1

Filing Information

Company Number00490726
Date formed1951-01-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return07/02/2016
Filing return next due07/03/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 11:22:36
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Antony Charles Green Company Secretary 2000-05-02 ENGLAND
David Allan Freeman Director ACCOUNTANT 2017-09-28 UNITED KINGDOM
Antony Charles Green Director ACCOUNTANT 2000-05-02 ENGLAND
Simon James Gulliford Director UNITED KINGDOM 2015-05-01 UNITED KINGDOM
Henry Edward Tombs Horton Director ARCHITECT 2008-05-01 UNITED KINGDOM
Peter Michael Horton Director STOCKBROKER 2001-10-01 UNITED KINGDOM
Peter John Gorringe Lee Director SOLICITOR 2015-03-31 UNITED KINGDOM
Richard Jackson Corban Norgrove Director CHARTERED SURVEYOR 2009-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Markham Samuda Director 2004-10-01 2015-04-30
Richard Charles Kirby Director 1996-10-01 2015-03-31
Richard Ian Cambray Director 2008-05-01 2009-05-18
Robert Edward Blyth Director 1993-02-07 2009-01-31
Michael Tombs Horton Director 1993-02-07 2008-03-31
Graham Butler Horton Director 1993-02-07 2006-03-31
Peter Duncan Taylor Director 1993-02-07 2004-09-30
Michael Scofield Horton Director 1993-02-07 2002-01-14
Richard Tombs Horton Director 1993-02-07 2000-07-15
Robert Edward Blyth Company Secretary 1999-12-01 2000-05-01
Robert Edward Blyth Company Secretary 1999-12-01 2000-01-27
Rafe Napier Rowlatt Company Secretary 1993-02-07 1999-11-30
Rafe Napier Rowlatt Director 1993-02-07 1999-11-30

Related Directorships for Antony Charles Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Charles Green ASHCHURCH 9 LIMITEDCompany Secretary 2007-11-08 CURRENT 2007-11-08 Active - Proposal to Strike off
Antony Charles Green HORTONS' ESTATE (GRAND HOTEL) LIMITEDCompany Secretary 2005-03-16 CURRENT 2004-12-20 Active
Antony Charles Green BUSINESS HOMES MIDLANDS LIMITEDCompany Secretary 2002-10-09 CURRENT 2002-07-31 Active - Proposal to Strike off
Antony Charles Green HORTELLUX LIMITEDCompany Secretary 2000-05-02 CURRENT 1904-10-28 Active

Related Directorships for David Allan Freeman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Allan Freeman LIEUIN LIMITEDDirector 2018-09-05 CURRENT 2017-03-22 Active
David Allan Freeman HORTONS' ESTATE DEVELOPMENTS LIMITEDDirector 2017-09-28 CURRENT 2005-02-01 Active
David Allan Freeman HORTONS' ESTATE (GRAND HOTEL) LIMITEDDirector 2017-09-28 CURRENT 2004-12-20 Active

Related Directorships for Antony Charles Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony Charles Green LIEUIN LIMITEDDirector 2018-03-19 CURRENT 2017-03-22 Active
Antony Charles Green COLMORE BUSINESS DISTRICT LIMITEDDirector 2014-07-23 CURRENT 2008-10-23 Active
Antony Charles Green BUSINESS HOMES MIDLANDS LIMITEDDirector 2009-01-30 CURRENT 2002-07-31 Active - Proposal to Strike off
Antony Charles Green HORTELLUX LIMITEDDirector 2009-01-30 CURRENT 1904-10-28 Active
Antony Charles Green ASHCHURCH 9 LIMITEDDirector 2009-01-26 CURRENT 2007-11-08 Active - Proposal to Strike off
Antony Charles Green CORNEX LIMITEDDirector 2007-07-05 CURRENT 1908-11-04 Active
Antony Charles Green HORTONS' ESTATE (GRAND HOTEL) LIMITEDDirector 2005-03-16 CURRENT 2004-12-20 Active
Antony Charles Green HORTONS' ESTATE DEVELOPMENTS LIMITEDDirector 2005-02-02 CURRENT 2005-02-01 Active

Related Directorships for Simon James Gulliford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Gulliford GULLIFORD DEVELOPMENT LTDDirector 2016-06-22 CURRENT 2016-06-22 Active
Simon James Gulliford HENDY AUTOMOTIVE LIMITEDDirector 2016-06-03 CURRENT 2015-11-19 Active
Simon James Gulliford SCOTTISH EQUITABLE HOLDINGS LIMITEDDirector 2012-10-01 CURRENT 1993-05-14 Active
Simon James Gulliford SCOTTISH EQUITABLE PLCDirector 2012-10-01 CURRENT 1993-05-14 Active
Simon James Gulliford LINN PRODUCTS LIMITEDDirector 2009-05-01 CURRENT 1973-02-19 Active

Related Directorships for Richard Jackson Corban Norgrove

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Jackson Corban Norgrove ASHCHURCH 9 LIMITEDDirector 2009-10-13 CURRENT 2007-11-08 Active - Proposal to Strike off
Richard Jackson Corban Norgrove RETAIL BIRMINGHAM LIMITEDDirector 2009-10-13 CURRENT 2007-03-23 Active
Richard Jackson Corban Norgrove BUSINESS HOMES MIDLANDS LIMITEDDirector 2009-09-30 CURRENT 2002-07-31 Active - Proposal to Strike off
Richard Jackson Corban Norgrove KINGS COURT KETTERING MANAGEMENT COMPANY LIMITEDDirector 2009-01-30 CURRENT 2007-06-19 Active
Richard Jackson Corban Norgrove HORTONS' ESTATE DEVELOPMENTS LIMITEDDirector 2009-01-30 CURRENT 2005-02-01 Active
Richard Jackson Corban Norgrove CORNEX LIMITEDDirector 2009-01-30 CURRENT 1908-11-04 Active
Richard Jackson Corban Norgrove HORTONS' ESTATE (GRAND HOTEL) LIMITEDDirector 2009-01-30 CURRENT 2004-12-20 Active