Company Information for HORTONS' ESTATE LIMITED
LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ,
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Company Registration Number
00490726
Private Limited Company
Active |
Company Name | |
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HORTONS' ESTATE LIMITED | |
Legal Registered Office | |
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET BIRMINGHAM B1 2AJ Other companies in B1 | |
Company Number | 00490726 | |
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Company ID Number | 00490726 | |
Date formed | 1951-01-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 11:22:36 |
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Officer | Role | Date Appointed |
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ANTONY CHARLES GREEN |
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DAVID ALLAN FREEMAN |
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ANTONY CHARLES GREEN |
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SIMON JAMES GULLIFORD |
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HENRY EDWARD TOMBS HORTON |
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PETER MICHAEL HORTON |
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PETER JOHN GORRINGE LEE |
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RICHARD JACKSON CORBAN NORGROVE |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD MARKHAM SAMUDA |
Director | ||
RICHARD CHARLES KIRBY |
Director | ||
RICHARD IAN CAMBRAY |
Director | ||
ROBERT EDWARD BLYTH |
Director | ||
MICHAEL TOMBS HORTON |
Director | ||
GRAHAM BUTLER HORTON |
Director | ||
PETER DUNCAN TAYLOR |
Director | ||
MICHAEL SCOFIELD HORTON |
Director | ||
RICHARD TOMBS HORTON |
Director | ||
ROBERT EDWARD BLYTH |
Company Secretary | ||
ROBERT EDWARD BLYTH |
Company Secretary | ||
RAFE NAPIER ROWLATT |
Company Secretary | ||
RAFE NAPIER ROWLATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHCHURCH 9 LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
HORTONS' ESTATE (GRAND HOTEL) LIMITED | Company Secretary | 2005-03-16 | CURRENT | 2004-12-20 | Active | |
BUSINESS HOMES MIDLANDS LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
HORTELLUX LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1904-10-28 | Active | |
LIEUIN LIMITED | Director | 2018-09-05 | CURRENT | 2017-03-22 | Active | |
HORTONS' ESTATE DEVELOPMENTS LIMITED | Director | 2017-09-28 | CURRENT | 2005-02-01 | Active | |
HORTONS' ESTATE (GRAND HOTEL) LIMITED | Director | 2017-09-28 | CURRENT | 2004-12-20 | Active | |
LIEUIN LIMITED | Director | 2018-03-19 | CURRENT | 2017-03-22 | Active | |
COLMORE BUSINESS DISTRICT LIMITED | Director | 2014-07-23 | CURRENT | 2008-10-23 | Active | |
BUSINESS HOMES MIDLANDS LIMITED | Director | 2009-01-30 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
HORTELLUX LIMITED | Director | 2009-01-30 | CURRENT | 1904-10-28 | Active | |
ASHCHURCH 9 LIMITED | Director | 2009-01-26 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
CORNEX LIMITED | Director | 2007-07-05 | CURRENT | 1908-11-04 | Active | |
HORTONS' ESTATE (GRAND HOTEL) LIMITED | Director | 2005-03-16 | CURRENT | 2004-12-20 | Active | |
HORTONS' ESTATE DEVELOPMENTS LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-01 | Active | |
GULLIFORD DEVELOPMENT LTD | Director | 2016-06-22 | CURRENT | 2016-06-22 | Active | |
HENDY AUTOMOTIVE LIMITED | Director | 2016-06-03 | CURRENT | 2015-11-19 | Active | |
SCOTTISH EQUITABLE HOLDINGS LIMITED | Director | 2012-10-01 | CURRENT | 1993-05-14 | Active | |
SCOTTISH EQUITABLE PLC | Director | 2012-10-01 | CURRENT | 1993-05-14 | Active | |
LINN PRODUCTS LIMITED | Director | 2009-05-01 | CURRENT | 1973-02-19 | Active | |
ASHCHURCH 9 LIMITED | Director | 2009-10-13 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
RETAIL BIRMINGHAM LIMITED | Director | 2009-10-13 | CURRENT | 2007-03-23 | Active | |
BUSINESS HOMES MIDLANDS LIMITED | Director | 2009-09-30 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
KINGS COURT KETTERING MANAGEMENT COMPANY LIMITED | Director | 2009-01-30 | CURRENT | 2007-06-19 | Active | |
HORTONS' ESTATE DEVELOPMENTS LIMITED | Director | 2009-01-30 | CURRENT | 2005-02-01 | Active | |
CORNEX LIMITED | Director | 2009-01-30 | CURRENT | 1908-11-04 | Active | |
HORTONS' ESTATE (GRAND HOTEL) LIMITED | Director | 2009-01-30 | CURRENT | 2004-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | |
DIRECTOR APPOINTED MR JOSEPH SEBASTIAN HORTON GLOVER | ||
AP01 | DIRECTOR APPOINTED MR JOSEPH SEBASTIAN HORTON GLOVER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260031 | |
DIRECTOR APPOINTED MS SARAH WYSE | ||
AP01 | DIRECTOR APPOINTED MS SARAH WYSE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | |
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/23, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 004907260029 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260028 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 004907260026 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 004907260027 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260027 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON CORBAN NORGROVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260025 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004907260020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260023 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AP03 | Appointment of Mr David Allan Freeman as company secretary on 2019-04-01 | |
TM02 | Termination of appointment of Antony Charles Green on 2019-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN GEOFFREY GREAVES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBIN CLAYTON BENSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1668076 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN FREEMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260021 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1668076 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 1668076 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 1668076 | |
SH01 | 28/07/16 STATEMENT OF CAPITAL GBP 1668076 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 1658276 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 1658276.00 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1638532 | |
SH01 | 23/07/15 STATEMENT OF CAPITAL GBP 1638532 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKHAM SAMUDA | |
AP01 | DIRECTOR APPOINTED SIMON JAMES GULLIFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AP01 | DIRECTOR APPOINTED PETER JOHN GORRINGE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1630102 | |
AR01 | 07/02/15 FULL LIST | |
SH01 | 29/01/15 STATEMENT OF CAPITAL GBP 1630102 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 004907260016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON CORBAN NORGROVE / 16/09/2014 | |
SH01 | 24/07/14 STATEMENT OF CAPITAL GBP 1613385 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM LATHAM HOUSE,4TH FLOOR 33-34 PARADISE STREET BIRMINGHAM B1 2BJ UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 31A COLMORE ROW BIRMINGHAM B3 2BU | |
AR01 | 07/02/14 FULL LIST | |
SH01 | 30/01/14 STATEMENT OF CAPITAL GBP 1602043.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 07/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 07/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 17/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARKHAM SAMUDA / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON CORBAN NORGROVE / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HORTON / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDWARD TOMBS HORTON / 15/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 15/02/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 15/02/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 27/01/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 07/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD CAMBRAY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS HENRY EDWARD TOMBS HORTON LOGGED FORM | |
288c | SECRETARY'S CHANGE OF PARTICULARS RICHARD IAN CAMBRAY LOGGED FORM | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
RES13 | SECTION 175 29/01/2009 | |
RES01 | ADOPT ARTICLES 29/01/2009 | |
288a | DIRECTOR APPOINTED MR RICHARD JACKSON CORBAN NORGROVE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BLYTH | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
288a | DIRECTOR APPOINTED MR HENRY EDWARD TOMBS HORTON | |
288a | DIRECTOR APPOINTED MR RICHARD IAN CAMBRAY | |
RES13 | PROPOSED CONTRACT 19/03/2008 | |
RES13 | PROPOSED CONTRACT 19/03/2008 | |
RES13 | PROPOSED CONTRACT 19/03/2007 | |
RES13 | PROPOSED CONTRACT 19/03/2008 | |
169 | GBP IC 1672213/1578333 18/04/08 GBP SR 93880@1=93880 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HORTON | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 07/02/07; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 31 |
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Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | ACTION FOR CHILDREN | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
THIRD PARTY LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORTONS' ESTATE LIMITED
HORTONS' ESTATE LIMITED owns 2 domain names.
hortonsestate.co.uk hortons.co.uk
Type of Charge Owed | Quantity |
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RENT DEPOSIT DEED | 5 |
THIRD PARTY LEGAL CHARGE | 2 |
RENT DEPOSIT CHARGE | 1 |
We have found 8 mortgage charges which are owed to HORTONS' ESTATE LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |