Active
Company Information for HORTA PROPERTIES LIMITED
SUITE EF34, THE OFFICERS' MESS BUSINESS CENTRE ROYSTON ROAD, DUXFORD, CAMBRIDGE, CB22 4QH,
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Company Registration Number
02052965
Private Limited Company
Active |
Company Name | ||
---|---|---|
HORTA PROPERTIES LIMITED | ||
Legal Registered Office | ||
SUITE EF34, THE OFFICERS' MESS BUSINESS CENTRE ROYSTON ROAD DUXFORD CAMBRIDGE CB22 4QH Other companies in CB6 | ||
Previous Names | ||
|
Company Number | 02052965 | |
---|---|---|
Company ID Number | 02052965 | |
Date formed | 1986-09-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB479846670 |
Last Datalog update: | 2023-12-05 17:09:03 |
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Officer | Role | Date Appointed |
---|---|---|
HS SECRETARIAL LIMITED |
||
JOHN DICKENS |
||
MARK DUJARDIN |
||
MARIOS MICHAELIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES IAN NEWBOLD |
Company Secretary | ||
PATRICK MARK CLINTON BRANIGAN |
Director | ||
JAMES IAN NEWBOLD |
Director | ||
IRIS BETTY DUJARDIN |
Director | ||
KENNETH BRAMWELL THOMPSON |
Company Secretary | ||
EDWARD DU JARDIN |
Director |
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HORTA INVESTMENTS LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-07 | Active | |
HORTA INVESTMENTS LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active | |
HORTA INVESTMENTS LIMITED | Director | 2013-12-06 | CURRENT | 2005-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Horta Investments Limited as a person with significant control on 2022-03-22 | ||
Change of details for Horta Investments Limited as a person with significant control on 2022-03-22 | ||
Director's details changed for Mr Marios Michaelides on 2022-03-22 | ||
Director's details changed for Mr Marios Michaelides on 2022-03-22 | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Marios Michaelides on 2022-03-22 | |
PSC05 | Change of details for Horta Investments Limited as a person with significant control on 2022-03-22 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Shakespeare House 42 Newmarket Road Cambridge Cambridgeshire CB5 8EP United Kingdom to 50/60 Station Road Cambridge CB1 2JH | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM Suite 123, Milton Hall Ely Road Milton Cambridge CB24 6WZ | |
SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2021-12-01 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DICKENS | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020529650002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 57200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 57200 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/15 FROM 64 Station Road Haddenham Ely Cambridgeshire CB6 3XD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 57200 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MARIOS MICHAELIDES | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 57200 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Dujardin on 2013-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from C/O Horta Properties Ltd 64 Station Road Haddenham Ely Cambridgeshire CB6 3XD United Kingdom | |
AP04 | Appointment of corporate company secretary Hs Secretarial Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JAMES NEWBOLD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/04/11 | |
AR01 | 12/11/10 ANNUAL RETURN FULL LIST | |
AR01 | 12/11/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 29/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DUJARDIN / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICKENS / 20/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM SUITE 1 A-B KINGS HALL ST. IVES BUSINESS PARK PARSONS GREEN, ST. IVES CAMBRIDGESHIRE PE27 4WY | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/04/07 | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: AVRO HOUSE 64 STATION ROAD HADDENHAM ELY CAMBRIDGESHIRE CB6 3XD | |
363s | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/04/05 | |
CERTNM | COMPANY NAME CHANGED HORTA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/03/05 | |
363s | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/03/04 | |
363s | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES13 | RE-DIVEDEND 20/03/02 | |
CERTNM | COMPANY NAME CHANGED AVRO INDUSTRIES LIMITED CERTIFICATE ISSUED ON 26/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/11/96; CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HORTA PROPERTIES LIMITED are:
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. |