Company Information for HORNBEAM INVESTMENTS LIMITED
1 SUDLEY TERRACE HIGH STREET, BOGNOR REGIS, WEST SUSSEX, PO21 1EY,
|
Company Registration Number
03314759
Private Limited Company
Active |
Company Name | |
---|---|
HORNBEAM INVESTMENTS LIMITED | |
Legal Registered Office | |
1 SUDLEY TERRACE HIGH STREET BOGNOR REGIS WEST SUSSEX PO21 1EY Other companies in PO21 | |
Company Number | 03314759 | |
---|---|---|
Company ID Number | 03314759 | |
Date formed | 1997-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/11/2015 | |
Return next due | 27/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 17:08:51 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HORNBEAM INVESTMENTS LIMITED | First Island House Peter Street St Helier Jersey JE2 4SP | Live | Company formed on the 2005-03-11 | |
HORNBEAM INVESTMENTS INC | British Columbia | Active | ||
HORNBEAM INVESTMENTS LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN CHRISTINE BATTERSBY |
||
CHARLES JOHN PEARSON BATTERSBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL ALEXANDER JAMES NEWBERY |
Company Secretary | ||
NEIL ALEXANDER JAMES NEWBERY |
Director | ||
STARTCO LIMITED |
Nominated Secretary | ||
NEWCO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTSWOOD LIMITED | Company Secretary | 1993-05-30 | CURRENT | 1989-03-10 | Active | |
VECTIS PROPERTY MANAGEMENT LTD | Director | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
ADELAIDE ESTATES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
MONTBURRY ESTATES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
VALKYRIE ESTATES LIMITED | Director | 2014-11-24 | CURRENT | 2013-09-11 | Active | |
APELDOORN PROPERTIES LIMITED | Director | 2014-11-24 | CURRENT | 2013-09-11 | Active | |
PEPPERPOT INVESTMENTS LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
RAYNERS ESTATE MANAGEMENT LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active | |
135 BRIGHTON ROAD REDHILL FREEHOLD LTD | Director | 2007-11-23 | CURRENT | 2007-11-23 | Active | |
RAYNERS LETTINGS LIMITED | Director | 2003-10-10 | CURRENT | 2003-10-10 | Active | |
THE HOME INFORMATION SELLERS PACK COMPANY LIMITED | Director | 2003-07-24 | CURRENT | 2003-04-10 | Active | |
ALBERTA PROPERTIES LIMITED | Director | 2003-07-20 | CURRENT | 1996-09-19 | Active | |
QUESTMARK INVESTMENTS LIMITED | Director | 2002-11-26 | CURRENT | 1999-12-03 | Active | |
EASYCOURT DEVELOPMENTS LIMITED | Director | 2001-05-03 | CURRENT | 2000-04-14 | Active | |
ATTLEBOROUGH ESTATES LIMITED | Director | 1995-09-04 | CURRENT | 1992-12-02 | Active | |
RAYNERS TOWN & COUNTRY LIMITED | Director | 1995-01-01 | CURRENT | 1987-12-14 | Active | |
ABBOTSWOOD LIMITED | Director | 1993-05-30 | CURRENT | 1989-03-10 | Active | |
IVATOR INVESTMENTS LIMITED | Director | 1991-12-30 | CURRENT | 1973-12-10 | Active | |
ENNERSDALE INVESTMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1953-08-05 | Active | |
ASPECT MANAGEMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1964-02-21 | Active | |
IMBERHORNE INVESTMENTS LIMITED | Director | 1991-06-12 | CURRENT | 1959-07-29 | Active | |
VECTIS PROPERTY CO. LIMITED | Director | 1991-06-12 | CURRENT | 1952-09-16 | Active | |
REO ESTATES AND PROPERTY INVESTMENT COMPANY LIMITED | Director | 1991-06-12 | CURRENT | 1946-07-31 | Active | |
PRELANGLEN LIMITED | Director | 1991-06-12 | CURRENT | 1975-02-20 | Active | |
HYDE LANE PROPERTIES LIMITED | Director | 1991-06-12 | CURRENT | 1960-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Benjamin Henry Ellinger on 2024-03-20 | ||
CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF CHARLES JOHN PEARSON BATTERSBY AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN PEARSON BATTERSBY | ||
Notification of a person with significant control statement | ||
DIRECTOR APPOINTED MR BENJAMIN HENRY ELLINGER | ||
DIRECTOR APPOINTED MS AMY BATTERSBY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/11 ANNUAL RETURN FULL LIST | |
AR01 | 29/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles John Pearson Battersby on 2009-12-10 | |
287 | Registered office changed on 25/08/2009 from 1ST floor city gates 2/4 southgate chichester west sussex PO19 8DJ | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/11/08; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/03 | |
363s | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/04/99 | |
363s | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 | |
288a | NEW DIRECTOR APPOINTED | |
88(2) | AD 12/02/97--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.46 | 95 |
MortgagesNumMortOutstanding | 2.83 | 94 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
|
|
|
|
|
|
|
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 HORNBEAM INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HORNBEAM INVESTMENTS 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. |