Active
Company Information for HORTONS' ESTATE (GRAND HOTEL) LIMITED
LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, B1 2AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HORTONS' ESTATE (GRAND HOTEL) LIMITED | ||
Legal Registered Office | ||
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET BIRMINGHAM B1 2AJ Other companies in B1 | ||
Previous Names | ||
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Company Number | 05316591 | |
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Company ID Number | 05316591 | |
Date formed | 2004-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 15:11:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANTONY CHARLES GREEN |
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DAVID ALLAN FREEMAN |
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ANTONY CHARLES GREEN |
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RICHARD JACKSON CORBAN NORGROVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT EDWARD BLYTH |
Director | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
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 | |
BUSINESS HOMES MIDLANDS LIMITED | Company Secretary | 2002-10-09 | CURRENT | 2002-07-31 | Active - Proposal to Strike off | |
HORTONS' ESTATE LIMITED | Company Secretary | 2000-05-02 | CURRENT | 1951-01-19 | Active | |
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 LIMITED | Director | 2017-09-28 | CURRENT | 1951-01-19 | Active | |
HORTONS' ESTATE DEVELOPMENTS LIMITED | Director | 2017-09-28 | CURRENT | 2005-02-01 | 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 DEVELOPMENTS LIMITED | Director | 2005-02-02 | CURRENT | 2005-02-01 | Active | |
HORTONS' ESTATE LIMITED | Director | 2000-05-02 | CURRENT | 1951-01-19 | 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 | |
HORTONS' ESTATE LIMITED | Director | 2009-02-01 | CURRENT | 1951-01-19 | Active | |
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 |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKSON CORBAN NORGROVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES GREEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBIN CLAYTON BENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES | |
AP03 | Appointment of Dr David Allan Freeman as company secretary on 2018-12-04 | |
TM02 | Termination of appointment of Antony Charles Green on 2018-12-04 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN FREEMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Jackson Corban Norgrove on 2014-09-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM Latham House ,4Th Floor 33-34 Paradise Street Birmingham B1 2BJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM 31a Colmore Row Birmingham West Midlands B3 2BU | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 20/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 20/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON CORBAN NORGROVE / 20/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 20/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 20/12/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR RICHARD CORBAN JACKSON NORGROVE | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BLYTH | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | |
RES13 | RE DIRECTOR APPTS 20/12/04 | |
RES13 | RE CHANGE OF RO 20/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED INGLEBY (1647) LIMITED CERTIFICATE ISSUED ON 11/04/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HORTONS' ESTATE (GRAND HOTEL) 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. |