Active
Company Information for HORTONS' ESTATE DEVELOPMENTS LIMITED
15 Colmore Row, 33-34 PARADISE STREET, Birmingham, B3 2BH,
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Company Registration Number
05348997
Private Limited Company
Active |
Company Name | |
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HORTONS' ESTATE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
15 Colmore Row 33-34 PARADISE STREET Birmingham B3 2BH Other companies in B1 | |
Company Number | 05348997 | |
---|---|---|
Company ID Number | 05348997 | |
Date formed | 2005-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-02-01 | |
Return next due | 2025-02-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-09-12 12:14:01 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ALLAN FREEMAN |
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DAVID ALLAN FREEMAN |
||
ANTONY CHARLES GREEN |
||
RICHARD JACKSON CORBAN NORGROVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY CHARLES GREEN |
Company Secretary | ||
ROBERT EDWARD BLYTH |
Director | ||
MICHAEL WILFRED WATSON |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 (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 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 | |
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 |
---|---|---|
REGISTERED OFFICE CHANGED ON 12/09/24 FROM Latham House 4th Floor 33-34 Paradise Street Birmingham B1 2AJ | ||
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, 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 01/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHARLES GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ROBIN CLAYTON BENSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLAN FREEMAN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053489970001 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/15 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 | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AR01 | 01/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 01/02/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dr David Allan Freeman as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANTONY GREEN | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON CORBAN NORGROVE / 08/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 08/02/2011 | |
AR01 | 01/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT BLYTH | |
288a | DIRECTOR APPOINTED MR RICHARD JACKSON CORBAN NORGROVE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288a | SECRETARY APPOINTED MR ANTONY CHARLES GREEN | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WATSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/02/07; NO CHANGE 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 01/02/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HORTONS' ESTATE DEVELOPMENTS 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. |