Company Information for HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED
2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, KT22 7TE,
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Company Registration Number
06588147
Private Limited Company
Active |
Company Name | |
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HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
2 CHARTLAND HOUSE OLD STATION APPROACH LEATHERHEAD KT22 7TE Other companies in LE10 | |
Company Number | 06588147 | |
---|---|---|
Company ID Number | 06588147 | |
Date formed | 2008-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 08/05/2016 | |
Return next due | 05/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-05 23:18:06 |
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Officer | Role | Date Appointed |
---|---|---|
FIRSTPORT SECRETARIAL LIMITED |
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STEVEN MARK APPLEBY |
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JAMES ALEXANDER HARRISON |
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DARREN EDWARD MADDOX |
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JOHN DAVID SHELBOURNE |
||
EMMA LOUISE STONER |
||
CHRISTINE LOUISE TIERNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JOHN ROGERS |
Director | ||
RICHARD JOHN MATTHEWS |
Director | ||
PENTLAND ESTATE MANAGEMENT LIMITED |
Company Secretary | ||
DYLAN MAY |
Director | ||
IAIN DUNCAN MCPHERSON |
Director | ||
STEPHEN ANTHONY BANGS |
Director | ||
PATRICK JOSEPH BERGIN |
Director | ||
MARK ROGER JONES |
Director | ||
BEN OLAF FJAEREM |
Director | ||
DAVID ANDREW HUGGETT |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
PETER JAMES YOULL |
Director | ||
ANTONY BLACKBURN |
Director | ||
TRACEY JAYNNE BRADY |
Director | ||
GORDON ALAN ANDREWS |
Director | ||
PHILIPPA AKLEXANDRA BUGBY |
Director | ||
JAMES ALEXANDER HARRISON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KNARESBOROUGH DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-04-09 | CURRENT | 2014-03-03 | Active | |
PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2018-02-01 | CURRENT | 2009-11-23 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Director | 2018-01-31 | CURRENT | 2005-04-19 | Active | |
LONGHURST PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2018-06-19 | CURRENT | 2017-04-04 | Active | |
WILLOW REACH RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
LOCKLEYS MANOR (DIGSWELL) MANAGEMENT LIMITED | Director | 2013-08-16 | CURRENT | 1999-01-25 | Active | |
CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED | Director | 2013-08-16 | CURRENT | 2008-10-13 | Active | |
MONTAGUE PARK (SHINFIELD) NO. 8 MANAGEMENT LIMITED | Director | 2013-08-16 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
HORTON RETAIL INVESTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
THE CENTURY HOUSE PROPERTY COMPANY LIMITED | Director | 2013-08-16 | CURRENT | 1988-01-22 | Active - Proposal to Strike off | |
BRENTFORD LOCK LIMITED | Director | 2013-08-16 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
CLARIDGE PARK MANAGEMENT COMPANY LIMITED | Director | 2013-08-16 | CURRENT | 2009-05-12 | Active | |
QE PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2016-08-30 | CURRENT | 2002-04-10 | Active | |
LINDEN (ASHLAR COURT) LIMITED | Director | 2016-05-18 | CURRENT | 2012-06-20 | Active | |
LINDEN HOMES SOUTH-EAST LIMITED | Director | 2016-01-22 | CURRENT | 1993-09-01 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Director | 2015-10-01 | CURRENT | 2005-04-19 | Active | |
MONCRIF CLOSE (BEARSTED) MANAGEMENT COMPANY LIMITED | Director | 2014-10-20 | CURRENT | 2007-12-11 | Active | |
REIGATE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-09-28 | CURRENT | 2010-11-08 | Active | |
HORTON RETAIL INVESTMENTS LIMITED | Director | 2014-07-23 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2014-06-16 | CURRENT | 2009-11-23 | Active | |
GWYNNE ROAD RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-06-10 | CURRENT | 2010-03-30 | Active | |
WATER COLOUR MANAGEMENT COMPANY LIMITED | Director | 2014-04-08 | CURRENT | 2005-10-27 | Active | |
ORCHARD GATE (SHOREHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-09-05 | CURRENT | 2010-11-01 | Active | |
MULBERRY GROVE (WOKINGHAM) MANAGEMENT COMPANY LIMITED | Director | 2014-09-05 | CURRENT | 2014-03-31 | Active | |
GREEN LANE (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED | Director | 2014-09-05 | CURRENT | 2013-04-23 | Active | |
PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2014-08-28 | CURRENT | 2009-11-23 | Active | |
PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2018-04-15 | CURRENT | 2009-11-23 | Active | |
LINDEN WATES (RAVENSCOURT PARK) LIMITED | Director | 2018-04-06 | CURRENT | 2005-04-19 | Active | |
LINDEN (ASHLAR COURT) LIMITED | Director | 2018-03-22 | CURRENT | 2012-06-20 | Active | |
ARBORFIELD GREEN COMMUNITY INTEREST COMPANY | Director | 2017-07-13 | CURRENT | 2016-07-26 | Active | |
WILLOW REACH RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
BRENTFORD LOCK LIMITED | Director | 2014-07-31 | CURRENT | 2002-07-16 | Active - Proposal to Strike off | |
LOCKLEYS MANOR (DIGSWELL) MANAGEMENT LIMITED | Director | 2013-01-23 | CURRENT | 1999-01-25 | Active | |
BOLNORE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 2012-04-27 | Active | |
ST FRANCIS PARK (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED | Director | 2013-01-01 | CURRENT | 2011-06-21 | Active | |
MONTAGUE PARK (SHINFIELD) NO. 8 MANAGEMENT LIMITED | Director | 2012-11-29 | CURRENT | 2004-08-24 | Active - Proposal to Strike off | |
ORCHARD GATE (SHOREHAM) MANAGEMENT COMPANY LIMITED | Director | 2012-10-29 | CURRENT | 2010-11-01 | Active | |
CLARIDGE PARK MANAGEMENT COMPANY LIMITED | Director | 2012-10-29 | CURRENT | 2009-05-12 | Active | |
PARKVIEWS ESTATE (EPSOM) MANAGEMENT COMPANY LIMITED | Director | 2012-10-01 | CURRENT | 2009-11-23 | Active | |
CENTRE SQUARE (BLOCKS D AND E) COMPANY LIMITED | Director | 2012-06-21 | CURRENT | 2008-10-13 | Active | |
HORTON RETAIL INVESTMENTS LIMITED | Director | 2012-06-21 | CURRENT | 2010-06-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LOUIS NOBLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES | |
AP04 | Appointment of Hes Estate Management Limited as company secretary on 2020-04-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/20 FROM 11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA England | |
TM02 | Termination of appointment of Firstport Secretarial Limited on 2020-04-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/20 FROM C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
SH02 | Statement of capital on 2019-05-03 GBP72 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK APPLEBY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER LOMAX | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AP04 | Appointment of Firstport Secretarial Limited as company secretary on 2017-09-26 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-13 | |
AP01 | DIRECTOR APPOINTED MISS EMMA LOUISE STONER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN ROGERS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
AP01 | DIRECTOR APPOINTED MR STEVEN MARK APPLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MATTHEWS | |
TM02 | Termination of appointment of Pentland Estate Management Limited on 2017-09-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/17 FROM C/O Pentland Estate Management Specialist Services Building Leicester Road Wolvey Hinckley Leicestershire LE10 3JF | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 73 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN MATTHEWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DYLAN MAY | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 73 | |
AR01 | 08/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 73 | |
AR01 | 08/05/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID SHELBOURNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCPHERSON | |
AP01 | DIRECTOR APPOINTED MR DARREN EDWARD MADDOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANGS | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 73 | |
AR01 | 08/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAIN DUNCAN MCPHERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
AR01 | 08/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH BERGIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN FJAEREM | |
AP01 | DIRECTOR APPOINTED MS CHRISTINE LOUISE TIERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT | |
AR01 | 08/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN UNITED KINGDOM | |
AP04 | CORPORATE SECRETARY APPOINTED PENTLAND ESTATE MANAGEMENT LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR COLIN JOHN ROGERS | |
AP01 | DIRECTOR APPOINTED MR MARK ROGER JONES | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HUGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER YOULL | |
AP01 | DIRECTOR APPOINTED MR DYLAN MAY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANTHONY BANGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 08/05/11 FULL LIST | |
SH01 | 31/08/10 STATEMENT OF CAPITAL GBP 4 | |
AP01 | DIRECTOR APPOINTED BEN OLAF FJAEREM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BLACKBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 08/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONY BLACKBURN | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/2010 FROM 21 ST THOMAS STREET BRISTOL AVON BS1 6JS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY JAYNNE BRADY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREWS | |
AP01 | DIRECTOR APPOINTED TRACEY JAYNNE BRADY | |
363a | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPA BUGBY | |
288a | DIRECTOR APPOINTED PHILIPPA ALEXANDRA BUGBY | |
287 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, CREST HOUSE PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES HARRISON | |
288a | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HORTON RETAIL ESTATE MANAGEMENT COMPANY 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. |