HORTONS' ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
HORTONS' ESTATE LIMITED
COMPANY NUMBER
00490726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/01/1951
(73 years and 11 months old)
WEBSITE
www.hortons.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2BH
Telephone: 01212366481
TPS: Yes
15 Colmore Row
BIRMINGHAM
B3 2BH
Latham House
33-34 Paradise Street
Birmingham
West Midlands
B1 2AJ
Telephone: 2366481
Victoria Fold
Wolverhampton
West Midlands
WV1 4LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 24/10/2024 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORTONS'' ESTATE LIMITED | Active - Accounts Filed | View Report |
| ASHCHURCH 9 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Henry Edward Tombs Horton (926860830) has left the board |
| 04/06/2024 | Ian Geoffrey Greaves (925406333) has left the board |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HORTONS' ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORTONS' ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORTONS' ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2001 - Present (23 years and 2 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
31/03/2015 - Present (9 years and 8 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 6 Past: 31 |
View Report |
|
28/09/2017 - Present (7 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 7 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 05/12/2024 | Registration of a Charge (MR01) | mortgages | |
| 24/10/2024 | Change of director’s details (CH01) | officers | |
| 12/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 05/08/2024 | Termination of appointment of director (TM01) | officers | |
| 31/05/2024 | Termination of appointment of director (TM01) | officers | |
| 16/04/2024 | Annual Accounts. (AA) | accounts | |
| 09/04/2024 | Appointment of director (AP01) | officers | |
| 21/02/2024 | Confirmation Statement (CS01) | other | |
| 18/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 18/12/2023 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2023 | Appointment of director (AP01) | officers | |
| 11/05/2023 | Annual Accounts. (AA) | accounts | |
| 05/04/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 17/02/2023 | Confirmation Statement (CS01) | other | |
| 05/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 02/08/2022 | Registration of a Charge (MR01) | mortgages | |
| 04/04/2022 | Annual Accounts. (AA) | accounts | |
| 11/02/2022 | Confirmation Statement (CS01) | other | |
| 10/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 25/05/2021 | Termination of appointment of director (TM01) | officers | |
| 03/04/2021 | Annual Accounts. (AA) | accounts | |
| 25/02/2021 | Confirmation Statement (CS01) | other | |
| 03/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 03/08/2020 | Registration of a Charge (MR01) | mortgages | |
| 20/03/2020 | Annual Accounts. (AA) | accounts | |
| 18/02/2020 | Confirmation Statement (CS01) | other | |
| 15/05/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 13/05/2019 | Registration of a Charge (MR01) | mortgages | |
| 30/04/2019 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Termination of appointment of director (TM01) | officers | |
| 03/04/2019 | Termination of appointment of secretary (TM02) | officers | |
| 03/04/2019 | Appointment of secretary (AP03) | officers | |
| 13/02/2019 | Confirmation Statement (CS01) | other | |
| 09/01/2019 | Appointment of director (AP01) | officers | |
| 08/01/2019 | Appointment of director (AP01) | officers | |
| 13/06/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/05/2018 | Annual Accounts. (AA) | accounts | |
| 19/02/2018 | Confirmation Statement (CS01) | other | |
| 12/10/2017 | Appointment of director (AP01) | officers | |
| 09/05/2017 | Annual Accounts. (AA) | accounts | |
| 12/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 06/03/2017 | Confirmation Statement (CS01) | other | |
| 23/08/2016 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2016 | Annual Accounts. (AA) | accounts | |
| 04/03/2016 | Annual Return (AR01) | returns | |
| 13/02/2016 | Return of Allotment of shares (SH01) | capitals | |
| 14/08/2015 | Return of Allotment of shares (SH01) | capitals | |
| 15/05/2015 | Annual Accounts. (AA) | accounts | |
| 15/05/2015 | Appointment of director (AP01) | officers | |
| 15/05/2015 | Termination of appointment of director (TM01) | officers | |
| 16/04/2015 | Termination of appointment of director (TM01) | officers | |
| 16/04/2015 | Appointment of director (AP01) | officers | |
| 09/03/2015 | Annual Return (AR01) | returns | |
| 24/02/2015 | Return of Allotment of shares (SH01) | capitals | |
| 28/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 28/11/2014 | Registration of a Charge (MR01) | mortgages | |
| 23/09/2014 | Change of director’s details (CH01) | officers | |
| 08/08/2014 | Return of Allotment of shares (SH01) | capitals | |
| 08/07/2014 | Change of registered office address (AD01) | registeredAddress | |
| 07/05/2014 | Annual Accounts. (AA) | accounts | |
| 24/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 26/02/2014 | Annual Return (AR01) | returns | |
| 12/02/2014 | Return of Allotment of shares (SH01) | capitals | |
| 08/10/2013 | No description (RESOLUTIONS) | other | |
| 08/10/2013 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 09/05/2013 | Annual Accounts. (AA) | accounts | |
| 15/02/2013 | Annual Return (AR01) | returns | |
| 17/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/11/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 25/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 04/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 01/05/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 26/04/2012 | Annual Accounts. (AA) | accounts | |
| 02/03/2012 | Annual Return (AR01) | returns | |
| 06/05/2011 | Annual Accounts. (AA) | accounts | |
| 03/03/2011 | Annual Return (AR01) | returns | |
| 01/03/2011 | Change of director’s details (CH01) | officers | |
| 15/02/2011 | Change of director’s details (CH01) | officers | |
| 15/02/2011 | Change of director’s details (CH01) | officers | |
| 15/02/2011 | Change of secretary’s details (CH03) | officers | |
| 15/02/2011 | Change of director’s details (CH01) | officers | |
| 15/02/2011 | Change of director’s details (CH01) | officers | |
| 15/02/2011 | Change of director’s details (CH01) | officers | |
| 08/02/2011 | Statement of Companys Objects (CC04) | miscellaneous | |
| 08/02/2011 | No description (RESOLUTIONS) | other | |
| 28/04/2010 | Annual Accounts. (AA) | accounts | |
| 29/03/2010 | Annual Return (AR01) | returns | |
| 23/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 23/03/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/05/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/2009 | Annual Accounts. (AA) | accounts | |
| 12/03/2009 | Annual Return. (363A) | returns | |
| 12/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/03/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/02/2009 | No description (RESOLUTIONS) | other | |
| 10/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/01/2009 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 13/01/2009 | Particulars of a mortgage or charge. (395) | mortgages | |
| 20/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/05/2008 | No description (RESOLUTIONS) | other | |
| 07/05/2008 | No description (RESOLUTIONS) | other | |
| 07/05/2008 | No description (RESOLUTIONS) | other | |
| 07/05/2008 | No description (RESOLUTIONS) | other | |
| 30/04/2008 | Return by a company purchasing its own shares. (169) | capitals | |
| 29/04/2008 | Annual Accounts. (AA) | accounts | |
| 15/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/02/2008 | Annual Return. (363A) | returns | |
| 09/05/2007 | Annual Accounts. (AA) | accounts | |
| 01/05/2007 | Particulars of a mortgage or charge. (395) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HORTONS'' ESTATE LIMITED | Active - Accounts Filed | View Report |
| ASHCHURCH 9 LIMITED | Company is dissolved | View Report |
| BUSINESS HOMES MIDLANDS LIMITED | Company is dissolved | View Report |
| BIRMINGHAM BUSINESS PARK (PLOTS 6110-6160) MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| STANTON COURT MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| VILLIERS COURT MERIDEN MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| CORNEX LIMITED | Non-Trading | View Report |
| HORTONS'' ESTATE (GRAND HOTEL) LIMITED | Active - Accounts Filed | View Report |
| HORTELLUX LIMITED | Non-Trading | View Report |
| HORTONS'' ESTATE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| STEINDALE PROPERTIES LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Henry Edward Tombs Horton (926860830) has left the board |
| 04/06/2024 | Ian Geoffrey Greaves (925406333) has left the board |
| 20/04/2024 | New Accounts filed |
| 11/04/2024 | New Board Member Joseph Sebastian Horton Glover (932159203) Appointed |
| 25/02/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Board Member Sarah Wyse (930977681) Appointed |
| 16/05/2023 | New Accounts filed |
| 23/02/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 16/02/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 15/04/2020 | Henry Edward Tombs Horton (913054928) has left the board |
| 15/04/2020 | New Board Member Henry Edward Tombs Horton (926860830) Appointed |
| 03/04/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 05/04/2019 | Antony Charles Green (900951956) has left the board |
| 05/04/2019 | New Company Secretary David Allan Freeman (925711225) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Ian Geoffrey Greaves (925406333) Appointed |
| 10/01/2019 | New Board Member Stephen Robin Clayton Benson (925403863) Appointed |
| 14/05/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Board Member David Allan Freeman (923884335) Appointed |
| 13/05/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | New Confirmation Statement filed |
| 27/05/2015 | New Board Member Simon Gulliford (903097056) Appointed |
| 27/05/2015 | Simon James Gulliford (919768636) has left the board |
| 19/05/2015 | Richard Markham Samuda (910073497) has left the board |
| 19/05/2015 | New Accounts filed |
| 19/05/2015 | New Board Member Simon James Gulliford (919768636) Appointed |
| 20/04/2015 | Richard Charles Kirby (900174126) has left the board |
| 20/04/2015 | New Board Member Peter John Gorringe Lee (919682960) Appointed |
| 13/03/2015 | New Confirmation Statement filed |
| 10/07/2014 | Change in Reg. Office |
| 12/05/2014 | New Accounts filed |
| 26/03/2014 | Change in Reg. Office |
| 04/03/2014 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 20/02/2013 | New Confirmation Statement filed |
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