HORTON CLOSE MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HORTON CLOSE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
06317144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
18/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5QZ
180 Great Portland Street
LONDON
W1W 5QZ
Sixth Floor
150 Cheapside
London
EC2V 6ET
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Paul James Clifford (930519843) has left the board |
| 18/07/2024 | HERMES SECRETARIAT LIMITED (909370091) has left the board |
| 28/06/2024 | Benjamin James Southward (930380112) has left the board |
Credit Risk Overview
Want to learn more about HORTON CLOSE MANAGEMENT COMPANY 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 HORTON CLOSE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORTON CLOSE MANAGEMENT COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/07/2023 - Present (1 years and 4 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2024 - Present (4 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 22 Past: 32 |
View Report |
|
25/06/2024 - Present (4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 45 Past: 2 |
View Report |
|
18/07/2007 - 07/12/2016 (9 years and 4 months) Born in Jan 1965 |
Resigned | Secretary |
Current: 4 Past: 8 |
View Report |
|
18/07/2007 - 07/12/2016 (9 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 9 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | Paul James Clifford (930519843) has left the board |
| 18/07/2024 | HERMES SECRETARIAT LIMITED (909370091) has left the board |
| 28/06/2024 | Benjamin James Southward (930380112) has left the board |
| 28/06/2024 | Adam David Jackson (931144769) has left the board |
| 28/06/2024 | New Board Member Julian Roger Carey (912893178) Appointed |
| 28/06/2024 | New Board Member Thomas Anthony Lewis Olsen (919997349) Appointed |
| 24/06/2024 | New Confirmation Statement filed |
| 14/06/2024 | Kirsty Ann-Marie Wilman (915516360) has left the board |
| 10/06/2024 | New Board Member Benjamin James Southward (930380112) Appointed |
| 04/01/2024 | New Accounts filed |
| 28/12/2023 | Diane Duncan (917252135) has left the board |
| 26/07/2023 | New Board Member Adam David Jackson (931144769) Appointed |
| 21/07/2023 | New Board Member Adam David Jackson (931145262) Appointed |
| 25/06/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Paul James Clifford (930519843) Appointed |
| 05/01/2023 | Alexander David Lawson Stokoe (927876456) has left the board |
| 05/01/2023 | Satinder Johal (927764105) has left the board |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Alexander David Lawson Stokoe (927876456) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Board Member Diane Duncan (917252135) Appointed |
| 05/03/2020 | Jennifer Anne Lisbey (925996893) has left the board |
| 11/01/2020 | New Accounts filed |
| 05/09/2019 | New Board Member Jennifer Anne Lisbey (925996893) Appointed |
| 30/08/2019 | Matthew James Torode (919641290) has left the board |
| 30/06/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Board Member Christian Ross St. John Judd (924363757) Appointed |
| 09/01/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 07/01/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 04/05/2017 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 04/05/2017 | HERMES SECRETARIAT LIMITED (922925037) has left the board |
| 25/04/2017 | Kirsty Wilman (922920424) has left the board |
| 25/04/2017 | New Board Member Kirsty Ann-Marie Wilman (915516360) Appointed |
| 18/04/2017 | Change in Reg. Office |
| 18/04/2017 | Rekha Govind (907295430) has left the board |
| 18/04/2017 | Asif Rahman (911311189) has left the board |
| 18/04/2017 | Faisal Ali (905986512) has left the board |
| 18/04/2017 | New Company Secretary HERMES SECRETARIAT LIMITED (922925037) Appointed |
| 18/04/2017 | New Board Member Kirsty Wilman (922920424) Appointed |
| 18/04/2017 | New Board Member Matthew James Torode (919641290) Appointed |
| 20/12/2016 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
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