HORTONS' ESTATE LIMITED
Overview
| Company Name | HORTONS' ESTATE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00490726 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HORTONS' ESTATE LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HORTONS' ESTATE LIMITED located?
| Registered Office Address | 15 Colmore Row B3 2BH Birmingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORTONS' ESTATE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HORTONS' ESTATE LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for HORTONS' ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Part of the property or undertaking has been released and no longer forms part of charge 11 | 2 pages | MR05 | ||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2026 with updates | 16 pages | CS01 | ||||||||||
Satisfaction of charge 004907260033 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 004907260032 in full | 4 pages | MR04 | ||||||||||
Registration of charge 004907260035, created on Dec 23, 2025 | 41 pages | MR01 | ||||||||||
Registration of charge 004907260034, created on Dec 23, 2025 | 42 pages | MR01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 16 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 42 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 004907260032, created on Dec 05, 2024 | 41 pages | MR01 | ||||||||||
Registration of charge 004907260033, created on Dec 05, 2024 | 42 pages | MR01 | ||||||||||
Director's details changed for Mr Joseph Sebastian Horton Glover on Sep 16, 2024 | 2 pages | CH01 | ||||||||||
Registered office address changed from Latham House 4th Floor 33-34 Paradise Street Birmingham B1 2AJ United Kingdom to 15 Colmore Row Birmingham B3 2BH on Sep 12, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Henry Edward Tombs Horton as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Geoffrey Greaves as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 35 pages | AA | ||||||||||
Appointment of Mr Joseph Sebastian Horton Glover as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 07, 2024 with updates | 15 pages | CS01 | ||||||||||
Registration of charge 004907260030, created on Dec 15, 2023 | 42 pages | MR01 | ||||||||||
Registration of charge 004907260031, created on Dec 15, 2023 | 41 pages | MR01 | ||||||||||
Appointment of Ms Sarah Wyse as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 35 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Feb 07, 2023 | 22 pages | RP04CS01 | ||||||||||
Who are the officers of HORTONS' ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, David Allan | Secretary | B3 2BH Birmingham 15 Colmore Row United Kingdom | 257112250001 | |||||||
| BENSON, Stephen Robin Clayton | Director | B3 2BH Birmingham 15 Colmore Row United Kingdom | United Kingdom | British | 254038630001 | |||||
| FREEMAN, David Allan, Dr | Director | B3 2BH Birmingham 15 Colmore Row United Kingdom | United Kingdom | British | 238843350001 | |||||
| GLOVER, Joseph Sebastian Horton | Director | B3 2BH Birmingham 15 Colmore Row West Midlands United Kingdom | United Kingdom | British | 321592030001 | |||||
| GULLIFORD, Simon James | Director | B3 2BH Birmingham 15 Colmore Row United Kingdom | England | British | 30970560002 | |||||
| HORTON, Peter Michael | Director | B3 2BH Birmingham 15 Colmore Row United Kingdom | England | British | 78564690003 | |||||
| LEE, Peter John Gorringe | Director | B3 2BH Birmingham 15 Colmore Row United Kingdom | United Kingdom | British | 83600080001 | |||||
| WYSE, Sarah | Director | B3 2BH Birmingham 15 Colmore Row United Kingdom | England | British | 309776810001 | |||||
| BLYTH, Robert Edward | Secretary | Old Posthouse Rowington Green CV35 7DB Warwick Warwickshire | British | 37188520001 | ||||||
| BLYTH, Robert Edward | Secretary | Old Posthouse Rowington Green CV35 7DB Warwick Warwickshire | British | 37188520001 | ||||||
| GREEN, Antony Charles | Secretary | 4th Floor 33-34 Paradise Street B1 2AJ Birmingham Latham House United Kingdom | British | 9519560002 | ||||||
| ROWLATT, Rafe Napier | Secretary | Wood Green Cottage Astley DY13 0RU Stourport On Severn Worcestershire | English | 3400420001 | ||||||
| BLYTH, Robert Edward | Director | Old Posthouse Rowington Green CV35 7DB Warwick Warwickshire | England | British | 37188520001 | |||||
| CAMBRAY, Richard Ian | Director | New House Farm Church Pulverbatch SY5 8DE Shrewsbury Shropshire | United Kingdom | British | 45305050003 | |||||
| GREAVES, Ian Geoffrey | Director | 4th Floor 33-34 Paradise Street B1 2AJ Birmingham Latham House United Kingdom | England | British | 254063330001 | |||||
| GREEN, Antony Charles | Director | 4th Floor 33-34 Paradise Street B1 2AJ Birmingham Latham House United Kingdom | England | British | 9519560002 | |||||
| HORTON, Graham Butler | Director | The Old Bakehouse Stanton WR12 7NE Broadway Worcs | British | 33554570001 | ||||||
| HORTON, Henry Edward Tombs | Director | 4th Floor 33-34 Paradise Street B1 2AJ Birmingham Latham House United Kingdom | United Kingdom | British | 268608300001 | |||||
| HORTON, Michael Tombs | Director | Middle Lypiatt House Lypiatt GL6 7LW Stroud Gloucestershire | United Kingdom | British | 57668380001 | |||||
| HORTON, Michael Scofield | Director | Lansdowne House Sheep Street CV36 4AE Shipston-On-Stour Warwickshire | British | 4603720001 | ||||||
| HORTON, Richard Tombs | Director | Woods Barton Kentisbeare EX15 2AT Cullompton Devon | British | 33554580001 | ||||||
| KIRBY, Richard Charles | Director | 4th Floor 33-34 Paradise Street B1 2AJ Birmingham Latham House United Kingdom | United Kingdom | British | 1741260004 | |||||
| NORGROVE, Richard Jackson Corban | Director | 4th Floor 33-34 Paradise Street B1 2AJ Birmingham Latham House United Kingdom | England | British | 136100460002 | |||||
| ROWLATT, Rafe Napier | Director | Wood Green Cottage Astley DY13 0RU Stourport On Severn Worcestershire | England | English | 3400420001 | |||||
| SAMUDA, Richard Markham | Director | 4th Floor 33-34 Paradise Street B1 2AJ Birmingham Latham House United Kingdom | United Kingdom | British | 100734970001 | |||||
| TAYLOR, Peter Duncan | Director | Tanglewood 6 Woodside Way B91 1HB Solihull West Midlands | British | 6289020001 |
What are the latest statements on persons with significant control for HORTONS' ESTATE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0