HORIZON VALE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HORIZON VALE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03401972 |
| 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 HORIZON VALE MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HORIZON VALE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 167a Jerningham Road SE14 5NJ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORIZON VALE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for HORIZON VALE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for HORIZON VALE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||
Cessation of David Mcgrane as a person with significant control on Mar 06, 2022 | 1 pages | PSC07 | ||
Appointment of Ms Poppy Bell as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Aidan Cramer as a director on Feb 01, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Tina Marie Mcgrane as a director on Jan 02, 2014 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Termination of appointment of Luke William Carr as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Cessation of Luke William Carr as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jul 11, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of HORIZON VALE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BELL, Poppy | Director | Jerningham Road SE14 5NJ London 167c England | England | British | 293265740001 | |||||
| CRAMER, Aidan Loui Nicholas | Director | Jerningham Road SE14 5NJ London 167c England | United Kingdom | British | 293265730001 | |||||
| MCGRANE, David | Director | Jerningham Road SE14 5NJ London 167b England | England | British | 185153200001 | |||||
| MCGRANE, Tina Marie | Director | Jerningham Road SE14 5NJ London 167b England | England | German | 293265670001 | |||||
| O'LEARY, Hong | Director | 167a Jerningham Road SE14 5NJ London | England | British | 106422450002 | |||||
| ARMSTRONG, Victoria | Secretary | 167c Jerningham Road SE14 5NJ London | British | 95945020001 | ||||||
| GODFREY, John William | Secretary | Ridgemount Hunters Park HP4 2PT Berkhamstead Hertfordshire | British | 36722360001 | ||||||
| PRITCHARD, Alwynne Cecilia | Secretary | 167c Jerningham Road New Cross SE14 5NJ London | British | 72733850004 | ||||||
| ROMERO TOLEDO, Selva Soledad | Secretary | 167c Jerningham Road SE14 5NJ London | Chilean | 77387250001 | ||||||
| SMITH, Trevor | Secretary | 167c Jerningham Road SE14 5NJ London | British | 65005840001 | ||||||
| FNCS SECRETARIES LIMITED | Nominee Secretary | 16 Churchill Way CF1 4DX Cardiff | 900011830001 | |||||||
| ARMSTRONG, Victoria | Director | Pelton Road SE10 9AH London 62 England | England | British | 95945020002 | |||||
| CARR, Luke William | Director | Jerningham Road SE14 5NJ London 167c England | United Kingdom | British | 188959890001 | |||||
| GILL, Simon Spencer | Director | 167a Jerningham Road SE14 5NJ London | British | 65005810001 | ||||||
| GLYNN, Jacqueline Sandra | Director | 167b Jerningham Road SE14 5NJ London | British | 60710410001 | ||||||
| GODFREY, John William | Director | Ridgemount Hunters Park HP4 2PT Berkhamstead Hertfordshire | United Kingdom | British | 36722360001 | |||||
| GODFREY, Julie Denise | Director | Ridgemount Hunters Park HP4 2PT Berkhamsted Herts | United Kingdom | British | 18320820001 | |||||
| PRITCHARD, Alwynne Cecilia | Director | 167c Jerningham Road New Cross SE14 5NJ London | British | 72733850004 | ||||||
| ROMERO TOLEDO, Selva Soledad | Director | 167c Jerningham Road SE14 5NJ London | Chilean | 77387250001 | ||||||
| SMITH, Trevor | Director | 167c Jerningham Road SE14 5NJ London | British | 65005840001 | ||||||
| FNCS LIMITED | Nominee Director | 16 Churchill Way CF1 4DX Cardiff | 900011820001 |
Who are the persons with significant control of HORIZON VALE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Mcgrane | Apr 06, 2016 | Jerningham Road SE14 5NJ London 167b England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Luke William Carr | Apr 06, 2016 | Jerningham Road SE14 5NJ London 167c England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Hong O'Leary | Apr 06, 2016 | Jerningham Road SE14 5NJ London 167a England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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