HORIZON PROPERTIES LIMITED

HORIZON PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHORIZON PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03471101
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HORIZON PROPERTIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HORIZON PROPERTIES LIMITED located?

    Registered Office Address
    131 Elmer Road
    PO22 6HZ Bognor Regis
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORIZON PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HORIZON PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 25, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 70 South Street Lancing West Sussex BN15 8AJ to 131 Elmer Road Bognor Regis West Sussex PO22 6HZ on Oct 01, 2017

    1 pagesAD01

    Confirmation statement made on Nov 25, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Annual return made up to Nov 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2016

    Statement of capital on Feb 05, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Nov 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2015

    Statement of capital on Feb 27, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Nov 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Registered office address changed from * Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom* on Oct 18, 2013

    1 pagesAD01

    Annual return made up to Nov 25, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Moorgate House 7B Station Road West Oxted Surrey RH8 9EE* on Dec 14, 2012

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2012

    10 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Nov 25, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    9 pagesAA

    Current accounting period extended from Nov 30, 2010 to Mar 31, 2011

    1 pagesAA01

    Annual return made up to Nov 25, 2009 with full list of shareholders

    5 pagesAR01

    Who are the officers of HORIZON PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTTER, Jean Linda
    131 Elmer Road
    Middleton On Sea
    PO22 6HZ Bognor Regis
    West Sussex
    Secretary
    131 Elmer Road
    Middleton On Sea
    PO22 6HZ Bognor Regis
    West Sussex
    BritishCompany Director35617880004
    RUTTER, David Harcourt
    131 Elmer Road
    Middleton On Sea
    PO22 6HZ Bognor Regis
    West Sussex
    Director
    131 Elmer Road
    Middleton On Sea
    PO22 6HZ Bognor Regis
    West Sussex
    EnglandBritishCompany Director43727300001
    RUTTER, Jean Linda
    131 Elmer Road
    Middleton On Sea
    PO22 6HZ Bognor Regis
    West Sussex
    Director
    131 Elmer Road
    Middleton On Sea
    PO22 6HZ Bognor Regis
    West Sussex
    EnglandBritishCompany Director35617880004
    HUTT, Jean Linda
    109 Blount Avenue
    RH19 1JN East Grinstead
    West Sussex
    Secretary
    109 Blount Avenue
    RH19 1JN East Grinstead
    West Sussex
    BritishCompany Director35617880001
    BEALE CONSULTANCY SERVICES LTD
    .74a Station Road East
    RH8 0PG Oxted
    Surrey
    Secretary
    .74a Station Road East
    RH8 0PG Oxted
    Surrey
    62191420001
    BORROW, Sean Stewart
    8 The Hard
    Elmer Sands
    PO22 6JS Bognor Regis
    West Sussex
    Director
    8 The Hard
    Elmer Sands
    PO22 6JS Bognor Regis
    West Sussex
    BritishDirector55707050001

    Who are the persons with significant control of HORIZON PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Harcourt Rutter
    Elmer Road
    PO22 6HZ Bognor Regis
    131
    West Sussex
    England
    Apr 06, 2016
    Elmer Road
    PO22 6HZ Bognor Regis
    131
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jean Linda Rutter
    Elmer Road
    PO22 6HZ Bognor Regis
    131
    West Sussex
    England
    Apr 06, 2016
    Elmer Road
    PO22 6HZ Bognor Regis
    131
    West Sussex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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