HORNTHORPE DEVELOPMENTS LIMITED

Overview

Company Name	HORNTHORPE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03815538
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HORNTHORPE DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is HORNTHORPE DEVELOPMENTS LIMITED located?

Registered Office Address	c/o STRATA HOMES LIMITED Quay Point Lakeside Boulevard DN4 5PL Doncaster South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for HORNTHORPE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
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 HORNTHORPE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for HORNTHORPE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Audit exemption subsidiary accounts made up to Jul 31, 2024	17 pages	AA

Apr 11, 2025	legacy	60 pages	PARENT_ACC

Apr 11, 2025	legacy	3 pages	GUARANTEE2

Apr 11, 2025	legacy	1 pages	AGREEMENT2

Jul 24, 2024	Confirmation statement made on Jul 24, 2024 with no updates	3 pages	CS01

Jul 14, 2024	Audit exemption subsidiary accounts made up to Jul 31, 2023	17 pages	AA

Jul 14, 2024	legacy	56 pages	PARENT_ACC

Jul 14, 2024	legacy	1 pages	AGREEMENT2

Jul 14, 2024	legacy	2 pages	GUARANTEE2

Jun 05, 2024	Appointment of Gemma Leigh Smith as a director on May 31, 2024	2 pages	AP01

Jun 05, 2024	Termination of appointment of Julian Nigel Davis as a director on May 31, 2024	1 pages	TM01

Jun 05, 2024	Termination of appointment of Julian Nigel Davis as a secretary on May 31, 2024	1 pages	TM02

Aug 21, 2023	Confirmation statement made on Jul 24, 2023 with updates	5 pages	CS01

Apr 27, 2023	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Aug 16, 2022	Confirmation statement made on Jul 24, 2022 with updates	5 pages	CS01

Apr 05, 2022	Unaudited abridged accounts made up to Jul 31, 2021	7 pages	AA

Apr 01, 2022	Change of details for Mr Richard Irving Weaver as a person with significant control on Apr 06, 2016	2 pages	PSC04

Apr 01, 2022	Notification of Strata Homes Yorkshire Limited as a person with significant control on Mar 11, 2022	2 pages	PSC02

Mar 30, 2022	Termination of appointment of Anthony William Jenkins as a director on Mar 11, 2022	1 pages	TM01

Mar 30, 2022	Termination of appointment of Philip Robert Allison as a director on Mar 11, 2022	1 pages	TM01

Jul 29, 2021	Confirmation statement made on Jul 24, 2021 with no updates	3 pages	CS01

May 07, 2021	Unaudited abridged accounts made up to Jul 31, 2020	8 pages	AA

Mar 17, 2021	Appointment of Mr Andrew Richard Weaver as a director on Mar 17, 2021	2 pages	AP01

Mar 17, 2021	Termination of appointment of Richard Irving Weaver as a director on Mar 02, 2021	1 pages	TM01

View All Filings

Who are the officers of HORNTHORPE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Gemma Leigh c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	May 31, 2024		Director	c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	England	British	1984-1	Director	323772640001
WEAVER, Andrew Richard Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	Mar 17, 2021		Director	Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire England	United Kingdom	British	1973-8	Director	249449110001
ALLISON, Philip Robert Dobbin Lane Peakley Hill, Barlow S18 7SU Dronfield Peakley House Derbyshire United Kingdom	Jul 28, 1999	Feb 26, 2010	Secretary	Dobbin Lane Peakley Hill, Barlow S18 7SU Dronfield Peakley House Derbyshire United Kingdom		British		Developer	22440490004
BOLTON, David George Lakeside DN4 5PL Doncaster C/O Strata Homes Limited Quay Point South Yorkshire	Feb 26, 2010	Dec 09, 2014	Secretary	Lakeside DN4 5PL Doncaster C/O Strata Homes Limited Quay Point South Yorkshire		British			149377600001
DAVIS, Julian Nigel c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	Dec 09, 2014	May 31, 2024	Secretary	c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire					193332150001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 28, 1999	Jul 28, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ALLISON, Philip Robert Dobbin Lane Peakley Hill, Barlow S18 7SU Dronfield Peakley House Derbyshire United Kingdom	Jul 28, 1999	Mar 11, 2022	Director	Dobbin Lane Peakley Hill, Barlow S18 7SU Dronfield Peakley House Derbyshire United Kingdom	England	British	1954-6	Developer	22440490004
DAVIS, Julian Nigel c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	May 08, 2015	May 31, 2024	Director	c/o Strata Homes Limited Lakeside Boulevard DN4 5PL Doncaster Quay Point South Yorkshire	United Kingdom	British	1975-1	Finance Director	194505990001
JENKINS, Anthony William Moorhouse Lane Whiston S20 5BT Rotherham 66 South Yorkshire	Jul 28, 1999	Mar 11, 2022	Director	Moorhouse Lane Whiston S20 5BT Rotherham 66 South Yorkshire	England	British	1951-9	Designer	44416340002
WEAVER, Richard Irving Linton Lane Linton LS22 4HH Wetherby Robin Hill West Yorkshire England	Jul 28, 1999	Mar 02, 2021	Director	Linton Lane Linton LS22 4HH Wetherby Robin Hill West Yorkshire England	United Kingdom	British	1949-3	Chairman Construction Group	3747840003
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jul 28, 1999	Jul 28, 1999	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORNTHORPE DEVELOPMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Strata Homes Yorkshire Limited

Mar 11, 2022

Lakeside Boulevard

DN4 5PL Doncaster

Quay Point

South Yorkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	01596961

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Richard Irving Weaver

Apr 06, 2016

c/o STRATA HOMES LIMITED

Lakeside Boulevard

DN4 5PL Doncaster

Quay Point

South Yorkshire

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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