HORSPATH ESTATES LIMITED

Overview

Company Name	HORSPATH ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03934185
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2000

Summary

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

What is the purpose of HORSPATH ESTATES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HORSPATH ESTATES LIMITED located?

Registered Office Address	38 Masefield Crescent OX14 5PH Abingdon United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HORSPATH ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
MALLENNA LIMITED	Feb 25, 2000	Feb 25, 2000

What are the latest accounts for HORSPATH ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2025
Next Accounts Due On	Jan 05, 2026
Last Accounts
Last Accounts Made Up To	Apr 05, 2024

What is the status of the latest confirmation statement for HORSPATH ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 25, 2026
Next Confirmation Statement Due	Mar 11, 2026
Next Confirmation Statement Made Up To	Feb 25, 2025
Overdue	No

What are the latest filings for HORSPATH ESTATES LIMITED?

Filings

Date

Description

Document

Type

Mar 12, 2025

Confirmation statement made on Feb 25, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Apr 05, 2024

5 pages

Mar 14, 2024

Confirmation statement made on Feb 25, 2024 with no updates

3 pages

CS01

Dec 28, 2023

Total exemption full accounts made up to Apr 05, 2023

5 pages

Mar 14, 2023

Confirmation statement made on Feb 25, 2023 with updates

4 pages

CS01

Mar 14, 2023

Cessation of Michael David Panter as a person with significant control on Jul 26, 2022

1 pages

PSC07

Dec 20, 2022

Total exemption full accounts made up to Apr 05, 2022

5 pages

Oct 05, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-company business 26/07/2022	RES13
capital		Resolution of authority to purchase a number of shares	RES09

Oct 05, 2022

Cancellation of shares. Statement of capital on Jul 26, 2022

Capital: GBP 666

4 pages

SH06

Oct 05, 2022

Purchase of own shares.

4 pages

SH03

Annotations
Date	Annotation
Oct 05, 2022	Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

Mar 23, 2022

Confirmation statement made on Feb 25, 2022 with no updates

3 pages

CS01

Dec 31, 2021

Total exemption full accounts made up to Apr 05, 2021

6 pages

Apr 15, 2021

Confirmation statement made on Feb 25, 2021 with no updates

3 pages

CS01

Mar 17, 2021

Notification of Michael David Panter as a person with significant control on Mar 02, 2019

2 pages

PSC01

Feb 27, 2021

Total exemption full accounts made up to Apr 05, 2020

6 pages

Apr 02, 2020

Confirmation statement made on Feb 25, 2020 with updates

4 pages

CS01

Apr 02, 2020

Cessation of Anna Christine Panter as a person with significant control on Mar 02, 2019

1 pages

PSC07

Nov 25, 2019

Total exemption full accounts made up to Apr 05, 2019

6 pages

Mar 18, 2019

Confirmation statement made on Feb 25, 2019 with no updates

3 pages

CS01

Mar 18, 2019

Registered office address changed from 52 Quarry Road Headington Oxford OX3 8NX to 38 Masefield Crescent Abingdon OX14 5PH on Mar 18, 2019

1 pages

AD01

Mar 18, 2019

Termination of appointment of Anna Christine Panter as a director on Mar 02, 2019

1 pages

TM01

Mar 18, 2019

Termination of appointment of Anna Christine Panter as a secretary on Mar 02, 2019

1 pages

TM02

Jan 04, 2019

Total exemption full accounts made up to Apr 05, 2018

6 pages

Apr 07, 2018

Confirmation statement made on Feb 25, 2018 with no updates

3 pages

CS01

Dec 01, 2017

Total exemption full accounts made up to Apr 05, 2017

6 pages

View All Filings

Who are the officers of HORSPATH ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAPPER, Charles Christopher 38 Masefield Crescent OX14 5PH Abingdon Oxfordshire	Mar 09, 2000		Director	38 Masefield Crescent OX14 5PH Abingdon Oxfordshire	England	British	1954-11	Toolmaker	52864770001
CRAPPER, Harold Michael 149 Upper Road Kennington OX1 5LR Oxford	Mar 09, 2000		Director	149 Upper Road Kennington OX1 5LR Oxford	United Kingdom	British	1958-6	Mechanical Engineer	69272220002
PANTER, Anna Christine 52 Quarry Road Headington OX3 8NX Oxford Oxfordshire	Mar 09, 2000	Mar 02, 2019	Secretary	52 Quarry Road Headington OX3 8NX Oxford Oxfordshire		British		Teacher	69272100001
BUSINESS ASSIST LIMITED Temple Court 107 Oxford Road OX4 2ER Oxford	Feb 25, 2000	Mar 09, 2000	Nominee Secretary	Temple Court 107 Oxford Road OX4 2ER Oxford					900015940001
CRAPPER, Harold Neville Stanley 16 Yarnells Hill OX2 9BD Oxford Oxfordshire	Mar 09, 2000	Jul 25, 2012	Director	16 Yarnells Hill OX2 9BD Oxford Oxfordshire	England	British	1926-9	Company Director	69272850001
PANTER, Anna Christine 52 Quarry Road Headington OX3 8NX Oxford Oxfordshire	Mar 09, 2000	Mar 02, 2019	Director	52 Quarry Road Headington OX3 8NX Oxford Oxfordshire	United Kingdom	British	1951-12	Teacher	69272100001
NEWCO FORMATIONS LIMITED Temple Court 107 Oxford Road OX4 2ER Oxford	Feb 25, 2000	Mar 09, 2000	Nominee Director	Temple Court 107 Oxford Road OX4 2ER Oxford					900015950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HORSPATH ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael David Panter Quarry Road Headington OX3 8NX Oxford 52 England	Mar 02, 2019	Quarry Road Headington OX3 8NX Oxford 52 England	Yes
	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.
Mrs Anna Christine Panter Quarry Road Headington OX3 8NX Oxford 52 England	Apr 06, 2016	Quarry Road Headington OX3 8NX Oxford 52 England	Yes
	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.
Mr Charles Christopher Crapper Masefield Crescent OX14 5PH Abingdon 38 England	Apr 06, 2016	Masefield Crescent OX14 5PH Abingdon 38 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Harold Michael Crapper Upper Road Kennington OX1 5LR Oxford 149 England	Apr 06, 2016	Upper Road Kennington OX1 5LR Oxford 149 England	No
	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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