DENNIS HORTON & SON LTD
Overview
| Company Name | DENNIS HORTON & SON LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04577284 |
| 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 DENNIS HORTON & SON LTD?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DENNIS HORTON & SON LTD located?
| Registered Office Address | Dennis Horton & Son Ltd Kingsley Road LN6 3TA Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENNIS HORTON & SON LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DENNIS HORTON & SON LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for DENNIS HORTON & SON LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Neil Tewkesbury as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 5 in full | 2 pages | MR04 | ||||||||||||||
Accounts for a medium company made up to Dec 31, 2022 | 29 pages | AA | ||||||||||||||
Change of details for Mrs Katie Leanne-Marie Horton as a person with significant control on Dec 13, 2022 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Oliver Samuel Horton as a person with significant control on Dec 13, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Oliver Samuel Horton on Dec 13, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Katie Leanne Marie Horton on Dec 13, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||||||
Registration of charge 045772840006, created on Mar 04, 2021 | 37 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Who are the officers of DENNIS HORTON & SON LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HORTON, Katie Leanne Marie | Director | Kingsley Road Lincolnfields LN6 3RS Lincoln Dennis Horton & Son Ltd United Kingdom | United Kingdom | British | 203597910002 | |||||
| HORTON, Oliver Samuel | Director | Kingsley Road LN6 3TA Lincoln Dennis Horton & Son Ltd United Kingdom | England | British | 128859490004 | |||||
| TEWKESBURY, Neil | Director | Burntbarrow Storth LA7 7JW Milnthorpe 5 England | England | British | 330629950002 | |||||
| HORTON, Susan | Secretary | 13 High Meadow LN4 1SE Washingborough Lincolnshire | British | 86466170001 | ||||||
| CREDITREFORM (SECRETARIES) LIMITED | Nominee Secretary | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022880001 | |||||||
| HORTON, Stephen Leslie | Director | 13 High Meadow Washingborough LN4 1SE Lincoln | England | British | 85477660001 | |||||
| HORTON, Susan | Director | 13 High Meadow LN4 1SE Washingborough Lincolnshire | England | British | 86466170001 | |||||
| CREDITREFORM LIMITED | Nominee Director | Ruskin Chambers 191 Corporation Street B4 6RP Birmingham West Midlands | 900022870001 |
Who are the persons with significant control of DENNIS HORTON & SON LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Leslie Horton | Apr 06, 2016 | Kingsley Road LN6 3TA Lincoln Dennis Horton & Son Ltd | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sue Horton | Apr 06, 2016 | Kingsley Road LN6 3TA Lincoln Dennis Horton & Son Ltd | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Samuel Horton | Apr 06, 2016 | Kingsley Road LN6 3TA Lincoln Dennis Horton & Son Ltd | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Katie Leanne-Marie Horton | Apr 06, 2016 | Kingsley Road LN6 3TA Lincoln Dennis Horton & Son Ltd | 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