HORTHAM VILLAGE OPEN SPACE LIMITED
Overview
| Company Name | HORTHAM VILLAGE OPEN SPACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06226220 |
| 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 HORTHAM VILLAGE OPEN SPACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HORTHAM VILLAGE OPEN SPACE LIMITED located?
| Registered Office Address | c/o SWR The Stables, Hortham Farm Hortham Lane, Almondsbury BS32 4JW Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HORTHAM VILLAGE OPEN SPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPLE (312) LIMITED | Apr 25, 2007 | Apr 25, 2007 |
What are the latest accounts for HORTHAM VILLAGE OPEN SPACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HORTHAM VILLAGE OPEN SPACE LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for HORTHAM VILLAGE OPEN SPACE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Graham Harris as a director on May 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graham Paul Harris as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Hector Figueiredo as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Director's details changed for Michelle Box on Apr 21, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Appointment of Ms Zena Bruno as a director on Sep 07, 2023 | 2 pages | AP01 | ||
Appointment of Mr Leif Theophilus Lucas Moreau as a director on Jun 08, 2023 | 2 pages | AP01 | ||
Appointment of Mr Hector Figueiredo as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Termination of appointment of Nina Louise Mosley White as a director on Nov 14, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Appointment of S W Relocations Ltd as a secretary on Jan 04, 2021 | 2 pages | AP04 | ||
Termination of appointment of Cosec Management Services Limited as a secretary on Jan 04, 2021 | 1 pages | TM02 | ||
Termination of appointment of Eric Michael Hatton as a director on Jan 04, 2021 | 1 pages | TM01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Who are the officers of HORTHAM VILLAGE OPEN SPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S W RELOCATIONS LTD | Secretary | Hortham Lane, Almondsbury BS32 4JW Bristol The Stables, Hortham Farm England |
| 278123010001 | ||||||||||
| BOX, Michelle | Director | c/o Global Recruitment Consulting Ltd 130 Aztec BS32 4UB Bristol Rombourne House England | England | British | 203348640001 | |||||||||
| BRUNO, Zena | Director | Hortham Lane, Almondsbury BS32 4JW Bristol The Stables, Hortham Farm England | England | British | 313266740001 | |||||||||
| HARRIS, Graham | Director | Hortham Lane, Almondsbury BS32 4JW Bristol The Stables, Hortham Farm England | England | British | 348739990001 | |||||||||
| MOREAU, Leif Theophilus Lucas | Director | Hortham Lane, Almondsbury BS32 4JW Bristol The Stables, Hortham Farm England | England | British | 309949420001 | |||||||||
| COSEC MANAGEMENT SERVICES LIMITED | Secretary | Thamesgate House 4th Floor Victoria Avenue SS2 6DF Southend On Sea C/O Countrywide Residential Lettings Ltd Essex England | 136446990002 | |||||||||||
| COUNTRYWIDE PROPERTY MANAGEMENT | Secretary | 5 Tivoli Walk GL50 2UX Cheltenham Gloucestershire | 124079520001 | |||||||||||
| ROWANSEC LIMITED | Secretary | 135 Aztec West BS32 4UB Bristol | 105607210001 | |||||||||||
| FIGUEIREDO, Hector | Director | Hortham Lane, Almondsbury BS32 4JW Bristol The Stables, Hortham Farm England | England | British | 309677690001 | |||||||||
| HARRIS, Graham Paul | Director | c/o Swr Hortham Lane, Almondsbury BS32 4JW Bristol The Stables, Hortham Farm England | England | British | 133652560001 | |||||||||
| HATTON, Eric Michael | Director | c/o Swr Hortham Lane, Almondsbury BS32 4JW Bristol The Stables, Hortham Farm England | United Kingdom | British | 216349690001 | |||||||||
| HAWKINS, Ralph David | Director | Green Crescent Fampton Cotterell BS36 2FG Bristol 7 United Kingdom | England | British | 129275770010 | |||||||||
| OVIATT, Neil Anthony | Director | c/o Global Recruitment Consulting Ltd 130 Aztec BS32 4UB Bristol Rombourne House England | England | British | 131531330003 | |||||||||
| PILGRIM, Andrea Frances | Director | Walton Crescent Winford BS40 8DD Bristol 19 Avon | United Kingdom | British | 140187340001 | |||||||||
| SCHWARTZ, Vincent Anthony | Director | Broadlands Broadway Close Chilcompton BA3 4EJ Bath Somerset | England | British | 4057120001 | |||||||||
| TAYLOR, David John | Director | 28 St Oswalds Road BS6 7HT Bristol Avon | United Kingdom | British | 102461290001 | |||||||||
| WARE, Louise Elizabeth | Director | Fieldways The Street Ridgehill BS40 8BB Winford Somerset | United Kingdom | British | 113489980001 | |||||||||
| WHITE, Nina Louise Mosley | Director | Camelia Drive BS32 4DA Almondsbury 8 Bristol United Kingdom | United Kingdom | British | 275382850001 | |||||||||
| ROWAN FORMATIONS LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607200001 | |||||||||||
| ROWANSEC LIMITED | Director | 135 Aztec West BS32 4UB Bristol | 105607210001 |
What are the latest statements on persons with significant control for HORTHAM VILLAGE OPEN SPACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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