HORTHAM VILLAGE MANAGEMENT COMPANY LIMITED

HORTHAM VILLAGE MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHORTHAM VILLAGE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06226228
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HORTHAM VILLAGE MANAGEMENT COMPANY 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 MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    North Point
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    Shropshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HORTHAM VILLAGE MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAPLE (313) LIMITEDApr 25, 2007Apr 25, 2007

    What are the latest accounts for HORTHAM VILLAGE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for HORTHAM VILLAGE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for HORTHAM VILLAGE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Jan 01, 2025

    1 pagesCH04

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 19/04/2024
    RES13

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Jonathan Martin Edwards as a director on Apr 19, 2024

    1 pagesTM01

    Appointment of Mr Paul Frederick Noble as a director on Apr 19, 2024

    2 pagesAP01

    Appointment of Mr Leslie Tyrone James Hillary as a director on Apr 19, 2024

    2 pagesAP01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Secretary's details changed for Cosec Management Services Limited on Apr 25, 2023

    1 pagesCH04

    Secretary's details changed for Cosec Management Services Limited on Mar 15, 2023

    1 pagesCH04

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Director's details changed for Mr Jonathan Martin Edwards on Oct 10, 2022

    2 pagesCH01

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Who are the officers of HORTHAM VILLAGE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LSH RESIDENTIAL COSEC LTD
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Secretary
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Identification TypeUK Limited Company
    Registration Number05953318
    136446990303
    HILLARY, Leslie Tyrone James
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritish321706540001
    NOBLE, Paul Frederick
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    EnglandBritish321671150001
    COUNTRYWIDE PROPERTY MANAGEMENT
    5 Tivoli Walk
    GL50 2UX Cheltenham
    Gloucestershire
    Secretary
    5 Tivoli Walk
    GL50 2UX Cheltenham
    Gloucestershire
    124079520001
    ROWANSEC LIMITED
    135 Aztec West
    BS32 4UB Bristol
    Secretary
    135 Aztec West
    BS32 4UB Bristol
    105607210001
    EDWARDS, Jonathan Martin
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    Director
    Stafford Drive, Battlefield Enterprise Park
    SY1 3BF Shrewsbury
    North Point
    Shropshire
    England
    United KingdomBritish103033230014
    HAWKINS, Ralph David
    Green Crescent
    Fampton Cotterell
    BS36 2FG Bristol
    7
    United Kingdom
    Director
    Green Crescent
    Fampton Cotterell
    BS36 2FG Bristol
    7
    United Kingdom
    EnglandBritish129275770010
    LATUS, William John
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Suite D Global House
    Shropshire
    England
    Director
    Shrewsbury Business Park
    SY2 6LG Shrewsbury
    Suite D Global House
    Shropshire
    England
    EnglandBritish178619170001
    PILGRIM, Andrea Frances
    Walton Crescent
    Winford
    BS40 8DD Bristol
    19
    Avon
    Director
    Walton Crescent
    Winford
    BS40 8DD Bristol
    19
    Avon
    United KingdomBritish140187340001
    SCHWARTZ, Vincent Anthony
    Broadlands Broadway Close
    Chilcompton
    BA3 4EJ Bath
    Somerset
    Director
    Broadlands Broadway Close
    Chilcompton
    BA3 4EJ Bath
    Somerset
    EnglandBritish4057120001
    TAYLOR, David John
    28 St Oswalds Road
    BS6 7HT Bristol
    Avon
    Director
    28 St Oswalds Road
    BS6 7HT Bristol
    Avon
    United KingdomBritish102461290001
    WARE, Louise Elizabeth
    Fieldways
    The Street Ridgehill
    BS40 8BB Winford
    Somerset
    Director
    Fieldways
    The Street Ridgehill
    BS40 8BB Winford
    Somerset
    United KingdomBritish113489980001
    ROWAN FORMATIONS LIMITED
    135 Aztec West
    BS32 4UB Bristol
    Director
    135 Aztec West
    BS32 4UB Bristol
    105607200001
    ROWANSEC LIMITED
    135 Aztec West
    BS32 4UB Bristol
    Director
    135 Aztec West
    BS32 4UB Bristol
    105607210001

    What are the latest statements on persons with significant control for HORTHAM VILLAGE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 25, 2017The 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