HORTON CLOSE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HORTON CLOSE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06317144 |
| 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 HORTON CLOSE MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HORTON CLOSE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 1st Floor 2 Stockport Exchange Railway Road SK1 3GG Stockport United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| 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 HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2026 |
| Overdue | No |
What are the latest filings for HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 13, 2026 with updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX United Kingdom to 5th Floor the Fitzrovia 1 Bayley Street London WC1B 3HB | 1 pages | AD02 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
Register(s) moved to registered inspection location 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor, the Fitzrovia 247 Tottenham Court Road London W1T 7QX | 1 pages | AD02 | ||||||||||
Change of details for Indurent Propco C2 Limited as a person with significant control on Feb 02, 2026 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 180 Great Portland Street London W1W 5QZ England to 1st Floor 2 Stockport Exchange Railway Road Stockport SK1 3GG on Feb 02, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Registered office address changed from Newington House 237 Southwark Bridge Road London SE1 6NP England to 180 Great Portland Street London W1W 5QZ on Jun 28, 2024 | 1 pages | AD01 | ||||||||||
Notification of Indurent Propco C2 Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 28, 2024 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Adam David Jackson as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Benjamin James Southward as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul James Clifford as a director on Jun 25, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Roger Carey as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Anthony Lewis Olsen as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hermes Secretariat Limited as a secretary on Jun 25, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from Sixth Floor, 150 Cheapside London EC2V 6ET England to Newington House 237 Southwark Bridge Road London SE1 6NP on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Benjamin James Southward as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kirsty Ann-Marie Wilman as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAREY, Julian Roger | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | England | British | 128931780003 | |||||||||
| OLSEN, Thomas Anthony Lewis | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | United Kingdom | British | 199973490001 | |||||||||
| GOVIND, Rekha | Secretary | Second Floor 71-73 The Broadway UB1 1LA Southall Gifto House Middlesex United Kingdom | British | 72954300001 | ||||||||||
| HERMES SECRETARIAT LIMITED | Secretary | Cheapside EC2V 6ET London Sixth Floor, 150 England |
| 93700910001 | ||||||||||
| ALI, Faisal | Director | Second Floor 71-73 The Broadway UB1 1LA Southall Gifto House Middlesex United Kingdom | United Kingdom | British | 59865120001 | |||||||||
| CLIFFORD, Paul James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | England | British | 305198430001 | |||||||||
| DUNCAN, Diane | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 172521350001 | |||||||||
| JACKSON, Adam David | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 311447690001 | |||||||||
| JOHAL, Satinder | Director | Chancerygate Industrial Centre UB7 8EW Horton Close Unit 1 West Drayton England | England | British | 277641050001 | |||||||||
| JUDD, Christian | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | Irish | 243637570002 | |||||||||
| LISBEY, Jennifer Anne | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 259968930001 | |||||||||
| RAHMAN, Asif | Director | Second Floor 71-73 The Broadway UB1 1LA Southall Gifto House Middlesex United Kingdom | United Kingdom | British | 245132640001 | |||||||||
| SOUTHWARD, Benjamin James | Director | 150 Cheapside EC2V 6ET London Sixth Floor United Kingdom | United Kingdom | British | 303801120001 | |||||||||
| STOKOE, Alexander David Lawson | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 278764560001 | |||||||||
| TORODE, Matthew James | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | United Kingdom | British | 196412900002 | |||||||||
| WILMAN, Kirsty Ann-Marie | Director | Cheapside EC2V 6ET London Sixth Floor, 150 England | England | British | 155163600003 |
Who are the persons with significant control of HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indurent Propco C2 Limited | Jun 25, 2024 | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HORTON CLOSE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 13, 2017 | Jun 25, 2024 | 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