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HORSESHOE BAY PROMENADE LIMITED

HORSESHOE BAY PROMENADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHORSESHOE BAY PROMENADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09968664
    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 HORSESHOE BAY PROMENADE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HORSESHOE BAY PROMENADE LIMITED located?

    Registered Office Address
    Avebury House
    St. Peter Street
    SO23 8BN Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORSESHOE BAY PROMENADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HORSESHOE BAY PROMENADE LIMITED?

    Last Confirmation Statement Made Up ToJan 10, 2027
    Next Confirmation Statement DueJan 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2026
    OverdueNo

    What are the latest filings for HORSESHOE BAY PROMENADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 10, 2026 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jan 10, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 10, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 10, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jan 10, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 10, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Jan 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Previous accounting period extended from Jan 31, 2017 to Mar 31, 2017

    		1 pagesAA01

    Confirmation statement made on Jan 24, 2017 with updates

    		5 pagesCS01

    Registration of charge 099686640001, created on Mar 23, 2016

    		23 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HORSESHOE BAY PROMENADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULTER, Jonathan
    St. Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    England
    		Director
    St. Peter Street
    SO23 8BN Winchester
    Avebury House
    Hampshire
    England
    		EnglandEnglish204508080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HORSESHOE BAY PROMENADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Poulter
    St. Peter Street
    SO23 8BN Winchester
    6
    England
    		Apr 06, 2016
    St. Peter Street
    SO23 8BN Winchester
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0