HORTON QUARTER ESTATE MANAGEMENT COMPANY LIMITED

HORTON QUARTER ESTATE MANAGEMENT COMPANY LIMITED

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

    Company NameHORTON QUARTER ESTATE MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14840028
    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 HORTON QUARTER ESTATE 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 HORTON QUARTER ESTATE MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Suite 9 Crown Way
    Warmley
    BS30 8FJ Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HORTON QUARTER ESTATE MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HORTON QUARTER ESTATE MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for HORTON QUARTER ESTATE MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 5 Grove Road Redland Bristol BS6 6UJ England to Suite 9 Crown Way Warmley Bristol BS30 8FJ on Jun 27, 2025

    1 pagesAD01

    Confirmation statement made on May 01, 2025 with no updates

    3 pagesCS01

    Appointment of Dna Property Services Ltd as a secretary on Apr 01, 2025

    2 pagesAP04

    Micro company accounts made up to May 31, 2024

    3 pagesAA

    Termination of appointment of Hillcrest Estate Management Limited as a secretary on Mar 04, 2025

    1 pagesTM02

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Ashford House Grenadier Road Exeter Devon EX1 3LH England to 5 Grove Road Redland Bristol BS6 6UJ on Nov 07, 2023

    1 pagesAD01

    Appointment of Ms Kay Diane Harding as a director on Nov 07, 2023

    2 pagesAP01

    Appointment of Hillcrest Estate Management Limited as a secretary on Oct 12, 2023

    2 pagesAP04

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of John Oliver Perry Banks as a person with significant control on May 17, 2023

    1 pagesPSC07

    Incorporation

    28 pagesNEWINC
    Annotations
    DateAnnotation
    Sep 18, 2023Part Rectified The director’s date of birth on the IN01 was removed from the public register on 18/09/2023 as it was factually inaccurate or derived from something factually inaccurate.
    Jan 25, 2024Rectified The director's details on the IN01 were removed from the public register on 25/01/2024 as they were factually inaccurate or derived from something factually inaccurate

    Who are the officers of HORTON QUARTER ESTATE MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DNA PROPERTY SERVICES LTD
    Great George Street
    BS1 5QT Bristol
    27-29
    England
    Secretary
    Great George Street
    BS1 5QT Bristol
    27-29
    England
    Identification TypeUK Limited Company
    Registration Number06088119
    194448130001
    BANKS, John Oliver Perry
    Crown Way
    Warmley
    BS30 8FJ Bristol
    Suite 9
    England
    Director
    Crown Way
    Warmley
    BS30 8FJ Bristol
    Suite 9
    England
    United KingdomBritishWelfare Rights Caseworker308534830001
    ERSKINE, Craig David
    Crown Way
    Warmley
    BS30 8FJ Bristol
    Suite 9
    England
    Director
    Crown Way
    Warmley
    BS30 8FJ Bristol
    Suite 9
    England
    United KingdomBritishCivil Engineer217304570001
    HARDING, Kay Diane
    Horton Street
    BS2 0LA Bristol
    2
    England
    Director
    Horton Street
    BS2 0LA Bristol
    2
    England
    EnglandBritishNurse315631890001
    HILLCREST ESTATE MANAGEMENT LIMITED
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    England
    Secretary
    Grove Road
    Redland
    BS6 6UJ Bristol
    5
    England
    Identification TypeUK Limited Company
    Registration Number1943394
    147278660001

    Who are the persons with significant control of HORTON QUARTER ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Oliver Perry Banks
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    England
    May 02, 2023
    Grenadier Road
    EX1 3LH Exeter
    Ashford House
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for HORTON QUARTER ESTATE MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 17, 2023The 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