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Home > England & Wales Companies > HORNWAY PROPERTIES LIMITED
Company Information for

HORNWAY PROPERTIES LIMITED

96A SAVERNAKE ROAD, LONDON, NW3 2JR,
Company Registration Number
02090777
Private Limited Company
Active

Company Overview

About Hornway Properties Ltd
HORNWAY PROPERTIES LIMITED was founded on 1987-01-19 and has its registered office in . The organisation's status is listed as "Active". Hornway Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HORNWAY PROPERTIES LIMITED
 
Legal Registered Office
96A SAVERNAKE ROAD
LONDON
NW3 2JR
Other companies in NW3
 
Filing Information
Company Number 02090777
Company ID Number 02090777
Date formed 1987-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 00:46:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORNWAY PROPERTIES LIMITED
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Company Officers of HORNWAY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JANE KATHRYN WALBY
 Company Secretary 2007-11-25
TERENCE MARK LOW
 Director 2007-11-25
JANE KATHRYN WALBY
 Director 1991-09-30
ROSEMARY JANE WALKER
 Director 2005-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANTON MANFRED OBHOLZER
 Company Secretary 2005-10-14 2007-11-25
ANTON MANFRED OBHOLZER
 Director 2004-11-20 2007-11-25
FRANCIS DOMINIC PATRICK ROSE
 Company Secretary 2003-08-10 2005-10-14
FRANCIS DOMINIC PATRICK ROSE
 Director 2002-09-24 2005-10-14
DANIELLE MARIE MCCORMACK
 Director 2003-01-06 2004-11-15
TRILBY HARRISON
 Company Secretary 1994-10-19 2003-08-10
ALICE CLARE HODKINSON
 Director 1996-10-17 2002-06-27
TRILBY HARRISON
 Director 1994-10-19 1996-09-30
ROBERT NEIL RYDER
 Director 1991-09-30 1996-09-30
DALE PHILIP IRISH
 Company Secretary 1991-09-30 1994-10-17
CATHERINE JANE GOUDIE
 Director 1991-09-30 1994-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT GARNER RG SOCIAL CARE LTD Director 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11Change of details for Dr Rosemary Jane Walker Leonard as a person with significant control on 2021-09-23
2023-10-11Director's details changed for Dr Rosemary Jane Walker on 2021-09-23
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-12-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2020-11-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-01-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-01-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-01-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 99
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-11LATEST SOC11/10/15 STATEMENT OF CAPITAL;GBP 99
2015-10-11AR0130/09/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 99
2014-10-27AR0130/09/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 99
2013-10-09AR0130/09/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-08AR0130/09/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0130/09/11 ANNUAL RETURN FULL LIST
2011-01-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-21AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROSEMARY JANE WALKER / 30/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JANE KATHRYN WALBY / 30/09/2010
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE MARK LOW / 30/09/2010
2010-01-26AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-25AR0130/09/09 ANNUAL RETURN FULL LIST
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aReturn made up to 30/09/08; full list of members
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR ANTON OBHOLZER
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-06288aNEW SECRETARY APPOINTED
2007-12-06288bSECRETARY RESIGNED
2007-12-05363sRETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
2007-11-28288aNEW DIRECTOR APPOINTED
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-11288aNEW SECRETARY APPOINTED
2005-10-20363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-07288bDIRECTOR RESIGNED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-11-05363sRETURN MADE UP TO 30/09/04; NO CHANGE OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-22363(287)REGISTERED OFFICE CHANGED ON 22/10/03
2003-10-22363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-08-27288bSECRETARY RESIGNED
2003-08-27288aNEW SECRETARY APPOINTED
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-17288aNEW DIRECTOR APPOINTED
2002-10-24363sRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288bDIRECTOR RESIGNED
2002-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-19363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-31363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
1999-10-13363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-05363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-05363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-10-15363sRETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
1997-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-19288aNEW DIRECTOR APPOINTED
1997-03-19363bRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-25288aNEW DIRECTOR APPOINTED
1995-10-09363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-11-04363sRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-11-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1987-03-03Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1987-01-19Certificate of incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HORNWAY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORNWAY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORNWAY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of HORNWAY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORNWAY PROPERTIES LIMITED
Trademarks
We have not found any records of HORNWAY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORNWAY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HORNWAY PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HORNWAY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORNWAY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORNWAY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW3 2JR