Company Information for HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
447, HEYFORD PARK INNOVATION CENTRE, 77 HEYFORD PARK, CAMP ROAD, HEYFORD PARK, BICESTER, OX25 5HD,
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Company Registration Number
02324123
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
447 HEYFORD PARK INNOVATION CENTRE, 77 HEYFORD PARK, CAMP ROAD HEYFORD PARK BICESTER OX25 5HD Other companies in SL0 | |
Company Number | 02324123 | |
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Company ID Number | 02324123 | |
Date formed | 1988-12-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/09/2015 | |
Return next due | 03/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:32:03 |
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Officer | Role | Date Appointed |
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DIANNE WARD |
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VALERIE CLAIRE AYRES |
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ROBIN DAVID MELVILLE CURTIS |
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DIANNE WARD |
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SALLY ISOBEL WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE CLAIRE AYRES |
Director | ||
MARGRIT MERYANNE DELVOIE |
Director | ||
IAIN SUTHERLAND |
Director | ||
JONATHAN ROSS METCALFE |
Director | ||
HEATHER ANGELA JONES |
Director | ||
CHERYLL ALISON HANNANT |
Director | ||
NIELS STEEN JOHANSEN |
Director | ||
EILEEN PATRICIA BUSH |
Director | ||
MAVIS GREENLESS |
Director | ||
MARTIN HOWARD MURPHY |
Company Secretary | ||
MARTIN HOWARD MURPHY |
Director | ||
CHRISTOPHER NOEL KEW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESIDENT SAFETY LTD | Director | 2015-06-23 | CURRENT | 2015-06-23 | Dissolved 2016-03-15 | |
18 NHG RTM COMPANY LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active | |
WINDMILL RESIDENTIAL (MANAGEMENT COMPANY) LTD. | Director | 2004-01-29 | CURRENT | 2004-01-29 | Active | |
WINDMILL RESIDENTIAL (PROPERTY SERVICES) LIMITED | Director | 2001-09-18 | CURRENT | 2001-09-18 | Active | |
DOT DESIGNER LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Dissolved 2017-06-13 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM 68 Knowles Close Yiewsley West Drayton UB7 8LZ England | ||
Appointment of Love Your Block Ltd as company secretary on 2023-05-01 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM Whittington Hall Whittington Road Worcester WR5 2ZX England | ||
Termination of appointment of Mainstay (Secretaries) Limited on 2023-04-29 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Mainstay Residential Limited on 2022-09-01 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED MR WATKINSON NOEL | ||
DIRECTOR APPOINTED MR WATKINSON NOEL | ||
AP01 | DIRECTOR APPOINTED MR WATKINSON NOEL | |
DIRECTOR APPOINTED MRS BETSIE WEBSTER | ||
AP01 | DIRECTOR APPOINTED MRS BETSIE WEBSTER | |
DIRECTOR APPOINTED MR SHAWN EDWARD HASELTON | ||
AP01 | DIRECTOR APPOINTED MR SHAWN EDWARD HASELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ISOBEL WEBSTER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Sally Isobel Webster on 2021-05-26 | |
AP03 | Appointment of Mainstay Residential Limited as company secretary on 2021-01-01 | |
AP04 | Appointment of Mainstay (Secretaries) Limited as company secretary on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM PO Box WR5 2ZX Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Dianne Virginia Ward on 2020-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID MELVILLE CURTIS | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Dianne Virginia Ward as company secretary on 2019-07-01 | |
TM02 | Termination of appointment of Mainstay (Secretaries) Limited on 2019-07-01 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARK CHRISTOPHER DONNELLAN AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Robin David Melville Curtis on 2019-02-20 | |
AP04 | Appointment of Mainstay (Secretaries) Limited as company secretary on 2018-05-08 | |
TM02 | Termination of appointment of Dianne Ward on 2018-05-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM Mansfield Lodge Slouch Road Iver Heath Bucks SL0 0EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 05/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 05/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 05/09/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CLAIRE AYRES / 12/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID MELVILLE CURTIS / 11/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE WARD / 11/07/2012 | |
AP01 | DIRECTOR APPOINTED SALLY ISOBEL WEBSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/09/11 NO MEMBER LIST | |
AR01 | 05/09/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE WARD / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CLAIRE AYRES / 05/09/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED VALERIE CLAIRE AYRES | |
AR01 | 05/09/09 NO MEMBER LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 05/09/08 | |
363s | ANNUAL RETURN MADE UP TO 05/09/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
363(287) | REGISTERED OFFICE CHANGED ON 25/10/05 | |
363s | ANNUAL RETURN MADE UP TO 05/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 05/09/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | ANNUAL RETURN MADE UP TO 05/09/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | ANNUAL RETURN MADE UP TO 05/09/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | ANNUAL RETURN MADE UP TO 05/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 05/09/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | ANNUAL RETURN MADE UP TO 05/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 26/03/99 FROM: GARDNERS ARDELEY STEVENAGE HERTS SG2 7AR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | ANNUAL RETURN MADE UP TO 05/09/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | ANNUAL RETURN MADE UP TO 05/09/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (81100 - Combined facilities support activities) as HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED are:
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. |