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Home > England & Wales Companies > HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
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,
Company Registration Number
02324123
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Horton Road (west Drayton) Management Company Ltd
HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED was founded on 1988-12-01 and has its registered office in Bicester. The organisation's status is listed as "Active". Horton Road (west Drayton) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
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
 
Filing Information
Company Number 02324123
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
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Company Officers of HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DIANNE WARD
Company Secretary 1994-08-30
VALERIE CLAIRE AYRES
Director 2009-09-30
ROBIN DAVID MELVILLE CURTIS
Director 2005-09-12
DIANNE WARD
Director 1993-10-18
SALLY ISOBEL WEBSTER
Director 2011-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE CLAIRE AYRES
Director 2003-11-26 2006-10-13
MARGRIT MERYANNE DELVOIE
Director 2003-02-11 2006-06-06
IAIN SUTHERLAND
Director 1996-03-27 2006-06-06
JONATHAN ROSS METCALFE
Director 2000-12-16 2004-09-04
HEATHER ANGELA JONES
Director 1999-12-14 2003-02-14
CHERYLL ALISON HANNANT
Director 1998-02-14 2000-06-01
NIELS STEEN JOHANSEN
Director 1992-09-05 1997-10-28
EILEEN PATRICIA BUSH
Director 1992-09-05 1997-07-21
MAVIS GREENLESS
Director 1994-09-20 1997-07-21
MARTIN HOWARD MURPHY
Company Secretary 1992-09-05 1994-08-30
MARTIN HOWARD MURPHY
Director 1992-09-05 1994-08-30
CHRISTOPHER NOEL KEW
Director 1992-09-05 1993-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN DAVID MELVILLE CURTIS RESIDENT SAFETY LTD Director 2015-06-23 CURRENT 2015-06-23 Dissolved 2016-03-15
ROBIN DAVID MELVILLE CURTIS 18 NHG RTM COMPANY LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
ROBIN DAVID MELVILLE CURTIS WINDMILL RESIDENTIAL (MANAGEMENT COMPANY) LTD. Director 2004-01-29 CURRENT 2004-01-29 Active
ROBIN DAVID MELVILLE CURTIS WINDMILL RESIDENTIAL (PROPERTY SERVICES) LIMITED Director 2001-09-18 CURRENT 2001-09-18 Active
SALLY ISOBEL WEBSTER DOT DESIGNER LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2017-06-13

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
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-06CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-05-22REGISTERED OFFICE CHANGED ON 22/05/23 FROM 68 Knowles Close Yiewsley West Drayton UB7 8LZ England
2023-05-22Appointment of Love Your Block Ltd as company secretary on 2023-05-01
2023-05-03REGISTERED OFFICE CHANGED ON 03/05/23 FROM Whittington Hall Whittington Road Worcester WR5 2ZX England
2023-05-03Termination of appointment of Mainstay (Secretaries) Limited on 2023-04-29
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-16TM02Termination of appointment of Mainstay Residential Limited on 2022-09-01
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14DIRECTOR APPOINTED MR WATKINSON NOEL
2022-01-14DIRECTOR APPOINTED MR WATKINSON NOEL
2022-01-14AP01DIRECTOR APPOINTED MR WATKINSON NOEL
2022-01-11DIRECTOR APPOINTED MRS BETSIE WEBSTER
2022-01-11AP01DIRECTOR APPOINTED MRS BETSIE WEBSTER
2022-01-10DIRECTOR APPOINTED MR SHAWN EDWARD HASELTON
2022-01-10AP01DIRECTOR APPOINTED MR SHAWN EDWARD HASELTON
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ISOBEL WEBSTER
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-05-26CH01Director's details changed for Ms Sally Isobel Webster on 2021-05-26
2021-02-04AP03Appointment of Mainstay Residential Limited as company secretary on 2021-01-01
2021-02-04AP04Appointment of Mainstay (Secretaries) Limited as company secretary on 2021-01-01
2021-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/21 FROM PO Box WR5 2ZX Mainstay (Secretaries) Limited Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom
2021-02-04DISS40Compulsory strike-off action has been discontinued
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2021-02-03TM02Termination of appointment of Dianne Virginia Ward on 2020-12-31
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DAVID MELVILLE CURTIS
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-07AP03Appointment of Ms Dianne Virginia Ward as company secretary on 2019-07-01
2019-07-01TM02Termination of appointment of Mainstay (Secretaries) Limited on 2019-07-01
2019-04-18PSC08Notification of a person with significant control statement
2019-04-18PSC07CESSATION OF MARK CHRISTOPHER DONNELLAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25CH01Director's details changed for Mr Robin David Melville Curtis on 2019-02-20
2018-10-09AP04Appointment of Mainstay (Secretaries) Limited as company secretary on 2018-05-08
2018-10-09TM02Termination of appointment of Dianne Ward on 2018-05-08
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Mansfield Lodge Slouch Road Iver Heath Bucks SL0 0EB
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-07-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-08AR0105/09/15 ANNUAL RETURN FULL LIST
2014-10-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-09-10AR0105/09/14 ANNUAL RETURN FULL LIST
2013-09-09AR0105/09/13 ANNUAL RETURN FULL LIST
2013-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-09-10AR0105/09/12 ANNUAL RETURN FULL LIST
2012-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CLAIRE AYRES / 12/07/2012
2012-07-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID MELVILLE CURTIS / 11/07/2012
2012-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE WARD / 11/07/2012
2011-10-11AP01DIRECTOR APPOINTED SALLY ISOBEL WEBSTER
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08AR0105/09/11 NO MEMBER LIST
2010-09-10AR0105/09/10 NO MEMBER LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANNE WARD / 05/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CLAIRE AYRES / 05/09/2010
2010-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-06AP01DIRECTOR APPOINTED VALERIE CLAIRE AYRES
2009-10-05AR0105/09/09 NO MEMBER LIST
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-09363aANNUAL RETURN MADE UP TO 05/09/08
2007-09-09363sANNUAL RETURN MADE UP TO 05/09/07
2007-07-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02288bDIRECTOR RESIGNED
2006-09-19363sANNUAL RETURN MADE UP TO 05/09/06
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288bDIRECTOR RESIGNED
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2005-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/05
2005-10-25363sANNUAL RETURN MADE UP TO 05/09/05
2005-10-24288aNEW DIRECTOR APPOINTED
2005-08-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-02288bDIRECTOR RESIGNED
2004-09-28363sANNUAL RETURN MADE UP TO 05/09/04
2004-09-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-15288aNEW DIRECTOR APPOINTED
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-03363sANNUAL RETURN MADE UP TO 05/09/03
2003-02-25288bDIRECTOR RESIGNED
2003-02-25288aNEW DIRECTOR APPOINTED
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-25363sANNUAL RETURN MADE UP TO 05/09/02
2001-10-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13363sANNUAL RETURN MADE UP TO 05/09/01
2001-07-09287REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 1-3 EVRON PLACE HERTFORD SG14 1PA
2000-12-19288aNEW DIRECTOR APPOINTED
2000-10-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-28363sANNUAL RETURN MADE UP TO 05/09/00
2000-06-23288bDIRECTOR RESIGNED
2000-01-19288aNEW DIRECTOR APPOINTED
1999-10-14AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-21363sANNUAL RETURN MADE UP TO 05/09/99
1999-03-26287REGISTERED OFFICE CHANGED ON 26/03/99 FROM: GARDNERS ARDELEY STEVENAGE HERTS SG2 7AR
1998-10-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-02363sANNUAL RETURN MADE UP TO 05/09/98
1998-04-21288aNEW DIRECTOR APPOINTED
1997-11-27288bDIRECTOR RESIGNED
1997-10-15AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-10363sANNUAL RETURN MADE UP TO 05/09/97
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY 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 HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY 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 (81100 - Combined facilities support activities) as HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY 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 HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY 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 HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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