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Company Information for

HORTON LEISURE LIMITED

COOPERS HOUSE, 65A WINGLETYE LANE, HORNCHURCH, ESSEX, RM11 3AT,
Company Registration Number
04334179
Private Limited Company
Active

Company Overview

About Horton Leisure Ltd
HORTON LEISURE LIMITED was founded on 2001-12-04 and has its registered office in Hornchurch. The organisation's status is listed as "Active". Horton Leisure 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
HORTON LEISURE LIMITED
 
Legal Registered Office
COOPERS HOUSE
65A WINGLETYE LANE
HORNCHURCH
ESSEX
RM11 3AT
Other companies in RM11
 
Filing Information
Company Number 04334179
Company ID Number 04334179
Date formed 2001-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788068671  
Last Datalog update: 2019-05-05 01:36:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORTON LEISURE LIMITED
The accountancy firm based at this address is ROBERTSON MILROY LIMITED
Companies with same name HORTON LEISURE LIMITED
The following companies were found which have the same name as HORTON LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HORTON LEISURE SERVICES LTD 11 HALESOWEN ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 9QG Active Company formed on the 2002-12-10
HORTON LEISURE (MIDLANDS) LIMITED NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ Active - Proposal to Strike off Company formed on the 2016-02-23
HORTON LEISURE MANAGEMENT LTD UNIT 7 SOWARTH INDUSTRIAL ESTATE SETTLE NORTH YORKSHIRE BD24 9AF Active Company formed on the 2017-10-05
HORTON LEISURE MANAGEMENT LTD UNIT 1A, CRAGG HILL ROAD HORTON-IN-RIBBLESDALE SETTLE NORTH YORKSHIRE BD24 0HN Active Company formed on the 2017-10-05

Company Officers of HORTON LEISURE LIMITED

Current Directors
Officer Role Date Appointed
MARK PERKINS
Company Secretary 2001-12-04
GARY PERKINS
Director 2001-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG WILLIAM RUSSELL
Director 2001-12-04 2008-01-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2001-12-04 2001-12-04
COMPANY DIRECTORS LIMITED
Nominated Director 2001-12-04 2001-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY PERKINS STEP PROPERTY GROUP LIMITED Director 2006-03-29 CURRENT 2006-03-29 Active
GARY PERKINS HEATHROW VALET PARKING SERVICE LIMITED Director 2002-09-23 CURRENT 1994-08-18 Active - Proposal to Strike off
GARY PERKINS BAILEY,STAMP & SONS LIMITED Director 2002-09-23 CURRENT 1950-09-18 Active - Proposal to Strike off
GARY PERKINS J.R.PARSONS LIMITED Director 2002-09-23 CURRENT 1941-10-11 Active - Proposal to Strike off
GARY PERKINS H.& G.CAR PARKS LIMITED Director 2000-02-28 CURRENT 1971-04-30 Active
GARY PERKINS STEP PROPERTY LIMITED Director 1992-11-10 CURRENT 1992-10-30 Active

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
2019-03-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 164
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-12-19PSC07CESSATION OF JULIAN DYE AS A PSC
2017-12-19PSC07CESSATION OF CRAIG RUSSELL AS A PSC
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 164
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-05-09AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 26896000
2016-01-11AR0104/12/15 ANNUAL RETURN FULL LIST
2015-06-01AUDAUDITOR'S RESIGNATION
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM Coopers House 65a Wingletye Lanee Hornchurch Essex RM11 3AT
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 164000
2014-12-30AR0104/12/14 ANNUAL RETURN FULL LIST
2014-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 164000
2014-01-10AR0104/12/13 ANNUAL RETURN FULL LIST
2013-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-01-09AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-21AR0104/12/12 ANNUAL RETURN FULL LIST
2012-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-04-21MG01Particulars of a mortgage or charge / charge no: 2
2012-03-08SH0119/01/12 STATEMENT OF CAPITAL GBP 148
2012-01-13MG01Particulars of a mortgage or charge / charge no: 1
2012-01-06AR0104/12/11 ANNUAL RETURN FULL LIST
2011-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-01-18AR0104/12/10 FULL LIST
2010-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2010-01-19AR0104/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PERKINS / 04/12/2009
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK WILLIAM PERKINS / 03/12/2009
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-02363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-01-29288bDIRECTOR RESIGNED
2008-01-15225ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
2008-01-14363sRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2006-12-28363sRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-04-21363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2006-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-30363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2003-12-30363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-11-27AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-01-30225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03
2003-01-1688(2)RAD 02/12/02--------- £ SI 99@1
2003-01-03363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-05-07287REGISTERED OFFICE CHANGED ON 07/05/02 FROM: COOPERS HOUSE, 65 WINGLETYE LANE HORNCHURCH ESSEX RM11 3AT
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288bDIRECTOR RESIGNED
2002-01-07288aNEW DIRECTOR APPOINTED
2002-01-07288bSECRETARY RESIGNED
2002-01-07288aNEW SECRETARY APPOINTED
2001-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HORTON LEISURE 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 LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED TO SECURE OWN LIABILITIES 2012-04-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-01-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 LEISURE LIMITED

Intangible Assets
Patents
We have not found any records of HORTON LEISURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORTON LEISURE LIMITED
Trademarks
We have not found any records of HORTON LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HORTON LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-03-26 GBP £3,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HORTON LEISURE 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 LEISURE 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 LEISURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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