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Company Information for

HORSENDEN NOMINEES LIMITED

ARTEMIS HOUSE 4A BRAMLEY ROAD, BLETCHLEY, MILTON KEYNES, MK1 1PT,
Company Registration Number
06786915
Private Limited Company
Active

Company Overview

About Horsenden Nominees Ltd
HORSENDEN NOMINEES LIMITED was founded on 2009-01-09 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Horsenden Nominees Limited is a Private Limited Company 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
HORSENDEN NOMINEES LIMITED
 
Legal Registered Office
ARTEMIS HOUSE 4A BRAMLEY ROAD
BLETCHLEY
MILTON KEYNES
MK1 1PT
Other companies in GL50
 
Filing Information
Company Number 06786915
Company ID Number 06786915
Date formed 2009-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 22:10:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORSENDEN NOMINEES LIMITED
The accountancy firm based at this address is REID & CO. CORPORATE SERVICES LIMITED

Company Officers of HORSENDEN NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
WADE RAMES NEWMARK
Director 2017-04-06
MARK HENRY DAVID PAYNE
Director 2017-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
PROMENADE SECRETARIES LIMITED
Company Secretary 2009-01-09 2017-04-06
STEPHEN MILES CHURCHILL GREEN
Director 2016-01-16 2017-04-06
PAUL DAVID HUNSTON
Director 2015-06-12 2017-04-06
MARK HENRY DAVID PAYNE
Director 2009-01-09 2015-12-02
W O F DIRECTORS (NO 1) LIMITED
Director 2009-01-09 2015-06-12
W O F DIRECTORS (NO 2) LIMITED
Director 2009-01-09 2015-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WADE RAMES NEWMARK HORSENDEN LAND LIMITED Director 2016-06-13 CURRENT 2016-06-13 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
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES
2018-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WADE NEWMARK / 01/03/2018
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ARTEMIS HOUSE 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES MK1 1PT ENGLAND
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM ARTEMIS HOUSE 4A BRAMLEY ROAD BLETCHLEY MILTON KEYNES MK1 1PT ENGLAND
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 16 FINSTOCK ROAD LONDON W10 6LT UNITED KINGDOM
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MR WADE NEWMARK / 12/10/2017
2017-10-12PSC04PSC'S CHANGE OF PARTICULARS / MR MARK HENRY DAVID PAYNE / 12/10/2017
2017-05-23AP01DIRECTOR APPOINTED MR MARK HENRY DAVID PAYNE
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM THIRD FLOOR 95 THE PROMENADE CHELTENHAM GLOS GL50 1HH
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUNSTON
2017-04-07AP01DIRECTOR APPOINTED MR WADE RAMES NEWMARK
2017-04-07TM02APPOINTMENT TERMINATED, SECRETARY PROMENADE SECRETARIES LIMITED
2017-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MILES CHURCHILL GREEN / 09/11/2016
2016-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-28AP01DIRECTOR APPOINTED MR STEPHEN MILES CHURCHILL GREEN
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0109/01/16 FULL LIST
2015-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK PAYNE
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR W O F DIRECTORS (NO 1) LIMITED
2015-06-12TM01APPOINTMENT TERMINATED, DIRECTOR W O F DIRECTORS (NO 2) LIMITED
2015-06-12AP01DIRECTOR APPOINTED PAUL DAVID HUNSTON
2015-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0109/01/15 FULL LIST
2014-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0109/01/14 FULL LIST
2013-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-09AR0109/01/13 FULL LIST
2012-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-09AR0109/01/12 FULL LIST
2011-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-10AR0109/01/11 FULL LIST
2010-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-13AR0109/01/10 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENRY DAVID PAYNE / 30/10/2009
2009-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HORSENDEN NOMINEES 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 HORSENDEN NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HORSENDEN NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 HORSENDEN NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of HORSENDEN NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORSENDEN NOMINEES LIMITED
Trademarks
We have not found any records of HORSENDEN NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORSENDEN NOMINEES 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 (74990 - Non-trading company) as HORSENDEN NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where HORSENDEN NOMINEES 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 HORSENDEN NOMINEES 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 HORSENDEN NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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