UKBizDB.co.uk

HORFIELD INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Horfield Investments Limited. The company was founded 37 years ago and was given the registration number 02116712. The firm's registered office is in READING. You can find them at 4 Reading Road, Pangbourne, Reading, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HORFIELD INVESTMENTS LIMITED
Company Number:02116712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Reading Road, Pangbourne, Reading, Berkshire, United Kingdom, RG8 7LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY

Secretary31 March 1991Active
4, Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY

Director13 February 2004Active
4, Reading Road, Pangbourne, Reading, United Kingdom, RG8 7LY

Director13 February 2004Active
380 Gloucester Road, Horfield, Bristol, BS7 8TR

Director01 April 1995Active
Ivy Cottage, Hook End, Checkendon, RG8 0TF

Director31 March 1991Active
Hook End Farm, Hook End, Checkendon, RG8 0UH

Director31 March 1991Active
290-294 Southmead Road, Westbury On Trym, Bristol, BS10 5EN

Director01 April 1995Active

People with Significant Control

Mr John Ewen Turrill
Notified on:18 February 2020
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:4, Reading Road, Reading, United Kingdom, RG8 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Louise Jane Turrill
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:4, Reading Road, Reading, United Kingdom, RG8 7LY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-09-01Confirmation statement

Confirmation statement with updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Mortgage

Mortgage satisfy charge full.

Download
2021-08-04Mortgage

Mortgage satisfy charge full.

Download
2021-08-04Mortgage

Mortgage satisfy charge full.

Download
2021-04-13Mortgage

Mortgage satisfy charge full.

Download
2021-04-13Mortgage

Mortgage satisfy charge full.

Download
2021-04-13Mortgage

Mortgage satisfy charge full.

Download
2021-03-10Accounts

Accounts amended with accounts type micro entity.

Download
2021-01-04Accounts

Accounts with accounts type micro entity.

Download
2020-09-01Confirmation statement

Confirmation statement with updates.

Download
2020-02-28Capital

Capital name of class of shares.

Download
2020-02-28Capital

Capital variation of rights attached to shares.

Download
2020-02-28Resolution

Resolution.

Download
2020-02-24Persons with significant control

Change to a person with significant control.

Download
2020-02-24Persons with significant control

Notification of a person with significant control.

Download
2020-02-14Accounts

Accounts with accounts type micro entity.

Download
2019-12-18Accounts

Change account reference date company previous shortened.

Download
2019-09-06Confirmation statement

Confirmation statement with updates.

Download
2019-09-06Officers

Change person director company with change date.

Download
2019-08-28Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.