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HORIZON ESTATE AGENTS LIMITED

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

This company is commonly known as Horizon Estate Agents Limited. The company was founded 19 years ago and was given the registration number 05275358. The firm's registered office is in ESSEX. You can find them at Millhouse, 32-38 East Street, Rochford, Essex, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:HORIZON ESTATE AGENTS LIMITED
Company Number:05275358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Clifton Road, Ashingdon, United Kingdom, SS4 3HH

Secretary01 August 2013Active
43, Clifton Road, Ashingdon, United Kingdom, SS4 3HH

Director24 July 2013Active
43, Clifton Road, Ashingdon, United Kingdom, SS4 3HH

Director19 November 2010Active
14 Warren Road, Leigh On Sea, SS9 3TS

Secretary02 November 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary02 November 2004Active
14 Warren Road, Leigh On Sea, SS9 3TS

Director02 November 2004Active
14, Warren Road, Leigh-On-Sea, United Kingdom, SS9 3TS

Director07 February 2014Active
14 Warren Road, Leigh On Sea, SS9 3TS

Director02 November 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director02 November 2004Active

People with Significant Control

Craig Wakeling
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:43, Clifton Road, Ashingdon, United Kingdom, SS4 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Angela Monica Wakeling
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:43, Clifton Road, Ashingdon, United Kingdom, SS4 3HH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-03Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-08Officers

Termination director company with name.

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2014-02-07Officers

Appoint person director company with name.

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2013-10-08Accounts

Accounts with accounts type total exemption small.

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2013-08-01Officers

Appoint person secretary company with name.

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2013-08-01Capital

Capital allotment shares.

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