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HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED

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

This company is commonly known as Horizon Property Capital Developments Limited. The company was founded 11 years ago and was given the registration number 08208849. The firm's registered office is in BANBURY. You can find them at Penrose House, 67 Hightown Road, Banbury, Oxfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED
Company Number:08208849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE

Secretary23 June 2022Active
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE

Director10 September 2012Active
Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE

Director10 September 2012Active
Old Station Way, Eynsham, United Kingdom, OX29 4TL

Secretary14 January 2020Active

People with Significant Control

Horizon Property Capital Holdings Limited
Notified on:24 February 2021
Status:Active
Country of residence:United Kingdom
Address:Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Polar Technology Holdings Limited
Notified on:11 December 2020
Status:Active
Country of residence:United Kingdom
Address:Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Polar Technology Management Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Penrose House, 67 Hightown Road, Banbury, United Kingdom, OX16 9BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-04Dissolution

Dissolution application strike off company.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-12-04Persons with significant control

Notification of a person with significant control.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-06-21Mortgage

Mortgage satisfy charge full.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-29Mortgage

Mortgage satisfy charge full.

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2022-07-04Officers

Appoint person secretary company with name date.

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2022-07-04Officers

Termination secretary company with name termination date.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-01-17Officers

Appoint person secretary company with name date.

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2019-09-24Accounts

Accounts with accounts type small.

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