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HORNE AND MEREDITH PROPERTIES LIMITED

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

This company is commonly known as Horne And Meredith Properties Limited. The company was founded 26 years ago and was given the registration number 03393305. The firm's registered office is in SHIFNAL. You can find them at Evelith Manor, Evelith, Shifnal, Shropshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HORNE AND MEREDITH PROPERTIES LIMITED
Company Number:03393305
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Evelith Manor, Evelith, Shifnal, Shropshire, England, TF11 9JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Top House, Kemberton, Shifnal, England, TF11 9JW

Director01 July 2015Active
The Top House, Kemberton, Shifnal, TF11 9JW

Director26 June 1997Active
The Top House, Kemberton, Shifnal, England, TF11 9JW

Director26 June 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary26 June 1997Active
The Sands Farm, Evelith, Shifnal, TF11 9JY

Secretary26 June 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director26 June 1997Active
Evelith Manor, Evelith, Shifnal, England, TF11 9JY

Director03 June 2010Active

People with Significant Control

Mrs Elizabeth Alison Fletcher
Notified on:06 July 2023
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:The Top House, Kemberton, Shifnal, England, TF11 9LL
Nature of control:
  • Significant influence or control
Mr John William Poole
Notified on:06 April 2016
Status:Active
Date of birth:September 1933
Nationality:British
Country of residence:England
Address:The Top House, Kemberton, Shifnal, England, TF11 9LL
Nature of control:
  • Significant influence or control

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-23Address

Change sail address company with old address new address.

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2024-02-22Officers

Change person director company with change date.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-07-06Confirmation statement

Confirmation statement with no updates.

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2023-07-06Persons with significant control

Change to a person with significant control.

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2023-07-06Officers

Change person director company with change date.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-06-26Address

Change sail address company with old address new address.

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2023-06-26Address

Change sail address company with old address new address.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-06-23Officers

Change person director company with change date.

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2023-06-23Officers

Change person director company with change date.

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2023-06-23Address

Change registered office address company with date old address new address.

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2023-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-10Accounts

Accounts with accounts type micro entity.

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2022-12-13Address

Change registered office address company with date old address new address.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-05-26Officers

Termination director company with name termination date.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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