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HORSEHAVEN LIMITED

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

This company is commonly known as Horsehaven Limited. The company was founded 48 years ago and was given the registration number 01244562. The firm's registered office is in WESTCOTT. You can find them at Logmore Green Farm, Logmore Lane, Westcott, Dorking Surrey. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HORSEHAVEN LIMITED
Company Number:01244562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1976
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Logmore Green Farm, Logmore Lane, Westcott, Dorking Surrey, RH4 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Logmore Green Farm, Logmore Lane, Westcott, RH4 3JN

Secretary28 February 2024Active
Pipits Hill, Logmore Green Farm, Logmore Lane, Dorking, RH4 3JN

Director-Active
Pipits Hill Logmore Green Farm, Logmore Lane, Dorking, RH4 3JN

Secretary-Active
Pipits Hill Logmore Green Farm, Logmore Lane, Dorking, RH4 3JN

Director-Active
1, Op De Heed, L-1709 Senningerberg, Luxembourg, Luxembourg,

Director-Active

People with Significant Control

Mrs Cynthia Clare Afonso
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Logmore Green Farm, Westcott, RH4 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Apolinario Lopes Afonso
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Address:Logmore Green Farm, Westcott, RH4 3JN
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type total exemption full.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Officers

Termination secretary company with name termination date.

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2024-02-29Officers

Appoint person secretary company with name date.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-08-07Officers

Termination director company with name termination date.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type total exemption full.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption full.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-28Accounts

Accounts with accounts type total exemption full.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption full.

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2014-01-26Annual return

Annual return company with made up date full list shareholders.

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