HORSENDEN NOMINEES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Horsenden Nominees Limited. The company was founded 16 years ago and was given the registration number 06786915. The firm's registered office is in MILTON KEYNES. You can find them at Artemis House 4a Bramley Road, Bletchley, Milton Keynes, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | HORSENDEN NOMINEES LIMITED |
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| Company Number | : | 06786915 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 January 2009 |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England, MK1 1PT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| W O F Directors (No 1) Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| W O F Directors (No 2) Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Third Floor, 95, The Promenade, Cheltenham, United Kingdom, GL50 1HH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mark Henry David Payne |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Wraxall House, 15, Brookway Road, Cheltenham, United Kingdom, GL53 8HF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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| Ms Gilda Rames Gourlay |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1928 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Artemis House, 4a Bramley Road, Milton Keynes, England, MK1 1PT |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Wade Newmark |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1960 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Artemis House, 4a Bramley Road, Milton Keynes, England, MK1 1PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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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 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)