UKBizDB.co.uk

HORSTONBRIDGE THAMES VALLEY LIMITED

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

This company is commonly known as Horstonbridge Thames Valley Limited. The company was founded 19 years ago and was given the registration number 05319855. The firm's registered office is in READING. You can find them at Oaklea, Chapel Row, Reading, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HORSTONBRIDGE THAMES VALLEY LIMITED
Company Number:05319855
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2004
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Oaklea, Chapel Row, Reading, England, RG7 6PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oaklea The Avenue, Chapel Row, Bucklebury, RG7 6PB

Secretary22 December 2004Active
Oaklea The Avenue, Chapel Row, Bucklebury, RG7 6PB

Director22 December 2004Active
4 Cooper House, Ravens Lane, Berkhamsted, HP4 2DX

Director22 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary22 December 2004Active

People with Significant Control

Carrigal Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Isle Of Mann
Address:Level 6 10a Prospect Street, Prospect Hill, Douglas, Isle Of Mann, IM1 1EJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

Download
2021-05-11Gazette

Gazette notice voluntary.

Download
2021-04-29Dissolution

Dissolution application strike off company.

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-01-29Mortgage

Mortgage satisfy charge full.

Download
2020-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Address

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

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Confirmation statement

Confirmation statement with updates.

Download
2018-01-16Accounts

Accounts with accounts type micro entity.

Download
2017-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-02-08Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-31Accounts

Accounts with accounts type total exemption small.

Download
2015-11-19Address

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

Download
2015-04-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-27Accounts

Accounts with accounts type total exemption small.

Download
2014-02-04Accounts

Accounts with accounts type total exemption small.

Download
2014-01-22Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-21Address

Change registered office address company with date old address.

Download
2013-01-22Accounts

Accounts with accounts type total exemption small.

Download
2013-01-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.