This company is commonly known as Horton Road (west Drayton) Management Company Limited. The company was founded 35 years ago and was given the registration number 02324123. The firm's registered office is in WORCESTER. You can find them at Mainstay (secretaries) Limited Whittington Hall, Whittington Road, Worcester, Worcestershire. This company's SIC code is 81100 - Combined facilities support activities.
| Name | : | HORTON ROAD (WEST DRAYTON) MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02324123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Mainstay (secretaries) Limited Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom, WR5 2ZX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, England, OX25 5HD | Corporate Secretary | 01 May 2023 | Active |
| Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, England, OX25 5HD | Director | 30 September 2009 | Active |
| Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, England, OX25 5HD | Director | 15 November 2023 | Active |
| Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, England, OX25 5HD | Director | 10 January 2022 | Active |
| Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, England, OX25 5HD | Director | 13 January 2022 | Active |
| Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, England, OX25 5HD | Director | 18 October 1993 | Active |
| Heyford Park Innovation Centre, 77, Heyford Park, Camp Road, Heyford Park, Bicester, England, OX25 5HD | Director | 10 January 2022 | Active |
| 9 Knowles Close, Horton Road, West Drayton, UB7 8LY | Secretary | - | Active |
| Mainstay (Secretaries) Limited, Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Secretary | 01 July 2019 | Active |
| 18 Red Lion Way, Woodburn Green, HP10 0HT | Secretary | 30 August 1994 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Corporate Secretary | 01 January 2021 | Active |
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Corporate Secretary | 08 May 2018 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Corporate Secretary | 01 January 2021 | Active |
| 75 Knowles Close, West Drayton, UB7 8LZ | Director | 26 November 2003 | Active |
| 75 Knowles Close, West Drayton, Yiewsley, UB7 8LZ | Director | - | Active |
| Mainstay (Secretaries) Limited, Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Director | 12 September 2005 | Active |
| 30 Knowles Close, West Drayton, UB7 8LY | Director | 11 February 2003 | Active |
| 43 Knowles Close, Yiewsley, West Drayton, UB7 8LY | Director | 20 September 1994 | Active |
| 23a Cowley Mill Road, Uxbridge, UB8 2QB | Director | 14 February 1998 | Active |
| 92 Knowles Close, West Drayton, UB7 8LZ | Director | - | Active |
| 67 Knowles Close, West Drayton, UB7 8LZ | Director | 14 December 1999 | Active |
| 45 Knowles Close, Horton Road, West Drayton, UB7 8LY | Director | - | Active |
| 72 Knowles Close, Yiewsley, UB7 8LZ | Director | 16 December 2000 | Active |
| 9 Knowles Close, Horton Road, West Drayton, UB7 8LY | Director | - | Active |
| 29 Knowles Close, West Drayton, UB7 8LZ | Director | 27 March 1996 | Active |
| Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX | Director | 22 September 2011 | Active |
| Mr Mark Christopher Donnellan | ||
| Notified on | : | 05 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Mainstay (Secretaries) Limited, Whittington Hall, Worcester, United Kingdom, WR5 2ZX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Officers | Appoint person director company with name date. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-11 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-26 | Officers | Change person director company with change date. | Download |
| 2021-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2021-02-04 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-22 | Gazette | Gazette notice compulsory. | Download |
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