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HORTONS' ESTATE DEVELOPMENTS LIMITED

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

This company is commonly known as Hortons' Estate Developments Limited. The company was founded 19 years ago and was given the registration number 05348997. The firm's registered office is in BIRMINGHAM. You can find them at Latham House 4th Floor, 33-34 Paradise Street, Birmingham, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HORTONS' ESTATE DEVELOPMENTS LIMITED
Company Number:05348997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Latham House 4th Floor, 33-34 Paradise Street, Birmingham, B1 2AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Latham House, 4th Floor, 33-34 Paradise Street, Birmingham, United Kingdom, B1 2AJ

Secretary12 April 2011Active
Latham House, 4th Floor, 33-34 Paradise Street, Birmingham, B1 2AJ

Director02 January 2019Active
Latham House, 4th Floor, 33-34 Paradise Street, Birmingham, B1 2AJ

Director28 September 2017Active
31a, Colmore Row, Birmingham, United Kingdom, B3 2BU

Secretary14 March 2008Active
4 Shelton Close, Wednesbury, WS10 0TZ

Secretary02 February 2005Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Secretary01 February 2005Active
Old Posthouse, Rowington Green, Warwick, CV35 7DB

Director02 February 2005Active
Latham House, 4th Floor, 33-34 Paradise Street, Birmingham, United Kingdom, B1 2AJ

Director02 February 2005Active
55 Colmore Row, Birmingham, B3 2AS

Director01 February 2005Active
Latham House, 4th Floor, 33-34 Paradise Street, Birmingham, United Kingdom, B1 2AJ

Director30 January 2009Active

People with Significant Control

Hortons' Estate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Latham House 4th Floor, 33-34 Paradise Street, Birmingham, United Kingdom, B1 2AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-25Accounts

Accounts with accounts type full.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type full.

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2021-05-25Officers

Termination director company with name termination date.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type full.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type full.

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2019-04-03Officers

Termination director company with name termination date.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2019-01-08Officers

Appoint person director company with name date.

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2018-05-18Accounts

Accounts with accounts type full.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-10-10Officers

Appoint person director company with name date.

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2017-06-28Accounts

Accounts with accounts type full.

Download
2017-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-02-24Accounts

Accounts with accounts type full.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type full.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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