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J.A. & E.V. HORWOOD BROTHERS LIMITED

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

This company is commonly known as J.a. & E.v. Horwood Brothers Limited. The company was founded 64 years ago and was given the registration number 00638828. The firm's registered office is in RICKMANSWORTH. You can find them at Springfield Yard Barton Way, Croxley Green, Rickmansworth, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:J.A. & E.V. HORWOOD BROTHERS LIMITED
Company Number:00638828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1959
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Springfield Yard Barton Way, Croxley Green, Rickmansworth, England, WD3 3QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springfield Yard, Barton Way, Croxley Green, Rickmansworth, England, WD3 3QA

Secretary-Active
Springfield Yard, Barton Way, Croxley Green, Rickmansworth, England, WD3 3QA

Director01 January 1998Active
Shrublands The Green, Sarratt, Rickmansworth,

Director-Active
The Jays Firtree Hill, Chandlers Cross, WD3 4LY

Director-Active

People with Significant Control

Mr David John Horwood
Notified on:01 July 2016
Status:Active
Date of birth:June 1936
Nationality:British
Country of residence:England
Address:Springfield Yard, Barton Way, Rickmansworth, England, WD3 3QA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr John Christopher Horwood
Notified on:01 July 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:Springfield Yard, Croxley Green,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jacquline Clifft
Notified on:01 July 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Springfield Yard, Barton Way, Rickmansworth, England, WD3 3QA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-10-27Change of constitution

Statement of companys objects.

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2023-10-27Resolution

Resolution.

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2023-10-27Incorporation

Memorandum articles.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Officers

Termination director company with name termination date.

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2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-01-12Capital

Capital cancellation shares.

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2023-01-12Capital

Capital return purchase own shares.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-04-05Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-07-28Persons with significant control

Change to a person with significant control.

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2020-03-10Address

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

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2020-03-10Persons with significant control

Change to a person with significant control.

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2020-03-04Persons with significant control

Change to a person with significant control.

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2020-03-03Capital

Capital cancellation shares.

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2020-03-03Capital

Capital return purchase own shares.

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2020-01-03Accounts

Accounts with accounts type micro entity.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-03-06Address

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

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