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SINGLE HORSE PROPERTIES LIMITED

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

This company is commonly known as Single Horse Properties Limited. The company was founded 33 years ago and was given the registration number 02614395. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 41 Plantation Road, Amersham, Buckinghamshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SINGLE HORSE PROPERTIES LIMITED
Company Number:02614395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1991
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:41 Plantation Road, Amersham, Buckinghamshire, HP6 6HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grimsdells Corner, Amersham, England, HP6 5EL

Director18 February 2021Active
43 Wooburn Manor Park, Wooburn Green, HP10 0ES

Secretary29 March 2007Active
9 Long Park, Amersham, HP6 5JX

Secretary29 March 2005Active
Ragstone Orchard Way, Cranbrook, TN17 3LN

Secretary24 May 1991Active
24 Frewin Road, London, SW18 3LP

Secretary26 November 1991Active
1 Onslow Mews, London, SW7 3AA

Secretary31 August 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 May 1991Active
Forest Lodge, Bells Yew Green, Tunbridge Wells, TN3 9AX

Director26 November 1991Active
41 Plantation Road, Amersham, Buckinghamshire, HP6 6HL

Director26 February 2020Active
Ragstone Orchard Way, Cranbrook, TN17 3LN

Director24 May 1991Active
1 Onslow Mews, London, SW7 3AA

Director26 November 1991Active
Tara Cavendish Road, St Georges Hill, Weybridge, KT13 0JT

Director24 May 1991Active

People with Significant Control

Waterpage Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:41, Plantation Road, Amersham, England, HP6 6HL
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-01-22Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-09-08Address

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

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Termination director company with name termination date.

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2021-03-23Officers

Appoint person director company with name date.

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2020-12-09Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2020-03-05Officers

Termination director company with name termination date.

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2020-03-05Officers

Appoint person director company with name date.

Download
2019-12-14Accounts

Accounts with accounts type micro entity.

Download
2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2017-01-10Officers

Termination secretary company with name termination date.

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2016-11-03Accounts

Accounts with accounts type micro entity.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type micro entity.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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