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W.H. HORSLEY & CO

Learn more about W.H. HORSLEY & CO. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 10 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND

W.H. HORSLEY & CO on the map

Company type: Private Unlimited Company
Company number: 00366504
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.04.10
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 68310 - Real estate agencies

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEWART JONES
Form type: TM01
Date: 2015.10.23
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 2250
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MCKEAG / 01/09/2015
Form type: CH01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR STEWART JONES
Form type: TM01
Date: 2015.10.20
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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REGISTERED OFFICE CHANGED ON 19/12/2014 FROM, 71 RODNEY ROAD, CHELTENHAM, GLOS, GL50 1HT
Form type: AD01
Date: 2014.12.19
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PREVEXT FROM 31/08/2013 TO 31/10/2013
Form type: AA01
Date: 2014.05.15
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APPOINTMENT TERMINATED, SECRETARY PHILIP JONES
Form type: TM02
Date: 2013.11.26
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APPOINTMENT TERMINATED, DIRECTOR PHILIP JONES
Form type: TM01
Date: 2013.11.26
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DIRECTOR APPOINTED MRS POLLYANNE JANE SCHREUDER
Form type: AP01
Date: 2013.11.26
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN SOANE
Form type: AP01
Date: 2013.11.26
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DIRECTOR APPOINTED SIMON JOHN MCKEAG
Form type: AP01
Date: 2013.11.26
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.07
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.16
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RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.27
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.09
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
Child documents:
Document type: ANNOTATION
Date: 2002.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
Child documents:
Document type: ANNOTATION
Date: 2000.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
Child documents:
Document type: ANNOTATION
Date: 1999.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99
Form type: 225
Date: 1999.09.13
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.20
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.29
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.31
£2.95
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S366A DISP HOLDING AGM 07/04/95
Form type: (W)ELRES
Date: 1995.05.03
£2.95
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S386 DIS APP AUDS 07/04/95
Form type: (W)ELRES
Date: 1995.05.03
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S252 DISP LAYING ACC 07/04/95
Form type: (W)ELRES
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
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ALTER MEM AND ARTS 181287
Form type: SRES01
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.01
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1982.02.19

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Company directors and board members:

SIMON JOHN MCKEAG (current)
Director, 2013.07.19
18 OAK AVENUE CHARLTON KINGS , CHELTENHAM
GL52 6JG, GLOUCESTERSHIRE
ENGLAND
POLLYANNE JANE SCHREUDER (current)
Director, 2013.07.19
PRESSMEAD FARM BROCKWORTH ROAD CHURCHDOWN , GLOUCESTER
GL3 4RA, GLOUCESTERSHIRE
UK
CHRISTOPHER JOHN SOANE (current)
Director, 2013.10.31
2 THE PADDOCKS MAIDENHALL HIGHNAM , GLOUCESTER
GL2 8DD, GLOUCESTERSHIRE
UK
PHILIP GORDON JONES (resigned)
Secretary, 1993.09.30 - 2013.10.31
GROVE HOUSE BATTLEDOWN APPROACH , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
ROSEMARY ANNE JONES (resigned)
Secretary, 1992.09.28 - 1993.09.30
GROVE HOUSE BATTLEDOWN APPROACH , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
PHILIP GORDON JONES (resigned)
Director, CHARTERED SURVEYOR, 1992.09.28 - 2013.10.31
GROVE HOUSE BATTLEDOWN APPROACH , CHELTENHAM
GL52 6RE, GLOUCESTERSHIRE
STEWART NICHOLAS JONES (resigned)
Director, CHARTERED SURVEYOR, 1992.09.28 - 2015.09.01
THE HOLLIES BRAND GREEN , REDMARLEY
GL19 3JE, GLOUCESTERSHIRE
ROBERT FRANK WAITE (resigned)
Director, ESTATE AGENT, 1995.07.01 - 1996.11.18
HILLCREST LOWER BURFORDS GROUND WINDSOREDGE , NAILSWORTH
GL6 0NN, GLOUCESTERSHIRE

Companies near to W.H. HORSLEY & CO

Information about the Private Unlimited Company W.H. HORSLEY & CO has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data