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HORTONS' ESTATE LIMITED

Learn more about HORTONS' ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LATHAM HOUSE 4TH FLOOR, 33-34 PARADISE STREET, BIRMINGHAM, UNITED KINGDOM, B1 2AJ

HORTONS' ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00490726
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.19
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.12.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.12.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.12.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.03.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.03.23
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2012.05.01
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.05.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.05.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.05.04
HSBC BANK PLC
- Outstanding on 2014.11.28
HSBC BANK PLC
- Outstanding on 2014.11.28
HSBC BANK PLC
- Outstanding on 2014.11.28
HSBC BANK PLC
- Outstanding on 2014.11.28
HSBC BANK PLC
- Outstanding on 2014.11.28

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.10
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07/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1658276
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28/01/16 STATEMENT OF CAPITAL GBP 1658276.00
Form type: SH01
Date: 2016.02.13
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23/07/15 STATEMENT OF CAPITAL GBP 1638532
Form type: SH01
Date: 2015.08.14
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUDA
Form type: TM01
Date: 2015.05.15
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DIRECTOR APPOINTED SIMON JAMES GULLIFORD
Form type: AP01
Date: 2015.05.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.15
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DIRECTOR APPOINTED PETER JOHN GORRINGE LEE
Form type: AP01
Date: 2015.04.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY
Form type: TM01
Date: 2015.04.16
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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29/01/15 STATEMENT OF CAPITAL GBP 1630102
Form type: SH01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 004907260020
Form type: MR01
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004907260019
Form type: MR01
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004907260018
Form type: MR01
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004907260017
Form type: MR01
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004907260016
Form type: MR01
Date: 2014.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON CORBAN NORGROVE / 16/09/2014
Form type: CH01
Date: 2014.09.23
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24/07/14 STATEMENT OF CAPITAL GBP 1613385
Form type: SH01
Date: 2014.08.08
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REGISTERED OFFICE CHANGED ON 08/07/2014 FROM, LATHAM HOUSE,4TH FLOOR 33-34 PARADISE STREET, BIRMINGHAM, B1 2BJ, UNITED KINGDOM
Form type: AD01
Date: 2014.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.05.07
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REGISTERED OFFICE CHANGED ON 24/03/2014 FROM, 31A COLMORE ROW, BIRMINGHAM, B3 2BU
Form type: AD01
Date: 2014.03.24
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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30/01/14 STATEMENT OF CAPITAL GBP 1602043.00
Form type: SH01
Date: 2014.02.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.08
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ALTER ARTICLES 25/09/2013
Form type: RES01
Date: 2013.10.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.09
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2013.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.05.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.26
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.06
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARKHAM SAMUDA / 15/02/2011
Form type: CH01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JACKSON CORBAN NORGROVE / 15/02/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES KIRBY / 15/02/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL HORTON / 15/02/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDWARD TOMBS HORTON / 15/02/2011
Form type: CH01
Date: 2011.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 15/02/2011
Form type: CH01
Date: 2011.02.15
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY CHARLES GREEN / 15/02/2011
Form type: CH03
Date: 2011.02.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.02.08
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ADOPT ARTICLES 27/01/2011
Form type: RES01
Date: 2011.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.28
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.23
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APPOINTMENT TERMINATED DIRECTOR RICHARD CAMBRAY
Form type: 288b
Date: 2009.05.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.04
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SECRETARY'S CHANGE OF PARTICULARS HENRY EDWARD TOMBS HORTON LOGGED FORM
Form type: 288c
Date: 2009.03.12
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SECRETARY'S CHANGE OF PARTICULARS RICHARD IAN CAMBRAY LOGGED FORM
Form type: 288c
Date: 2009.03.12
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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ADOPT ARTICLES 29/01/2009
Form type: RES01
Date: 2009.02.13
Child documents:
Document type: ANNOTATION
Date: 2009.02.13
Form type: RES13
Document description: SECTION 175 29/01/2009
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DIRECTOR APPOINTED MR RICHARD JACKSON CORBAN NORGROVE
Form type: 288a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR ROBERT BLYTH
Form type: 288b
Date: 2009.02.10

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Company directors and board members:

ANTONY CHARLES GREEN (current)
Secretary, 2000.05.02
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
ANTONY CHARLES GREEN (current)
Director, ACCOUNTANT, 2000.05.02
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
SIMON JAMES GULLIFORD (current)
Director, UNITED KINGDOM, 2015.05.01
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
HENRY EDWARD TOMBS HORTON (current)
Director, ARCHITECT, 2008.05.01
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
PETER MICHAEL HORTON (current)
Director, STOCKBROKER, 2001.10.01
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
PETER JOHN GORRINGE LEE (current)
Director, SOLICITOR, 2015.03.31
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
RICHARD JACKSON CORBAN NORGROVE (current)
Director, CHARTERED SURVEYOR, 2009.02.01
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
ROBERT EDWARD BLYTH (resigned)
Secretary, 1999.12.01 - 2000.01.27
OLD POSTHOUSE ROWINGTON GREEN , WARWICK
CV35 7DB, WARWICKSHIRE
ROBERT EDWARD BLYTH (resigned)
Secretary, 1999.12.01 - 2000.05.01
OLD POSTHOUSE ROWINGTON GREEN , WARWICK
CV35 7DB, WARWICKSHIRE
RAFE NAPIER ROWLATT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1993.02.07 - 1999.11.30
WOOD GREEN COTTAGE ASTLEY , STOURPORT ON SEVERN
DY13 0RU, WORCESTERSHIRE
ROBERT EDWARD BLYTH (resigned)
Director, CHARTERED SURVEYOR, 1993.02.07 - 2009.01.31
OLD POSTHOUSE ROWINGTON GREEN , WARWICK
CV35 7DB, WARWICKSHIRE
RICHARD IAN CAMBRAY (resigned)
Director, CHARTERED SURVEYOR, 2008.05.01 - 2009.05.18
NEW HOUSE FARM CHURCH PULVERBATCH , SHREWSBURY
SY5 8DE, SHROPSHIRE
GRAHAM BUTLER HORTON (resigned)
Director, ART DEALER, 1993.02.07 - 2006.03.31
THE OLD BAKEHOUSE STANTON , BROADWAY
WR12 7NE, WORCS
MICHAEL SCOFIELD HORTON (resigned)
Director, COMPANY DIRECTOR, 1993.02.07 - 2002.01.14
LANSDOWNE HOUSE SHEEP STREET , SHIPSTON-ON-STOUR
CV36 4AE, WARWICKSHIRE
MICHAEL TOMBS HORTON (resigned)
Director, COMPANY DIRECTOR, 1993.02.07 - 2008.03.31
MIDDLE LYPIATT HOUSE LYPIATT , STROUD
GL6 7LW, GLOUCESTERSHIRE
RICHARD TOMBS HORTON (resigned)
Director, FARMER, 1993.02.07 - 2000.07.15
WOODS BARTON KENTISBEARE , CULLOMPTON
EX15 2AT, DEVON
RICHARD CHARLES KIRBY (resigned)
Director, SOLICITOR, 1996.10.01 - 2015.03.31
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
RAFE NAPIER ROWLATT (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.07 - 1999.11.30
WOOD GREEN COTTAGE ASTLEY , STOURPORT ON SEVERN
DY13 0RU, WORCESTERSHIRE
RICHARD MARKHAM SAMUDA (resigned)
Director, ACCOUNTANT, 2004.10.01 - 2015.04.30
LATHAM HOUSE 4TH FLOOR 33-34 PARADISE STREET , BIRMINGHAM
B1 2AJ
PETER DUNCAN TAYLOR (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.07 - 2004.09.30
TANGLEWOOD 6 WOODSIDE WAY , SOLIHULL
B91 1HB, WEST MIDLANDS

Companies near to HORTONS' ESTATE ltd.

Information about the Private Limited Company HORTONS' ESTATE LIMITED 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: 2016.05.12. Reload the data