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HORWOOD PROPERTIES LIMITED

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

Company details

95 HIGH ST, EDGWARE, MIDDX, HA8 7DB

HORWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00908064
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.06.08
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - Outstanding on 1977.03.31
ALTAI GROUP LIMITED
SECURITY DEPOSIT DEED - Outstanding on 1998.02.05

List of company documents:

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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 9600
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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APPOINTMENT TERMINATED, DIRECTOR HARVEY ROSE
Form type: TM01
Date: 2015.03.06
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DIRECTOR APPOINTED MISS KATHARINE ALEXIS HORWOOD
Form type: AP01
Date: 2015.03.06
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APPOINTMENT TERMINATED, DIRECTOR JILL BUCKLE
Form type: TM01
Date: 2015.03.06
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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COMPANY BUSINESS 01/05/2014
Form type: RES13
Date: 2014.05.12
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COMPANY BUSINESS 01/05/2014
Form type: RES13
Date: 2014.05.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.12
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ADOPT ARTICLES 01/05/2014
Form type: RES01
Date: 2014.05.12
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COMPANY NAME CHANGED BROOKS PACKAGING LIMITED, CERTIFICATE ISSUED ON 09/05/14
Form type: CERTNM
Date: 2014.05.09
Child documents:
Document type: ANNOTATION
Date: 2014.05.09
Form type: RES15
Document description: CHANGE OF NAME 01/05/2014
Document type: ANNOTATION
Date: 2014.05.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR HARVEY ROSE
Form type: AP01
Date: 2014.05.01
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.24
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.07.04
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.06.20
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SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JEFFREY HORWOOD / 11/05/2012
Form type: CH03
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / JILL BUCKLE / 11/05/2012
Form type: CH01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JEFFREY HORWOOD / 11/05/2012
Form type: CH01
Date: 2012.05.11
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.29
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY HORWOOD
Form type: TM01
Date: 2011.11.21
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.09.21
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HORWOOD / 17/11/2008
Form type: 288c
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.11
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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S252 DISP LAYING ACC 20/10/98
Form type: (W)ELRES
Date: 1998.12.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.15
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 20/10/98
Form type: (W)ELRES
Date: 1998.12.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.04

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Company directors and board members:

NICHOLAS JEFFREY HORWOOD (current)
Secretary, 1997.11.25
95 HIGH ST EDGWARE , MIDDX
HA8 7DB
KATHARINE ALEXIS HORWOOD (current)
Director, DESIGNER, 2015.03.05
95 HIGH ST EDGWARE , MIDDX
HA8 7DB
NICHOLAS JEFFREY HORWOOD (current)
Director, COMPANY DIRECTOR, 1998.05.01
95 HIGH ST EDGWARE , MIDDX
HA8 7DB
VALERIE DOREEN MONTGOMERY (resigned)
Secretary, 1990.12.27 - 1997.11.25
27 EASTRY AVENUE HAYES , BROMLEY
BR2 7PE, KENT
JILL BUCKLE (resigned)
Director, ADMINISTRATOR, 2007.04.10 - 2015.03.05
95 HIGH ST EDGWARE , MIDDX
HA8 7DB
CATHERINE NATALIA CLOTHIDE HORWOOD (resigned)
Director, ADMINISTRATIVE SUPERVISOR, 1990.12.27 - 2003.04.03
133 HAVERSTOCK HILL , LONDON
NW3 4RU
JEFFREY CHARLES HORWOOD (resigned)
Director, PACKAGING MERCHANT, 1990.12.27 - 2011.04.03
5 CENTRE CLIFF , SOUTHWOLD
IP18 6EN, SUFFOLK
TERENCE MICHAEL HORWOOD (resigned)
Director, PACKAGING MERCHANT, 1990.12.27 - 1998.04.30
30 THE REDDINGS MILL HILL , LONDON
NW7 4JR
EILEEN SHEILA MCCARTNEY (resigned)
Director, SALES EXECUTIVE, 1990.12.27 - 2007.04.10
25 FREEMANS CLOSE STOKE POGES , SLOUGH
SL2 4ER, BERKSHIRE
VALERIE DOREEN MONTGOMERY (resigned)
Director, SECRETARY, 1990.12.27 - 1997.11.25
27 EASTRY AVENUE HAYES , BROMLEY
BR2 7PE, KENT
HARVEY ROSE (resigned)
Director, ACCOUNTANT, 2014.04.30 - 2015.03.05
95 HIGH ST EDGWARE , MIDDX
HA8 7DB
Date 2013.04.30 2012.04.30
Fixed Assets £ 1,557,575 - 7.86 % £ 1,690,457
Tangible Fixed Assets £ 1,357,575 - 2.36 % £ 1,390,457
Current Assets £ 3,191,551 + 12.66 % £ 2,832,960
Tangible Fixed Assets Depreciation £ 350,003 + 10.37 % £ 317,121
Debtors £ 809,145 - 11.57 % £ 914,984
Shareholder Funds £ 4,209,601 + 2.1 % £ 4,122,894
Profit Loss Account Reserve £ 3,109,260 + 3.31 % £ 3,009,627
Revaluation Reserve £ 1,090,341 - 1.17 % £ 1,103,267
Called Up Share Capital £ 9,800 £ 9,800
Net Assets Liabilities Including Pension Asset Liability £ 4,209,601 + 2.1 % £ 4,122,894
Total Assets Less Current Liabilities £ 4,219,601 + 2.1 % £ 4,132,894
Net Current Assets Liabilities £ 2,662,026 + 8.99 % £ 2,442,437
Creditors Due Within One Year £ 529,525 + 35.59 % £ 390,523
Cash Bank In Hand £ 2,211,483 + 24.65 % £ 1,774,168
Stocks Inventory £ 170,923 + 18.86 % £ 143,808
Tangible Fixed Assets Cost Or Valuation £ 1,707,578 £ 1,707,578
Intangible Fixed Assets £ 800,000 + 14.29 % £ 700,000
Creditors Due After One Year £ 10,000 £ 10,000

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Information about the Private Limited Company HORWOOD PROPERTIES 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: 2016.06.16. Reload the data