HORTON ROAD (1) LIMITED
Company is dissolved
General Information
NAME
HORTON ROAD (1) LIMITED
COMPANY NUMBER
04196676
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/04/2001
(23 years and 8 months old)
WEBSITE
STOCKLEYPARKGOLF.COM
CONFIRMATION STATEMENT MADE UP TO
09/04/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
09/04/2001
02/10/2014
STOCKLEY PARK WEST LIMITED
SOLIHULL
B90 8AH
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
B90 8AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 17/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 16/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
Credit Risk Overview
Want to learn more about HORTON ROAD (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HORTON ROAD (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HORTON ROAD (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/04/2001 - 02/05/2001 (0 months) Secretary: 09/04/2001 - 02/05/2001 (0 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
09/04/2001 - 02/05/2001 (0 months) Born in Oct 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 02/05/2001 - 29/11/2002 (1 years and 6 months) Secretary: 02/05/2001 - 29/11/2002 (1 years and 6 months) Born in Jul 1970 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
02/05/2001 - 13/05/2002 (1years) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
13/05/2002 - 17/10/2003 (1 years and 5 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 17/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 16/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 16/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 10/10/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 10/10/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 30/09/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 30/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 12/09/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 12/09/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 05/07/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 05/07/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 22/02/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 22/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 08/02/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 08/02/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 25/01/2024 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 25/01/2024 | New Board Member Paul David Weston (913919221) Appointed |
| 04/10/2023 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 04/10/2023 | New Board Member Paul David Weston (913919221) Appointed |
| 29/03/2023 | New Board Member Paul David Weston (913919221) Appointed |
| 29/03/2023 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 30/04/2019 | Andrew Donald Griffiths (905652838) has left the board |
| 11/10/2018 | New Accounts filed |
| 03/09/2018 | Change in Reg. Office |
| 09/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 10/10/2014 | New Board Member Andrew Donald Griffiths (905652838) Appointed |
| 10/10/2014 | Andrew Donald Griffiths (919143259) has left the board |
| 06/10/2014 | New Company Secretary Nicholas David Mayhew Smith (919146295) Appointed |
| 03/10/2014 | Julian Mark Rudd-Jones (912936569) has left the board |
| 03/10/2014 | Jayne Cheadle (909702988) has left the board |
| 03/10/2014 | New Board Member Andrew Donald Griffiths (919143259) Appointed |
| 03/10/2014 | New Board Member Paul David Weston (913919221) Appointed |
| 03/10/2014 | New Board Member Nicholas David Mayhew Smith (912709501) Appointed |
| 03/10/2014 | Change in Reg. Office |
| 20/06/2014 | New Accounts filed |
| 26/04/2014 | New Annual Return filed |
| 17/12/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
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