Company number 04159668
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address THE GRANARY MANOR FARM, MANOR ROAD, ULLESTHORPE, LUTTERWORTH, LEICESTERSHIRE, LE17 5BN
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery, 68209 - Other letting and operating of own or leased real estate, 77299 - Renting and leasing of other personal and household goods
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
GBP 2
. The most likely internet sites of HORNSBY PROPERTIES LIMITED are www.hornsbyproperties.co.uk, and www.hornsby-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Narborough Rail Station is 6.5 miles; to Rugby Rail Station is 7.2 miles; to South Wigston Rail Station is 8.6 miles; to Leicester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hornsby Properties Limited is a Private Limited Company.
The company registration number is 04159668. Hornsby Properties Limited has been working since 14 February 2001.
The present status of the company is Active. The registered address of Hornsby Properties Limited is The Granary Manor Farm Manor Road Ullesthorpe Lutterworth Leicestershire Le17 5bn. . HORNSBY, Zillah Mary is a Secretary of the company. HORNSBY, Robert Howie is a Director of the company. HORNSBY, Zillah Mary is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Nominee Director
NWL NOMINEES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Persons With Significant Control
Mr Robert Howie Hornsby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zillah Mary Hornsby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HORNSBY PROPERTIES LIMITED Events
20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 32 more events
21 Mar 2001
Accounting reference date extended from 28/02/02 to 31/03/02
21 Feb 2001
Secretary resigned
21 Feb 2001
Director resigned
21 Feb 2001
Registered office changed on 21/02/01 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
14 Feb 2001
Incorporation