Company number 03611902
Status Active
Incorporation Date 7 August 1998
Company Type Private Limited Company
Address 63 OSBORNE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HORIZON PARTNERING LIMITED are www.horizonpartnering.co.uk, and www.horizon-partnering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Ash Rail Station is 2.5 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.8 miles; to Bentley (Hants) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horizon Partnering Limited is a Private Limited Company.
The company registration number is 03611902. Horizon Partnering Limited has been working since 07 August 1998.
The present status of the company is Active. The registered address of Horizon Partnering Limited is 63 Osborne Road Farnborough Hampshire Gu14 6ap. . MITCHELL, Stephen is a Director of the company. SKILTON, David John is a Director of the company. Secretary SKILTON, Alison Kim has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 1998
Appointed Date: 07 August 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 1998
Appointed Date: 07 August 1998
Persons With Significant Control
Mr David John Skilton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Mitchell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HORIZON PARTNERING LIMITED Events
11 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2015
Total exemption small company accounts made up to 30 April 2015
07 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
09 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
01 Sep 1998
Secretary resigned
20 Aug 1998
Registered office changed on 20/08/98 from: 788/790 finchley road london NW11 7UR
19 Aug 1998
Memorandum and Articles of Association
19 Aug 1998
Resolutions
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WRES01 ‐
Written resolution of alteration of Memorandum of Association
07 Aug 1998
Incorporation
31 January 2007
Legal charge
Delivered: 9 February 2007
Status: Satisfied
on 17 October 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a woodhayes, fir grove, yateley…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied
on 22 June 2006
Persons entitled: National Westminster Bank PLC
Description: 17 western avenue woodley reading t/no BK98508. By way of…
14 July 2005
Legal charge
Delivered: 16 July 2005
Status: Satisfied
on 10 May 2006
Persons entitled: National Westminster Bank PLC
Description: 14 havelock road addiscombe croydon. By way of fixed charge…
6 July 2005
Debenture
Delivered: 13 July 2005
Status: Satisfied
on 22 June 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…