HORSESHOE PROPERTIES LIMITED
OAKHAM STONEYGATE 38 LIMITED

Hellopages » Rutland » Rutland » LE15 7EE

Company number 04337744
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 21 MAIN ROAD, BARLEYTHORPE, OAKHAM, RUTLAND, LE15 7EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of HORSESHOE PROPERTIES LIMITED are www.horseshoeproperties.co.uk, and www.horseshoe-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and twelve months. The distance to to Melton Mowbray Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horseshoe Properties Limited is a Private Limited Company. The company registration number is 04337744. Horseshoe Properties Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Horseshoe Properties Limited is 21 Main Road Barleythorpe Oakham Rutland Le15 7ee. The company`s financial liabilities are £937.23k. It is £-85k against last year. The cash in hand is £41.27k. It is £27.12k against last year. And the total assets are £1111.72k, which is £-67.88k against last year. REID, Stephen is a Secretary of the company. LEMON, Christopher is a Director of the company. REID, Stephen is a Director of the company. Secretary GASPER, Guy Edward Kalijian has been resigned. Nominee Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Nominee Director POWRIE APPLEBY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


horseshoe properties Key Finiance

LIABILITIES £937.23k
-9%
CASH £41.27k
+191%
TOTAL ASSETS £1111.72k
-6%
All Financial Figures

Current Directors

Secretary
REID, Stephen
Appointed Date: 04 October 2003

Director
LEMON, Christopher
Appointed Date: 14 February 2002
63 years old

Director
REID, Stephen
Appointed Date: 12 May 2008
64 years old

Resigned Directors

Secretary
GASPER, Guy Edward Kalijian
Resigned: 04 October 2003
Appointed Date: 18 February 2002

Nominee Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 14 February 2002
Appointed Date: 11 December 2001

Nominee Director
POWRIE APPLEBY LIMITED
Resigned: 14 February 2002
Appointed Date: 11 December 2001

Persons With Significant Control

Mr Stephen Reid
Notified on: 1 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Lemon
Notified on: 1 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSESHOE PROPERTIES LIMITED Events

28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2

06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 74 more events
07 Mar 2002
Director resigned
07 Mar 2002
New director appointed
07 Mar 2002
Registered office changed on 07/03/02 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
01 Mar 2002
Company name changed stoneygate 38 LIMITED\certificate issued on 01/03/02
11 Dec 2001
Incorporation

HORSESHOE PROPERTIES LIMITED Charges

3 October 2008
Legal mortgage
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 16 ribble walk oakham rutland t/no LT248203 all…
31 July 2008
Debenture
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Deed of legal mortgage
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 heron road oakham rutland t/no LT226143. 26 stocks hill…
31 July 2008
Memorandum of security over cash deposits
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit and each and every debt represented by the…
6 June 2008
Mortgage
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 46 rosebery avenue melton mowbray leicestershire fixed…
13 October 2006
Legal charge
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 28 foxley court bourne t/no LL127632. The…
6 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 19 foxley court,bourne,lincolnshire. The rental income by…
6 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 15 austerby close,bourne,lincolnshire. The rental income by…
24 October 2005
Charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 11 ribble walk oakham rutland.
24 October 2005
Charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 63 ladywell oakland rutland.
24 October 2005
Charge
Delivered: 29 October 2005
Status: Satisfied on 25 September 2008
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 37 irwell close oakham rutland.
24 October 2005
Charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 63 kings road oakham rutland.
24 October 2005
Charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a churchview 26 stocks hill manton oakham…
24 October 2005
Charge
Delivered: 29 October 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 114 welland way oakham rutland.
11 November 2004
Legal charge
Delivered: 20 November 2004
Status: Satisfied on 29 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 63 ladywell oakham rutland. Fixed charge all buildings and…
16 December 2003
Legal charge
Delivered: 23 December 2003
Status: Satisfied on 29 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 11 ribble walk oakham rutland. Fixed charge…
4 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 29 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 26 stocks hill manton oakham rutland. Fixed…
4 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 29 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 20 mill street oakham rutland. Fixed charge…
4 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 29 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 114 welland way oakham rutland. Fixed charge…
4 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 29 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 63 kings road oakham rutland. Fixed charge all…
4 December 2003
Legal charge
Delivered: 12 December 2003
Status: Satisfied on 29 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property 37 irwell close oakham rutland. Fixed charge…
26 November 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 29 April 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 June 2002
Legal mortgage
Delivered: 19 June 2002
Status: Satisfied on 29 April 2008
Persons entitled: Hsbc Bank PLC
Description: 20 mill street oakham. With the benefit of all rights…
26 April 2002
Debenture
Delivered: 9 May 2002
Status: Satisfied on 29 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
Legal mortgage
Delivered: 9 May 2002
Status: Satisfied on 29 April 2008
Persons entitled: Hsbc Bank PLC
Description: 26 stocks hill,manton,nr oakham,rutland. With the benefit…