HORTON PROPERTIES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0XF

Company number 04258396
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address UHY HACKER YOUNG, 6 BROADFIELD COURT, BROADFIELD WAY, SHEFFIELD, S8 0XF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Register inspection address has been changed from C/O T Lynskey 1305 Metis Scotlan Street Sheffield South Yorkshire S3 7AT England to C/O T Lynskey 1305 Metis Scotland Street Sheffield South Yorkshire S3 7AT; Confirmation statement made on 25 July 2016 with updates; Register inspection address has been changed from C/O T Lynskey 52 Moorgate Road Rotherham South Yorkshire S60 2AW England to C/O T Lynskey 1305 Metis Scotlan Street Sheffield South Yorkshire S3 7AT. The most likely internet sites of HORTON PROPERTIES LIMITED are www.hortonproperties.co.uk, and www.horton-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and five months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Horton Properties Limited is a Private Limited Company. The company registration number is 04258396. Horton Properties Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Horton Properties Limited is Uhy Hacker Young 6 Broadfield Court Broadfield Way Sheffield S8 0xf. The company`s financial liabilities are £99.01k. It is £10.94k against last year. And the total assets are £445k, which is £0k against last year. LYNSKEY, Thomas William is a Secretary of the company. LYNSKEY, Thomas William is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BEALE, Raymond has been resigned. Director LYNSKEY, Mary has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


horton properties Key Finiance

LIABILITIES £99.01k
+12%
CASH n/a
TOTAL ASSETS £445k
All Financial Figures

Current Directors

Secretary
LYNSKEY, Thomas William
Appointed Date: 28 August 2001
Director
LYNSKEY, Thomas William
Appointed Date: 28 August 2001
57 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 28 August 2001
Appointed Date: 25 July 2001
Director
BEALE, Raymond
Resigned: 25 September 2002
Appointed Date: 28 August 2001
61 years old
Director
LYNSKEY, Mary
Resigned: 21 May 2008
Appointed Date: 25 September 2002
84 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 28 August 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr Thomas William Lynskey
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HORTON PROPERTIES LIMITED Events

21 Mar 2017
Register inspection address has been changed from C/O T Lynskey 1305 Metis Scotlan Street Sheffield South Yorkshire S3 7AT England to C/O T Lynskey 1305 Metis Scotland Street Sheffield South Yorkshire S3 7AT
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Jul 2016
Register inspection address has been changed from C/O T Lynskey 52 Moorgate Road Rotherham South Yorkshire S60 2AW England to C/O T Lynskey 1305 Metis Scotlan Street Sheffield South Yorkshire S3 7AT
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
06 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
...
... and 75 more events
03 Oct 2002
Registered office changed on 03/10/02 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN
27 Aug 2002
Total exemption small company accounts made up to 31 July 2002
23 Jan 2002
New secretary appointed
23 Jan 2002
New director appointed
25 Jul 2001
Incorporation

HORTON PROPERTIES LIMITED Charges

31 October 2011
Debenture
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: A fixed and floating charge over all the assets of the…
31 October 2011
Legal charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 4 prospect court terrace road parkgate rotherham.
31 October 2011
Legal charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 prospect court terrace road parkgate rotherham.
31 October 2011
Legal charge
Delivered: 5 November 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Dale house 74 dadsley road tickhill doncaster.
26 November 2007
Legal charge
Delivered: 1 December 2007
Status: Satisfied on 5 November 2011
Persons entitled: National Westminster Bank PLC
Description: 3 prospect court, rawmarsh hill, parkgate, rotherham. By…
5 November 2007
Legal charge
Delivered: 8 November 2007
Status: Satisfied on 5 November 2011
Persons entitled: National Westminster Bank PLC
Description: Apartment 4 (k/a C5) prospect court rawmarsh hill parkgate…
18 January 2005
Legal charge
Delivered: 20 January 2005
Status: Satisfied on 3 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land at rear of 28 cantley lane bessacarr doncaster title…
30 July 2004
Legal charge
Delivered: 19 August 2004
Status: Satisfied on 5 November 2011
Persons entitled: National Westminster Bank PLC
Description: 74 dodsley road, tickhill, doncaster. By way of fixed…
4 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied on 3 April 2010
Persons entitled: National Westminster Bank PLC
Description: 175 melton road sprotbrough doncaster south yorkshire. By…
10 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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