HORTON DEVELOPMENTS LIMITED
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9PF

Company number 02916697
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address MITCHELLSON HOUSE HORTON TRADING ESTATE, STANWELL ROAD, HORTON, SLOUGH, SL3 9PF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 9,000 . The most likely internet sites of HORTON DEVELOPMENTS LIMITED are www.hortondevelopments.co.uk, and www.horton-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Horton Developments Limited is a Private Limited Company. The company registration number is 02916697. Horton Developments Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of Horton Developments Limited is Mitchellson House Horton Trading Estate Stanwell Road Horton Slough Sl3 9pf. . COURTNEY, Brendan John is a Secretary of the company. MASTERSON, Martin Lawrence is a Director of the company. MITCHELL, Corneilius Michael is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MASTERSON, Patrick James has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
COURTNEY, Brendan John
Appointed Date: 31 March 1994

Director
MASTERSON, Martin Lawrence
Appointed Date: 31 March 1994
71 years old

Director
MITCHELL, Corneilius Michael
Appointed Date: 31 March 1994
73 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 March 1994
Appointed Date: 31 March 1994

Director
MASTERSON, Patrick James
Resigned: 06 January 2014
Appointed Date: 31 March 1994
80 years old

Persons With Significant Control

Mr Martin Lawrence Masterson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORTON DEVELOPMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 9,000

03 Mar 2016
Total exemption small company accounts made up to 31 May 2015
24 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 9,000

...
... and 63 more events
14 Apr 1994
Secretary resigned;new secretary appointed

14 Apr 1994
New director appointed

14 Apr 1994
New director appointed

14 Apr 1994
Director resigned;new director appointed

31 Mar 1994
Incorporation

HORTON DEVELOPMENTS LIMITED Charges

6 January 2014
Charge code 0291 6697 0004
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H unit d, horton trading estate, stanwell road, horton…
6 January 2014
Charge code 0291 6697 0003
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P L C
Description: L/H unit c, horton trading estate, stanwell road, horton…
6 January 2014
Charge code 0291 6697 0002
Delivered: 11 January 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Notification of addition to or amendment of charge…
22 June 1994
Mortgage debenture
Delivered: 25 June 1994
Status: Satisfied on 10 February 2012
Persons entitled: Allied Irish Banks PLC
Description: A charge by way of legal mortgage over all those l/h…