HORTONS' ESTATE DEVELOPMENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HORTONS' ESTATE DEVELOPMENTS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HORTONS' ESTATE DEVELOPMENTS LIMITED was incorporated 19 years ago on 01/02/2005 and has the registered number: 05348997. The accounts status is FULL and accounts are next due on 30/06/2024.

HORTONS' ESTATE DEVELOPMENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

LATHAM HOUSE 4TH FLOOR
BIRMINGHAM
B1 2AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALLAN FREEMAN Aug 1977 British Director 2017-09-28 CURRENT
DR DAVID ALLAN FREEMAN Secretary 2011-04-12 CURRENT
MR STEPHEN ROBIN CLAYTON BENSON Jul 1966 British Director 2019-01-02 CURRENT
INGLEBY NOMINEES LIMITED Corporate Secretary 2005-02-01 UNTIL 2005-02-02 RESIGNED
MR RICHARD JACKSON CORBAN NORGROVE Mar 1970 British Director 2009-01-30 UNTIL 2021-05-25 RESIGNED
INGLEBY HOLDINGS LIMITED Director 2005-02-01 UNTIL 2005-02-02 RESIGNED
MR ANTONY CHARLES GREEN Sep 1959 British Director 2005-02-02 UNTIL 2019-03-31 RESIGNED
MR ROBERT EDWARD BLYTH Aug 1949 British Director 2005-02-02 UNTIL 2009-01-31 RESIGNED
MICHAEL WILFRED WATSON Secretary 2005-02-02 UNTIL 2008-03-14 RESIGNED
MR ANTONY CHARLES GREEN Sep 1959 Secretary 2008-03-14 UNTIL 2011-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hortons' Estate Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CORNEX LIMITED BIRMINGHAM Active DORMANT 41100 - Development of building projects
HORTONS' ESTATE LIMITED BIRMINGHAM UNITED KINGDOM Active GROUP 41100 - Development of building projects
CASTLEMORE (BECKTON) LIMITED HALESOWEN Active MICRO ENTITY 41100 - Development of building projects
AVF INVESTMENTS LIMITED SHROPSHIRE Dissolved... FULL 70100 - Activities of head offices
WV ONE (WOLVERHAMPTON) LTD WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BUSINESS HOMES MIDLANDS LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
STANTON COURT MANAGEMENT SERVICES LIMITED SWINDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRANFORD DEVELOPMENTS LIMITED GAILEY Active MICRO ENTITY 41100 - Development of building projects
ARVATO CREDIT SOLUTIONS LIMITED PURLEY Dissolved... FULL 64205 - Activities of financial services holding companies
CEDAR INVEST LIMITED HALESOWEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AFFINITY HEALTHCARE HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HORTONS' ESTATE (GRAND HOTEL) LIMITED BIRMINGHAM Active FULL 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM BUSINESS PARK (PLOTS 6110-6160) MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KINGS COURT KETTERING MANAGEMENT COMPANY LIMITED BIRMINGHAM Active SMALL 68320 - Management of real estate on a fee or contract basis
BALLYMORE SNOW HILL (HOTEL) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASHCHURCH 9 LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AERBUDDIES LIMITED BRIERLEY HILL ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
ORSTED SP HOLDING (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BACTON INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAJOR MAHIL SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KINGS COURT KETTERING MANAGEMENT COMPANY LIMITED BIRMINGHAM Active SMALL 68320 - Management of real estate on a fee or contract basis
THE COLLEGE FOR INTERNATIONAL CITIZENSHIP CIC BIRMINGHAM ENGLAND Active SMALL 85590 - Other education n.e.c.
K3YANI CONSULTANTS LTD BIRMINGHAM ENGLAND Active DORMANT 69201 - Accounting and auditing activities
BVSC KICKSTART LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
TOBIN INTERNATIONAL CONSULTANCY LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PETERSON & YOUNG CONSTRUCTION LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
WENDY & YOUNG LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
STEINDALE PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
NEW STREET LLP BIRMINGHAM Active SMALL None Supplied