HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED was incorporated 15 years ago on 08/05/2008 and has the registered number: 06588147. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED - LEATHERHEAD

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

2 CHARTLAND HOUSE
LEATHERHEAD
KT22 7TE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN LOUIS NOBLE Feb 1973 British Director 2021-09-08 CURRENT
MR MICHAEL LOMAX May 1957 British Director 2019-05-03 CURRENT
HES ESTATE MANAGEMENT LIMITED Corporate Secretary 2020-04-16 CURRENT
PHILIPPA AKLEXANDRA BUGBY Mar 1964 British Director 2008-12-19 UNTIL 2009-04-30 RESIGNED
MR JAMES ALEXANDER HARRISON Jun 1968 British Secretary 2008-05-08 UNTIL 2008-12-19 RESIGNED
MR PETER JAMES YOULL Mar 1969 British Director 2008-05-08 UNTIL 2011-05-10 RESIGNED
MR JAMES ALEXANDER HARRISON Jun 1968 British Director 2013-08-16 UNTIL 2019-05-03 RESIGNED
MISS EMMA LOUISE STONER Apr 1972 British Director 2018-04-15 UNTIL 2019-05-03 RESIGNED
MR JOHN DAVID SHELBOURNE Apr 1966 British Director 2014-08-28 UNTIL 2019-05-03 RESIGNED
MR COLIN JOHN ROGERS Oct 1956 British Director 2011-05-10 UNTIL 2018-04-15 RESIGNED
MR IAIN DUNCAN MCPHERSON Jun 1973 British Director 2013-12-11 UNTIL 2014-08-28 RESIGNED
MRS CHRISTINE LOUISE TIERNAN Dec 1959 British Director 2012-10-01 UNTIL 2019-05-03 RESIGNED
MR DYLAN MAY Jun 1976 British Director 2011-05-10 UNTIL 2016-08-26 RESIGNED
RICHARD JOHN MATTHEWS Dec 1960 British Director 2016-09-05 UNTIL 2018-01-21 RESIGNED
MR DARREN EDWARD MADDOX Oct 1971 British Director 2014-06-16 UNTIL 2019-05-03 RESIGNED
MR MARK ROGER JONES Aug 1963 British Director 2011-05-10 UNTIL 2013-08-16 RESIGNED
MR DAVID ANDREW HUGGETT Jan 1962 British Director 2011-05-10 UNTIL 2012-06-21 RESIGNED
MR BEN OLAF FJAEREM Apr 1972 British Director 2010-10-12 UNTIL 2012-12-10 RESIGNED
MR ANTONY BLACKBURN Aug 1968 British Director 2010-03-15 UNTIL 2010-10-12 RESIGNED
MRS TRACEY JAYNNE BRADY Feb 1965 British Director 2009-07-06 UNTIL 2010-03-15 RESIGNED
MR PATRICK JOSEPH BERGIN Mar 1966 British Director 2012-03-10 UNTIL 2013-12-11 RESIGNED
MR STEPHEN ANTHONY BANGS Nov 1966 British Director 2011-05-10 UNTIL 2014-06-16 RESIGNED
MR STEVEN MARK APPLEBY Apr 1971 British Director 2018-02-01 UNTIL 2019-05-03 RESIGNED
MR GORDON ALAN ANDREWS Feb 1959 British Director 2008-05-08 UNTIL 2009-10-30 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2008-12-19 UNTIL 2012-01-11 RESIGNED
PENTLAND ESTATE MANAGEMENT LIMITED Corporate Secretary 2012-02-01 UNTIL 2017-09-26 RESIGNED
PEVEREL SECRETARIAL LIMITED Corporate Secretary 2017-09-26 UNTIL 2020-04-15 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Horton Retail Estate Management Company - Accounts to registrar (filleted) - small 23.2.5 2024-02-20 31-05-2023 £72 equity
Micro-entity Accounts - HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED 2023-02-10 31-05-2022 £72 equity
Micro-entity Accounts - HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED 2022-02-04 31-05-2021 £72 equity
Micro-entity Accounts - HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED 2021-05-11 31-05-2020 £72 equity
Micro-entity Accounts - HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED 2020-02-29 31-05-2019 £72 equity
Horton Retail Estate Management Company - Accounts to registrar (filleted) - small 18.2 2019-03-30 31-05-2018 £73 equity
Horton Retail Estate Management Company - Accounts to registrar (filleted) - small 17.3 2018-03-01 31-05-2017 £73 equity
Horton Retail Estate Management Company - Abbreviated accounts 16.3 2017-01-26 31-05-2016 £73 equity
Horton Retail Estate Management Company - Limited company - abbreviated - 11.9 2016-01-21 31-05-2015 £73 equity

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