Algarth Hornsey Associates Limited YORK


Algarth Hornsey Associates started in year 1974 as Private Limited Company with registration number 01166928. The Algarth Hornsey Associates company has been functioning successfully for fifty years now and its status is active. The firm's office is based in York at Maple House 2 Dawson Road. Postal code: YO43 3GE.

The company has 2 directors, namely Leon P., Pauline P.. Of them, Pauline P. has been with the company the longest, being appointed on 2 April 1991 and Leon P. has been with the company for the least time - from 22 April 2020. As of 1 May 2024, there were 5 ex directors - Leo P., Leon P. and others listed below. There were no ex secretaries.

Algarth Hornsey Associates Limited Address / Contact

Office Address Maple House 2 Dawson Road
Office Address2 Market Weighton
Town York
Post code YO43 3GE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01166928
Date of Incorporation Wed, 17th Apr 1974
Industry Development of building projects
End of financial Year 25th March
Company age 50 years old
Account next due date Mon, 25th Dec 2023 (128 days after)
Account last made up date Fri, 25th Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Pauline P.

Position: Secretary

Resigned:

Leon P.

Position: Director

Appointed: 22 April 2020

Pauline P.

Position: Director

Appointed: 02 April 1991

Leo P.

Position: Director

Appointed: 04 February 2015

Resigned: 22 April 2020

Leon P.

Position: Director

Appointed: 27 June 1996

Resigned: 04 February 2015

Gordon P.

Position: Director

Appointed: 27 April 1993

Resigned: 27 June 1996

Freda G.

Position: Director

Appointed: 02 April 1991

Resigned: 30 September 1991

Leo P.

Position: Director

Appointed: 02 April 1991

Resigned: 23 April 1993

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Pauline P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Leo P. This PSC owns 25-50% shares and has 25-50% voting rights.

Pauline P.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Leo P.

Notified on 11 July 2018
Ceased on 12 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Saturday 25th March 2023
filed on: 8th, January 2024
Free Download (5 pages)

Company search