The Horizon Apartments (wandsworth) Management Company Limited in Castle Street HERTFORD

The Horizon Apartments (wandsworth) Management Company Limited HERTFORD

The Horizon Apartments (wandsworth) Management Company started in year 2003 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04810686. The The Horizon Apartments (wandsworth) Management Company company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Hertford at Unit 3 Castle Gate. Postal code: SG14 1HD. Since Tuesday 22nd July 2003 The Horizon Apartments (wandsworth) Management Company Limited is no longer carrying the name The Horizon Apartments (management Company).

The company has 2 directors, namely James T., Ronald W.. Of them, James T., Ronald W. have been with the company the longest, being appointed on 23 March 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - James T. who worked with the the company until 23 September 2016.

The Horizon Apartments (wandsworth) Management Company Limited Address / Contact

Office Address	Unit 3 Castle Gate
Office Address2	Castle Street
Town	Hertford
Post code	SG14 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04810686
Date of Incorporation	Wed, 25th Jun 2003
Industry	Residents property management
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (18 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Hurford Salvi Carr Property Management Limited

Position: Corporate Secretary

Appointed: 23 September 2016

James T.

Position: Director

Appointed: 23 March 2006

Ronald W.

Position: Director

Appointed: 23 March 2006

James T.

Position: Secretary

Appointed: 23 March 2006

Resigned: 23 September 2016

Peter C.

Position: Director

Appointed: 11 September 2003

Resigned: 23 March 2006

Edward O.

Position: Director

Appointed: 27 August 2003

Resigned: 23 March 2006

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 25 June 2003

Resigned: 27 August 2003

Corporate Property Management Limited

Position: Director

Appointed: 25 June 2003

Resigned: 27 August 2003

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 June 2003

Resigned: 23 March 2006

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Ronald W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is James T. This PSC has significiant influence or control over the company,.

Ronald W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

James T.

Notified on	6 April 2016
Ceased on	4 March 2024
Nature of control:	significiant influence or control

Company previous names

The Horizon Apartments (management Company)	July 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 12th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 12th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 7th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 23rd June 2021 filed on: 28th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 16th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 9th, March 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 4th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 5th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 9th, March 2017	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 23rd September 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
AP04	Appointment (date: Friday 23rd September 2016) of a secretary filed on: 23rd, September 2016	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Saturday 25th June 2016 filed on: 27th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 17th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Thursday 25th June 2015 filed on: 26th, June 2015	annual return	Free Download (3 pages)
CH03	On Thursday 19th March 2015 secretary's details were changed filed on: 19th, March 2015	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 19th, March 2015	accounts	Free Download (2 pages)
CH01	On Thursday 19th March 2015 director's details were changed filed on: 19th, March 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Wednesday 25th June 2014 filed on: 26th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 3rd, February 2014	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Tuesday 25th June 2013 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 25th, February 2013	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Monday 25th June 2012 filed on: 9th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 17th, February 2012	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Saturday 25th June 2011 filed on: 28th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 17th, February 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to Friday 25th June 2010 filed on: 29th, June 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 25th, February 2010	accounts	Free Download (1 page)
363a	Period up to Thursday 25th June 2009 - Annual return with full member list filed on: 25th, June 2009	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 18th, March 2009	accounts	Free Download (1 page)
363a	Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2007 filed on: 28th, April 2008	accounts	Free Download (1 page)
288b	On Tuesday 24th July 2007 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
288b	On Tuesday 24th July 2007 Secretary resigned filed on: 24th, July 2007	officers	Free Download (1 page)
363s	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 12th July 2007 (Secretary resigned)	annual return
363s	Period up to Thursday 12th July 2007 - Annual return with full member list filed on: 12th, July 2007	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Thursday 12th July 2007 (Secretary resigned)	annual return
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 15th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2006 filed on: 15th, April 2007	accounts	Free Download (1 page)
363s	Period up to Thursday 6th July 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (4 pages)
363s	Period up to Thursday 6th July 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (4 pages)
288b	On Tuesday 25th April 2006 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On Tuesday 25th April 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On Tuesday 25th April 2006 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On Tuesday 25th April 2006 New director appointed filed on: 25th, April 2006	officers	Free Download (2 pages)
288b	On Tuesday 25th April 2006 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288b	On Tuesday 25th April 2006 Director resigned filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On Friday 31st March 2006 New secretary appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On Friday 31st March 2006 New director appointed filed on: 31st, March 2006	officers	Free Download (3 pages)
287	Registered office changed on 31/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 31st, March 2006	address	Free Download (1 page)
287	Registered office changed on 31/03/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 31st, March 2006	address	Free Download (1 page)
288a	On Friday 31st March 2006 New secretary appointed filed on: 31st, March 2006	officers	Free Download (2 pages)
288a	On Friday 31st March 2006 New director appointed filed on: 31st, March 2006	officers	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 8th, March 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 8th, March 2006	accounts	Free Download (11 pages)
363s	Period up to Monday 25th July 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 25/07/05	annual return
363s	Period up to Monday 25th July 2005 - Annual return with full member list filed on: 25th, July 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 25/07/05	annual return
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 1st, March 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 1st, March 2005	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 1st, March 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (4 pages)
363s	Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004	annual return	Free Download (4 pages)
288a	On Wednesday 24th September 2003 New director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288a	On Wednesday 24th September 2003 New director appointed filed on: 24th, September 2003	officers	Free Download (2 pages)
288b	On Friday 19th September 2003 Director resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288b	On Friday 19th September 2003 Director resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288a	On Friday 19th September 2003 New director appointed filed on: 19th, September 2003	officers	Free Download (2 pages)
288b	On Friday 19th September 2003 Director resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288b	On Friday 19th September 2003 Director resigned filed on: 19th, September 2003	officers	Free Download (1 page)
288a	On Friday 19th September 2003 New director appointed filed on: 19th, September 2003	officers	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, August 2003	incorporation	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, August 2003	incorporation	Free Download (23 pages)
CERTNM	Company name changed the horizon apartments (manageme nt company) LIMITEDcertificate issued on 22/07/03 filed on: 22nd, July 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed the horizon apartments (manageme nt company) LIMITEDcertificate issued on 22/07/03 filed on: 22nd, July 2003	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, June 2003	incorporation	Free Download (46 pages)
NEWINC	Company registration filed on: 25th, June 2003	incorporation	Free Download (46 pages)

The Horizon Apartments (wandsworth) Management Company Limited HERTFORD

The Horizon Apartments (wandsworth) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Hurford Salvi Carr Property Management Limited

James T.

Ronald W.

James T.

Peter C.

Edward O.

Hertford Company Secretaries Limited

Corporate Property Management Limited

Hertford Company Secretaries Limited

People with significant control

Company previous names

Company filings

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