Founded in 2016, The Horse Marling Management Company, classified under reg no. 10498004 is an active company. Currently registered at Lister Communications GL10 3SX, Stonehouse the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 17 directors, namely Penelope S., David S. and Clare L. and others. Of them, Mary H., Thomas L., Phillip S., Anita W., Jane W., Michael H., Austin L., Anne A., Samantha C., Michael C., Patricia C. have been with the company the longest, being appointed on 12 May 2020 and Penelope S. and David S. have been with the company for the least time - from 7 June 2022. As of 30 April 2024, there were 5 ex directors - Ben D., Timothy G. and others listed below. There were no ex secretaries.
| Office Address | Lister Communications |
| Office Address2 | Brunel Way |
| Town | Stonehouse |
| Post code | GL10 3SX |
| Country of origin | United Kingdom |
| Registration Number | 10498004 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th Nov 2023 (2023-11-25) |
| Last confirmation statement dated | Fri, 11th Nov 2022 |
Position: Director
Appointed: 07 June 2022
Position: Director
Appointed: 07 June 2022
Position: Director
Appointed: 29 October 2021
Position: Director
Appointed: 15 April 2021
Position: Director
Appointed: 31 October 2020
Position: Director
Appointed: 14 August 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
Position: Director
Appointed: 12 May 2020
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Thomas L. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Phillip S. This PSC has significiant influence or control over the company,. The third one is Jason W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 75,01-100% voting rights.
Thomas L.
| Notified on | 21 November 2023 |
| Nature of control: |
significiant influence or control |
Phillip S.
| Notified on | 1 January 2021 |
| Nature of control: |
significiant influence or control |
Jason W.
| Notified on | 25 November 2016 |
| Ceased on | 18 November 2021 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-11-30 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 2 341 | 2 514 |
| Net Assets Liabilities | 2 341 | 3 366 |
| Other | ||
| Average Number Employees During Period | 2 | 2 |
| Creditors | 2 | |
| Net Current Assets Liabilities | 2 341 | 3 366 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 852 | |
| Total Assets Less Current Liabilities | 2 341 | 3 366 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 2023-11-21 filed on: 21st, November 2023 |
persons with significant control | Free Download (2 pages) |
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