HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
06588147

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
08/05/2008 (16 years and 7 months old)

WEBSITE
http://https://resident.pentlandestatem

CONFIRMATION STATEMENT MADE UP TO
08/05/2024

ACCOUNTS MADE UP TO
31/05/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 CHARTLAND HOUSE, OLD STATION APPROACH
LEATHERHEAD
KT22 7TE

Telephone: 01455882654
TPS: No

TRADING ADDRESSES

2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
KT22 7TE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£72

TOTAL LIABILITIES

£0

NET ASSETS

£72

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£72

TOTAL LIABILITIES

£0

NET ASSETS

£72

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ROSEBERY HOUSING ASSOCIATION	Owned: 71.23 %	Shares: 52	Price per share: £1.00	Total Value: £52.00
TESCO	Owned: 4.11 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
T. MCDERMOTT	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.A. MCDERMOTT	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.C. MCCARTER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.M. GINTER	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSE HEITOR & IRINA BOIA	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. ADAMSON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MCKILLOP & C. MCKILLOP	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNSEY GRAHAM & PAUL GRAHAM	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW GEORGE PHILIP PALMER MOLE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.M. MCKINLEY	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR F.A. & MRS J. BROWN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIU CHI CHAN	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.R.E. ADAMSON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAROLINA CISEK-NDLOVU & JOHN NDLOVU	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. NOBLE & G. NOBLE	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOMAX PROPERTY LIMITED	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KT REAL ESTATE LIMITED	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. MADDISON & H.J. MADDISON	Owned: 1.37 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Peter Lomax 03/05/2019 - Present (5 years and 7 months) Born in May 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
HES ESTATE MANAGEMENT LIMITED 16/04/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 331 Past: 36	View Report
Stephen Louis Noble 08/09/2021 - Present (3 years and 3 months) Born in Feb 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter James Youll 08/05/2008 - 10/05/2011 (3years) Born in Mar 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report
James Alexander Harrison Director: 16/08/2013 - Present (11 years and 3 months) Secretary: 08/05/2008 - Present (16 years and 7 months) Born in Jun 1968	Status: Resigned	Position: Director&Secretary	Appointments: Current: 7 Past: 93	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 23/02/2024	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Accounts filed
Date: 25/05/2022	Event: New Confirmation Statement filed
Date: 08/02/2022	Event: New Accounts filed
Date: 28/09/2021	Event: New Board Member Stephen Louis Noble (917304548) Appointed
Date: 14/05/2021	Event: New Accounts filed
Date: 14/05/2021	Event: New Confirmation Statement filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 05/06/2020	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 05/06/2020	Event: HES ESTATE MANAGEMENT LIMITED (927010367) has left the board
Date: 29/05/2020	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (927010367) Appointed
Date: 29/05/2020	Event: Change in Reg. Office
Date: 17/04/2020	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 17/04/2020	Event: Change in Reg. Office
Date: 03/03/2020	Event: New Accounts filed
Date: 20/05/2019	Event: Michael Peter Lomax (925830087) has left the board
Date: 20/05/2019	Event: New Board Member Michael Peter Lomax (912749222) Appointed
Date: 17/05/2019	Event: New Confirmation Statement filed
Date: 13/05/2019	Event: James Alexander Harrison (905915540) has left the board
Date: 13/05/2019	Event: Steven Mark Appleby (924273515) has left the board
Date: 13/05/2019	Event: Emma Louise Stoner (924483280) has left the board
Date: 13/05/2019	Event: Darren Edward Maddox (914774833) has left the board
Date: 13/05/2019	Event: Christine Louise Tiernan (916152017) has left the board
Date: 13/05/2019	Event: John David Shelbourne (912867634) has left the board
Date: 13/05/2019	Event: New Board Member Michael Peter Lomax (925830087) Appointed
Date: 02/04/2019	Event: New Accounts filed
Date: 06/07/2018	Event: FIRSTPORT SECRETARIAL LIMITED (924763030) has left the board
Date: 06/07/2018	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 22/06/2018	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (924763030) Appointed
Date: 17/06/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: Emma Louise Stoner (924572181) has left the board
Date: 04/05/2018	Event: New Board Member Emma Louise Stoner (924483280) Appointed
Date: 27/04/2018	Event: New Board Member Emma Louise Stoner (924572181) Appointed
Date: 27/04/2018	Event: Colin John Rogers (903349128) has left the board
Date: 04/03/2018	Event: New Accounts filed
Date: 06/02/2018	Event: New Board Member Steven Mark Appleby (924273515) Appointed
Date: 02/02/2018	Event: Richard John Matthews (911168069) has left the board
Date: 28/09/2017	Event: PENTLAND ESTATE MANAGEMENT LIMITED (916760078) has left the board
Date: 28/09/2017	Event: Change in Reg. Office
Date: 23/05/2017	Event: New Annual Return filed
Date: 29/01/2017	Event: New Accounts filed
Date: 07/09/2016	Event: New Board Member Richard John Matthews (911168069) Appointed
Date: 05/09/2016	Event: Dylan May (914036196) has left the board
Date: 13/05/2016	Event: New Annual Return filed
Date: 11/05/2016	Event: New Accounts filed
Date: 06/06/2015	Event: New Annual Return filed
Date: 10/03/2015	Event: New Accounts filed
Date: 19/09/2014	Event: Iain Duncan McPherson (912694377) has left the board

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HORTON RETAIL ESTATE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£72

£0

£72

People Overview

2

20

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£72

£0

£72

Accounts

People Overview

2

20

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™