Horton Road (1) Limited. Head office in Solihull. Check Director.

Horton Road (1) Limited, Solihull

About
Name: Horton Road (1) Limited
Number: 04196676
Incorporation date: 2001-04-09
End of financial year: 31 December


Address:	Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Horton Road Limited

20 April 2016

Address	1 Monkspath Hall Road, Shirley, Solihull, B90 4FY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03795377
Nature of control:	significiant influence or control

Horton Road (1) Limited was formally closed on 2019-10-01. Horton Road (1) was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that could have been found at Prologis House, Blythe Gate, Blythe Valley Park, Solihull, B90 8AH, ENGLAND. The company (formed on 2001-04-09) was run by 2 directors and 1 secretary.
Director Nicholas S. who was appointed on 25 September 2014.
Director Paul W. who was appointed on 25 September 2014.
Moving on to the secretaries, we can name: Nicholas S. appointed on 25 September 2014.

The company was categorised as "management of real estate on a fee or contract basis" (68320). According to the Companies House data, there was a name alteration on 2014-10-02, their previous name was Stockley Park West. The last confirmation statement was filed on 2019-04-09 and last time the annual accounts were filed was on 31 December 2017. 2016-04-09 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (7 pages)

Type		Free download
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (7 pages)
AD01	Address change date: 30th August 2018. New Address: Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH. Previous address: , 1 Monkspath Hall Road, Shirley, Solihull, West Midlands, B90 4FY filed on: 30th, August 2018 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2016, no shareholders list filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2015, no shareholders list filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2nd October 2014 filed on: 2nd, October 2014 \| resolution
AA01	Current accounting period shortened from 31st May 2015 to 31st December 2014 filed on: 1st, October 2014 \| accounts	Free Download (1 page)
AD01	Address change date: 1st October 2014. New Address: 1 Monkspath Hall Road Shirley Solihull West Midlands B90 4FY. Previous address: The Management Suite 5 Ironbridge Road Stockley Park Uxbridge Middlesex UB11 1HB filed on: 1st, October 2014 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2014 filed on: 16th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2014, no shareholders list filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2013 filed on: 20th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2013, no shareholders list filed on: 9th, April 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2012 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2012, no shareholders list filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2011, no shareholders list filed on: 11th, April 2011 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 18th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th April 2010, no shareholders list filed on: 12th, April 2010 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 22nd, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 15th April 2009 with shareholders record filed on: 15th, April 2009 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 17th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 11th April 2008 with shareholders record filed on: 11th, April 2008 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th April 2007 with shareholders record filed on: 13th, April 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 13th, June 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 13th, June 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 14th April 2005 with shareholders record filed on: 14th, April 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 14th, September 2004 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 14th, September 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004 \| annual return	Free Download (4 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 5th, September 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 5th, September 2003 \| accounts	Free Download (6 pages)
287	Registered office changed on 13/06/03 from: the arena stockley park uxbridge middlesex UB11 1AA filed on: 13th, June 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/06/03 from: the arena, stockley park, uxbridge, middlesex UB11 1AA filed on: 13th, June 2003 \| address	Free Download (1 page)
363s	Annual return up to 16th April 2003 with shareholders record filed on: 16th, April 2003 \| annual return	Free Download (4 pages)
363s	Annual return up to 16th April 2003 with shareholders record filed on: 16th, April 2003 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 12th, February 2003 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 12th, February 2003 \| accounts	Free Download (6 pages)
287	Registered office changed on 08/10/02 from: 4TH floor broadbent house 64/65 grosvenor street london W1K 3JH filed on: 8th, October 2002 \| address	Free Download (1 page)
287	Registered office changed on 08/10/02 from: 4TH floor broadbent house, 64/65 grosvenor street, london, W1K 3JH filed on: 8th, October 2002 \| address	Free Download (1 page)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (3 pages)
363s	Annual return up to 19th June 2002 with shareholders record filed on: 19th, June 2002 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/06/01 from: level 1 exchange house, primrose street, london, EC2A 2HS filed on: 8th, June 2001 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 8th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 31/05/02 filed on: 8th, June 2001 \| accounts	Free Download (1 page)
287	Registered office changed on 08/06/01 from: level 1 exchange house primrose street london EC2A 2HS filed on: 8th, June 2001 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 2001 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 9th, April 2001 \| incorporation	Free Download (12 pages)

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