Horizon (Whitchurch) Management Company Ltd

About

Registered Number: 05665504

Date of Incorporation: 04/01/2006 (18 years and 5 months ago)

Company Status: Active

Registered Address: Horizon (Whitchurch) Management Co Ltd C/O Apms Avon House, 19 Stanwell Road, Penarth, South Glamorgan, CF64 2EZ

Horizon (Whitchurch) Management Company Ltd was registered on 04 January 2006 and has its registered office in South Glamorgan, it's status at Companies House is "Active". Absolute Property Management Solutions Ltd, Cullen, Robert, Howell, Roger, Salter, Richard, Smith, Robert John, Phillips, Jane, Barry, Maureen Patricia, Barry, Thomas Patrick Colin, Davies, Jennifer, Davies, Malcolm David, Jones, Andrew William, Liverton, Kenneth Ronald, Mccruden, Douglas Campbell, Morgan, Hilary, Parry, Craig Reynallt, Dr, Price, Janet Anne, Skeen, Jeanette Esma, Trenchard, Elizabeth, Trenchard, Phillip Ronald, Webber, Geoff are listed as directors of Horizon (Whitchurch) Management Company Ltd. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CULLEN, Robert	07 February 2018	-	1
HOWELL, Roger	28 April 2010	-	1
SALTER, Richard	02 March 2012	-	1
SMITH, Robert John	02 February 2018	-	1
BARRY, Maureen Patricia	25 August 2009	25 March 2015	1
BARRY, Thomas Patrick Colin	25 August 2009	25 March 2015	1
DAVIES, Jennifer	07 April 2009	30 October 2013	1
DAVIES, Malcolm David	07 April 2009	30 October 2013	1
JONES, Andrew William	01 August 2013	06 August 2014	1
LIVERTON, Kenneth Ronald	07 April 2009	28 April 2014	1
MCCRUDEN, Douglas Campbell	02 June 2011	01 February 2013	1
MORGAN, Hilary	07 April 2009	30 October 2013	1
PARRY, Craig Reynallt, Dr	07 April 2009	19 January 2010	1
PRICE, Janet Anne	25 August 2009	30 October 2013	1
SKEEN, Jeanette Esma	30 October 2013	29 November 2017	1
TRENCHARD, Elizabeth	07 April 2009	14 September 2011	1
TRENCHARD, Phillip Ronald	07 April 2009	14 September 2011	1
WEBBER, Geoff	25 November 2019	06 January 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
ABSOLUTE PROPERTY MANAGEMENT SOLUTIONS LTD	28 April 2014	-	1
PHILLIPS, Jane	01 June 2010	31 December 2012	1

Filing History

Document Type	Date
CS01 - N/A	06 January 2020
TM01 - Termination of appointment of director	06 January 2020
AP01 - Appointment of director	25 November 2019
AA - Annual Accounts	16 October 2019
CH01 - Change of particulars for director	08 March 2019
CH01 - Change of particulars for director	07 March 2019
CS01 - N/A	04 March 2019
AA - Annual Accounts	24 September 2018
AP01 - Appointment of director	07 February 2018
AP01 - Appointment of director	02 February 2018
CS01 - N/A	04 January 2018
TM01 - Termination of appointment of director	04 January 2018
AA - Annual Accounts	27 October 2017
CH01 - Change of particulars for director	09 May 2017
CH01 - Change of particulars for director	09 May 2017
CS01 - N/A	18 January 2017
AA - Annual Accounts	26 September 2016
DISS40 - Notice of striking-off action discontinued	06 April 2016
GAZ1 - First notification of strike-off action in London Gazette	05 April 2016
AR01 - Annual Return	04 April 2016
AA - Annual Accounts	03 October 2015
TM01 - Termination of appointment of director	02 June 2015
AR01 - Annual Return	25 March 2015
TM01 - Termination of appointment of director	25 March 2015
TM01 - Termination of appointment of director	25 March 2015
AP01 - Appointment of director	27 February 2015
AP01 - Appointment of director	29 January 2015
AA - Annual Accounts	22 September 2014
TM01 - Termination of appointment of director	17 September 2014
CH04 - Change of particulars for corporate secretary	23 June 2014
AP04 - Appointment of corporate secretary	29 April 2014
AD01 - Change of registered office address	28 April 2014
TM01 - Termination of appointment of director	28 April 2014
TM01 - Termination of appointment of director	28 April 2014
AD01 - Change of registered office address	28 April 2014
AR01 - Annual Return	17 January 2014
TM01 - Termination of appointment of director	11 November 2013
TM01 - Termination of appointment of director	11 November 2013
TM01 - Termination of appointment of director	11 November 2013
TM01 - Termination of appointment of director	11 November 2013
AP01 - Appointment of director	11 November 2013
AP01 - Appointment of director	12 August 2013
AA - Annual Accounts	06 June 2013
TM01 - Termination of appointment of director	10 April 2013
AR01 - Annual Return	10 January 2013
TM02 - Termination of appointment of secretary	09 January 2013
AD01 - Change of registered office address	05 November 2012
AA - Annual Accounts	20 September 2012
AP01 - Appointment of director	13 August 2012
AR01 - Annual Return	09 January 2012
AA - Annual Accounts	15 September 2011
TM01 - Termination of appointment of director	14 September 2011
TM01 - Termination of appointment of director	14 September 2011
AP01 - Appointment of director	02 June 2011
AR01 - Annual Return	18 March 2011
AD01 - Change of registered office address	18 March 2011
AD01 - Change of registered office address	08 October 2010
CH03 - Change of particulars for secretary	08 October 2010
AD01 - Change of registered office address	17 August 2010
AP03 - Appointment of secretary	16 August 2010
AA - Annual Accounts	14 May 2010
AP01 - Appointment of director	11 May 2010
AR01 - Annual Return	22 January 2010
TM01 - Termination of appointment of director	19 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	13 January 2010
CH01 - Change of particulars for director	12 November 2009
CH01 - Change of particulars for director	12 November 2009
CH01 - Change of particulars for director	12 November 2009
AP01 - Appointment of director	03 November 2009
288a - Notice of appointment of directors or secretaries	29 September 2009
288a - Notice of appointment of directors or secretaries	29 September 2009
AA - Annual Accounts	04 August 2009
288a - Notice of appointment of directors or secretaries	08 April 2009
288a - Notice of appointment of directors or secretaries	08 April 2009
288a - Notice of appointment of directors or secretaries	08 April 2009
288a - Notice of appointment of directors or secretaries	08 April 2009
288a - Notice of appointment of directors or secretaries	08 April 2009
288a - Notice of appointment of directors or secretaries	08 April 2009
288a - Notice of appointment of directors or secretaries	08 April 2009
287 - Change in situation or address of Registered Office	08 April 2009
288b - Notice of resignation of directors or secretaries	08 April 2009
363a - Annual Return	09 March 2009
288b - Notice of resignation of directors or secretaries	18 November 2008
AA - Annual Accounts	04 November 2008
288b - Notice of resignation of directors or secretaries	30 October 2008
288b - Notice of resignation of directors or secretaries	30 October 2008
288b - Notice of resignation of directors or secretaries	30 October 2008
363a - Annual Return	23 January 2008
AA - Annual Accounts	04 November 2007
288b - Notice of resignation of directors or secretaries	21 August 2007
288a - Notice of appointment of directors or secretaries	21 August 2007
225 - Change of Accounting Reference Date	15 March 2007
288a - Notice of appointment of directors or secretaries	27 February 2007
288a - Notice of appointment of directors or secretaries	27 February 2007
363a - Annual Return	08 January 2007
288b - Notice of resignation of directors or secretaries	27 July 2006
288a - Notice of appointment of directors or secretaries	27 July 2006
NEWINC - New incorporation documents	04 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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