About

Registered Number: 01037180
Date of Incorporation: 06/01/1972 (52 years and 3 months ago)
Company Status: Active
Registered Address: The Estate Office, Hornby Castle, Hornby, Near Lancaster, LA2 8JU

 

Established in 1972, Hornby Castle Estates Ltd have registered office in Near Lancaster, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Hornby Castle Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATTERSBY, Oliver Henry Gleaves 01 January 2011 - 1
BATTERSBY, David Richard N/A 01 January 2011 1
BATTERSBY, Susan Elizabeth N/A 01 January 2011 1
Secretary Name Appointed Resigned Total Appointments
BATTERSBY, Caroline Grace Diana 01 January 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 August 2020
CS01 - N/A 15 October 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 17 September 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 12 May 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 15 May 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 21 May 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 March 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 12 July 2011
AP03 - Appointment of secretary 07 January 2011
AP01 - Appointment of director 07 January 2011
TM02 - Termination of appointment of secretary 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
AR01 - Annual Return 02 November 2010
RESOLUTIONS - N/A 04 October 2010
SH19 - Statement of capital 04 October 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 October 2010
CAP-SS - N/A 04 October 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
AA - Annual Accounts 24 April 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 14 November 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 26 October 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 22 August 2002
AA - Annual Accounts 19 October 2001
363s - Annual Return 19 October 2001
363s - Annual Return 25 October 2000
AA - Annual Accounts 12 September 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 26 May 1999
363s - Annual Return 28 October 1998
AA - Annual Accounts 10 September 1998
363s - Annual Return 21 October 1997
AA - Annual Accounts 06 August 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 31 July 1996
AUD - Auditor's letter of resignation 04 December 1995
363s - Annual Return 06 November 1995
AA - Annual Accounts 10 October 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 25 October 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 20 October 1993
363b - Annual Return 17 November 1992
AA - Annual Accounts 04 September 1992
RESOLUTIONS - N/A 31 October 1991
RESOLUTIONS - N/A 31 October 1991
RESOLUTIONS - N/A 31 October 1991
AA - Annual Accounts 31 October 1991
363a - Annual Return 31 October 1991
AA - Annual Accounts 05 November 1990
363 - Annual Return 05 November 1990
AA - Annual Accounts 09 November 1989
363 - Annual Return 09 November 1989
AA - Annual Accounts 10 November 1988
363 - Annual Return 10 November 1988
AA - Annual Accounts 28 February 1988
288 - N/A 15 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 January 1988
363 - Annual Return 04 November 1987
287 - Change in situation or address of Registered Office 12 October 1987
AA - Annual Accounts 13 February 1987
363 - Annual Return 10 February 1987
395 - Particulars of a mortgage or charge 20 August 1985
MISC - Miscellaneous document 06 January 1972

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 July 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.