About

Registered Number: 04180456
Date of Incorporation: 15/03/2001 (20 years and 1 month ago)
Company Status: Active
Registered Address: 60 Horsley Hill Square, South Shields, Tyne & Wear, NE34 6RF

 

Horsley Properties Ltd was registered on 15 March 2001 with its registered office in Tyne & Wear. This company has no directors. We do not know the number of employees at Horsley Properties Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Bhavna Patel/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 25% and 50%
Sunil Maini/
1967-07
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 16 March 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 02 April 2014
SH01 - Return of Allotment of shares 25 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 21 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 15 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 March 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 16 March 2009
AA - Annual Accounts 30 January 2009
363s - Annual Return 08 August 2008
AA - Annual Accounts 16 July 2008
363s - Annual Return 14 April 2007
AA - Annual Accounts 01 February 2007
395 - Particulars of a mortgage or charge 16 November 2006
395 - Particulars of a mortgage or charge 03 October 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 09 July 2004
363s - Annual Return 02 April 2004
363s - Annual Return 13 June 2003
AA - Annual Accounts 13 June 2003
RESOLUTIONS - N/A 03 January 2003
AA - Annual Accounts 03 January 2003
363s - Annual Return 01 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288b - Notice of resignation of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
NEWINC - New incorporation documents 15 March 2001

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 31 October 2006 Outstanding

N/A

Debenture 25 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.