About

Registered Number: 02317135
Date of Incorporation: 14/11/1988 (35 years and 7 months ago)
Company Status: Active
Registered Address: 4 Greenfield Road, Holmfirth, HD9 2JT,

 

Based in Holmfirth, The Horsleygate Estate Company Ltd was registered on 14 November 1988, it's status is listed as "Active". There are 9 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Mark 05 November 2018 - 1
FERROL, Valerie 29 August 2018 - 1
HASLAM, Clarence George 05 November 2018 - 1
LOVELL, Andrew Paul 11 February 2016 - 1
FURNESS, Claude Jeremy 01 June 2009 12 April 2018 1
WILLIAMS, Joan Susan 14 September 2011 05 November 2018 1
WILSON, Anne N/A 13 October 2004 1
Secretary Name Appointed Resigned Total Appointments
BELL, Michael 11 December 2018 - 1
MCCARTHY, Michael Paul 17 July 2010 11 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 15 January 2019
CS01 - N/A 13 December 2018
AP03 - Appointment of secretary 13 December 2018
AD01 - Change of registered office address 12 December 2018
TM02 - Termination of appointment of secretary 12 December 2018
PSC01 - N/A 12 November 2018
AP01 - Appointment of director 05 November 2018
AP01 - Appointment of director 05 November 2018
AP01 - Appointment of director 05 November 2018
TM01 - Termination of appointment of director 05 November 2018
PSC07 - N/A 01 November 2018
TM01 - Termination of appointment of director 01 November 2018
TM01 - Termination of appointment of director 08 September 2018
AP01 - Appointment of director 08 September 2018
TM01 - Termination of appointment of director 12 April 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 19 January 2017
CS01 - N/A 17 November 2016
AP01 - Appointment of director 12 February 2016
AA - Annual Accounts 02 February 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 16 November 2012
AR01 - Annual Return 02 December 2011
AP01 - Appointment of director 20 September 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 15 November 2010
TM02 - Termination of appointment of secretary 11 August 2010
TM01 - Termination of appointment of director 09 August 2010
AD01 - Change of registered office address 09 August 2010
AP03 - Appointment of secretary 09 August 2010
AA - Annual Accounts 27 July 2010
AP01 - Appointment of director 15 February 2010
AR01 - Annual Return 16 December 2009
TM01 - Termination of appointment of director 16 December 2009
AA - Annual Accounts 14 December 2009
288a - Notice of appointment of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
AA - Annual Accounts 24 February 2009
363a - Annual Return 09 December 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
AA - Annual Accounts 18 February 2008
288b - Notice of resignation of directors or secretaries 30 November 2007
363s - Annual Return 30 November 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 19 January 2006
363s - Annual Return 16 December 2005
287 - Change in situation or address of Registered Office 16 December 2005
288a - Notice of appointment of directors or secretaries 30 September 2005
363s - Annual Return 10 December 2004
288b - Notice of resignation of directors or secretaries 10 December 2004
AA - Annual Accounts 10 December 2004
363s - Annual Return 05 December 2003
AA - Annual Accounts 05 December 2003
288b - Notice of resignation of directors or secretaries 05 December 2003
288a - Notice of appointment of directors or secretaries 05 December 2003
288b - Notice of resignation of directors or secretaries 19 May 2003
AA - Annual Accounts 05 December 2002
363s - Annual Return 05 December 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
AA - Annual Accounts 26 January 2002
363s - Annual Return 14 December 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288a - Notice of appointment of directors or secretaries 08 July 2001
288b - Notice of resignation of directors or secretaries 08 July 2001
AA - Annual Accounts 07 December 2000
363s - Annual Return 07 December 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 18 October 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 24 September 1998
363s - Annual Return 05 December 1997
AA - Annual Accounts 05 December 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 13 December 1996
363s - Annual Return 14 December 1995
AA - Annual Accounts 14 December 1995
288 - N/A 14 September 1995
363a - Annual Return 14 February 1995
AA - Annual Accounts 22 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 27 January 1994
363s - Annual Return 23 December 1993
AA - Annual Accounts 15 December 1992
363s - Annual Return 15 December 1992
AA - Annual Accounts 13 December 1991
363b - Annual Return 13 December 1991
363 - Annual Return 05 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 November 1990
AA - Annual Accounts 01 November 1990
287 - Change in situation or address of Registered Office 08 February 1990
288 - N/A 12 September 1989
MEM/ARTS - N/A 16 June 1989
RESOLUTIONS - N/A 31 May 1989
288 - N/A 31 May 1989
RESOLUTIONS - N/A 27 April 1989
CERTNM - Change of name certificate 26 April 1989
MEM/ARTS - N/A 25 April 1989
287 - Change in situation or address of Registered Office 18 February 1989
288 - N/A 18 February 1989
288 - N/A 18 February 1989
NEWINC - New incorporation documents 14 November 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.