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Officers30

Events1

Documents100

Additional data

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Last updated: May 01, 2024

HORTON ROAD LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Jun 1999 (25 years ago)

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Summary

NameHORTON ROAD LIMITED
Historical names
  • STOCKLEY PARK PHASE 3 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03795377
Incorporation Date24 Jun 1999 (25 years ago) / 438 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HORTO******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

Officers

corporate

IndividualUnited Kingdom

PELF UK HOLDCO LIMITED

Person with significant control


Appointed on16 Nov 2022

individual

IndividualUnited Kingdom

Prologis Inc

Person with significant control


Appointed on20 Apr 2016

Resigned on16 Nov 2022

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Director


Appointed on25 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Weston, Paul David

Director


Appointed on25 Sep 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Smith, Nicholas David Mayhew

Secretary


Appointed on25 Sep 2014

individual

IndividualUnited Kingdom

Cheadle, Jayne

Secretary


Appointed on01 Apr 2004

Resigned on25 Sep 2014

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Events

Old value

02 Oct 2014

Name changeSTOCKLEY PARK PHASE 3 LIMITED

Documents

DateNameTypeDocument
01 Oct 2022Accounts with accounts type fullAAView
03 Mar 2022Confirmation statement with no updatesCS01View
13 Aug 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 22 Jul 2017
  • Last returns dated24 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is HORTON ROAD LIMITED's headquarters?

HORTON ROAD LIMITED's headquarters is located at ENGLAND, SOLIHULL, PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, B90 8AH

What is HORTON ROAD LIMITED's industry?

HORTON ROAD LIMITED is in the industry of Development of building projects

What year was HORTON ROAD LIMITED started?

HORTON ROAD LIMITED was started in 1999

Sources: Companies House