Horsenden Nominees Limited

General information

Name:

Horsenden Nominees Ltd

Office Address:

Artemis House 4A Bramley Road Bletchley MK1 1PT Milton Keynes

Number: 06786915

Incorporation date: 2009-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 06786915 fifteen years ago, Horsenden Nominees Limited is a Private Limited Company. The firm's latest registration address is Artemis House 4A Bramley Road, Bletchley Milton Keynes. The firm's Standard Industrial Classification Code is 74990 meaning Non-trading company. The firm's most recent accounts cover the period up to Tue, 31st Jan 2023 and the latest confirmation statement was submitted on Sat, 8th Apr 2023.

In this business, all of director's assignments have so far been done by Mark P. and Wade N.. As for these two managers, Wade N. has carried on with the business for the longest time, having been one of the many members of officers' team for 7 years.

Executives who control this firm include: Wade N. owns over 3/4 of company shares and has 3/4 to full of voting rights. Mark P. owns over 3/4 of company shares and has 3/4 to full of voting rights. Gilda G. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Mark P.

Role: Director

Appointed: 23 May 2017

Latest update: 3 April 2024

Wade N.

Role: Director

Appointed: 06 April 2017

Latest update: 3 April 2024

People with significant control

Wade N.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Mark P.
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights
Gilda G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
W O F Directors (No 1) Limited
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04938971
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
W O F Directors (No 2) Limited
Address: Third Floor, 95 The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04938963
Notified on 6 April 2016
Ceased on 6 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 23 September 2018
Start Date For Period Covered By Report 2018-01-31
End Date For Period Covered By Report 2018-10-31
Date Approval Accounts 23 September 2018
Annual Accounts 20 September 2019
Start Date For Period Covered By Report 2019-01-31
End Date For Period Covered By Report 2019-10-31
Date Approval Accounts 20 September 2019
Annual Accounts 14 February 2020
Start Date For Period Covered By Report 2020-01-31
End Date For Period Covered By Report 2020-10-31
Date Approval Accounts 14 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st January 2024 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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