Horizon Property Capital Developments Limited in Banbury, OX16 9BE

Description

Data updated on: 01-11-2023

Horizon Property Capital Developments Limited could be reached at Penrose House, 67 Hightown Road in Banbury. The company's area code is OX16 9BE. Horizon Property Capital Developments has been actively competing on the British market since the firm was registered in 2012. The company's reg. no. is 08208849. It 's been seven years since Horizon Property Capital Developments Limited is no longer identified under the business name Polar Venture Holdings. This enterprise's Standard Industrial Classification Code is 70100 - Activities of head offices. Horizon Property Capital Developments Ltd released its latest accounts for the period up to 2021-12-31. The company's most recent confirmation statement was released on 2023-09-10.

Michael D. and Scott R. are the company's directors and have been doing everything they can to make sure everything is working correctly since 2012-09-10. In addition, the managing director's tasks are constantly backed by a secretary - Paul J., who was officially appointed by this specific business on 2022-06-23.

Previous company's names
Horizon Property Capital Developments Limited 2017-09-13
Polar Venture Holdings Limited 2012-09-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			278 000		100	100	31 386	61 628	13 387 761
Current Assets		100	902 210				740 558	472 817	30 443 952
Debtors		100	200	351 026	215 198		709 172	411 189	17 056 191
Net Assets Liabilities		100	-3 929	-17 768	100	100	3 441 830	16 115 289	17 323 603
Other Debtors				351 026	97 873		227 475	405 211	17 056 191
Property Plant Equipment				4 845 315	10 206 545
Total Inventories			624 010
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment					16 975
Amounts Owed By Related Parties		100	200		117 325		481 697
Amounts Owed To Group Undertakings			236 377	464 508	657 416		592 351	244 614	9 254 513
Average Number Employees During Period					2		2	2	2
Bank Borrowings Overdrafts			578 449	3 859 139	9 371 622		8 821 744	8 087 842
Corporation Tax Payable								20 739
Creditors			578 449	3 859 139	9 371 622		8 821 744	8 087 842	13 120 349
Disposals Investment Property Fair Value Model									30 000 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								16 989 735
Increase From Depreciation Charge For Year Property Plant Equipment					16 975
Investment Property							13 000 000	30 000 000
Investment Property Fair Value Model							13 000 000	30 000 000
Net Current Assets Liabilities		100	574 520	-1 003 944	-814 477		-619 920	-687 789	17 323 603
Number Shares Issued Fully Paid			100
Other Creditors			91 313	207 669	304 209		463 157	343 126	3 349
Other Taxation Social Security Payable								26 236	3 862 487
Par Value Share		1	1			1
Property Plant Equipment Gross Cost				4 845 315	10 223 520
Provisions For Liabilities Balance Sheet Subtotal					105 760		116 506	5 109 080
Total Additions Including From Business Combinations Property Plant Equipment					5 378 205
Total Assets Less Current Liabilities				3 841 371	9 392 068		12 380 080	29 312 211	17 323 603
Trade Creditors Trade Payables				661 304	7 304		11 848	12 379
Trade Debtors Trade Receivables								5 978
Number Shares Allotted		100				100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100

Company staff

Paul J.

Role: Secretary

Appointed: 23 June 2022

Latest update: 24 February 2024

Michael D.

Role: Director

Appointed: 10 September 2012

Latest update: 24 February 2024

Scott R.

Role: Director

Appointed: 10 September 2012

Latest update: 24 February 2024

People with significant control

The companies that control this firm include: Horizon Property Capital Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Banbury at 67 Hightown Road, OX16 9BE, Oxfordshire and was registered as a PSC under the registration number 12411143.

Horizon Property Capital Holdings Limited

Address: Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered Horizon Property Capital Holdings Limited

Registration number 12411143

Notified on 24 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Polar Technology Holdings Limited

Address: Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

Legal authority Companies Act 2006

Legal form Limited Company With Shares

Country registered United Kingdom

Place registered Polar Technology Holdings Limited

Registration number 12411131

Notified on 11 December 2020

Ceased on 24 February 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Polar Technology Management Group Limited

Address: Penrose House 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered England And Wales

Registration number 07861070

Notified on 6 April 2016

Ceased on 11 December 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	24 September 2024
Confirmation statement last made up date	10 September 2023

Annual Accounts 9 August 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	9 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-30
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Horizon Property Capital Developments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul J.

Michael D.

Scott R.

Gavin H.

People with significant control

Horizon Property Capital Holdings Limited

Polar Technology Holdings Limited

Polar Technology Management Group Limited

Accounts Documents

Company filings

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