HORDER PROPERTIES LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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28/05/2528 May 2025 Satisfaction of charge 8 in full

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28/05/2528 May 2025 Satisfaction of charge 029764600019 in full

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28/05/2528 May 2025 Satisfaction of charge 029764600018 in full

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28/05/2528 May 2025 Satisfaction of charge 029764600017 in full

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28/05/2528 May 2025 Satisfaction of charge 029764600016 in full

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28/05/2528 May 2025 Satisfaction of charge 029764600015 in full

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28/05/2528 May 2025 Satisfaction of charge 14 in full

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28/05/2528 May 2025 Satisfaction of charge 13 in full

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28/05/2528 May 2025 Satisfaction of charge 029764600022 in full

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28/05/2528 May 2025 Satisfaction of charge 029764600021 in full

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28/05/2528 May 2025 Satisfaction of charge 12 in full

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28/05/2528 May 2025 Satisfaction of charge 11 in full

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28/05/2528 May 2025 Satisfaction of charge 10 in full

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28/05/2528 May 2025 Satisfaction of charge 9 in full

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28/05/2528 May 2025 Satisfaction of charge 6 in full

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28/05/2528 May 2025 Satisfaction of charge 7 in full

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28/05/2528 May 2025 Satisfaction of charge 4 in full

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28/05/2528 May 2025 Satisfaction of charge 2 in full

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23/04/2523 April 2025 Satisfaction of charge 029764600020 in full

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23/04/2523 April 2025 Satisfaction of charge 1 in full

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23/04/2523 April 2025 Satisfaction of charge 3 in full

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27/03/2527 March 2025 Registration of charge 029764600023, created on 2025-03-25

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/10/2415 October 2024 Confirmation statement made on 2024-10-07 with no updates

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-10-07 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-07 with no updates

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18/10/2118 October 2021 Registered office address changed from 2 Oldacres Oldacres Maidenhead SL6 1XJ England to 2 Oldacres Maidenhead SL6 1XJ on 2021-10-18

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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08/07/218 July 2021 Registered office address changed from 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA England to 2 Oldacres Oldacres Maidenhead SL6 1XJ on 2021-07-08

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 31/10/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029764600019

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12/03/2012 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 029764600018

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES

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16/09/1916 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029764600017

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029764600016

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/10/1716 October 2017 DIRECTOR APPOINTED MRS JENNIFER PENELOPE SPENCER-JONES

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29/07/1729 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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07/01/167 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 029764600015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/10/158 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/10/1417 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/10/1314 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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15/10/1215 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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02/03/112 March 2011 DISS40 (DISS40(SOAD))

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01/03/111 March 2011 Annual return made up to 7 October 2010 with full list of shareholders

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01/02/111 February 2011 FIRST GAZETTE

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19/08/1019 August 2010 31/10/09 TOTAL EXEMPTION FULL

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01/02/101 February 2010 Annual return made up to 7 October 2009 with full list of shareholders

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01/02/101 February 2010 31/10/08 TOTAL EXEMPTION FULL

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01/02/101 February 2010 Annual return made up to 7 October 2008 with full list of shareholders

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30/01/1030 January 2010 RES02

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29/01/1029 January 2010 ORDER OF COURT - RESTORATION

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15/09/0915 September 2009 STRUCK OFF AND DISSOLVED

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26/05/0926 May 2009 FIRST GAZETTE

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/02/085 February 2008 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/10/0611 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0511 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/11/0415 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0411 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/02/0425 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02

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14/10/0314 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 25-29 QUEEN STREET, MAIDENHEAD, BERKSHIRE, SL6 1NB

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04/11/024 November 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0227 March 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0119 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/12/0119 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0112 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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24/09/0124 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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26/04/0126 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/10/0012 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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20/10/9920 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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11/08/9911 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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06/08/996 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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04/01/994 January 1999 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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06/07/986 July 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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25/04/9825 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/03/9813 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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24/02/9824 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/10/9728 October 1997 RETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS

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01/09/971 September 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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29/11/9629 November 1996 RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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16/07/9616 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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29/09/9529 September 1995 RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/11/947 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/11/947 November 1994 REGISTERED OFFICE CHANGED ON 07/11/94 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD, HENDON, LONDON NW4 4EB

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07/11/947 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/10/947 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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