Horn & Horne Limited

Company Name	Horn & Horne Limited
Directors	Samuel Charles Horne and Jonathan William Horn
Company Status	Active
Company Number	01099581
Category	Private Limited Company
Incorporation Date	1 March 1973(51 years, 2 months ago)
Previous Name	Carrwood Securities Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Samuel Charles Horne
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(41 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Jonathan William Horn
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	26 April 2017(44 years, 2 months after company formation)
Appointment Duration	7 years
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Noel Arthur Lister
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(19 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windy Ridge The Close Totteridge London N20 8PJ

Director Name	Joan Wynne Searle
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(19 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 July 1995)
Role	Management Consultant
Correspondence Address	Virginia Lodge Royston Grove Hatch End Pinner Middlesex HA5 4HE

Secretary Name	Mr Arthur Charles Southon
Nationality	British
Status	Resigned
Appointed	19 May 1992(19 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 July 1995)
Role	Company Director
Correspondence Address	15 Canford Crescent Canford Cliffs Poole Dorset BH13 7ND

Secretary Name	Mrs Sarah Jeanne Sharkey
Nationality	British
Status	Resigned
Appointed	31 July 1995(22 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 08 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Watling Street St Albans Hertfordshire AL1 2QB

Director Name	Paul Alexander Lister
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1998(24 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 23 November 2017)
Role	Family Office Manager
Country of Residence	United Kingdom
Correspondence Address	44 Welbeck Street London W1G 8DY

Director Name	Beverley Jane Malim
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(28 years after company formation)
Appointment Duration	5 years, 3 months (resigned 19 June 2006)
Role	Company Director
Correspondence Address	15 Lansdowne Road London W11 3AG

Director Name	Mr Robert Horne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(33 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	901 Mandel House, Riverside Quarter Eastfields Avenue London SW18 1JU

Secretary Name	Mr Nicholas John Yellowlees
Nationality	British
Status	Resigned
Appointed	08 May 2008(35 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 February 2017)
Role	Chartered Accountant
Correspondence Address	44 Welbeck Street London W1G 8DY

Director Name	Mr David Harold Cooke
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(35 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	44 Welbeck Street London W1G 8DY

Location

Registered Address	17 Hanover Square London W1S 1BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Apperley Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,178
Cash	£7,438
Current Liabilities	£2,360

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 2 weeks ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

16 February 2015	Delivered on: 17 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: 452-458 new cross road and 2A florence road new cross road london. Outstanding
12 February 2015	Delivered on: 13 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
2 March 2006	Delivered on: 15 March 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at princess parade crofton road lock bottom orpington t/no K111785,lh property at 2A princess parade crofton road locks bottom orpington t/no SGL632579,l/h property at 3A princess parade crofton road locks bottom orpington t/no SGL257992 (for details of further properties charged please refer to form 395). by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 June 2009	Delivered on: 25 June 2009 Satisfied on: 7 May 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 17 to 21 penny street lancaster t/no LA747817 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

18 December 2020	Group of companies' accounts made up to 31 December 2019 (19 pages)
29 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
12 June 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
9 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
3 October 2018	Total exemption full accounts made up to 31 December 2017 (18 pages)
15 June 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
15 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-08 (3 pages)
24 November 2017	Termination of appointment of Paul Alexander Lister as a director on 23 November 2017 (1 page)
24 November 2017	Termination of appointment of Paul Alexander Lister as a director on 23 November 2017 (1 page)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
2 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
25 September 2017	Termination of appointment of David Harold Cooke as a director on 25 September 2017 (1 page)
25 September 2017	Termination of appointment of David Harold Cooke as a director on 25 September 2017 (1 page)
24 July 2017	Notification of Apperley Properties Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
24 July 2017	Notification of Landhurst Investments Limited as a person with significant control on 25 April 2017 (1 page)
24 July 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
24 July 2017	Notification of Sch Estates Limited as a person with significant control on 25 April 2017 (1 page)
24 July 2017	Notification of Landhurst Investments Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Sch Estates Limited as a person with significant control on 24 July 2017 (1 page)
24 July 2017	Notification of Apperley Properties Limited as a person with significant control on 25 April 2017 (1 page)
28 June 2017	Termination of appointment of Nicholas John Yellowlees as a secretary on 28 February 2017 (1 page)
28 June 2017	Termination of appointment of Nicholas John Yellowlees as a secretary on 28 February 2017 (1 page)
10 May 2017	Resolutions RES13 ‐ Restriction on authrised capital removed 25/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
10 May 2017	Resolutions RES13 ‐ Restriction on authrised capital removed 25/04/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2017	Appointment of Jonathan Horn as a director on 26 April 2017 (2 pages)
27 April 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 250 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 120 (3 pages)
27 April 2017	Statement of capital following an allotment of shares on 25 April 2017 GBP 120 (3 pages)
27 April 2017	Appointment of Jonathan Horn as a director on 26 April 2017 (2 pages)
27 April 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 250 (3 pages)
18 July 2016	Full accounts made up to 31 December 2015 (16 pages)
18 July 2016	Full accounts made up to 31 December 2015 (16 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
6 October 2015	Full accounts made up to 31 December 2014 (11 pages)
6 October 2015	Full accounts made up to 31 December 2014 (11 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
19 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (4 pages)
17 February 2015	Registration of charge 010995810004, created on 16 February 2015 (9 pages)
17 February 2015	Registration of charge 010995810004, created on 16 February 2015 (9 pages)
13 February 2015	Registration of charge 010995810003, created on 12 February 2015 (8 pages)
13 February 2015	Registration of charge 010995810003, created on 12 February 2015 (8 pages)
2 February 2015	Appointment of Mr Samuel Charles Horne as a director on 20 January 2015 (2 pages)
2 February 2015	Appointment of Mr Samuel Charles Horne as a director on 20 January 2015 (2 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
13 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 100 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 August 2013	Registered office address changed from No. 43 High Street Marlow Buckinghamshire SL7 1BA on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from No. 43 High Street Marlow Buckinghamshire SL7 1BA on 27 August 2013 (1 page)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
11 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
18 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 August 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
21 May 2010	Secretary's details changed for Mr Nicholas John Yellowlees on 1 April 2010 (1 page)
21 May 2010	Secretary's details changed for Mr Nicholas John Yellowlees on 1 April 2010 (1 page)
21 May 2010	Secretary's details changed for Mr Nicholas John Yellowlees on 1 April 2010 (1 page)
21 May 2010	Director's details changed for Mr David Harold Cooke on 1 April 2010 (2 pages)
21 May 2010	Director's details changed for Mr David Harold Cooke on 1 April 2010 (2 pages)
21 May 2010	Director's details changed for Paul Alexander Lister on 31 March 2010 (2 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Paul Alexander Lister on 31 March 2010 (2 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mr David Harold Cooke on 1 April 2010 (2 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2009	Return made up to 19/05/09; full list of members (4 pages)
22 May 2009	Return made up to 19/05/09; full list of members (4 pages)
2 April 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
2 April 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
14 January 2009	Director appointed mr david harold cooke (1 page)
14 January 2009	Director appointed mr david harold cooke (1 page)
12 November 2008	Registered office changed on 12/11/2008 from c/o apperley LIMITED, maple house, high street potters bar hertfordshire EN6 5BS (1 page)
12 November 2008	Registered office changed on 12/11/2008 from c/o apperley LIMITED, maple house, high street potters bar hertfordshire EN6 5BS (1 page)
11 November 2008	Appointment terminated director robert horne (1 page)
11 November 2008	Appointment terminated director robert horne (1 page)
23 September 2008	Return made up to 19/05/08; full list of members (4 pages)
23 September 2008	Return made up to 19/05/08; full list of members (4 pages)
8 May 2008	Appointment terminated secretary sarah sharkey (1 page)
8 May 2008	Appointment terminated secretary sarah sharkey (1 page)
8 May 2008	Director's change of particulars / robert horne / 10/07/2007 (1 page)
8 May 2008	Secretary appointed nicholas yellowlees (1 page)
8 May 2008	Director's change of particulars / robert horne / 10/07/2007 (1 page)
8 May 2008	Secretary appointed nicholas yellowlees (1 page)
8 May 2008	Director's change of particulars / robert horne / 10/07/2007 (1 page)
8 May 2008	Director's change of particulars / robert horne / 10/07/2007 (1 page)
9 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
9 November 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
21 May 2007	Return made up to 19/05/07; full list of members (3 pages)
21 May 2007	Return made up to 19/05/07; full list of members (3 pages)
21 November 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
21 November 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
20 June 2006	Director resigned (1 page)
20 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
20 June 2006	Return made up to 19/05/06; full list of members (3 pages)
20 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Return made up to 19/05/06; full list of members (3 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director resigned (1 page)
10 May 2006	Registered office changed on 10/05/06 from: burkes court burkes road beaconsfield buckinghamshire HP9 2UL (1 page)
10 May 2006	Registered office changed on 10/05/06 from: burkes court burkes road beaconsfield buckinghamshire HP9 2UL (1 page)
21 March 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
21 March 2006	Accounts for a small company made up to 28 February 2005 (7 pages)
15 March 2006	Particulars of mortgage/charge (5 pages)
15 March 2006	Particulars of mortgage/charge (5 pages)
1 June 2005	Return made up to 19/05/05; full list of members (8 pages)
1 June 2005	Return made up to 19/05/05; full list of members (8 pages)
20 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
20 January 2005	Accounts for a small company made up to 29 February 2004 (6 pages)
25 May 2004	Return made up to 19/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
25 May 2004	Return made up to 19/05/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
27 September 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
25 July 2003	Registered office changed on 25/07/03 from: windyridge the close totteridge london N20 8PJ (1 page)
25 July 2003	Registered office changed on 25/07/03 from: windyridge the close totteridge london N20 8PJ (1 page)
4 June 2003	Return made up to 19/05/03; full list of members (8 pages)
4 June 2003	Return made up to 19/05/03; full list of members (8 pages)
23 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
23 October 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
31 May 2002	Return made up to 19/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2002	Return made up to 19/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
13 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
13 December 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
15 June 2001	Return made up to 19/05/01; full list of members (7 pages)
15 June 2001	Return made up to 19/05/01; full list of members (7 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
20 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
20 October 2000	Accounts for a small company made up to 29 February 2000 (6 pages)
5 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 June 2000	Return made up to 19/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
19 August 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
28 May 1999	Return made up to 19/05/99; no change of members (5 pages)
28 May 1999	Return made up to 19/05/99; no change of members (5 pages)
4 August 1998	Full accounts made up to 28 February 1998 (12 pages)
4 August 1998	Full accounts made up to 28 February 1998 (12 pages)
30 May 1998	Return made up to 19/05/98; full list of members (7 pages)
30 May 1998	Return made up to 19/05/98; full list of members (7 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
7 July 1997	Full accounts made up to 28 February 1997 (12 pages)
7 July 1997	Full accounts made up to 28 February 1997 (12 pages)
28 May 1997	Return made up to 19/05/97; full list of members (6 pages)
28 May 1997	Return made up to 19/05/97; full list of members (6 pages)
12 August 1996	Full accounts made up to 29 February 1996 (12 pages)
12 August 1996	Full accounts made up to 29 February 1996 (12 pages)
12 June 1996	Return made up to 19/05/96; no change of members (4 pages)
12 June 1996	Return made up to 19/05/96; no change of members (4 pages)
19 September 1995	Full accounts made up to 28 February 1995 (11 pages)
19 September 1995	Full accounts made up to 28 February 1995 (11 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Secretary resigned;new secretary appointed (2 pages)
18 September 1995	Director resigned (2 pages)
23 May 1995	Return made up to 19/05/95; no change of members (4 pages)
23 May 1995	Return made up to 19/05/95; no change of members (4 pages)
10 October 1994	Accounts for a small company made up to 28 February 1994 (9 pages)
10 October 1994	Accounts for a small company made up to 28 February 1994 (9 pages)
7 January 1994	Accounting reference date shortened from 31/03 to 28/02 (1 page)
7 January 1994	Accounting reference date shortened from 31/03 to 28/02 (1 page)
6 June 1993	Return made up to 19/05/93; no change of members (4 pages)
6 June 1993	Return made up to 19/05/93; no change of members (4 pages)
8 December 1992	Auditor's resignation (1 page)
8 December 1992	Auditor's resignation (1 page)
10 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 1991	Return made up to 19/05/91; full list of members (7 pages)
13 June 1991	Return made up to 19/05/91; full list of members (7 pages)
6 May 1988	Return made up to 19/02/88; full list of members (5 pages)
6 May 1988	Return made up to 19/02/88; full list of members (5 pages)
21 January 1987	Return made up to 18/11/86; full list of members (5 pages)
21 January 1987	Return made up to 18/11/86; full list of members (5 pages)
24 November 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
24 November 1986	Accounts for a small company made up to 31 March 1986 (5 pages)
4 December 1982	Accounts made up to 31 March 1982 (6 pages)
4 December 1982	Accounts made up to 31 March 1982 (6 pages)
1 March 1973	Incorporation (14 pages)
1 March 1973	Incorporation (14 pages)

Horn & Horne Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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