Horwood House Properties Limited

Company Name	Horwood House Properties Limited
Director	Karim Shiraz Kassam
Company Status	Active
Company Number	05946950
Category	Private Limited Company
Incorporation Date	26 September 2006(17 years, 6 months ago)
Previous Name	Trushelfco (No.3245) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Karim Shiraz Kassam
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 September 2019(12 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Sarah De Gay
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	N4

Director Name	Mrs Elizabeth Jane Dilwihs Holden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	43 Stradella Road London SE24 9HL

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	Philip Douglas Morgan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Role	Solicitor
Correspondence Address	6b North Cross Road London SE22 9EU

Director Name	Peter George Anderson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(4 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 25 May 2007)
Role	Finance Director
Correspondence Address	23 Cheshire Road Thame Oxfordshire OX9 3LQ

Director Name	Mr Norman Edward Bellone
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2006(4 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 25 May 2007)
Role	Managing Director
Correspondence Address	Gardens Cottage Bagendon Cirencester Gloucestershire GL7 7DU Wales

Secretary Name	Sheila Margaret Soloman
Nationality	British
Status	Resigned
Appointed	25 October 2006(4 weeks, 1 day after company formation)
Appointment Duration	7 months (resigned 25 May 2007)
Role	Secretary
Correspondence Address	5 The Green Hardingstone Northampton Northamptonshire NN4 7BU

Director Name	Mr Anthony Gerrard Troy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fountains Bent Darley Road, Bristwith Harrogate North Yorkshire HG3 2PN

Director Name	Gail Susan Hunter
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 06 September 2019)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Ms Geraldine Josephine Gallagher
Nationality	Irish
Status	Resigned
Appointed	25 May 2007(8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Risplith House Risplith North Yorkshire HG4 3EP

Director Name	Mr Mark Day
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2007(11 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Welton Hill Kidd Lane Welton Brough North Humberside HU15 1PH

Director Name	Paul Sandle Nisbett
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Grove Bletchley Milton Keynes Buckinghamshire MK3 6BZ

Director Name	Mr Timothy John Doubleday
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Timothy Doubleday
Nationality	British
Status	Resigned
Appointed	29 November 2010(4 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 July 2011)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Park Harrogate North Yorkshire HG2 8PA

Director Name	Mr Matthew Edward Bennison
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Mr Matthew Edward Bennison
Status	Resigned
Appointed	19 July 2011(4 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Ms Geraldine Josephine Gallagher
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 2014(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Director Name	Mr James Alexander Burrell
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2014(8 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 06 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	26 September 2006(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	hayley-conf.co.uk

Location

Registered Address	Aston House Cornwall Avenue London N3 1LF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1.3m at £1	Hcc Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,651,000
Net Worth	-£6,997,000
Current Liabilities	£26,338,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Charges

10 October 2018	Delivered on: 11 October 2018 Persons entitled: Wells Fargo Bank, N.A., London Branch Classification: A registered charge Particulars: Freehold property known as de vere horwood estate, little horwood, buckinghamshire, MK17 0PH registered at hm land registry under title number BM218064. Outstanding
1 December 2015	Delivered on: 3 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: Freehold property known as horwood house little horwood milton keyes buckinghamshire title number BM218064. Outstanding
1 December 2015	Delivered on: 3 December 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: F/H property k/a horwood house little horwood milton keynes buckinghamshire t/n BM218064. Outstanding
12 June 2014	Delivered on: 18 June 2014 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: F/H land horwood house little horwood milton keynes buckinghamshire t/no BM218064. Contains fixed charge. Outstanding
6 September 2019	Delivered on: 11 September 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Particulars: The property known as horwood house, little horwood, milton keynes, MK17 0HU (freehold - BM218064). Outstanding
6 September 2019	Delivered on: 10 September 2019 Persons entitled: Cynergy Bank Limited Classification: A registered charge Outstanding
27 February 2013	Delivered on: 1 March 2013 Satisfied on: 27 June 2014 Persons entitled: Citicorp Trustee Company Limited Classification: English law deed of accession Secured details: All monies due or to become due from each obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
1 December 2011	Delivered on: 10 December 2011 Satisfied on: 3 June 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from any obligor or chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
5 July 2010	Delivered on: 13 July 2010 Satisfied on: 3 June 2014 Persons entitled: Bank of Scotland PLC Classification: Supplemental charging document Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage all the real property being the f/h land being horwood house, little horwood t/no BM218064. Fully Satisfied
18 June 2007	Delivered on: 22 June 2007 Satisfied on: 3 June 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of accession Secured details: All monies due or to become due from any obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 November 2006	Delivered on: 23 November 2006 Satisfied on: 6 June 2007 Persons entitled: Capita Trust Company Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each of the chargors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Horwood house, little horwood, buckingha. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

18 December 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
1 October 2020	Confirmation statement made on 26 September 2020 with updates (5 pages)
14 November 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
5 October 2019	Full accounts made up to 31 December 2018 (24 pages)
27 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 September 2019	Termination of appointment of Anthony Gerrard Troy as a director on 6 September 2019 (1 page)
18 September 2019	Appointment of Mr Karim Shiraz Kassam as a director on 6 September 2019 (2 pages)
18 September 2019	Termination of appointment of Gail Susan Hunter as a director on 6 September 2019 (1 page)
18 September 2019	Termination of appointment of Geraldine Josephine Gallagher as a director on 6 September 2019 (1 page)
18 September 2019	Registered office address changed from The Inspire Hornbeam Square West Harrogate North Yorkshire HG2 8PA to Aston House Cornwall Avenue London N3 1LF on 18 September 2019 (1 page)
18 September 2019	Notification of Ziz Properties Limited as a person with significant control on 6 September 2019 (2 pages)
18 September 2019	Termination of appointment of James Alexander Burrell as a director on 6 September 2019 (1 page)
18 September 2019	Cessation of De Vere 2 Limited as a person with significant control on 6 September 2019 (1 page)
11 September 2019	Registration of charge 059469500011, created on 6 September 2019 (36 pages)
10 September 2019	Registration of charge 059469500010, created on 6 September 2019 (40 pages)
6 September 2019	Satisfaction of charge 059469500009 in full (1 page)
20 February 2019	Cessation of Hcc Properties Limited as a person with significant control on 16 January 2019 (1 page)
20 February 2019	Notification of De Vere 2 Limited as a person with significant control on 16 January 2019 (2 pages)
12 October 2018	Satisfaction of charge 059469500008 in full (1 page)
12 October 2018	Satisfaction of charge 059469500006 in full (1 page)
12 October 2018	Satisfaction of charge 059469500007 in full (1 page)
11 October 2018	Registration of charge 059469500009, created on 10 October 2018 (75 pages)
27 September 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (23 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
7 October 2017	Full accounts made up to 31 December 2016 (22 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 October 2016	Full accounts made up to 31 December 2015 (23 pages)
3 December 2015	Registration of charge 059469500007, created on 1 December 2015 (85 pages)
3 December 2015	Registration of charge 059469500008, created on 1 December 2015 (85 pages)
3 December 2015	Registration of charge 059469500008, created on 1 December 2015 (85 pages)
3 December 2015	Registration of charge 059469500007, created on 1 December 2015 (85 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
4 October 2015	Full accounts made up to 31 December 2014 (24 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,250,002 (5 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 1,250,002 (5 pages)
25 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
25 November 2014	Appointment of Mr James Alexander Burrell as a director on 10 November 2014 (2 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,250,002 (4 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1,250,002 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
30 August 2014	Full accounts made up to 31 December 2013 (22 pages)
27 June 2014	Satisfaction of charge 5 in full (4 pages)
27 June 2014	Satisfaction of charge 5 in full (4 pages)
18 June 2014	Registration of charge 059469500006 (93 pages)
18 June 2014	Registration of charge 059469500006 (93 pages)
3 June 2014	Satisfaction of charge 2 in full (1 page)
3 June 2014	Satisfaction of charge 2 in full (1 page)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 3 in full (1 page)
3 June 2014	Satisfaction of charge 4 in full (1 page)
3 June 2014	Satisfaction of charge 4 in full (1 page)
14 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
14 February 2014	Appointment of Mrs Geraldine Josephine Gallagher as a director (2 pages)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a secretary (1 page)
7 February 2014	Termination of appointment of Matthew Bennison as a director (1 page)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,250,002 (5 pages)
26 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 1,250,002 (5 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
20 September 2013	Full accounts made up to 31 December 2012 (21 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 April 2013	Statement of company's objects (2 pages)
16 April 2013	Statement of company's objects (2 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 5 (18 pages)
1 March 2013	Particulars of a mortgage or charge / charge no: 5 (18 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
27 September 2012	Full accounts made up to 31 December 2011 (21 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 4 (14 pages)
10 December 2011	Particulars of a mortgage or charge / charge no: 4 (14 pages)
2 November 2011	Full accounts made up to 31 December 2010 (20 pages)
2 November 2011	Full accounts made up to 31 December 2010 (20 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 26 September 2011 with a full list of shareholders (4 pages)
26 July 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
26 July 2011	Appointment of Mr Matthew Edward Bennison as a secretary (1 page)
26 July 2011	Appointment of Mr Matthew Edward Bennison as a director (2 pages)
26 July 2011	Appointment of Mr Matthew Edward Bennison as a director (2 pages)
26 July 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
26 July 2011	Termination of appointment of Timothy Doubleday as a secretary (1 page)
26 July 2011	Termination of appointment of Timothy Doubleday as a director (1 page)
26 July 2011	Appointment of Mr Matthew Edward Bennison as a secretary (1 page)
3 December 2010	Termination of appointment of Paul Nisbett as a director (2 pages)
3 December 2010	Termination of appointment of Paul Nisbett as a director (2 pages)
2 December 2010	Appointment of Mr Timothy Doubleday as a secretary (3 pages)
2 December 2010	Termination of appointment of Geraldine Gallagher as a secretary (2 pages)
2 December 2010	Appointment of Mr Timothy John Doubleday as a director (3 pages)
2 December 2010	Appointment of Mr Timothy John Doubleday as a director (3 pages)
2 December 2010	Appointment of Mr Timothy Doubleday as a secretary (3 pages)
2 December 2010	Termination of appointment of Geraldine Gallagher as a secretary (2 pages)
30 November 2010	Full accounts made up to 31 December 2009 (17 pages)
30 November 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
19 July 2010	Director's details changed for Gail Susan Hunter on 19 July 2010 (2 pages)
19 July 2010	Director's details changed for Gail Susan Hunter on 19 July 2010 (2 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
13 July 2010	Particulars of a mortgage or charge / charge no: 3 (8 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
28 September 2009	Return made up to 26/09/09; full list of members (4 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 July 2009	Full accounts made up to 31 December 2008 (16 pages)
2 July 2009	Full accounts made up to 31 December 2008 (16 pages)
20 January 2009	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
20 January 2009	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA (1 page)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
26 September 2008	Return made up to 26/09/08; full list of members (4 pages)
15 August 2008	Director appointed paul sandle nisbett (3 pages)
15 August 2008	Director appointed paul sandle nisbett (3 pages)
5 August 2008	Full accounts made up to 31 December 2007 (16 pages)
5 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 July 2008	Appointment terminated director mark day (1 page)
1 July 2008	Appointment terminated director mark day (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
23 October 2007	Return made up to 26/09/07; full list of members (2 pages)
23 October 2007	Return made up to 26/09/07; full list of members (2 pages)
19 September 2007	New director appointed (2 pages)
19 September 2007	New director appointed (2 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
2 July 2007	Declaration of assistance for shares acquisition (13 pages)
2 July 2007	Declaration of assistance for shares acquisition (13 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 June 2007	Ad 18/06/07--------- Â£ si 1250000@1=1250000 Â£ ic 2/1250002 (2 pages)
29 June 2007	Nc inc already adjusted 18/06/07 (2 pages)
29 June 2007	Ad 18/06/07--------- Â£ si 1250000@1=1250000 Â£ ic 2/1250002 (2 pages)
29 June 2007	Nc inc already adjusted 18/06/07 (2 pages)
29 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 June 2007	Particulars of mortgage/charge (12 pages)
22 June 2007	Particulars of mortgage/charge (12 pages)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 June 2007	Secretary resigned (1 page)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Registered office changed on 15/06/07 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PH (1 page)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	Registered office changed on 15/06/07 from: horwood house mursley road little horwood milton keynes buckinghamshire MK17 0PH (1 page)
15 June 2007	Director resigned (1 page)
15 June 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
15 June 2007	New director appointed (2 pages)
6 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2006	Particulars of mortgage/charge (11 pages)
23 November 2006	Particulars of mortgage/charge (11 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
1 November 2006	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
1 November 2006	New director appointed (2 pages)
1 November 2006	Registered office changed on 01/11/06 from: 2 lambs passage london EC1Y 8BB (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	Secretary resigned (1 page)
1 November 2006	Director resigned (1 page)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	Director resigned (1 page)
1 November 2006	Registered office changed on 01/11/06 from: 2 lambs passage london EC1Y 8BB (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (3 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Memorandum and Articles of Association (13 pages)
6 October 2006	Memorandum and Articles of Association (13 pages)
6 October 2006	Director resigned (1 page)
29 September 2006	Company name changed trushelfco (no.3245) LIMITED\certificate issued on 29/09/06 (2 pages)
29 September 2006	Company name changed trushelfco (no.3245) LIMITED\certificate issued on 29/09/06 (2 pages)
26 September 2006	Incorporation (17 pages)
26 September 2006	Incorporation (17 pages)

Horwood House Properties Limited

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