| Company Name | Horton Tower Limited |
|---|---|
| Directors | Dean Bush and Emma Bush |
| Company Status | Active |
| Company Number | 06055008 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2007(17 years, 3 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Dean Bush |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sbc House Restmor Way Wallington SM6 7AT |
| Secretary Name | Emma Bush |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sbc House Restmor Way Wallington SM6 7AT |
| Director Name | Mrs Emma Bush |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2020(13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | Sbc House Restmor Way Wallington SM6 7AT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Sbc House Restmor Way Wallington SM6 7AT |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wandle Valley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dean Bush 50.00% Ordinary |
|---|---|
| 50 at £1 | Emma Bush 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,209 |
| Cash | £41,031 |
| Current Liabilities | £18,822 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2025 (8 months, 4 weeks from now) |
Filing History
| 16 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
|---|---|
| 1 December 2020 | Appointment of Mrs Emma Bush as a director on 30 November 2020 (2 pages) |
| 8 September 2020 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Sbc House Restmor Way Wallington SM6 7AT on 8 September 2020 (1 page) |
| 4 May 2020 | Total exemption full accounts made up to 31 January 2020 (4 pages) |
| 16 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 31 January 2019 (4 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 18 June 2018 | Registered office address changed from , 31a the Crescent, Belmont, Sutton, Surrey, SM2 6BP to 3rd Floor 207 Regent Street London W1B 3HH on 18 June 2018 (1 page) |
| 13 June 2018 | Total exemption full accounts made up to 31 January 2018 (4 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 20 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 6 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 28 March 2014 | Registered office address changed from 6 Lynwood Road Epsom Surrey KT17 4LD on 28 March 2014 (1 page) |
| 28 March 2014 | Registered office address changed from , 6 Lynwood Road, Epsom, Surrey, KT17 4LD on 28 March 2014 (1 page) |
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 1 April 2013 | Registered office address changed from , 23 Woodcote Side, Epsom, Surrey, KT18 7HB, England on 1 April 2013 (1 page) |
| 1 April 2013 | Registered office address changed from 23 Woodcote Side Epsom Surrey KT18 7HB England on 1 April 2013 (1 page) |
| 1 April 2013 | Registered office address changed from 23 Woodcote Side Epsom Surrey KT18 7HB England on 1 April 2013 (1 page) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 17 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 9 July 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 18 January 2012 | Director's details changed for Dean Bush on 18 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Secretary's details changed for Emma Bush on 18 January 2012 (1 page) |
| 18 January 2012 | Secretary's details changed for Emma Bush on 18 January 2012 (1 page) |
| 18 January 2012 | Director's details changed for Dean Bush on 18 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (3 pages) |
| 17 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 17 April 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 January 2011 | Registered office address changed from the Bungalow Pitt Road Epsom Surrey KT17 4ET United Kingdom on 31 January 2011 (1 page) |
| 31 January 2011 | Registered office address changed from , the Bungalow Pitt Road, Epsom, Surrey, KT17 4ET, United Kingdom on 31 January 2011 (1 page) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 February 2010 | Director's details changed for Dean Bush on 16 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Secretary's details changed for Emma Bush on 16 January 2010 (1 page) |
| 9 February 2010 | Director's details changed for Dean Bush on 16 January 2010 (2 pages) |
| 9 February 2010 | Secretary's details changed for Emma Bush on 16 January 2010 (1 page) |
| 9 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 44 horton crescent livingstone park epsom surrey KT19 8AA (1 page) |
| 17 July 2009 | Registered office changed on 17/07/2009 from, 44 horton crescent, livingstone park, epsom, surrey, KT19 8AA (1 page) |
| 24 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 29 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 29 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 15 May 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 23 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 23 January 2008 | Return made up to 16/01/08; full list of members (2 pages) |
| 2 April 2007 | Ad 16/01/07-16/01/07 £ si 100@1=100 £ ic 100/200 (1 page) |
| 2 April 2007 | Ad 16/01/07-16/01/07 £ si 100@1=100 £ ic 100/200 (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: gsd house, fronds park frouds lane, woolhampton reading berkshire RG7 4LH (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: gsd house, fronds park, frouds lane, woolhampton, reading, berkshire RG7 4LH (1 page) |
| 8 March 2007 | Ad 19/01/07-19/01/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2007 | Ad 19/01/07-19/01/07 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | New secretary appointed (2 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | New director appointed (2 pages) |
| 1 February 2007 | Director resigned (1 page) |
| 1 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | New secretary appointed (2 pages) |
| 1 February 2007 | Director resigned (1 page) |
| 16 January 2007 | Incorporation (16 pages) |
| 16 January 2007 | Incorporation (16 pages) |