Horton Retail Investments Limited

Company Name	Horton Retail Investments Limited
Company Status	Dissolved
Company Number	07288240
Category	Private Limited Company
Incorporation Date	17 June 2010(13 years, 10 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Christine Louise Tiernan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2012(2 years after company formation)
Appointment Duration	6 years, 1 month (closed 07 August 2018)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr James Alexander Harrison
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2013(3 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (closed 07 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pycroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Darren Edward Maddox
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2014(4 years, 1 month after company formation)
Appointment Duration	4 years (closed 07 August 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	18 October 2011(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 07 August 2018)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Mr Antony Blackburn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Mark Roger Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Gregory Charles Ketteridge
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Peter James Youll
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Stephen Anthony Bangs
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Colin John Rogers
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cowley Business Park High Street Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Ben Olaf Fjaerem
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 2012)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr David Andrew Huggett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 21 June 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Dylan May
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2011(1 year, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2016)
Role	Land Director
Country of Residence	England
Correspondence Address	Linden House Guards Avenue Caterham Surrey CR3 5XL

Director Name	Mr Patrick Joseph Bergin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	29 November 2012(2 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 June 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Location

Registered Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Chertsey St Ann's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Crest/galliford Try (Epsom) LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,722
Current Liabilities	£8,114

Accounts

Latest Accounts	31 October 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
19 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
21 June 2016	Termination of appointment of Patrick Joseph Bergin as a director on 16 June 2016 (1 page)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (7 pages)
21 June 2016	Termination of appointment of Dylan May as a director on 16 June 2016 (1 page)
30 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
23 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (9 pages)
21 November 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
9 October 2014	Appointment of Darren Edward Maddox as a director on 23 July 2014 (2 pages)
29 September 2014	Termination of appointment of Stephen Anthony Bangs as a director on 23 July 2014 (1 page)
25 September 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 1 (8 pages)
10 April 2014	Appointment of Mr James Alexander Harrison as a director (2 pages)
2 November 2013	Compulsory strike-off action has been discontinued (1 page)
30 October 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
29 October 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	Termination of appointment of Mark Jones as a director (1 page)
17 June 2013	Annual return made up to 17 June 2013 with a full list of shareholders Statement of capital on 2013-06-17 GBP 1 (8 pages)
3 April 2013	Appointment of Mr Patrick Joseph Bergin as a director (2 pages)
13 March 2013	Termination of appointment of Ben Fjaerem as a director (1 page)
17 August 2012	Appointment of Mrs Christine Louise Tiernan as a director (2 pages)
7 August 2012	Termination of appointment of David Huggett as a director (1 page)
2 August 2012	Current accounting period extended from 30 June 2012 to 31 October 2012 (1 page)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
8 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
13 January 2012	Director's details changed for Ben Olaf Fjaerem on 9 January 2012 (2 pages)
13 January 2012	Director's details changed for Ben Olaf Fjaerem on 9 January 2012 (2 pages)
30 November 2011	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
29 November 2011	Termination of appointment of Peter Youll as a director (1 page)
29 November 2011	Appointment of Mr Dylan May as a director (2 pages)
22 October 2011	Compulsory strike-off action has been discontinued (1 page)
20 October 2011	Annual return made up to 17 June 2011 with a full list of shareholders (6 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
3 February 2011	Termination of appointment of Gregory Ketteridge as a director (2 pages)
2 February 2011	Appointment of Mr David Andrew Huggett as a director (3 pages)
28 October 2010	Appointment of Ben Olaf Fjaerem as a director (3 pages)
27 October 2010	Termination of appointment of Antony Blackburn as a director (2 pages)
17 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Horton Retail Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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