Company NameHorizon Developments Northwest Limited
DirectorsChristopher James Thomson and Stephen Graham
Company StatusActive
Company Number10957840
CategoryPrivate Limited Company
Incorporation Date12 September 2017(6 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Christopher James Thomson
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1m Lion Business Centre
Leopold Street
Wigan
WN5 8EG
Director NameMr Stephen Graham
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1m Lion Business Centre
Leopold Street
Wigan
WN5 8EG

Location

Registered AddressUnit 1m Lion Business Centre
Leopold Street
Wigan
WN5 8EG
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return14 April 2023 (11 months, 2 weeks ago)
Next Return Due28 April 2024 (4 weeks, 1 day from now)

Charges

20 November 2020Delivered on: 26 November 2020
Persons entitled: Paragon Bank PLC

Classification: A registered charge
Particulars: 51 homer road solihull west midlands B91 3QJ.
Outstanding
10 January 2020Delivered on: 15 January 2020
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 5 darwen drive, platt bridge, wigan, WN2 5ER registered under title number MAN47658.
Outstanding
10 September 2019Delivered on: 11 September 2019
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 78 gladstone street st helens WA10 4NR.
Outstanding

Filing History

26 November 2020Registration of charge 109578400003, created on 20 November 2020 (4 pages)
26 June 2020Total exemption full accounts made up to 30 September 2019 (8 pages)
4 May 2020Confirmation statement made on 17 April 2020 with no updates (3 pages)
15 January 2020Registration of charge 109578400002, created on 10 January 2020 (4 pages)
11 September 2019Registration of charge 109578400001, created on 10 September 2019 (4 pages)
5 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
17 April 2019Confirmation statement made on 17 April 2019 with updates (3 pages)
14 September 2018Confirmation statement made on 11 September 2018 with no updates (3 pages)
20 September 2017Registered office address changed from Unit 1M Lion Business, Leopold St Lamberhead Industrial Estate, Leopold Street Wigan WN5 8EG United Kingdom to PO Box WN5 8EG Unit 1M Lion Business Centre Unit 1M Lion Business Centre Leopold Street Wigan WN5 8EG on 20 September 2017 (1 page)
20 September 2017Registered office address changed from Unit 1M Lion Business, Leopold St Lamberhead Industrial Estate, Leopold Street Wigan WN5 8EG United Kingdom to PO Box WN5 8EG Unit 1M Lion Business Centre Unit 1M Lion Business Centre Leopold Street Wigan WN5 8EG on 20 September 2017 (1 page)
20 September 2017Registered office address changed from PO Box WN5 8EG Unit 1M Lion Business Centre Unit 1M Lion Business Centre Leopold Street Wigan WN5 8EG United Kingdom to Unit 1M Lion Business Centre Leopold Street Wigan WN5 8EG on 20 September 2017 (1 page)
20 September 2017Registered office address changed from PO Box WN5 8EG Unit 1M Lion Business Centre Unit 1M Lion Business Centre Leopold Street Wigan WN5 8EG United Kingdom to Unit 1M Lion Business Centre Leopold Street Wigan WN5 8EG on 20 September 2017 (1 page)
12 September 2017Incorporation
Statement of capital on 2017-09-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
12 September 2017Incorporation
Statement of capital on 2017-09-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)