HORWOOD PROPERTIES LIMITED - PARK ROYAL


Company Profile Company Filings

Overview

HORWOOD PROPERTIES LIMITED is a Private Limited Company from PARK ROYAL ENGLAND and has the status: Dissolved - no longer trading.
HORWOOD PROPERTIES LIMITED was incorporated 57 years ago on 08/06/1967 and has the registered number: 00908064. The accounts status is AUDITED ABRIDGED.

HORWOOD PROPERTIES LIMITED - PARK ROYAL

This company is listed in the following categories:
46760 - Wholesale of other intermediate products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

SPECIALITY DRINKS LTD ELIXIR HOUSE
PARK ROYAL
LONDON
NW10 7SF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJBIR SINGH SAWHNEY Dec 1971 British Director 2018-04-13 CURRENT
MR SUKHINDER SINGH SAWHNEY Mar 1968 British Director 2018-04-13 CURRENT
MISS KATHARINE ALEXIS HORWOOD Jul 1977 British Director 2015-03-05 UNTIL 2018-04-13 RESIGNED
MRS CATHERINE NATALIA CLOTHIDE HORWOOD Mar 1950 British Director RESIGNED
MRS JILL BUCKLE Sep 1962 British Director 2007-04-10 UNTIL 2015-03-05 RESIGNED
MR JEFFREY CHARLES HORWOOD British Director RESIGNED
MR HARVEY ROSE Jun 1937 British Director 2014-04-30 UNTIL 2015-03-05 RESIGNED
NICHOLAS JEFFREY HORWOOD Jun 1958 British Director 1998-05-01 UNTIL 2018-04-13 RESIGNED
MISS VALERIE DOREEN MONTGOMERY Jan 1946 Director RESIGNED
MRS EILEEN SHEILA MCCARTNEY Apr 1947 British Director RESIGNED
MR TERENCE MICHAEL HORWOOD Nov 1938 British Director RESIGNED
MISS VALERIE DOREEN MONTGOMERY Jan 1946 Secretary RESIGNED
NICHOLAS JEFFREY HORWOOD Jun 1958 British Secretary 1997-11-25 UNTIL 2018-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Propertyco Limited 2016-06-29 London   Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURRAY GROUP MANAGEMENT LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
4-5 CENTRE CLIFF LIMITED SOUTHWOLD ENGLAND Active DORMANT 98000 - Residents property management
SPECIALITY DRINKS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE WHISKY EXPERIENCE LTD LONDON Active SMALL 47250 - Retail sale of beverages in specialised stores
SPECIALITY BRANDS LTD LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
BOUTIQUE PUBS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 56302 - Public houses and bars
SPACE BUSINESS PARK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARMO LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
FOUR LETTER WORD LONDON LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
BP HOLDCO LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROOKS PACKAGING LIMITED COVENTRY ENGLAND Dissolved... UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
BP PROPERTYCO LIMITED PARK ROYAL ENGLAND Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ELIXIR WESTERN AVENUE LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABV GLOBAL LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
WHISKY AUCTION LTD PARK ROYAL Active SMALL 96090 - Other service activities n.e.c.
ELIXIR DISTILLERS LTD LONDON ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
ISLAY DISTILLERY CO. LTD LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
EQUILIBRIA HOLDINGS LTD LONDON UNITED KINGDOM Active DORMANT 64991 - Security dealing on own account
MURRAY GROUP HOLDINGS LIMITED GLASGOW Dissolved... FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Horwood Properties Limited iXBRL 2018-01-19 30-04-2017
Abbreviated Company Accounts - HORWOOD PROPERTIES LIMITED 2016-12-10 30-04-2016 £60,280 Cash £1,733,123 equity
Abbreviated Company Accounts - HORWOOD PROPERTIES LIMITED 2015-08-18 30-04-2015 £32,278 Cash £1,748,490 equity
Abbreviated Company Accounts - HORWOOD PROPERTIES LIMITED 2014-09-06 30-04-2014 £2,059,511 Cash £3,983,228 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALITY DRINKS LIMITED LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE WHISKY EXPERIENCE LTD LONDON Active SMALL 47250 - Retail sale of beverages in specialised stores
LEBANOS FOOD & WINE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ABV GLOBAL LTD LONDON Active SMALL 82990 - Other business support service activities n.e.c.
FIORELLA'S KITCHEN LIMITED LONDON Active TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
WHISKY AUCTION LTD PARK ROYAL Active SMALL 96090 - Other service activities n.e.c.
MAYA UK HOLDING LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
TEC-KITCHENS EQUIPMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MAGIC BOBA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company