HORIZON PROPERTY CAPITAL LIMITED - BANBURY


Company Profile Company Filings

Overview

HORIZON PROPERTY CAPITAL LIMITED is a Private Limited Company from BANBURY UNITED KINGDOM and has the status: Active.
HORIZON PROPERTY CAPITAL LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885855. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HORIZON PROPERTY CAPITAL LIMITED - BANBURY

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

PENROSE HOUSE
BANBURY
OXFORDSHIRE
OX16 9BE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAMES DEWHIRST Aug 1972 British Director 2015-11-24 CURRENT
PAUL ALEXANDER JANES Secretary 2022-06-23 CURRENT
SCOTT SILAS JOHN ROBERTS Mar 1966 British Director 2015-11-24 CURRENT
GAVIN MCDONALD HILL Secretary 2020-01-14 UNTIL 2022-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Horizon Property Capital Holdings Limited 2021-02-24 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Polar Technology Holdings Limited 2020-12-11 - 2021-02-24 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Polar Technology Management Group Limited 2016-04-06 - 2020-12-11 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROMPTON TECHNOLOGY GROUP LIMITED SOLIHULL Active FULL 22290 - Manufacture of other plastic products
SST TECHNOLOGY LIMITED BANBURY Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CROMPTON HOLDINGS LIMITED SOLIHULL Active DORMANT 70100 - Activities of head offices
CT GROUP LIMITED SOLIHULL Active DORMANT 22290 - Manufacture of other plastic products
POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED BANBURY Active GROUP 64209 - Activities of other holding companies n.e.c.
HORIZON PROPERTY CAPITAL DEVELOPMENTS LIMITED BANBURY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LENTUS COMPOSITES LIMITED BANBURY Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HORIZON ENGINEERING LIMITED BANBURY Active TOTAL EXEMPTION FULL 99999 - Dormant Company
POLAR VENTURE MANAGEMENT LIMITED BANBURY Active DORMANT 99999 - Dormant Company
POLAR TECHNOLOGY HOLDINGS LIMITED BANBURY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HORIZON PROPERTY CAPITAL HOLDINGS LIMITED NORTHAMPTON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
HORIZON_PROPERTY_CAPITAL_ - Accounts 2023-12-26 31-12-2022 £481,291 Cash £8,173,293 equity
HORIZON_PROPERTY_CAPITAL_ - Accounts 2022-12-29 31-12-2021 £691,881 Cash £7,966,197 equity
HORIZON_PROPERTY_CAPITAL_ - Accounts 2022-01-01 31-12-2020 £81,407 Cash £1,398,004 equity
HORIZON_PROPERTY_CAPITAL_ - Accounts 2020-12-24 31-12-2019 £926,188 equity
HORIZON_PROPERTY_CAPITAL_ - Accounts 2018-09-28 31-12-2017 £254,783 Cash £65,181 equity
Dormant Company Accounts - HORIZON PROPERTY CAPITAL LIMITED 2017-08-17 31-12-2016 £100 Cash £100 equity

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