HORSHAM GREEN LIMITED - EXETER
Company Profile | Company Filings |
Overview
HORSHAM GREEN LIMITED is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Active.
HORSHAM GREEN LIMITED was incorporated 7 years ago on 26/09/2016 and has the registered number: 10393443. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HORSHAM GREEN LIMITED was incorporated 7 years ago on 26/09/2016 and has the registered number: 10393443. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
HORSHAM GREEN LIMITED - EXETER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 28/02/2022 | 31/03/2024 |
Registered Office
GROUND FLOOR EAGLE HOUSE, 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILDWOOD WEALTH MANAGEMENT LIMITED (until 31/10/2016)
WILDWOOD WEALTH MANAGEMENT LIMITED (until 31/10/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCY JANE ERNEST | Jan 1992 | British | Director | 2022-01-04 | CURRENT |
MR PETER ROBERT ELLIS | Sep 1971 | British | Director | 2022-01-04 | CURRENT |
MR MICHAEL JOHN STARTUP | Jun 1959 | British | Director | 2016-09-26 UNTIL 2016-10-31 | RESIGNED |
MR IAN HOLYOAKE | Jul 1955 | British | Director | 2016-10-31 UNTIL 2022-01-04 | RESIGNED |
MR IAN HOLYOAKE | Jul 1955 | British | Director | 2022-02-17 UNTIL 2022-06-09 | RESIGNED |
JAYNE HOLYOAKE | Secretary | 2017-03-02 UNTIL 2022-01-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shipman Group Holdings Limited | 2022-01-04 | Exeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Jayne Holyoake | 2017-04-18 - 2022-01-04 | 5/1957 | Horsham West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Ian Holyoake | 2017-04-18 - 2022-01-04 | 7/1955 | Horsham West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Michael John Startup | 2016-09-26 - 2017-04-18 | 6/1959 | Horsham West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HORSHAM_GREEN_LIMITED - Accounts | 2022-10-29 | 28-02-2022 | £160,001 equity |
HORSHAM_GREEN_LIMITED - Accounts | 2021-04-10 | 28-02-2021 | £160,001 equity |
HORSHAM_GREEN_LIMITED - Accounts | 2020-05-29 | 29-02-2020 | £160,001 equity |