Horlock Properties Limited

Company Name	Horlock Properties Limited
Directors	Rachel Mary Baldwin and Brian Henry Jennings
Company Status	Active
Company Number	05161934
Category	Private Limited Company
Incorporation Date	24 June 2004(19 years, 10 months ago)

Business Activity

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

Directors

Director Name	Miss Rachel Mary Baldwin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dilmoon House Vicarage Lane Thorpe Le Soken Clacton On Sea Essex CO16 0EH

Director Name	Brian Henry Jennings
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dilmoon House Vicarage Lane Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0EH

Secretary Name	Miss Rachel Mary Baldwin
Nationality	British
Status	Current
Appointed	24 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dilmoon House Vicarage Lane Thorpe Le Soken Clacton On Sea Essex CO16 0EH

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	Over 60 other UK companies use this postal address

Shareholders

500 at £1	Brian Henry Jennings 50.00% Ordinary
500 at £1	Miss Rachel Mary Baldwin 50.00% Ordinary

Financials

Year	2014
Net Worth	£37,948
Cash	£20,323
Current Liabilities	£1,751

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (10 months ago)
Next Return Due	2 July 2024 (2 months, 2 weeks from now)

Charges

14 January 2008	Delivered on: 23 January 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 victoria road walton-on-the-naze essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
26 February 2005	Delivered on: 1 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Church view court victoria road walton-on-naze essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

14 January 2008

Delivered on: 23 January 2008
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1 victoria road walton-on-the-naze essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

26 February 2005

Delivered on: 1 March 2005
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Church view court victoria road walton-on-naze essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

28 August 2020	Micro company accounts made up to 31 March 2020 (4 pages)
2 July 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
12 August 2019	Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 12 August 2019 (1 page)
22 July 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
10 July 2017	Notification of Rachel Mary Baldwin as a person with significant control on 1 July 2016 (2 pages)
10 July 2017	Notification of Brian Henry Jennings as a person with significant control on 1 July 2016 (2 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
10 July 2017	Notification of Rachel Mary Baldwin as a person with significant control on 1 July 2016 (2 pages)
10 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
10 July 2017	Notification of Brian Henry Jennings as a person with significant control on 1 July 2016 (2 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
1 July 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (5 pages)
26 June 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
26 June 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1,000 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (5 pages)
2 March 2012	Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from Southgate House 88 Town Square Basildon Essex SS14 1BN on 2 March 2012 (1 page)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Miss Rachel Mary Baldwin on 24 June 2010 (2 pages)
24 June 2010	Director's details changed for Miss Rachel Mary Baldwin on 24 June 2010 (2 pages)
24 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 July 2009	Return made up to 24/06/09; full list of members (4 pages)
6 July 2009	Return made up to 24/06/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 August 2008	Return made up to 24/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
26 August 2008	Return made up to 24/06/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
23 January 2008	Particulars of mortgage/charge (3 pages)
18 July 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2007	Return made up to 24/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 July 2006	Return made up to 24/06/06; full list of members (7 pages)
18 July 2006	Return made up to 24/06/06; full list of members (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
23 January 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
23 January 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
6 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 2005	Ad 17/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 March 2005	Ad 17/07/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
1 March 2005	Particulars of mortgage/charge (3 pages)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	New secretary appointed;new director appointed (2 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New secretary appointed;new director appointed (2 pages)
24 June 2004	Incorporation (16 pages)
24 June 2004	Incorporation (16 pages)