Horton Road (West Drayton) Management Company Limited

Active02324123 Private company limited by guarantee
Incorporated
1 December 1988 (37 years)
Industry
Residents property management (98000)
Directors
Shawn Edward Haselton
Accounts type
Dormant
Region
Greater London
Address
Odeon House
146 College Road
Harrow
HA1 1BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2026
Last conf. stmt
5 September 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 February 2025
Director · Appointed 15 November 2023
British
Born August 1969 (57)
Director · Appointed 13 January 2022
Also at Phinzie Ltd
British
Born December 1958 (67)
Haselton, Shawn Edward
Director · Appointed 10 January 2022
British
Born December 1961 (64)
Officer history (24 former)
19 December 2025
Resigned Bearns, Susan Margaret as Director
18 July 2025
Appointed Bearns, Susan Margaret as Director
14 May 2025
Resigned Ward, Dianne as Director
27 February 2025
Appointed M J Golz & Co Ltd as Corporate Secretary
27 February 2025
Resigned Love Your Block Ltd as Corporate Secretary
7 November 2024
Resigned Ayres, Valerie Claire as Director
12 April 2024
Resigned Webster, Betsie as Director
15 November 2023
Appointed Curtis, Robin David Melville as Director
1 May 2023
Appointed Love Your Block Ltd as Corporate Secretary
29 April 2023
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
1 September 2022
Resigned Mainstay Residential Limited as Corporate Secretary
13 January 2022
Appointed Noel, Watkinson as Director
10 January 2022
Appointed Haselton, Shawn Edward as Director
10 January 2022
Appointed Webster, Betsie as Director
1 November 2021
Resigned Webster, Sally Isobel as Director
1 January 2021
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
1 January 2021
Appointed Mainstay Residential Limited as Corporate Secretary
31 December 2020
Resigned Ward, Dianne Virginia as Secretary
1 November 2020
Resigned Curtis, Robin David Melville as Director
1 July 2019
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
1 July 2019
Appointed Ward, Dianne Virginia as Secretary
8 May 2018
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
8 May 2018
Resigned Ward, Dianne as Secretary
22 September 2011
Appointed Webster, Sally Isobel as Director
30 September 2009
Appointed Ayres, Valerie Claire as Director
13 October 2006
Resigned Ayres, Valerie Claire as Director
6 June 2006
Resigned Sutherland, Iain as Director
6 June 2006
Resigned Delvoie, Margrit Meryanne as Director
12 September 2005
Appointed Curtis, Robin David Melville as Director
4 September 2004
Resigned Metcalfe, Jonathan Ross as Director
26 November 2003
Appointed Ayres, Valerie Claire as Director
14 February 2003
Resigned Jones, Heather Angela as Director
11 February 2003
Appointed Delvoie, Margrit Meryanne as Director
16 December 2000
Appointed Metcalfe, Jonathan Ross as Director
1 June 2000
Resigned Hannant, Cheryll Alison as Director
14 December 1999
Appointed Jones, Heather Angela as Director
14 February 1998
Appointed Hannant, Cheryll Alison as Director
28 October 1997
Resigned Johansen, Niels Steen as Director
21 July 1997
Resigned Greenless, Mavis as Director
21 July 1997
Resigned Bush, Eileen Patricia as Director
27 March 1996
Appointed Sutherland, Iain as Director
20 September 1994
Appointed Greenless, Mavis as Director
30 August 1994
Appointed Ward, Dianne as Secretary
30 August 1994
Resigned Murphy, Martin Howard as Secretary
30 August 1994
Resigned Murphy, Martin Howard as Director
18 October 1993
Appointed Ward, Dianne as Director
18 October 1993
Resigned Kew, Christopher Noel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
20 February 2019
Ceased Mark Christopher Donnellan — Has significant influence or control

Financials

Net Assets
£0
Employees
5

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
5 January 2026Termination of appointment of a director
10 September 2025Confirmation statement with no updates5 September 2025
14 August 2025Accounts for a dormant company31 December 2024
31 July 2025Appointment of a director
Show all recent filings

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