Horton Developments Limited

Active02916697 Private limited company
Incorporated
31 March 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Cornelius Michael Mitchell
Martin Lawrence Masterson
Accounts type
Small
Region
South East
Address
Mitchellson House Horton Trading Estate
Stanwell Road
Horton
Slough
SL3 9PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 December 2024
Resigned Courtney, Brendan John as Secretary
6 January 2014
Resigned Masterson, Patrick James as Director
31 March 1994
Appointed Masterson, Martin Lawrence as Director
31 March 1994
Appointed Mitchell, Cornelius Michael as Director
31 March 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
31 March 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 March 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
31 March 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
31 March 1994
Appointed Masterson, Patrick James as Director
31 March 1994
Appointed Courtney, Brendan John as Secretary

Ownership 2 active

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

Individual · Notified 8 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born November 1954

Holdings 1

Companies where Horton Developments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£84,476
down £509,408 (86%)
Profit
£1,601,212
down £2,568,570 (62%)
Employees
2
no change
Current Ratio
0.1x
Return on Equity
25%
Balance sheet detail
2021
Fixed Assets£14,074,000
Current Assets£583,330
Cash£84,476
Creditors (< 1 year)£8,088,901
Net Current Assets(£7,505,571)
Shareholder Funds£6,350,586

Filings

Filing history not loaded yet. See it on Companies House

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