Horseshoe Management (Bournemouth) Limited

Active03095459 Private limited company
Incorporated
25 August 1995 (31 years)
Industry
Residents property management (98000)
Directors
Rachael West
Sami Roubaiey
Accounts type
Total exemption full
Address
Unit 13 Elizabeth House
Ashford Road
Fordingbridge
SP6 1BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

West, Rachael
Director · Appointed 24 May 2022
British
Born December 1992 (33)
Roubaiey, Sami
Director · Appointed 24 May 2022
British
Born December 1986 (39)
Corporate Secretary · Appointed 1 May 2018
Director · Appointed 10 December 2009
British
Born January 1947 (79)
Director · Appointed 6 May 2009
British
Born August 1950 (76)
Officer history (25 former)
28 August 2026
Resigned Dymond, Cara Helen as Director
7 May 2026
Resigned Raccani, Sydney Louis Norman Peter as Director
3 November 2025
Resigned Payne, Andrew Joseph as Director
31 August 2025
Resigned Wilkinson, Stephen as Director
9 January 2024
Appointed Wilkinson, Stephen as Director
25 May 2022
Appointed Dymond, Cara Helen as Director
24 May 2022
Appointed Roubaiey, Sami as Director
24 May 2022
Appointed West, Rachael as Director
21 May 2020
Appointed Payne, Andrew Joseph as Director
1 May 2018
Appointed Napier Management Services Ltd as Corporate Secretary
14 November 2017
Resigned Murphy, Karen Elizabeth as Director
30 August 2017
Resigned Bourne Estates Ltd as Corporate Secretary
16 December 2016
Resigned Twissell, Stuart as Director
1 March 2016
Appointed Bourne Estates Ltd as Corporate Secretary
29 February 2016
Resigned House & Son Property Consultants Limited as Corporate Secretary
14 December 2015
Resigned Harrod, Philip Simon Kenwin as Director
20 February 2015
Resigned Semmens, Joanne as Director
19 February 2015
Appointed Twissell, Stuart as Director
30 January 2014
Appointed Raccani, Sydney Louis Norman Peter as Director
20 March 2012
Resigned Sale, Peter Onni Pan as Director
21 February 2012
Appointed Semmens, Joanne as Director
25 January 2011
Appointed Harrod, Philip Simon Kenwin as Director
27 August 2010
Resigned Edwards, Berenice Mary as Director
10 December 2009
Appointed Sale, Peter Onni Pan as Director
10 December 2009
Appointed Gollings, Stephen Robert Bruce as Director
6 May 2009
Appointed Jones, Anthony Edward as Director
21 November 2007
Appointed House & Son Property Consultants Limited as Corporate Secretary
21 November 2007
Resigned Newbery, Ian Richard as Secretary
6 August 2006
Resigned Plumridge, Glyn as Director
24 June 2006
Appointed Plumridge, Glyn as Director
18 May 2006
Appointed Edwards, Berenice Mary as Director
18 May 2006
Appointed Murphy, Karen Elizabeth as Director
1 May 2006
Resigned Dymond, Cara as Director
25 April 2005
Resigned Roberts, David Edward as Director
2 September 2002
Appointed Dymond, Cara as Director
30 May 2002
Resigned Tripp, Peter Robert as Director
30 March 2001
Appointed Newbery, Ian Richard as Secretary
30 March 2001
Resigned Weed, David Ernest as Secretary
24 September 1997
Appointed Tripp, Peter Robert as Director
24 September 1997
Resigned Bradford, Martin James as Director
12 May 1997
Resigned Caton, Karen Annette as Secretary
12 May 1997
Appointed Weed, David Ernest as Secretary
9 January 1997
Appointed Roberts, David Edward as Director
9 January 1997
Resigned Gale, Richard Leonard as Director
29 April 1996
Resigned Ramsay, Paul John as Secretary
29 April 1996
Appointed Caton, Karen Annette as Secretary
25 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 August 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 August 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 August 1995
Appointed Ramsay, Paul John as Secretary
25 August 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
25 August 1995
Appointed Gale, Richard Leonard as Director
25 August 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
25 August 1995
Appointed Bradford, Martin James as Director
25 August 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

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.

Financials

Trend

Shareholder Funds
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £15 £15 £15 £15 £15 £15
Balance sheet detail
202420232022202120202019
Debtors£15£15£15£15£15£15
Shareholder Funds£15£15£15£15£15£15

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates23 August 2026
28 August 2026Termination of appointment of a director
8 May 2026Termination of appointment of a director
18 February 2026Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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