Horizon (Whitchurch) Management Company Limited

Active05665504 Private company limited by guarantee
Incorporated
4 January 2006 (20 years)
Industry
Residents property management (98000)
Directors
Janson Davies
Robert Cullen
Robert John Smith
Accounts type
Dormant
Region
Wales
Address
Horizon (Whitchurch) Management Co Ltd C/o Apms Avon House
19 Stanwell Road
Penarth
CF64 2EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Davies, Janson
Director · Appointed 13 March 2023
British
Born January 1954 (72)
Cullen, Robert
Director · Appointed 7 February 2018
British
Born July 1939 (87)
Smith, Robert John
Director · Appointed 2 February 2018
British
Born May 1952 (74)
Webber, Geoff Ernest
Director · Appointed 17 December 2014
British
Born August 1948 (78)
Corporate Secretary · Appointed 28 April 2014
Howell, Roger
Director · Appointed 28 April 2010
British
Born December 1944 (81)
Officer history (24 former)
13 March 2023
Appointed Davies, Janson as Director
6 May 2022
Resigned Salter, Richard as Director
6 January 2020
Resigned Webber, Geoff as Director
25 November 2019
Appointed Webber, Geoff as Director
7 February 2018
Appointed Cullen, Robert as Director
2 February 2018
Appointed Smith, Robert John as Director
29 November 2017
Resigned Skeen, Jeanette Esma as Director
29 May 2015
Resigned Jones, Andrew William as Director
25 March 2015
Resigned Barry, Thomas Patrick Colin as Director
25 March 2015
Resigned Barry, Maureen Patricia as Director
9 January 2015
Appointed Jones, Andrew William as Director
17 December 2014
Appointed Webber, Geoff Ernest as Director
6 August 2014
Resigned Jones, Andrew William as Director
28 April 2014
Appointed Absolute Property Management Solutions Ltd as Corporate Secretary
28 April 2014
Resigned Liverton, Kenneth Ronald as Director
30 October 2013
Resigned Price, Janet Anne as Director
30 October 2013
Appointed Skeen, Jeanette Esma as Director
30 October 2013
Resigned Davies, Jennifer as Director
30 October 2013
Resigned Davies, Malcolm David as Director
30 October 2013
Resigned Morgan, Hilary as Director
1 August 2013
Appointed Jones, Andrew William as Director
1 February 2013
Resigned Mccruden, Douglas Campbell as Director
31 December 2012
Resigned Phillips, Jane as Secretary
2 March 2012
Appointed Salter, Richard as Director
14 September 2011
Resigned Trenchard, Elizabeth as Director
14 September 2011
Resigned Trenchard, Phillip Ronald as Director
2 June 2011
Appointed Mccruden, Douglas Campbell as Director
1 June 2010
Appointed Phillips, Jane as Secretary
28 April 2010
Appointed Howell, Roger as Director
19 January 2010
Resigned Parry, Craig Reynallt, Dr as Director
25 August 2009
Appointed Barry, Thomas Patrick Colin as Director
25 August 2009
Appointed Price, Janet Anne as Director
25 August 2009
Appointed Barry, Maureen Patricia as Director
7 April 2009
Appointed Liverton, Kenneth Ronald as Director
7 April 2009
Appointed Davies, Malcolm David as Director
7 April 2009
Appointed Parry, Craig Reynallt, Dr as Director
7 April 2009
Appointed Morgan, Hilary as Director
7 April 2009
Appointed Davies, Jennifer as Director
7 April 2009
Appointed Trenchard, Elizabeth as Director
7 April 2009
Resigned Tlt Secretaries Limited as Corporate Secretary
7 April 2009
Appointed Trenchard, Phillip Ronald as Director
31 October 2008
Resigned Ware, Edward John as Director
27 October 2008
Resigned Lewis, Robert Iestyn as Director
31 July 2008
Resigned Davis, Heidi Louise as Director
31 July 2008
Resigned Broadbent, Walter Louis Farndon as Director
1 August 2007
Appointed Broadbent, Walter Louis Farndon as Director
31 July 2007
Resigned Williams, Martin George as Director
13 January 2007
Appointed Davis, Heidi Louise as Director
13 January 2007
Appointed Ware, Edward John as Director
18 July 2006
Resigned Hayes Pugh, Theresa as Director
18 July 2006
Appointed Lewis, Robert Iestyn as Director
4 January 2006
Appointed Hayes Pugh, Theresa as Director
4 January 2006
Appointed Williams, Martin George as Director
4 January 2006
Appointed Tlt Secretaries Limited as Corporate 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

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2023 2024 2025 £0 £0 £0 £0
Balance sheet detail
202520242023202120202019
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Director's details changed
1 April 2026Confirmation statement with no updates4 January 2026
31 March 2026Accounts for a dormant company31 December 2025
24 February 2025Accounts for a dormant company31 December 2024
15 January 2025Confirmation statement with no updates4 January 2025
Show all recent filings

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