Horton Close Management Company Limited

Active06317144 Private limited company
Incorporated
18 July 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
North West
Address
1st Floor 2 Stockport Exchange
Railway Road
Stockport
SK1 3GG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2024
British
Born June 1981 (45)
Director · Appointed 25 June 2024
British
Born July 1976 (50)
Officer history (14 former)
25 June 2024
Appointed Olsen, Thomas Anthony Lewis as Director
25 June 2024
Resigned Southward, Benjamin James as Director
25 June 2024
Resigned Jackson, Adam David as Director
25 June 2024
Resigned Clifford, Paul James as Director
25 June 2024
Resigned Hermes Secretariat Limited as Corporate Secretary
25 June 2024
Appointed Carey, Julian Roger as Director
5 June 2024
Appointed Southward, Benjamin James as Director
31 May 2024
Resigned Wilman, Kirsty Ann-Marie as Director
17 July 2023
Appointed Jackson, Adam David as Director
7 June 2023
Resigned Duncan, Diane as Director
6 February 2023
Appointed Clifford, Paul James as Director
16 December 2022
Resigned Stokoe, Alexander David Lawson as Director
15 December 2022
Resigned Johal, Satinder as Director
1 January 2021
Appointed Stokoe, Alexander David Lawson as Director
31 December 2020
Resigned Judd, Christian as Director
24 September 2020
Appointed Johal, Satinder as Director
28 February 2020
Appointed Duncan, Diane as Director
28 February 2020
Resigned Lisbey, Jennifer Anne as Director
23 August 2019
Appointed Lisbey, Jennifer Anne as Director
23 August 2019
Resigned Torode, Matthew James as Director
1 February 2019
Appointed Judd, Christian as Director
4 April 2017
Appointed Hermes Secretariat Limited as Corporate Secretary
7 December 2016
Appointed Torode, Matthew James as Director
7 December 2016
Appointed Wilman, Kirsty Ann-Marie as Director
7 December 2016
Resigned Govind, Rekha as Secretary
7 December 2016
Resigned Ali, Faisal as Director
7 December 2016
Resigned Rahman, Asif as Director
18 July 2007
Appointed Govind, Rekha as Secretary
18 July 2007
Appointed Ali, Faisal as Director
18 July 2007
Appointed Rahman, Asif as Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15673908

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Horton Close Management Company Limited This company Owns 50–75% of shares

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5 £10 £15 2021 2022 2023 2024 £11 £11 £11 £11
Balance sheet detail
2024202320222021
Current Assets£50,419£49,090£58,506£46,714
Creditors (< 1 year)£50,408£49,079£58,495£46,703
Net Current Assets£11£11
Net Assets£11£11
Shareholder Funds£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
19 June 2026Confirmation statement with updates13 June 2026
2 April 2026Register inspection address has been changed
28 February 2026Memorandum and Articles of Association
28 February 2026Resolutions
Show all recent filings

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