HORNSBY PROPERTIES LIMITED

Profile HORNSBY PROPERTIES LIMITED

Actual on 01.04.2021
Company name
HORNSBY PROPERTIES LIMITED
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Company number
04159668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 14 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 14 February 2022 due by Monday, 28 February 2022

Last statement dated Sunday, 14 February 2021

Nature of business (SIC)
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
68209 - Other letting and operating of own or leased real estate
77299 - Renting and leasing of other personal and household goods
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Registered office address
THE GRANARY MANOR FARM, MANOR ROAD, ULLESTHORPE, LEICESTERSHIRE, LUTTERWORTH, LE17 5BN
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PSC and Officers HORNSBY PROPERTIES LIMITED

Officers

(as of 19.09.2020)

HORNSBY, Robert Howie
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: The Firs, Manor Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
HORNSBY, Zillah Mary
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: The Firs Manor Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BN
Nationality: British
Role: Secretary
Occupation: Director
HORNSBY, Zillah Mary
Status: Active
Appointed on: Wednesday, 14 February 2001
Correspondence address: The Firs Manor Road, Ullesthorpe, Lutterworth, Leicestershire, LE17 5BN
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
NWL NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
Role: Corporate Nominee Director
NWL SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 14 February 2001
Resigned on: Wednesday, 14 February 2001
Correspondence address: 159 Spendmore Lane, Coppull, Chorley, Lancashire, PR7 5BY
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Robert Howie Hornsby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Granary Lutterworth, Leicestershire
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Zillah Mary Hornsby
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Granary Lutterworth, Leicestershire
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent