Company information:
Horncastle Properties Limited (No: 02027226)
Address: UNICORN HOUSE 8 INNOVATION DRIVE, NEWPORT, BROUGH, NORTH HUMBERSIDE, HU15 2FW, ENGLAND
Status: Active
Incorporated: 06-Nov-1986
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW NIGEL HORNCASTLE ( DOB: Jul-1959 From: Aug-1992 )
Current Director: DAVID CHARLES WATSON ( DOB: Apr-1957 From: Apr-2007 )
Current Secretary: CAROLE DIANE HORNCASTLE ( DOB: Nov-1957 From: Nov-2001 )
Resigned Director: CLIVE ROBERT FERRIS ( DOB: Nov-1954 From: Apr-1994 To: May-1996 )
Resigned Director: JANET HORNCASTLE ( DOB: Jun-1935 From: Aug-1992 To: Apr-1994 )
Resigned Director: WILLIAM ANTHONY HORNCASTLE ( DOB: Mar-1932 From: Aug-1992 To: Apr-1994 )
Resigned Director: CHRISTOPHER JOHN LANDSBOROUGH NEWTON ( DOB: Jul-1956 From: Feb-1999 To: Dec-2001 )
Resigned Director: NORMAN WHITE ( DOB: Oct-1939 From: Apr-1994 To: Oct-1999 )
Resigned Secretary: CHRISTOPHER JOHN LANDSBOROUGH NEWTON ( DOB: Jul-1956 From: Feb-1999 To: Dec-2001 )
Resigned Secretary: NORMAN WHITE ( DOB: Oct-1939 From: Aug-1994 To: Feb-1999 )
Persons of Significant Control:
Horncastle Group Plc, Unicorn House 8 Innovation Drive, Newport, Brough, North Humberside, HU15 2FW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-03)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,2.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0 |