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HORNCASTLE PROPERTIES LIMITED (02027226)

HORNCASTLE PROPERTIES LIMITED (02027226) is an active UK company. incorporated on 11 June 1986. with registered office in Brough. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HORNCASTLE PROPERTIES LIMITED has been registered for 39 years. Current directors include HORNCASTLE, Andrew Nigel, WATSON, David Charles.

Company Number
02027226
Status
active
Type
ltd
Incorporated
11 June 1986
Age
39 years
Address
Unicorn House 8 Innovation Drive, Brough, HU15 2FW
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
HORNCASTLE, Andrew Nigel, WATSON, David Charles
SIC Codes
68100

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Introduction
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HORNCASTLE PROPERTIES LIMITED

HORNCASTLE PROPERTIES LIMITED is an active company incorporated on 11 June 1986 with the registered office located in Brough. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HORNCASTLE PROPERTIES LIMITED was registered 39 years ago.(SIC: 68100)

Status

active

Active since 39 years ago

Company No

02027226

LTD Company

Age

39 Years

Incorporated 11 June 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 17 August 2026
For period ending 3 August 2026

Previous Company Names

AVERLAND LIMITED
From: 11 June 1986To: 19 September 1986
Contact
Address

Unicorn House 8 Innovation Drive Newport Brough, HU15 2FW,

Previous Addresses

Holderness House 36 Market Place South Cave Brough North Humberside HU15 2AT
From: 11 June 1986To: 30 November 2015
Timeline

No significant events found

Capital Table
People

Officers

11

3 Active
8 Resigned

HORNCASTLE, Carole Diane

Active
Beech Hill House, North FerribyHU14 3QY
Secretary
Appointed 03 Nov 2001

HORNCASTLE, Andrew Nigel

Active
Beech Hill House, North FerribyHU14 3QY
Born July 1959
Director
Appointed N/A

WATSON, David Charles

Active
Willow Garth, GooleDN14 7QP
Born April 1957
Director
Appointed 02 Apr 2007

NEWTON, Christopher John Landsborough

Resigned
The Old Brewery, HelperbyYO61 2NS
Secretary
Appointed 09 Feb 1999
Resigned 02 Dec 2001

WHITE, Norman

Resigned
19 Burnby Lane, YorkYO42 2QB
Secretary
Appointed N/A
Resigned 09 Feb 1999

WHITE, Norman

Resigned
19 Burnby Lane, YorkYO42 2QB
Secretary
Appointed N/A
Resigned 12 Apr 1994

FERRIS, Clive Robert

Resigned
64 The Stray, South CaveHU15 2AL
Born November 1954
Director
Appointed 12 Apr 1994
Resigned 01 May 1996

HORNCASTLE, Janet

Resigned
16 Sands Lane, BroughHU15 1JH
Born June 1935
Director
Appointed N/A
Resigned 12 Apr 1994

HORNCASTLE, William Anthony

Resigned
Mill Hill 16 Sands Lane, BroughHU15 1JH
Born March 1932
Director
Appointed N/A
Resigned 12 Apr 1994

NEWTON, Christopher John Landsborough

Resigned
The Old Brewery, HelperbyYO61 2NS
Born July 1956
Director
Appointed 09 Feb 1999
Resigned 02 Dec 2001

WHITE, Norman

Resigned
19 Burnby Lane, YorkYO42 2QB
Born October 1939
Director
Appointed 12 Apr 1994
Resigned 22 Oct 1999

Persons with significant control

1

Horncastle Group Plc

Active
8 Innovation Drive, BroughHU15 2FW

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 03 Aug 2016
Fundings
Financials
Latest Activities

Filing History

117

Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 July 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Accounts With Accounts Type Dormant
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2014
AR01AR01
Accounts With Accounts Type Dormant
5 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 August 2013
AR01AR01
Change Person Director Company With Change Date
31 August 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 August 2012
AR01AR01
Accounts With Accounts Type Dormant
10 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 August 2011
AR01AR01
Accounts With Accounts Type Dormant
26 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2010
AR01AR01
Accounts With Accounts Type Dormant
22 September 2009
AAAnnual Accounts
Legacy
12 August 2009
363aAnnual Return
Legacy
7 May 2009
287Change of Registered Office
Accounts With Accounts Type Full
24 September 2008
AAAnnual Accounts
Legacy
14 August 2008
363aAnnual Return
Accounts With Accounts Type Full
29 October 2007
AAAnnual Accounts
Legacy
17 August 2007
363aAnnual Return
Resolution
13 April 2007
RESOLUTIONSResolutions
Legacy
13 April 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 November 2006
AAAnnual Accounts
Legacy
15 September 2006
403aParticulars of Charge Subject to s859A
Legacy
15 September 2006
403aParticulars of Charge Subject to s859A
Legacy
15 September 2006
403aParticulars of Charge Subject to s859A
Legacy
15 September 2006
403aParticulars of Charge Subject to s859A
Legacy
15 September 2006
403aParticulars of Charge Subject to s859A
Legacy
11 August 2006
363aAnnual Return
Legacy
11 August 2006
288cChange of Particulars
Accounts With Accounts Type Full
31 October 2005
AAAnnual Accounts
Legacy
26 August 2005
363aAnnual Return
Accounts With Accounts Type Full
29 October 2004
AAAnnual Accounts
Legacy
12 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 2003
AAAnnual Accounts
Legacy
23 August 2003
363sAnnual Return (shuttle)
Legacy
14 October 2002
287Change of Registered Office
Accounts With Accounts Type Full
3 September 2002
AAAnnual Accounts
Legacy
3 September 2002
363sAnnual Return (shuttle)
Legacy
30 November 2001
288aAppointment of Director or Secretary
Legacy
30 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 2001
AAAnnual Accounts
Legacy
24 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 October 2000
AAAnnual Accounts
Legacy
29 August 2000
363sAnnual Return (shuttle)
Legacy
29 October 1999
288bResignation of Director or Secretary
Legacy
31 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 August 1999
AAAnnual Accounts
Legacy
10 March 1999
288aAppointment of Director or Secretary
Legacy
10 March 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
9 November 1998
AAAnnual Accounts
Legacy
11 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 October 1997
AAAnnual Accounts
Legacy
2 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 October 1996
AAAnnual Accounts
Legacy
30 August 1996
363sAnnual Return (shuttle)
Legacy
19 May 1996
288288
Accounts With Accounts Type Full
20 October 1995
AAAnnual Accounts
Legacy
30 August 1995
363sAnnual Return (shuttle)
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 November 1994
AAAnnual Accounts
Legacy
23 August 1994
363aAnnual Return
Legacy
3 May 1994
288288
Legacy
20 April 1994
288288
Legacy
20 April 1994
288288
Legacy
20 April 1994
288288
Legacy
18 December 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 November 1993
AAAnnual Accounts
Legacy
1 September 1993
363sAnnual Return (shuttle)
Resolution
14 June 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full
3 November 1992
AAAnnual Accounts
Legacy
15 September 1992
363b363b
Legacy
15 September 1992
363(287)363(287)
Legacy
14 August 1992
288288
Legacy
6 May 1992
288288
Accounts With Accounts Type Full
24 September 1991
AAAnnual Accounts
Legacy
10 September 1991
363b363b
Accounts With Accounts Type Full
16 August 1990
AAAnnual Accounts
Legacy
16 August 1990
363363
Accounts With Accounts Type Full
14 February 1990
AAAnnual Accounts
Legacy
14 February 1990
363363
Legacy
18 September 1989
288288
Accounts With Accounts Type Full
10 May 1989
AAAnnual Accounts
Legacy
10 May 1989
363363
Accounts With Accounts Type Full
3 March 1988
AAAnnual Accounts
Legacy
3 March 1988
363363
Legacy
26 January 1987
395Particulars of Mortgage or Charge
Legacy
26 January 1987
395Particulars of Mortgage or Charge
Legacy
26 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
19 September 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 September 1986
287Change of Registered Office
Legacy
10 September 1986
288288
Certificate Incorporation
11 June 1986
CERTINCCertificate of Incorporation