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HORSLEY THOROUGHFARES LIMITED (02860990)

HORSLEY THOROUGHFARES LIMITED (02860990) is an active UK company. incorporated on 11 October 1993. with registered office in Leatherhead. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HORSLEY THOROUGHFARES LIMITED has been registered for 32 years. Current directors include TAYLOR, Roger Sewell, HEDLEYS LIMITED.

Company Number
02860990
Status
active
Type
ltd
Incorporated
11 October 1993
Age
32 years
Address
Butler House Guildford Road, Leatherhead, KT23 4HB
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
TAYLOR, Roger Sewell, HEDLEYS LIMITED
SIC Codes
68209

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Introduction
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HORSLEY THOROUGHFARES LIMITED

HORSLEY THOROUGHFARES LIMITED is an active company incorporated on 11 October 1993 with the registered office located in Leatherhead. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HORSLEY THOROUGHFARES LIMITED was registered 32 years ago.(SIC: 68209)

Status

active

Active since 32 years ago

Company No

02860990

LTD Company

Age

32 Years

Incorporated 11 October 1993

Size

N/A

Accounts

ARD: 31/10

Up to Date

3 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 7 November 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 11 October 2025 (6 months ago)
Submitted on 20 October 2025 (6 months ago)

Next Due

Due by 25 October 2026
For period ending 11 October 2026

Previous Company Names

INTLEX EIGHTEEN LIMITED
From: 11 October 1993To: 22 February 1994
Contact
Address

Butler House Guildford Road Great Bookham Leatherhead, KT23 4HB,

Previous Addresses

Butler House Guildford Road Great Bookham Surrey KT23 4HB England
From: 20 April 2023To: 20 April 2023
6 Bishopsmead Parade East Horsley Leatherhead Surrey KT24 6SR
From: 11 October 1993To: 20 April 2023
Timeline

2 key events • 1993 - 2011

Funding Officers Ownership
Company Founded
Oct 93
Director Joined
Nov 11
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

ST HELENS REGISTRARS LIMITED

Active
Bishopsmead Parade, East HorsleyKT24 6SR
Corporate secretary
Appointed 03 May 1994

TAYLOR, Roger Sewell

Active
Guildford Road, LeatherheadKT23 4HB
Born May 1944
Director
Appointed 01 Oct 2011

HEDLEYS LIMITED

Active
Bishopsmead Parade, LeatherheadKT24 6SR
Corporate director
Appointed 30 Apr 2000

GLEESON, Judith Amanda Jane Coomber

Resigned
6 Bishopsmead Parade, LeatherheadKT24 6SR
Nominee secretary
Appointed 11 Oct 1993
Resigned 03 May 1994

HALPERN, Ralph

Resigned
Innispree, East HorsleyKT24 5AS
Born October 1938
Director
Appointed 03 May 1994
Resigned 30 Apr 2000

TAYLOR, Roger Sewell

Resigned
6 Bishopsmead Parade, LeatherheadKT24 6SR
Born May 1944
Nominee director
Appointed 11 Oct 1993
Resigned 03 May 1994

Persons with significant control

1

Hedleys Solicitors Llp

Active
Bishopsmead Parade, LeatherheadKT24 6SR

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

76

Confirmation Statement With No Updates
20 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
20 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 October 2015
AR01AR01
Accounts With Accounts Type Dormant
14 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 October 2014
AR01AR01
Accounts With Accounts Type Dormant
14 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Dormant
9 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 November 2012
AR01AR01
Accounts With Accounts Type Dormant
11 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2011
AR01AR01
Appoint Person Director Company With Name
5 November 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2010
AR01AR01
Accounts With Accounts Type Dormant
14 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Change Corporate Director Company With Change Date
21 October 2009
CH02Change of Corporate Director Details
Change Corporate Secretary Company With Change Date
21 October 2009
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
2 August 2009
AAAnnual Accounts
Legacy
13 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
26 August 2008
AAAnnual Accounts
Legacy
24 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 August 2007
AAAnnual Accounts
Legacy
13 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 June 2006
AAAnnual Accounts
Legacy
20 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 June 2005
AAAnnual Accounts
Legacy
21 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 June 2004
AAAnnual Accounts
Legacy
13 November 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
2 June 2003
AAAnnual Accounts
Legacy
14 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
26 July 2002
AAAnnual Accounts
Legacy
16 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 2001
AAAnnual Accounts
Legacy
18 October 2000
363sAnnual Return (shuttle)
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 July 2000
AAAnnual Accounts
Legacy
29 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 July 1999
AAAnnual Accounts
Legacy
2 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 July 1998
AAAnnual Accounts
Legacy
7 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 July 1997
AAAnnual Accounts
Legacy
28 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 July 1996
AAAnnual Accounts
Legacy
23 October 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
30 August 1995
AAAnnual Accounts
Resolution
30 August 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
1 November 1994
363sAnnual Return (shuttle)
Legacy
9 May 1994
288288
Legacy
9 May 1994
288288
Certificate Change Of Name Company
21 February 1994
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
11 October 1993
NEWINCIncorporation