HT

HORSFORTH TRADING LIMITED

Dissolved

Company number 04286760

Worcester · Incorporated 13 September 2001

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PGL (NINE) LIMITED · 13 September 2001 – 27 June 2003

PJU TRADING LIMITED · 27 June 2003 – 14 February 2012

Company overview

HORSFORTH TRADING LIMITED was a private limited company incorporated on 13 September 2001 and registered in England and Wales and dissolved on 7 May 2019. It has changed its name 2 times, most recently from PJU TRADING LIMITED on 27 June 2003. Its registered office is at Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX. Its principal activity is buying and selling of own real estate (SIC 68100).

Sally Ann Barker is a person with significant control who holds 50-75% of the shares and voting rights. The board consists of six British directors: ANNETTS, David Charles (appointed 1 April 2010), BARKER, Andrew Martin (appointed 1 April 2010), REYNOLDS, Mark Andrew (appointed 1 April 2010), ANNETTS, Lynne (appointed 14 December 2010), BARKER, Sally Ann (appointed 14 December 2010) and REYNOLDS, Jane Elizabeth (appointed 14 December 2010). THE WHITTINGTON PARTNERSHIP LLP acts as corporate secretary. Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 5 April 2017, were filed on 3 January 2018. Companies House holds 69 filings for this company, most recently a gazette filing on 7 May 2019.

Compliance

Annual accounts Up to date
Last filed
5 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
5 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AL
ANNETTS, Lynne
Director
14 December 2010
BS
BARKER, Sally Ann
Director
14 December 2010
RJ
REYNOLDS, Jane Elizabeth
Director
14 December 2010
BA
BARKER, Andrew Martin
Director
1 April 2010
RM
REYNOLDS, Mark Andrew
Director
1 April 2010
AD
ANNETTS, David Charles
Director
1 April 2010
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
27 September 2001
AR
ANDRADE, Rachel Jane
Director · Resigned
4 March 2009
UR
UNDERHILL, Robert John
Director · Resigned
4 March 2009
US
UNDERHILL, Susan Ingrid
Director · Resigned
1 March 2007
UP
UNDERHILL, Peter John
Director · Resigned
27 September 2001
PL
PEMBERSTONE (DIRECTORS) LIMITED
Corporate Director · Resigned
13 September 2001
PL
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary · Resigned
13 September 2001

Persons with significant control

PS
Sally Ann Barker
Born June 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 May 2019 View
Gazette Notice Voluntary
Gazette
19 February 2019 View
Dissolution Application Strike Off Company
Dissolution
11 February 2019 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Change Person Director Company With Change Date
Officers
16 March 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Certificate Change Of Name Company
Change Of Name
14 February 2012 View
Change Of Name Notice
Change Of Name
14 February 2012 View
Accounts With Accounts Type Dormant
Accounts
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Capital Alter Shares Subdivision
Capital
23 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Resolution
Resolution
20 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
14 January 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Accounts With Accounts Type Dormant
Accounts
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
19 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Annual Return
23 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2006 View
Legacy
Annual Return
18 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Dormant
Accounts
9 February 2004 View
Legacy
Annual Return
9 October 2003 View
Certificate Change Of Name Company
Change Of Name
27 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2003 View
Legacy
Annual Return
8 October 2002 View
Legacy
Accounts
5 September 2002 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Address
3 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
3 October 2001 View
Incorporation Company
Incorporation
13 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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