Introduction
Watch Company
H
HORIZON WOODLAND LIMITED
HORIZON WOODLAND LIMITED is an active company incorporated on 26 July 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HORIZON WOODLAND LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15860288
LTD Company
Age
1 Years
Incorporated 26 July 2024
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 18 December 2025 (3 months ago)
Period: 26 July 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Address
9 Beechwood Avenue London, N3 3AU,
8 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
ADLER, Stephen Paul
ActiveBeechwood Avenue, LondonN3 3AU
Born April 1958
Director
Appointed 26 Jul 2024
ADLER, Stephen Paul
Beechwood Avenue, LondonN3 3AU
Born April 1958
Director
26 Jul 2024
Active
BOULTON, Michael
Active21 Woodland Avenue, BournemouthBH5 1DJ
Born September 1940
Director
Appointed 26 Jul 2024
BOULTON, Michael
21 Woodland Avenue, BournemouthBH5 1DJ
Born September 1940
Director
26 Jul 2024
Active
COOPER, Lesley
ActiveWoodfield Road, SolihullB91 2DN
Born October 1950
Director
Appointed 16 Aug 2024
COOPER, Lesley
Woodfield Road, SolihullB91 2DN
Born October 1950
Director
16 Aug 2024
Active
GRAINGE, Justin Louis
ActiveIrwin Close, LondonNW7 1QD
Born April 1965
Director
Appointed 14 Aug 2024
GRAINGE, Justin Louis
Irwin Close, LondonNW7 1QD
Born April 1965
Director
14 Aug 2024
Active
MARR, Christine Elizabeth
ActiveMonmouth Road, UskNP15 1QZ
Born January 1949
Director
Appointed 16 Aug 2024
MARR, Christine Elizabeth
Monmouth Road, UskNP15 1QZ
Born January 1949
Director
16 Aug 2024
Active
SHORT, Sally
Active21 Woodland Avenue, BournemouthBH5 2DJ
Born June 1957
Director
Appointed 14 Aug 2024
SHORT, Sally
21 Woodland Avenue, BournemouthBH5 2DJ
Born June 1957
Director
14 Aug 2024
Active
TURNER, Stephen
ActivePoles Lane, ThunderidgeSG12 0SQ
Born June 1957
Director
Appointed 14 Aug 2024
TURNER, Stephen
Poles Lane, ThunderidgeSG12 0SQ
Born June 1957
Director
14 Aug 2024
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Paul Adler
CeasedBeechwood Avenue, LondonN3 3AU
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 26 Jul 2024
Ceased 25 Jul 2025
Mr Stephen Paul Adler
Beechwood Avenue, LondonN3 3AU
Born April 1958
Ownership of shares 25 to 50 percent
26 Jul 2024
Ceased 25 Jul 2025
Ceased
Mr Michael Boulton
Ceased21 Woodland Avenue, BournemouthBH5 1DJ
Born September 1940
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jul 2024
Ceased 25 Jul 2025
Mr Michael Boulton
21 Woodland Avenue, BournemouthBH5 1DJ
Born September 1940
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jul 2024
Ceased 25 Jul 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
15 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
15 August 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025