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MALCOLM HORTON AND CO LTD - 57 Windmill Street, Gravesend, Kent, DA12 1BB, United Kingdom
Company Information
- Company registration number
- 05330500
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57 Windmill Street
- Gravesend
- Kent
- DA12 1BB 57 Windmill Street, Gravesend, Kent, DA12 1BB UK
Management
- Managing Directors
- HORTON, Malcolm Charles
- RICHARDS, Phil Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-12
- Age Of Company 2005-01-12 19 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Mr Malcolm Charles Horton
- Mr Phil Jonathan Richards
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE ONLY MORTGAGE COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-01-24
- Last Date: 2023-01-10
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MALCOLM HORTON AND CO LTD Company Description
- MALCOLM HORTON AND CO LTD is a ltd registered in United Kingdom with the Company reg no 05330500. Its current trading status is "live". It was registered 2005-01-12. It was previously called THE ONLY MORTGAGE COMPANY LIMITED. It has declared SIC or NACE codes as "69201". It has 2 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at 57 Windmill Street .
Get MALCOLM HORTON AND CO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Malcolm Horton And Co Ltd - 57 Windmill Street, Gravesend, Kent, DA12 1BB, United Kingdom
- 2005-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-06-19) - MR04
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termination-secretary-company-with-name-termination-date (2023-02-14) - TM02
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confirmation-statement-with-no-updates (2023-02-14) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-25) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-31) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-03-01) - AA
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accounts-with-accounts-type-micro-entity (2021-12-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
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confirmation-statement-with-no-updates (2019-01-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-18) - MR01
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confirmation-statement-with-no-updates (2018-01-10) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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change-account-reference-date-company-previous-extended (2017-09-21) - AA01
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change-person-director-company-with-change-date (2017-03-24) - CH01
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change-person-secretary-company-with-change-date (2017-03-24) - CH03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-06-03) - TM02
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appoint-person-secretary-company-with-name (2013-06-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-05) - AA
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appoint-person-director-company-with-name (2013-06-03) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-16) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-10) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-09) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-05) - 287
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accounts-with-accounts-type-total-exemption-full (2007-09-27) - AA
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legacy (2007-09-24) - 288a
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legacy (2007-09-24) - 288b
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legacy (2007-01-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 288b
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legacy (2006-02-09) - 288a
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certificate-change-of-name-company (2006-02-17) - CERTNM
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legacy (2006-03-02) - 225
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accounts-with-accounts-type-total-exemption-full (2006-09-19) - AA
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legacy (2006-10-12) - 288b
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legacy (2006-10-12) - 288a
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legacy (2006-04-27) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-08-17) - CERTNM
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legacy (2005-08-12) - 288a
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legacy (2005-01-12) - 287
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legacy (2005-01-12) - 288b
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incorporation-company (2005-01-12) - NEWINC