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Hornsby Close Shipston Management Company Limited

Hornsby Close Shipston Management Company Limited is a dormant company incorporated on 15 April 2015 with the registered office located in Alcester, Warwickshire. Hornsby Close Shipston Management Company Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09544622
Private limited by guarantee without share capital
Age
10 years
Incorporated 15 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The Manor House
Great Alne
Warwickshire
B49 6HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British, • Lives in UK • Born in Oct 1938
Director • Director • Chief Operating Officer • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1952
Director • Development Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Feb 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Midland & Continental Investments Limited
Ellen Theresa Linfoot and are mutual people.
Active
Linfoot Homes Limited
Ellen Theresa Linfoot and are mutual people.
Active
Linfoot Country Homes Limited
Ellen Theresa Linfoot and are mutual people.
Active
Eleven Lillington Avenue Management Company Limited
Ellen Theresa Linfoot and are mutual people.
Active
Linfoot Oaks (Great Alne) Management Company Limited
Ellen Theresa Linfoot and Claire Helen Linfoot McLean are mutual people.
Active
Haddon Fields (Shipston) Management Company Limited
Ellen Theresa Linfoot and Claire Helen Linfoot McLean are mutual people.
Active
Aspen Fields (Little Kineton) Management Company Limited
Ellen Theresa Linfoot and Claire Helen Linfoot McLean are mutual people.
Active
Aspley Close (Broom) Management Company Limited
Ellen Theresa Linfoot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Claire Helen Linfoot Mclean Resigned
4 Months Ago on 17 Jun 2025
Ellen Theresa Linfoot Resigned
4 Months Ago on 17 Jun 2025
Ellen Theresa Linfoot Resigned
4 Months Ago on 17 Jun 2025
Mr James Johnny Andrew Gibbs Appointed
4 Months Ago on 17 Jun 2025
Mr John Harvey Kerslake Appointed
4 Months Ago on 17 Jun 2025
Mr Paul Edward Harris Appointed
4 Months Ago on 17 Jun 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Orbit Group Limited (PSC) Appointed
6 Months Ago on 15 Apr 2025
Claire Helen Linfoot Mclean (PSC) Resigned
6 Months Ago on 15 Apr 2025
Ellen Theresa Linfoot (PSC) Resigned
6 Months Ago on 15 Apr 2025
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Documents
Termination of appointment of Ellen Theresa Linfoot as a secretary on 17 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Paul Edward Harris as a director on 17 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Ellen Theresa Linfoot as a director on 17 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Claire Helen Linfoot Mclean as a director on 17 June 2025
Submitted on 30 Jun 2025
Appointment of Mr John Harvey Kerslake as a director on 17 June 2025
Submitted on 30 Jun 2025
Appointment of Mr James Johnny Andrew Gibbs as a director on 17 June 2025
Submitted on 30 Jun 2025
Cessation of Claire Helen Linfoot Mclean as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Notification of Orbit Group Limited as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Cessation of Ellen Theresa Linfoot as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Repayment History
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