Horace Green & Co.,Limited

Company Name	Horace Green & Co.,Limited
Director	Andrew Stephen Parker
Company Status	Active
Company Number	00189253
Category	Private Limited Company
Incorporation Date	26 April 1923(100 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Andrew Lund Harrison
Nationality	British
Status	Current
Appointed	28 September 2005(82 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Correspondence Address	15 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ

Director Name	Mr Andrew Stephen Parker
Date of Birth	September 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2009(86 years, 1 month after company formation)
Appointment Duration	14 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ

Director Name	Mrs Betty Percival Green
Date of Birth	May 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(68 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	Summerhill Hawber Cote Lane Silsden Keighley W Yorkshire BD20 0JJ

Director Name	Mr Brian Horace Laycock Green
Date of Birth	October 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(68 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2003)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	47 Park Road Crosshills Keighley West Yorkshire BD20 8BG

Director Name	Edmund Martin Green
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(68 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	26 Ravensdon Street Kennington London SE11 4AR

Director Name	Mr George Wilson Green
Date of Birth	August 1915 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(68 years, 6 months after company formation)
Appointment Duration	13 years, 10 months (resigned 19 August 2005)
Role	Electrical Engineer
Correspondence Address	Summer Hill Hawber Cote Lane Silsden Keighley W Yorkshire BD20 0JJ

Director Name	Thomas Dixon Green
Date of Birth	February 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(68 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	65 Broadway West Fulford York YO1 4JN

Secretary Name	Mrs Betty Percival Green
Nationality	British
Status	Resigned
Appointed	17 October 1991(68 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	Summerhill Hawber Cote Lane Silsden Keighley W Yorkshire BD20 0JJ

Director Name	Mrs Margery Priscilla Thornley
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(69 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 August 1999)
Role	Company Director
Correspondence Address	23 Woodland Road Ulverston Cumbria LA12 0DX

Secretary Name	Mr Brian Horace Laycock Green
Nationality	British
Status	Resigned
Appointed	13 August 1999(76 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Park Road Crosshills Keighley West Yorkshire BD20 8BG

Director Name	John Michael Judson
Date of Birth	October 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(79 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 June 2009)
Role	Accountant
Correspondence Address	Croft Head Farm Ryecroft Road, Glusburn Keighley West Yorkshire BD20 8RT

Secretary Name	Muriel Elizabeth Green
Nationality	British
Status	Resigned
Appointed	19 August 2005(82 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 28 September 2005)
Role	Teacher
Correspondence Address	Greenhowe Park Road Cross Hills Keighley West Yorkshire BD20 8BG

Secretary Name	Horwath Clark Whitehill (Corporation)
Status	Resigned
Appointed	01 April 2003(79 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 August 2005)
Correspondence Address	Holly House Spring Gardens Lane Keighley West Yorkshire BD20 6LE

Contact

Telephone	01535 632201
Telephone region	Keighley

Location

Registered Address	15 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Parish	Sandy Lane
Ward	Thornton and Allerton
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

62k at £1	Mr Brian Horace Laycock Green 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,430,646
Cash	£105,430
Current Liabilities	£1,619

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2022 (7 months, 2 weeks ago)
Next Return Due	31 October 2023 (5 months from now)

Filing History

20 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
20 September 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 December 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 July 2020	Registered office address changed from 2 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ to 15 Meadow Court Allerton Bradford West Yorkshire BD15 9JZ on 17 July 2020 (1 page)
15 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
2 April 2019	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 November 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
3 April 2018	Particulars of variation of rights attached to shares (2 pages)
3 April 2018	Change of share class name or designation (3 pages)
28 March 2018	Statement of company's objects (2 pages)
28 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
5 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
30 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
28 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 62,000 (3 pages)
28 November 2015	Secretary's details changed for Andrew Lund Harrison on 28 September 2015 (1 page)
28 November 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 62,000 (3 pages)
28 November 2015	Secretary's details changed for Andrew Lund Harrison on 28 September 2015 (1 page)
13 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 62,000 (4 pages)
29 November 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-29 GBP 62,000 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 62,000 (4 pages)
24 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 62,000 (4 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
8 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
8 November 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
20 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Registered office address changed from the Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from the Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 2 August 2011 (2 pages)
2 August 2011	Registered office address changed from the Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ on 2 August 2011 (2 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Mr Andrew Stephen Parker on 17 October 2009 (2 pages)
5 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
5 November 2009	Director's details changed for Mr Andrew Stephen Parker on 17 October 2009 (2 pages)
8 July 2009	Director appointed andrew stephen parker (2 pages)
8 July 2009	Appointment terminated director john judson (1 page)
8 July 2009	Director appointed andrew stephen parker (2 pages)
8 July 2009	Appointment terminated director john judson (1 page)
22 May 2009	Registered office changed on 22/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
22 May 2009	Registered office changed on 22/05/2009 from holly house spring gardens lane keighley west yorkshire BD20 6LE (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 October 2008	Return made up to 17/10/08; full list of members (3 pages)
28 October 2008	Return made up to 17/10/08; full list of members (3 pages)
30 October 2007	Return made up to 17/10/07; full list of members (2 pages)
30 October 2007	Return made up to 17/10/07; full list of members (2 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 November 2006	Return made up to 17/10/06; full list of members (2 pages)
10 November 2006	Secretary's particulars changed (1 page)
10 November 2006	Return made up to 17/10/06; full list of members (2 pages)
10 November 2006	Secretary's particulars changed (1 page)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 November 2005	Secretary resigned (1 page)
29 November 2005	Secretary resigned (1 page)
25 November 2005	New secretary appointed (2 pages)
25 November 2005	New secretary appointed (2 pages)
22 November 2005	Return made up to 17/10/05; full list of members (2 pages)
22 November 2005	Secretary's particulars changed (1 page)
22 November 2005	Return made up to 17/10/05; full list of members (2 pages)
22 November 2005	Secretary's particulars changed (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
23 September 2005	New secretary appointed (2 pages)
23 September 2005	Secretary resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 October 2004	Return made up to 17/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2004	Return made up to 17/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 November 2003	Return made up to 17/10/03; full list of members (7 pages)
5 November 2003	Registered office changed on 05/11/03 from: station works cononley via keighley west yorkshire BD2O 8LN (1 page)
5 November 2003	Return made up to 17/10/03; full list of members (7 pages)
5 November 2003	Registered office changed on 05/11/03 from: station works cononley via keighley west yorkshire BD2O 8LN (1 page)
26 April 2003	Secretary resigned;director resigned (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Secretary resigned;director resigned (1 page)
26 April 2003	New secretary appointed (2 pages)
26 April 2003	New director appointed (2 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 November 2002	Return made up to 17/10/02; full list of members (7 pages)
7 November 2002	Return made up to 17/10/02; full list of members (7 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
5 February 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
25 January 2002	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
25 January 2002	Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page)
25 October 2001	Return made up to 17/10/01; full list of members (6 pages)
25 October 2001	Return made up to 17/10/01; full list of members (6 pages)
30 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
30 January 2001	Accounts for a small company made up to 5 April 2000 (6 pages)
14 November 2000	Return made up to 17/10/00; full list of members (6 pages)
14 November 2000	Return made up to 17/10/00; full list of members (6 pages)
13 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 October 2000	Memorandum and Articles of Association (11 pages)
13 October 2000	Memorandum and Articles of Association (11 pages)
13 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
31 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
31 August 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
19 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
19 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
19 December 1999	Accounts for a small company made up to 5 April 1999 (6 pages)
19 November 1999	Return made up to 17/10/99; full list of members (7 pages)
19 November 1999	Return made up to 17/10/99; full list of members (7 pages)
20 October 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
20 October 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 October 1999	£ ic 125000/62000 13/08/99 £ sr [email protected]=63000 (1 page)
20 October 1999	£ ic 150000/125000 13/08/99 £ sr [email protected]=25000 (1 page)
20 October 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
20 October 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
20 October 1999	£ ic 125000/62000 13/08/99 £ sr [email protected]=63000 (1 page)
20 October 1999	£ ic 150000/125000 13/08/99 £ sr [email protected]=25000 (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned;director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned;director resigned (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Director resigned (1 page)
26 January 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
26 January 1999	Accounts for a small company made up to 5 April 1998 (6 pages)
29 October 1998	Return made up to 17/10/98; no change of members (6 pages)
29 October 1998	Return made up to 17/10/98; no change of members (6 pages)
16 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
16 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
16 February 1998	Accounts for a small company made up to 5 April 1997 (6 pages)
29 October 1997	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	Return made up to 17/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1996	Return made up to 17/10/96; no change of members (6 pages)
27 October 1996	Return made up to 17/10/96; no change of members (6 pages)
2 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
2 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
2 October 1996	Accounts for a small company made up to 5 April 1996 (8 pages)
15 April 1996	Memorandum and Articles of Association (35 pages)
15 April 1996	Memorandum and Articles of Association (35 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (8 pages)
30 October 1995	Return made up to 17/10/95; no change of members (6 pages)
30 October 1995	Return made up to 17/10/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)

Horace Green & Co.,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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