Hornby Court Flat Company Limited

Company Name	Hornby Court Flat Company Limited
Company Status	Active
Company Number	00877248
Category	Private Limited Company
Incorporation Date	19 April 1966(58 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter Nicholas Hunter Mersereau
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 January 2022(55 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Mr Paul Andrew Oyibo
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 October 2023(57 years, 6 months after company formation)
Appointment Duration	6 months
Role	Plasterer
Country of Residence	England
Correspondence Address	6 Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Mr Michael Richard Venables
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 November 2023(57 years, 7 months after company formation)
Appointment Duration	5 months, 1 week
Role	Engineer
Country of Residence	England
Correspondence Address	6 Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Mr Roy Wardle
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(25 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 October 2003)
Role	Retired
Correspondence Address	Flat 9 Hornby Court Sheffield South Yorkshire S11 7LA

Director Name	Mr Charles Parkin
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(25 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 29 May 2007)
Role	Retired
Correspondence Address	Flat 11 Hornby Court Sheffield South Yorkshire S11 7LA

Secretary Name	Mr Robert Lockwood Johnson
Nationality	British
Status	Resigned
Appointed	17 December 1991(25 years, 8 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 01 January 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Whiteley Lane Fulwood Sheffield S10 4GL

Secretary Name	Mr Roy Wardle
Nationality	British
Status	Resigned
Appointed	01 January 1992(25 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 October 2003)
Role	Company Director
Correspondence Address	Flat 9 Hornby Court Sheffield South Yorkshire S11 7LA

Director Name	Martin Neil Davies
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2003(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2004)
Role	Retired
Correspondence Address	12 Hornby Court High Storss Rise Sheffield South Yorkshire S11 7LA

Secretary Name	Martin Neil Davies
Nationality	British
Status	Resigned
Appointed	05 October 2003(37 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2004)
Role	Retired
Correspondence Address	12 Hornby Court High Storss Rise Sheffield South Yorkshire S11 7LA

Director Name	Kathleen Margaret Wardle
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2004(38 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	Flat 9 Hornby Court High Storrs Rise Sheffield South Yorkshire S11 7LA

Secretary Name	Kathleen Margaret Wardle
Nationality	British
Status	Resigned
Appointed	18 December 2004(38 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 May 2007)
Role	Company Director
Correspondence Address	Flat 9 Hornby Court High Storrs Rise Sheffield South Yorkshire S11 7LA

Director Name	Frederick Richard Venables
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2007(41 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2009)
Role	Company Director
Correspondence Address	Flat 2 Hornby Court High Storrs Rise Sheffield South Yorkshire S11 7LA

Secretary Name	Christine Eyre Lawrence
Nationality	British
Status	Resigned
Appointed	29 May 2007(41 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	Flat 12 Hornby Court High Storrs Rise Sheffield South Yorkshire S11 7LA

Director Name	Christine Eyre Lawrence
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2009(43 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12 Hornby Court High Storrs Rise Sheffield South Yorkshire S11 7LA

Director Name	Mr Michael Richard Venables
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(43 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 January 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	27 Greystones Hall Road Sheffield S Yorks S11 7BA

Director Name	Mr Steve Graham
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(45 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 14 January 2019)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	41 Kenbourne Road Nether Edge Sheffield S7 1NJ

Secretary Name	Mr Michael Richard Venables
Status	Resigned
Appointed	01 March 2012(45 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2014)
Role	Company Director
Correspondence Address	27 Greystones Hall Road Sheffield South Yorkshire S11 7BA

Director Name	Mr Lawrence Edward Higgins
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(47 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	6 Broadfield Court Broadfield Way Sheffield S8 0XF

Secretary Name	Mr Lawrence Edward Higgins
Status	Resigned
Appointed	10 February 2014(47 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 June 2019)
Role	Company Director
Correspondence Address	6 Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Mr John Lawrence Murray
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2019(52 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2022)
Role	Operations Manager
Country of Residence	England
Correspondence Address	6 Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Mr Edmund James Tringham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2019(52 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2022)
Role	Financial Crime Manager
Country of Residence	England
Correspondence Address	6 Broadfield Court Broadfield Way Sheffield S8 0XF

Director Name	Miss Amanda Marie Higgins
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2023(57 years, 5 months after company formation)
Appointment Duration	3 months (resigned 02 January 2024)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	6 Broadfield Court Broadfield Way Sheffield S8 0XF

Location

Registered Address	6 Broadfield Court Broadfield Way Sheffield S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	C. Roney 8.33% Ordinary
1 at £1	Jonathan Hornbuckle 8.33% Ordinary
1 at £1	Lawrence Higgins & Marguerite Higgins 8.33% Ordinary
1 at £1	M.r. Venables 8.33% Ordinary
1 at £1	Miss J. Tingle 8.33% Ordinary
1 at £1	Mrs Johnson 8.33% Ordinary
1 at £1	Mrs M.j. Parkin 8.33% Ordinary
1 at £1	Mrs S.r. Redfern 8.33% Ordinary
1 at £1	Ms I.m. Broughton 8.33% Ordinary
1 at £1	Paul Oyibo 8.33% Ordinary
2 at £1	S.d. Graham 16.67% Ordinary

Accounts

Latest Accounts	18 April 2023 (1 year ago)
Next Accounts Due	18 January 2025 (8 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	18 April

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Filing History

17 December 2020	Confirmation statement made on 17 December 2020 with updates (4 pages)
8 June 2020	Accounts for a dormant company made up to 18 April 2020 (2 pages)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
25 June 2019	Accounts for a dormant company made up to 18 April 2019 (2 pages)
17 June 2019	Termination of appointment of Lawrence Edward Higgins as a secretary on 17 June 2019 (1 page)
17 June 2019	Termination of appointment of Lawrence Edward Higgins as a director on 17 June 2019 (1 page)
20 March 2019	Appointment of Mr Edmud James Tringham as a director on 15 March 2019 (2 pages)
20 March 2019	Director's details changed for Mr Edmud James Tringham on 15 March 2019 (2 pages)
30 January 2019	Termination of appointment of Michael Richard Venables as a director on 28 January 2019 (1 page)
24 January 2019	Appointment of Mr John Lawrence Murray as a director on 14 January 2019 (2 pages)
16 January 2019	Termination of appointment of Steve Graham as a director on 14 January 2019 (1 page)
17 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
9 August 2018	Accounts for a dormant company made up to 18 April 2018 (2 pages)
19 December 2017	Cessation of Lawrence Edward Higgins as a person with significant control on 17 December 2017 (1 page)
19 December 2017	Cessation of Lawrence Edward Higgins as a person with significant control on 17 December 2017 (1 page)
19 December 2017	Notification of a person with significant control statement (2 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
19 December 2017	Notification of a person with significant control statement (2 pages)
19 December 2017	Confirmation statement made on 17 December 2017 with updates (4 pages)
22 May 2017	Accounts for a dormant company made up to 18 April 2017 (2 pages)
22 May 2017	Accounts for a dormant company made up to 18 April 2017 (2 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
15 November 2016	Accounts for a dormant company made up to 18 April 2016 (2 pages)
15 November 2016	Accounts for a dormant company made up to 18 April 2016 (2 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 12 (7 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 12 (7 pages)
10 June 2015	Accounts for a dormant company made up to 18 April 2015 (2 pages)
10 June 2015	Accounts for a dormant company made up to 18 April 2015 (2 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 12 (7 pages)
17 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 12 (7 pages)
19 June 2014	Accounts for a dormant company made up to 18 April 2014 (2 pages)
19 June 2014	Accounts for a dormant company made up to 18 April 2014 (2 pages)
13 May 2014	Registered office address changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from C/O Uhy Wingfield Slater 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF on 13 May 2014 (1 page)
12 February 2014	Appointment of Mr Lawrence Edward Higgins as a secretary (2 pages)
12 February 2014	Termination of appointment of Michael Venables as a secretary (1 page)
12 February 2014	Termination of appointment of Michael Venables as a secretary (1 page)
12 February 2014	Appointment of Mr Lawrence Edward Higgins as a director (2 pages)
12 February 2014	Appointment of Mr Lawrence Edward Higgins as a director (2 pages)
12 February 2014	Appointment of Mr Lawrence Edward Higgins as a secretary (2 pages)
20 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 12 (7 pages)
20 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 12 (7 pages)
11 June 2013	Accounts for a dormant company made up to 18 April 2013 (2 pages)
11 June 2013	Accounts for a dormant company made up to 18 April 2013 (2 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
20 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
23 April 2012	Accounts for a dormant company made up to 18 April 2012 (2 pages)
23 April 2012	Accounts for a dormant company made up to 18 April 2012 (2 pages)
12 April 2012	Termination of appointment of Christine Lawrence as a director (1 page)
12 April 2012	Termination of appointment of Christine Lawrence as a director (1 page)
4 April 2012	Termination of appointment of Christine Lawrence as a secretary (1 page)
4 April 2012	Termination of appointment of Christine Lawrence as a secretary (1 page)
19 March 2012	Appointment of Mr Michael Richard Venables as a secretary (2 pages)
19 March 2012	Appointment of Mr Michael Richard Venables as a secretary (2 pages)
8 March 2012	Appointment of Mr Steve Graham as a director (2 pages)
8 March 2012	Appointment of Mr Steve Graham as a director (2 pages)
23 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
23 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
8 June 2011	Accounts for a dormant company made up to 18 April 2011 (2 pages)
8 June 2011	Accounts for a dormant company made up to 18 April 2011 (2 pages)
27 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
25 August 2010	Accounts for a dormant company made up to 18 April 2010 (2 pages)
25 August 2010	Accounts for a dormant company made up to 18 April 2010 (2 pages)
4 June 2010	Registered office address changed from Wellington House 39 Wellington Street Sheffield. South Yorkshire S1 1XB on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Wellington House 39 Wellington Street Sheffield. South Yorkshire S1 1XB on 4 June 2010 (1 page)
4 June 2010	Registered office address changed from Wellington House 39 Wellington Street Sheffield. South Yorkshire S1 1XB on 4 June 2010 (1 page)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (9 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (9 pages)
23 December 2009	Register inspection address has been changed (1 page)
23 December 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Appointment of Michael Richard Venables as a director (2 pages)
28 October 2009	Appointment of Michael Richard Venables as a director (2 pages)
13 October 2009	Termination of appointment of Frederick Venables as a director (1 page)
13 October 2009	Appointment of Christine Eyre Lawrence as a director (2 pages)
13 October 2009	Appointment of Christine Eyre Lawrence as a director (2 pages)
13 October 2009	Accounts for a dormant company made up to 18 April 2009 (2 pages)
13 October 2009	Accounts for a dormant company made up to 18 April 2009 (2 pages)
13 October 2009	Termination of appointment of Frederick Venables as a director (1 page)
14 January 2009	Accounts for a dormant company made up to 18 April 2008 (2 pages)
14 January 2009	Accounts for a dormant company made up to 18 April 2008 (2 pages)
6 January 2009	Secretary's change of particulars / christine lawrence / 16/12/2008 (1 page)
6 January 2009	Return made up to 17/12/08; full list of members (7 pages)
6 January 2009	Director's change of particulars / frederick venables / 16/12/2008 (1 page)
6 January 2009	Secretary's change of particulars / christine lawrence / 16/12/2008 (1 page)
6 January 2009	Director's change of particulars / frederick venables / 16/12/2008 (1 page)
6 January 2009	Return made up to 17/12/08; full list of members (7 pages)
14 January 2008	Return made up to 17/12/07; full list of members (5 pages)
14 January 2008	Return made up to 17/12/07; full list of members (5 pages)
14 January 2008	Location of debenture register (1 page)
14 January 2008	Location of debenture register (1 page)
12 July 2007	Accounts made up to 18 April 2007 (2 pages)
12 July 2007	Accounts made up to 18 April 2007 (2 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New secretary appointed (2 pages)
15 June 2007	New director appointed (2 pages)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Secretary resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
3 January 2007	Return made up to 17/12/06; full list of members (6 pages)
3 January 2007	Return made up to 17/12/06; full list of members (6 pages)
24 August 2006	Accounts made up to 18 April 2006 (2 pages)
24 August 2006	Accounts made up to 18 April 2006 (2 pages)
17 January 2006	Return made up to 17/12/05; full list of members (6 pages)
17 January 2006	Return made up to 17/12/05; full list of members (6 pages)
17 January 2006	Location of register of members (1 page)
17 January 2006	Registered office changed on 17/01/06 from: wellington house, 39 welllington street, sheffield. S1 1XB (1 page)
17 January 2006	Location of debenture register (1 page)
17 January 2006	Location of debenture register (1 page)
17 January 2006	Registered office changed on 17/01/06 from: wellington house, 39 welllington street, sheffield. S1 1XB (1 page)
17 January 2006	Location of register of members (1 page)
20 July 2005	Accounts made up to 18 April 2005 (2 pages)
20 July 2005	Accounts made up to 18 April 2005 (2 pages)
7 July 2005	New secretary appointed;new director appointed (2 pages)
7 July 2005	New secretary appointed;new director appointed (2 pages)
29 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
29 December 2004	Return made up to 17/12/04; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
2 July 2004	Accounts made up to 18 April 2004 (2 pages)
2 July 2004	Accounts made up to 18 April 2004 (2 pages)
7 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
7 January 2004	New secretary appointed;new director appointed (2 pages)
7 January 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
7 January 2004	New secretary appointed;new director appointed (2 pages)
15 September 2003	Accounts made up to 18 April 2003 (2 pages)
15 September 2003	Accounts made up to 18 April 2003 (2 pages)
2 January 2003	Return made up to 17/12/02; full list of members (12 pages)
2 January 2003	Return made up to 17/12/02; full list of members (12 pages)
19 August 2002	Total exemption small company accounts made up to 18 April 2002 (2 pages)
19 August 2002	Total exemption small company accounts made up to 18 April 2002 (2 pages)
2 January 2002	Return made up to 17/12/01; full list of members (12 pages)
2 January 2002	Return made up to 17/12/01; full list of members (12 pages)
8 October 2001	Accounts made up to 18 April 2001 (2 pages)
8 October 2001	Accounts made up to 18 April 2001 (2 pages)
28 January 2001	Return made up to 17/12/00; full list of members (11 pages)
28 January 2001	Return made up to 17/12/00; full list of members (11 pages)
15 December 2000	Accounts for a small company made up to 18 April 2000 (4 pages)
15 December 2000	Accounts for a small company made up to 18 April 2000 (4 pages)
30 January 2000	Return made up to 17/12/99; full list of members (11 pages)
30 January 2000	Return made up to 17/12/99; full list of members (11 pages)
4 January 2000	Accounts for a small company made up to 18 April 1999 (4 pages)
4 January 2000	Accounts for a small company made up to 18 April 1999 (4 pages)
6 February 1999	Accounts for a small company made up to 18 April 1998 (6 pages)
6 February 1999	Accounts for a small company made up to 18 April 1998 (6 pages)
29 December 1998	Return made up to 17/12/98; full list of members (6 pages)
29 December 1998	Return made up to 17/12/98; full list of members (6 pages)
9 February 1998	Full accounts made up to 18 April 1997 (6 pages)
9 February 1998	Full accounts made up to 18 April 1997 (6 pages)
30 December 1997	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 December 1997	Return made up to 17/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 1997	Full accounts made up to 18 April 1996 (6 pages)
11 February 1997	Full accounts made up to 18 April 1996 (6 pages)
7 January 1997	Return made up to 17/12/96; no change of members (4 pages)
7 January 1997	Return made up to 17/12/96; no change of members (4 pages)
18 December 1995	Return made up to 17/12/95; no change of members (4 pages)
18 December 1995	Return made up to 17/12/95; no change of members (4 pages)
6 April 1995	Return made up to 17/12/94; full list of members (6 pages)
6 April 1995	Return made up to 17/12/94; full list of members (6 pages)

Hornby Court Flat Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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