Hornbeam Management One Limited

Company Name	Hornbeam Management One Limited
Director	Christopher Paul Robbins
Company Status	Active
Company Number	02619891
Category	Private Limited Company
Incorporation Date	12 June 1991(32 years, 11 months ago)
Previous Name	Sovshelfco (No. 128) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Christopher Paul Robbins
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 January 2013(21 years, 7 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA

Director Name	Mr John Thomas Hardy
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 months, 4 weeks after company formation)
Appointment Duration	1 month (resigned 09 July 1992)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 The Gables Queen Parade Harrogate North Yorkshire HG1 5QG

Director Name	Ms Anne Marie Watson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 22 August 2000)
Role	Management Consultant
Correspondence Address	5 Apley Close Harrogate North Yorkshire HG2 8PS

Director Name	Mr George Brian Thompson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 months, 4 weeks after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 September 1992)
Role	Surveyor
Correspondence Address	41 Old Orchard Haxby York North Yorkshire YO3 3DS

Director Name	Mrs Patricia Ann Rolfe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 months, 4 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 1994)
Role	Company Manager
Correspondence Address	20 Harlow Manor Park Harrogate North Yorkshire HG2 0HH

Director Name	Andrew James Horsley
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 22 October 1999)
Role	Compliance Officer
Correspondence Address	4 Jubilee Court Tollerton York North Yorkshire YO61 1RF

Director Name	Mr Glyn Clarke Haynes
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 04 March 1998)
Role	Computer Systems Manager
Correspondence Address	47 St Margarets Road Knaresborough North Yorkshire HG5 0JS

Director Name	Mrs Carol Anne Harrington
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 16 February 2000)
Role	Uk Property Manager
Correspondence Address	10 Nidd Rise Birstwith Harrogate North Yorkshire HG3 3AP

Director Name	Terence Allan Goddard
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 22 August 2000)
Role	Management Consultant/Director
Correspondence Address	Mockbeggars Bedham, Fittleworth Pulborough RH20 1JP

Director Name	Mrs Sylvia Bowden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 months, 4 weeks after company formation)
Appointment Duration	4 years (resigned 03 June 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Howard Michael Aiken
Date of Birth	November 1941 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 1992(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 22 May 2002)
Role	General Manager
Correspondence Address	32 Sutherland Avenue Cuffley Hertfordshire EN6 4EQ

Secretary Name	Mary Eithne Cryan
Nationality	British
Status	Resigned
Appointed	04 June 1992(11 months, 4 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 22 May 2002)
Role	Chartered Secretary
Correspondence Address	28 Hilton Grange Old Lane Bramhope Leeds West Yorkshire LS16 9LE

Director Name	Mary Eithne Cryan
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 22 May 2002)
Role	Chartered Secretary
Correspondence Address	28 Hilton Grange Old Lane Bramhope Leeds West Yorkshire LS16 9LE

Director Name	Ivan Conroy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stalley Royd Farm Jackson Bridge Holmfirth Huddersfield West Yorkshire HD7 7HX

Director Name	Mark Adam Rycroft
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1994(3 years, 4 months after company formation)
Appointment Duration	18 years, 3 months (resigned 30 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Tower 4th Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT

Director Name	Mr Michael Robert Bourner
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(6 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton Croft Front Street, Sowerby Thirsk North Yorkshire YO7 1JP

Director Name	Mr Brian Hersee Heather
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(9 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 29 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Gledhow Park Crescent Chapel Allerton Leeds West Yorkshire LS7 4JY

Director Name	David Rawlins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2001)
Role	Managing Director
Correspondence Address	119 Carr Road Calverley Pudsey West Yorkshire LS28 5RT

Director Name	Robert Edward Turner
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(9 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 2002)
Role	Company Director
Correspondence Address	15 Caldwell Close Astley Manchester M29 7FN

Director Name	James Adam Rycroft
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(10 years, 7 months after company formation)
Appointment Duration	11 years (resigned 30 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tower 4th Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT

Director Name	Mr Christopher John Bentley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Burton Leonard Harrogate North Yorkshire HG3 3SD

Secretary Name	Mrs Sylvia Bowden
Nationality	British
Status	Resigned
Appointed	22 May 2002(10 years, 11 months after company formation)
Appointment Duration	8 months (resigned 20 January 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Mrs Sylvia Bowden
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(10 years, 11 months after company formation)
Appointment Duration	8 months (resigned 20 January 2003)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Hereford Road Harrogate North Yorkshire HG1 2NP

Secretary Name	Susan Irene Atkinson
Nationality	British
Status	Resigned
Appointed	20 January 2003(11 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 July 2009)
Role	Secretary
Correspondence Address	1a Calf Hill Road Thongsbridge Holmfirth West Yorkshire HD9 3TG

Director Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Secretary Name	Sovshelfco (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	12 June 1991(same day as company formation)
Correspondence Address	PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ

Director Name	Hornbeam Business Park Limited (Corporation)
Date of Birth	February 1989 (Born 35 years ago)
Status	Resigned
Appointed	17 February 1992(8 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 June 1992)
Correspondence Address	Leigh House Stanningley Pudsey Leeds West Yorkshire LS28 7XG

Director Name	Alesway Leisure Limited (Corporation)
Status	Resigned
Appointed	26 October 1999(8 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 March 2003)
Correspondence Address	Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW

Location

Registered Address	Claro Court Business Centre Claro Road Harrogate North Yorkshire HG1 4BA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Granby
Built Up Area	Harrogate
Address Matches	3 other UK companies use this postal address

Shareholders

38 at £1	Winston (Iom) LTD 7.77% Ordinary
37 at £1	Cardio Solutions LTD 7.57% Ordinary
36 at £1	Mr Winstanley & Mrs Winstanley 7.36% Ordinary
121 at £1	H.p.i. LTD 24.74% Ordinary
75 at £1	Ropergate Trustees LTD 15.34% Ordinary
71 at £1	Hornbeam Park Developments LTD 14.52% Ordinary
57 at £1	Gillian Derek & Jeanette Trotter Kelly & Hook 11.66% Ordinary
54 at £1	Suffolk Life Annuities LTD 11.04% Ordinary

Financials

Year	2014
Net Worth	-£745
Cash	£986
Current Liabilities	£9,035

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	29 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	29 April

Returns

Latest Return	10 April 2024 (3 weeks, 2 days ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Filing History

18 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 January 2019	Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
29 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 12 June 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 June 2016	Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 489 (4 pages)
15 June 2016	Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
15 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 489 (4 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
17 August 2015	Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
17 August 2015	Register(s) moved to registered inspection location C/O Forrest Burlinson 20 Owl Lane Dewsbury West Yorkshire WF12 7RQ (1 page)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 489 (4 pages)
15 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 489 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 489 (4 pages)
20 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 489 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 February 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
1 February 2013	Termination of appointment of Mark Rycroft as a director (1 page)
1 February 2013	Appointment of Mr Christopher Paul Robbins as a director (2 pages)
1 February 2013	Registered office address changed from the Tower 4Th Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT on 1 February 2013 (1 page)
1 February 2013	Termination of appointment of James Rycroft as a director (1 page)
1 February 2013	Termination of appointment of James Rycroft as a director (1 page)
1 February 2013	Appointment of Mr Christopher Paul Robbins as a director (2 pages)
1 February 2013	Registered office address changed from the Tower 4Th Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT on 1 February 2013 (1 page)
1 February 2013	Termination of appointment of Mark Rycroft as a director (1 page)
1 February 2013	Registered office address changed from the Tower 4Th Avenue Hornbeam Park Harrogate North Yorkshire HG2 8QT on 1 February 2013 (1 page)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
6 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 June 2010	Director's details changed for James Adam Rycroft on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for James Adam Rycroft on 12 June 2010 (2 pages)
14 June 2010	Director's details changed for Mark Adam Rycroft on 12 June 2010 (2 pages)
14 June 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for Mark Adam Rycroft on 12 June 2010 (2 pages)
14 June 2010	Register inspection address has been changed (1 page)
14 June 2010	Register inspection address has been changed (1 page)
12 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 July 2009	Return made up to 12/06/09; full list of members (5 pages)
29 July 2009	Return made up to 12/06/09; full list of members (5 pages)
29 July 2009	Appointment terminated secretary susan atkinson (1 page)
29 July 2009	Appointment terminated director christopher bentley (1 page)
29 July 2009	Appointment terminated director christopher bentley (1 page)
29 July 2009	Appointment terminated secretary susan atkinson (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
12 June 2008	Location of register of members (1 page)
12 June 2008	Location of register of members (1 page)
12 June 2008	Return made up to 12/06/08; full list of members (5 pages)
12 June 2008	Return made up to 12/06/08; full list of members (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
5 July 2007	Return made up to 12/06/07; full list of members (4 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Return made up to 12/06/07; full list of members (4 pages)
5 July 2007	Director resigned (1 page)
15 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
15 August 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 July 2006	Return made up to 12/06/06; full list of members (4 pages)
6 July 2006	Return made up to 12/06/06; full list of members (4 pages)
6 July 2006	Secretary's particulars changed (1 page)
6 July 2006	Secretary's particulars changed (1 page)
3 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 August 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 July 2005	Return made up to 12/06/05; full list of members (4 pages)
8 July 2005	Return made up to 12/06/05; full list of members (4 pages)
28 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
22 June 2004	Return made up to 12/06/04; full list of members (9 pages)
22 June 2004	Return made up to 12/06/04; full list of members (9 pages)
29 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
29 October 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
16 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
16 July 2003	Return made up to 12/06/03; full list of members 363(288) ‐ Director resigned (10 pages)
11 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
11 April 2003	Total exemption small company accounts made up to 30 April 2002 (5 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
27 January 2003	Secretary resigned (1 page)
27 January 2003	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	Director resigned (1 page)
5 September 2002	Return made up to 12/06/02; full list of members (11 pages)
5 September 2002	Return made up to 12/06/02; full list of members (11 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
30 May 2002	Registered office changed on 30/05/02 from: link house hornbeam square west hornbeam business park harrogate HG2 8PA (1 page)
30 May 2002	Registered office changed on 30/05/02 from: link house hornbeam square west hornbeam business park harrogate HG2 8PA (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
16 June 2001	Return made up to 12/06/01; full list of members (9 pages)
16 June 2001	Return made up to 12/06/01; full list of members (9 pages)
20 February 2001	Secretary's particulars changed (1 page)
20 February 2001	Secretary's particulars changed (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
29 January 2001	Full accounts made up to 30 April 2000 (9 pages)
29 January 2001	Full accounts made up to 30 April 2000 (9 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (6 pages)
8 September 2000	New director appointed (6 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
23 June 2000	Return made up to 12/06/00; full list of members (9 pages)
23 June 2000	Return made up to 12/06/00; full list of members (9 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
14 October 1999	Full accounts made up to 30 April 1999 (9 pages)
14 October 1999	Full accounts made up to 30 April 1999 (9 pages)
16 July 1999	Return made up to 12/06/99; no change of members (11 pages)
16 July 1999	Return made up to 12/06/99; no change of members (11 pages)
13 October 1998	Full accounts made up to 30 April 1998 (10 pages)
13 October 1998	Full accounts made up to 30 April 1998 (10 pages)
29 June 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
29 June 1998	Return made up to 12/06/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
6 March 1998	Director resigned (1 page)
6 March 1998	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
5 November 1997	Full accounts made up to 30 April 1997 (9 pages)
5 November 1997	Full accounts made up to 30 April 1997 (9 pages)
2 July 1997	Return made up to 12/06/97; full list of members (11 pages)
2 July 1997	Return made up to 12/06/97; full list of members (11 pages)
23 September 1996	Full accounts made up to 30 April 1996 (10 pages)
23 September 1996	Full accounts made up to 30 April 1996 (10 pages)
30 June 1996	Return made up to 12/06/96; no change of members (9 pages)
30 June 1996	Return made up to 12/06/96; no change of members (9 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
14 June 1996	Director resigned (1 page)
29 November 1995	Secretary's particulars changed (2 pages)
29 November 1995	Secretary's particulars changed (2 pages)
11 September 1995	Full accounts made up to 30 April 1995 (10 pages)
11 September 1995	Full accounts made up to 30 April 1995 (10 pages)
18 July 1995	Return made up to 12/06/95; change of members 363(288) ‐ Secretary's particulars changed (18 pages)
18 July 1995	Return made up to 12/06/95; change of members 363(288) ‐ Secretary's particulars changed (18 pages)
14 July 1992	Return made up to 12/06/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
14 July 1992	Return made up to 12/06/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned (5 pages)
12 June 1991	Incorporation (17 pages)
12 June 1991	Incorporation (17 pages)

Hornbeam Management One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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