HORTON ROAD LIMITED
PROLOGIS HOUSE, BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL B90 8AH- Active
- Private Limited Company
- Company No. 03795377
- Last Updated: 01 Mar 2024
Company Profile
HORTON ROAD LIMITED was incorporated on Thursday, June 24, 1999 as a Private Limited Company with registered address in SOLIHULL. HORTON ROAD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 25 years 3 months and 1 day.
| Name | HORTON ROAD LIMITED |
|---|---|
| Company number | 03795377 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL B90 8AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pelf Uk Holdco Limited Blythe Gate, Blythe Valley Park, Shirley, B90 8AH |
Dates: Wednesday, November 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Prologis Inc St Paul Street, Suite 820, MD 21202 |
Dates: Wednesday, April 20, 2016 - Wednesday, November 16, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HORTON ROAD LIMITED | 24 Jun 1999 |
| STOCKLEY PARK PHASE 3 LIMITED | 02 Oct 2014 |