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Home > England & Wales Companies > HORN PROPERTY DEVELOPMENTS LIMITED
Company Information for

HORN PROPERTY DEVELOPMENTS LIMITED

THE GRANARY 80 ABBEY ROAD, BARKING, LONDON, IG11 7BT,
Company Registration Number
03677170
Private Limited Company
Active

Company Overview

About Horn Property Developments Ltd
HORN PROPERTY DEVELOPMENTS LIMITED was founded on 1998-12-02 and has its registered office in London. The organisation's status is listed as "Active". Horn Property Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HORN PROPERTY DEVELOPMENTS LIMITED
 
Legal Registered Office
THE GRANARY 80 ABBEY ROAD
BARKING
LONDON
IG11 7BT
Other companies in IG11
 
Previous Names
ROOFF HOLDINGS LIMITED18/07/2019
Filing Information
Company Number 03677170
Company ID Number 03677170
Date formed 1998-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 06:17:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HORN PROPERTY DEVELOPMENTS LIMITED
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Company Officers of HORN PROPERTY DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY PEARSON
 Company Secretary 2005-09-08
ALAN ALFRED HORN
 Director 1998-12-02
MARK PATRICK SEEBOLD HORN
 Director 1999-05-21
JOHN ANTHONY PEARSON
 Director 2005-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BARRY SCOTT
 Company Secretary 1998-12-02 2005-09-08
JOHN BARRY SCOTT
 Director 1999-05-21 2005-09-08
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-12-02 1998-12-02
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-12-02 1998-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY PEARSON ROOFF GROUP LIMITED(THE) Company Secretary 2005-09-08 CURRENT 1929-04-20 Liquidation
JOHN ANTHONY PEARSON ROOFF RESIDENTIAL LTD. Company Secretary 2005-09-08 CURRENT 1966-10-06 Active
JOHN ANTHONY PEARSON ROOFF LTD Company Secretary 2005-09-08 CURRENT 1976-07-20 Active
JOHN ANTHONY PEARSON PASSMORE JOINERY LIMITED Company Secretary 2005-09-08 CURRENT 1966-10-06 Liquidation
ALAN ALFRED HORN ROOFF GROUP LIMITED(THE) Director 1991-08-07 CURRENT 1929-04-20 Liquidation
ALAN ALFRED HORN ROOFF RESIDENTIAL LTD. Director 1991-08-07 CURRENT 1966-10-06 Active
ALAN ALFRED HORN ROOFF LTD Director 1991-08-07 CURRENT 1976-07-20 Active
ALAN ALFRED HORN PASSMORE JOINERY LIMITED Director 1991-08-07 CURRENT 1966-10-06 Liquidation
MARK PATRICK SEEBOLD HORN CARNARVON ROAD LIMITED Director 2013-10-25 CURRENT 2012-09-19 Dissolved 2017-02-28
MARK PATRICK SEEBOLD HORN HARPROOFF HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-12-08
MARK PATRICK SEEBOLD HORN ROOFF GROUP LIMITED(THE) Director 1999-05-21 CURRENT 1929-04-20 Liquidation
MARK PATRICK SEEBOLD HORN ROOFF RESIDENTIAL LTD. Director 1999-05-21 CURRENT 1966-10-06 Active
MARK PATRICK SEEBOLD HORN PASSMORE JOINERY LIMITED Director 1999-05-21 CURRENT 1966-10-06 Liquidation
MARK PATRICK SEEBOLD HORN ROOFF LTD Director 1998-12-18 CURRENT 1976-07-20 Active
JOHN ANTHONY PEARSON CARNARVON ROAD LIMITED Director 2013-10-25 CURRENT 2012-09-19 Dissolved 2017-02-28
JOHN ANTHONY PEARSON HARPROOFF HOLDINGS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-12-08
JOHN ANTHONY PEARSON ROOFF GROUP LIMITED(THE) Director 2005-09-08 CURRENT 1929-04-20 Liquidation
JOHN ANTHONY PEARSON ROOFF RESIDENTIAL LTD. Director 2005-09-08 CURRENT 1966-10-06 Active
JOHN ANTHONY PEARSON ROOFF LTD Director 2005-09-08 CURRENT 1976-07-20 Active
JOHN ANTHONY PEARSON PASSMORE JOINERY LIMITED Director 2005-09-08 CURRENT 1966-10-06 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-08-07CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-03-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-01-12GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 036771700001
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-02-24RP04CS01
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-08-26RP04AP03Second filing of company secretary appointment of Thomas James Ekers
2020-08-26RP04TM01Second filing for the termination of John Anthony Pearson
2020-08-21RP04AP01Second filing of director appointment of Mr Thomas James Ekers
2020-07-22AP01DIRECTOR APPOINTED MR THOMAS JAMES EKERS
2020-07-22AP03Appointment of Mr Thomas James Ekers as company secretary on 2019-07-01
2020-07-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ANTHONY PEARSON
2020-07-22TM02Termination of appointment of John Anthony Pearson on 2020-07-01
2020-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-18RES15CHANGE OF COMPANY NAME 13/08/22
2019-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-02-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 37154
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 37154
2015-08-11AR0107/08/15 ANNUAL RETURN FULL LIST
2014-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 15/08/2014
2014-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALFRED HORN / 15/08/2014
2014-08-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANTHONY PEARSON on 2014-08-15
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 37154
2014-08-15AR0107/08/14 ANNUAL RETURN FULL LIST
2013-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2013-09-10AR0107/08/13 ANNUAL RETURN FULL LIST
2012-10-15AA01Current accounting period extended from 31/12/12 TO 30/06/13
2012-08-15AR0107/08/12 ANNUAL RETURN FULL LIST
2012-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-01CH01Director's details changed for Mark Patrick Seebold Horn on 2011-08-22
2011-08-31AR0107/08/11 ANNUAL RETURN FULL LIST
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/11 FROM Rooff House Cooks Road London E15 2PN
2010-08-27AR0107/08/10 ANNUAL RETURN FULL LIST
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY PEARSON / 07/08/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALFRED HORN / 07/08/2010
2010-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-08-28363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-19363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2006-08-14363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-12363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-09-07363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-14363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/03
2003-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-30363sRETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
2002-11-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-12-11363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-09-17AUDAUDITOR'S RESIGNATION
2001-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-12-14363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-10-24AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-09-12SASHARES AGREEMENT OTC
2000-09-1288(2)RAD 21/05/99--------- £ SI 48009@1
1999-12-24363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-06-02288aNEW DIRECTOR APPOINTED
1999-06-02288aNEW DIRECTOR APPOINTED
1998-12-21288aNEW DIRECTOR APPOINTED
1998-12-21288aNEW SECRETARY APPOINTED
1998-12-21288bSECRETARY RESIGNED
1998-12-21288bDIRECTOR RESIGNED
1998-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HORN PROPERTY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HORN PROPERTY DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HORN PROPERTY DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HORN PROPERTY DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of HORN PROPERTY DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HORN PROPERTY DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HORN PROPERTY DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HORN PROPERTY DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HORN PROPERTY DEVELOPMENTS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HORN PROPERTY DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HORN PROPERTY DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HORN PROPERTY DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IG11 7BT