Active
Company Information for SECOND HORIZON LIMITED
AUBERON, FIDDLERS LANE, ST FLORENCE, PEMBROKESHIRE, SA70 8BA,
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Company Registration Number
08118127
Private Limited Company
Active |
Company Name | ||||
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SECOND HORIZON LIMITED | ||||
Legal Registered Office | ||||
AUBERON FIDDLERS LANE ST FLORENCE PEMBROKESHIRE SA70 8BA Other companies in SA70 | ||||
Previous Names | ||||
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Company Number | 08118127 | |
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Company ID Number | 08118127 | |
Date formed | 2012-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 09:31:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Second Horizon Group Limited Partnership | Delaware | Unknown | ||
Second Horizon LLC | Delaware | Unknown | ||
SECOND HORIZONS CONDOMINIUM, INC. | 10691 North Kendall Drive MIAMI FL 33176 | Active | Company formed on the 1966-12-20 | |
SECOND HORIZONS 325, LLC | 3154 Via Poinciana Lake Worth FL 33467 | Inactive | Company formed on the 2012-03-22 | |
SECOND HORIZON PTY LTD | NSW 2060 | Active | Company formed on the 2017-06-07 | |
SECOND HORIZON GROUP LIMITED PARTNERSHIP | California | Unknown | ||
SECOND HORIZON LLC WHICH WILL DO BUSINESS IN CALIFORNIA AS PRIME AT SECOND HORIZON LLC | California | Unknown | ||
Second Horizon Inc | Maryland | Unknown | ||
SECOND HORIZON AUSTRALIA PTY LTD | Active | Company formed on the 2021-07-08 |
Officer | Role | Date Appointed |
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ADRIAN JOHN JOYCE |
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GEORGIA JOYCE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOCAM PARK 2 LIMITED | Director | 2015-04-17 | CURRENT | 2004-04-08 | Active - Proposal to Strike off | |
FOURTH HORIZON LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-12-20 | |
FOURTH HORIZON LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081181270013 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/17 STATEMENT OF CAPITAL;GBP 2002000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081181270012 | |
AA01 | Current accounting period extended from 24/12/15 TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081181270011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081181270010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081181270009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081181270008 | |
LATEST SOC | 05/07/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081181270007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081181270006 | |
LATEST SOC | 06/07/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 23/12/2013 | |
CERTNM | Company name changed fourth horizon LIMITED\certificate issued on 07/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/13 FROM Auberon Fiddlers Lane St Florence SA70 8BA Wales | |
SH01 | 20/08/12 STATEMENT OF CAPITAL GBP 2000000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081181270005 | |
AA01 | CURREXT FROM 30/06/2013 TO 24/12/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 17/07/2012 | |
CERTNM | COMPANY NAME CHANGED FORTH HORIZON LIMITED CERTIFICATE ISSUED ON 18/07/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 SECOND HORIZON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SECOND HORIZON LIMITED are:
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. |