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T.S. Horlock & Son Limited

01443751

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP
Incorporated 14/08/1979

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999
Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

British · England · Age 51

Emily Sarah Tate

director · Since 11/07/2025

British · United Kingdom · Age 51

Former

Jane Elizabeth Bourne

secretary · Resigned 20/12/2004

Jane Elizabeth Bourne

director · Resigned 20/12/2004

Martin Lucien Bourne

director · Resigned 10/08/2009

Richard Cusworth

secretary · Resigned 10/08/2009

Stephen Lee Whittern

secretary · Resigned 11/08/2009

Andrew Richard Davies

director · Resigned 05/01/2018

Richard Harry Portman

secretary · Resigned 08/11/2018

Michael Kinloch Mccollum

director · Resigned 03/04/2020

Stephen Lee Whittern

director · Resigned 14/12/2020

Richard Harry Portman

director · Resigned 14/12/2020

Alan Lathbury

director · Resigned 06/02/2022

Andrew Judd

director · Resigned 01/04/2022

Gary Andrew Scott Channon

director · Resigned 16/11/2022

Angela Eames

director · Resigned 28/06/2023

Timothy Francis George

secretary · Resigned 31/07/2023

Darren Ogden

director · Resigned 01/10/2023

Kate Alexandra Davidson

director · Resigned 31/01/2024

Nicholas John Edwards

director · Resigned 01/06/2024

Westley Anthony Maffei

secretary · Resigned 31/12/2024

Stephen Anthony Long

director · Resigned 11/07/2025

Jane Dunlop

secretary · Resigned 09/01/2026

Persons with Significant Control

Robemanor Limited

75–100% shares
75–100% votes
Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 06826966 · Companies House · Limited By Shares

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014
Charge
outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013
charge
outstanding

BNY CORPORATE TRUSTEE SERVICES LIMITED

Created 01/09/2010Registered 04/09/2010
charge
outstanding

BARCLAYS BANK PLC

Created 17/08/1994Registered 24/08/1994
charge
outstanding

BARCLAYS BANK PLC

Created 10/02/1994Registered 23/02/1994
charge
outstanding

BARCLAYS BANK PLC

Created 01/03/1990Registered 08/03/1990
charge
satisfied

SINGER AND FRIEDLANDER LTD AND HAMPSHIRE TRUST PLC

Created 25/02/1988Registered 07/03/1988Satisfied 12/06/1990
charge
satisfied

SINGER AND FRIEDLANDER LTD AND HAMPSHIRE TRUST PLC

Created 25/02/1988Registered 07/03/1988Satisfied 12/06/1990
charge
satisfied

LLOYDS BANK PLC

Created 26/03/1986Registered 14/04/1986Satisfied 06/04/1990
charge
satisfied

LLOYDS BANK PLC

Created 26/03/1986Registered 29/03/1986Satisfied 06/04/1990
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/1980Registered 19/12/1980

Change History

officer appointedBYNG-THORNE, Zillah Ellen
2026-06-07
officer appointedTATE, Emily Sarah
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line14 King Edwards Court
2026-06-07

4 KING EDWARDS COURT

post townSutton Coldfield
2026-06-07

SUTTON COLDFIELD