BLACK HORSE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02498806. The registration start date is May 3, 1990. The current status is Active.
Company Number | 02498806 |
Company Name | BLACK HORSE GROUP LIMITED |
Registered Address |
25 Gresham Street London EC2V 7HN |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1990-05-03 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-09 |
Returns Last Update | 2016-05-12 |
Confirmation Statement Due Date | 2021-05-26 |
Confirmation Statement Last Update | 2020-05-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
25 GRESHAM STREET LONDON |
Post Code | EC2V 7HN |
Entity Name | Office Address |
---|---|
LLOYDS FINANCIAL SERVICES LIMITED | 25 Gresham Street, London, EC2V 7HN |
LLOYDS BANK TRUSTEES LIMITED | 25 Gresham Street, London, EC2V 7HN |
Entity Name | Office Address |
---|---|
HOUSING GROWTH PARTNERSHIP GP LLP | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP MANAGER LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
HOUSING GROWTH PARTNERSHIP LIMITED | C/o Lloyds Banking Group Plc, 25 Gresham Street, London, EC2V 7HN, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENNESSEY, David Dermot | Secretary (Active) | Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 4 September 2016 |
/ |
|
JONES, Richard Andrew | Director (Active) | Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | July 1972 / 9 July 2015 |
British / United Kingdom |
Marketing Director |
SARFO-AGYARE, Claude Kwasi | Director (Active) | Blake House, Hatchford Way, Birmingham, United Kingdom, B26 3RZ | June 1969 / 21 November 2012 |
British / United Kingdom |
Accountant |
SMITH, Timothy Robin | Director (Active) | Black Horse, St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | May 1966 / 4 September 2016 |
British / United Kingdom |
Director |
CURRIE, Allison Jane | Secretary (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | / 12 March 2012 |
/ |
|
EARL, Jane | Secretary (Resigned) | 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN | / 3 July 1992 |
/ |
|
FRAIN, Paula | Secretary (Resigned) | 16 Woodland Place, Penarth, South Glamorgan, CF64 2EX | / 8 May 2000 |
/ |
|
GITTINS, Paul | Secretary (Resigned) | Tower, House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | / 30 July 2013 |
/ |
|
GOW, David Stewart | Secretary (Resigned) | 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS | / 4 December 1992 |
/ |
|
SAUNDERS, Deborah Ann | Secretary (Resigned) | 25 Gresham Street, London, EC2V 7HN | / 29 May 2001 |
/ |
|
SAYERS, Ian Lawrence | Secretary (Resigned) | Flat 1, 78 Gloucester Street, London, SW1V 4EE | / 14 October 1992 |
/ |
|
WELCH, Gaynor Jill | Secretary (Resigned) | Heronswood, Eyhurst Close, Kingswood, Surrey, KT20 6NR | / |
/ |
|
AU, Alexander Siu Kee | Director (Resigned) | Penthouse E, Montrose Court Exibition Road, London, SW7 2QM | November 1946 / 2 July 1998 |
British Citizen / |
Banker |
BARRY, Paul Anthony | Director (Resigned) | 5 Cornflower Close, Lisvane, Cardiff, South Glamorgan, CF14 0BD | June 1952 / 4 December 1992 |
British / |
Company Director |
BENSON, Michael D'Arcy, The Honourable | Director (Resigned) | Grange Farm, Westow, York, North Yorkshire, YO60 7NJ | May 1943 / |
British / United Kingdom |
Banker |
BLACKWELL, Timothy Mark | Director (Resigned) | St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | April 1969 / 28 September 2007 |
British / United Kingdom |
Director |
BLAKE, Brendan Patrick Paul | Director (Resigned) | Woodlands House Devauden Road, St Arvens, Chepstow, Gwent, NP6 6EZ | April 1947 / 4 December 1992 |
British / |
Company Director |
BROUGHAM, David Peter, The Hon | Director (Resigned) | Thje Penthouse 37f The Albany, 1 Albany Road Mid Levels, Hong Kong, FOREIGN | August 1940 / 4 December 1992 |
British / |
Company Director |
BULLOCK, Gareth Richard | Director (Resigned) | 47 Kingston Lane, Teddington, Middlesex, TW11 9HN | November 1953 / 1 July 1996 |
British / United Kingdom |
General Manager Standard Chart |
DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 31 August 2000 |
British / |
Director |
DAVIES, John Lewis | Director (Resigned) | 68 The Plain, Epping, Essex, CM16 6TW | January 1949 / 4 February 1997 |
British / |
Managing Director |
DAVIES, Stewart Edmund | Director (Resigned) | 19 Park Lane, Groesfaen, Pontyclun, Mid Glamorgan, CF72 8PB | July 1944 / 3 March 1997 |
British / |
Director |
DAWSON, Adrian Keith | Director (Resigned) | 56 Pembroke Road, Clifton, Bristol, Avon, BS8 3DT | April 1943 / 4 December 1992 |
British / |
Company Director |
ENLOW, Fred Clark | Director (Resigned) | 118 Cairnhill Road, Singapore, 229703, Singapore, FOREIGN | April 1940 / 2 July 1998 |
American / |
Banker |
FRANKLIN, William John | Director (Resigned) | 80 South Road, Porthcawl, Mid Glamorgan, CF36 3DA | March 1927 / 4 December 1992 |
British / |
Company Director |
GOW, David Stewart | Director (Resigned) | 54 Mill Road, Lisvane, Cardiff, South Glamorgan, CF14 0XS | September 1950 / 20 January 1995 |
British / |
Director |
GRANT, Philip Robert | Director (Resigned) | 47-48, Chiswell Street, London, United Kingdom, EC1Y 4XX | January 1966 / 7 September 2015 |
British / United Kingdom |
Company Director |
HART, Michael Charles | Director (Resigned) | Littledown, Haw Lane Oliveston, Bristol, BS12 3EQ | March 1951 / 4 December 1992 |
South African / |
Company Director |
HAYMAN, Martin Heathcote | Director (Resigned) | 12 Brookfield Park, London, NW5 1ER | December 1942 / 14 October 1992 |
British / England |
Company Secretary |
HUNTER, Richard Andrew | Director (Resigned) | Holmfield, Wonersh Common, Wonersh, Guildford, Surrey, GU5 0PL | July 1950 / 17 December 1999 |
British / United Kingdom |
Banker |
JOSTROM, Eric Harrison | Director (Resigned) | Deer Run Farm, John Wise Avenue, Essex, Ma, Usa, FOREIGN | January 1942 / |
American / |
Company Director |
KENNY, Peter Nigel, Dr | Director (Resigned) | 18 Furlong Road, London, N7 8LS | October 1948 / 15 September 1994 |
British / United Kingdom |
Regional General Manager |
KILBEE, Michael Peter | Director (Resigned) | Wychway, Cavendish Road, Weybridge, Surrey, KT13 0JW | April 1947 / 31 August 2000 |
British / |
Director |
MORGAN, David John | Director (Resigned) | Uplands 10 The Drive, Cobham, Surrey, KT11 2JQ | May 1957 / 17 September 1998 |
British / |
Director |
OLDFIELD, David James Stanley | Director (Resigned) | 25 Gresham Street, London, United Kingdom, EC2V 7HN | September 1962 / 19 December 2006 |
British / United Kingdom |
Director |
Post Code | EC2V 7HN |
SIC Code | 82990 - Other business support service activities n.e.c. |
Please provide details on BLACK HORSE GROUP LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.