HORNBY ROAD INVESTMENTS LIMITED

Company summary

Company number: 00779549
Status: ACTIVE
Incorporated / age: 1 November 196362 years
Registered office: 80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 19:53 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	31 Jul 2013				80, Fenchurch Street, London, EC3M 4BY, United Kingdom
HUNT, James Alexander ACTIVE	Director	01 May 2026		United Kingdom	March 1986	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
BANCROFT, Kathrine Jane RESIGNED	Secretary	19 Jul 2010	31 Jul 2013			C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
CHESWORTH, Ernest RESIGNED	Secretary		08 Mar 1994			27 Roseway, Ashton On Ribble, Preston, Lancashire, PR2 1HE, England
JONES, Ian Michael RESIGNED	Secretary	08 Mar 1994	11 Mar 2002			37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
LEES, Moira Ann RESIGNED	Secretary	13 Jan 2006	19 Jul 2010			389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU
WADE, Patricia Anne RESIGNED	Secretary	11 Mar 2002	13 Jan 2006			28 Hazel Road, Altrincham, Cheshire, WA14 1JL
WOOD, Caroline Jane RESIGNED	Secretary	22 Dec 2004	19 Jan 2005			24 Fieldhead Avenue, Bamford, Rochdale, Lancashire, OL11 5JU
BENNETT, Martyn Christopher RESIGNED	Director	31 Mar 1998	07 Nov 2002		October 1946	24 Braemar Road, Hazel Grove, Stockport, Cheshire, SK7 4QG
BUNCH, Timothy Stephen RESIGNED	Director	01 Oct 1994	07 Nov 2002		September 1953	16 Clifton Park Road, Stockport, Cheshire, SK2 6LA
BURGESS, Rodney James RESIGNED	Director	29 Mar 1999	13 Dec 2003		May 1943	31 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX
CARTER, Andrew Stewart RESIGNED	Director	31 Jul 2013	12 Apr 2021	United Kingdom	December 1960	55, Gracechurch Street, London, EC3V 0RL, England
DICKINSON, Gareth Richard Stewart RESIGNED	Director	31 Jul 2013	10 Feb 2020	England	July 1970	55, Gracechurch Street, London, EC3V 0RL, England
FRANKS, John RESIGNED	Director	16 Mar 1999	01 Feb 2007	United Kingdom	September 1951	Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS
GODDARD, Richard Thomas RESIGNED	Director	01 Feb 2007	31 Mar 2011	England	June 1957	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GOSLING, Clare Louise RESIGNED	Director	22 Feb 2012	31 Jul 2013	United Kingdom	May 1973	C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
GRATTAN, David RESIGNED	Director	04 May 1998	07 Nov 2002		May 1954	Holme Lea, Stubley New Hall Littleborough, Rochdale, Lancashire, OL15
HIRST, Christopher William Joseph RESIGNED	Director		31 Mar 2005		March 1945	Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW
HOLLAS, David Stuart RESIGNED	Director		08 Nov 2002	England	September 1941	21 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU
HORSWELL, Michael Brian RESIGNED	Director		27 Mar 1999		April 1939	5 Cottesmore Gardens, Hale Barnes, Altrincham, Cheshire, WA15 8TS
HUNT, Andrew Lawrence RESIGNED	Director	04 Jun 2020	30 Apr 2026	England	June 1976	80, Fenchurch Street, London, EC3M 4BY, United Kingdom
JOHNSON, Peter Douglas RESIGNED	Director		15 Apr 1994		April 1929	111 Moss Lane, Alderley Edge, Cheshire, SK9 7HW
JONES, Ian Michael RESIGNED	Director	07 Nov 2002	01 Feb 2007	United Kingdom	March 1963	37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ
KERNS, Peter William RESIGNED	Director	01 Feb 2007	31 Dec 2009	United Kingdom	June 1953	26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
MERCER, John RESIGNED	Director	30 Jul 2010	01 Aug 2014	United Kingdom	September 1962	55, Gracechurch Street, London, EC3V 0RL, England
MITCHELL, Lesley RESIGNED	Director	04 Jun 2020	14 Oct 2022	United Kingdom	May 1975	55, Gracechurch Street, London, EC3V 0RL, United Kingdom
NEWBY, William Edward RESIGNED	Director	10 Nov 2010	21 Jun 2013	United Kingdom	August 1959	New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
RUSSELL, Andrew Nicholas RESIGNED	Director	31 Mar 2011	30 Nov 2011	United Kingdom	August 1967	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SHARMAN, Paul RESIGNED	Director	27 Apr 2005	30 Jul 2010	United Kingdom	January 1952	C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
SNEDDON, Alan Drysdale RESIGNED	Director		08 Mar 1997		February 1932	Sean Baile Toft Road, Knutsford, Cheshire, WA16 9EE
WADE, Patricia Anne RESIGNED	Director	07 Nov 2002	13 Jan 2006		April 1955	28 Hazel Road, Altrincham, Cheshire, WA14 1JL
WEBB, William Frederick RESIGNED	Director	18 Apr 1994	28 Mar 1998		March 1937	16 Castlegate, Prestbury, Macclesfield, Cheshire, SK10 4AZ
WILD, Gordon RESIGNED	Director		02 May 1998		March 1938	560 Bury Road, Rochdale, Lancashire, OL11 4DN
WOOD, Stephen Fitzmaurice RESIGNED	Director		06 Mar 1999		December 1938	46 Torkington Road, Gatley, Cheshire, SK8 4PW

ROYAL LONDON MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2013
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

HUNT, James Alexander ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: March 1986
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

BANCROFT, Kathrine Jane RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 31 Jul 2013
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

CHESWORTH, Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1994
Address: 27 Roseway, Ashton On Ribble, Preston, Lancashire, PR2 1HE, England

JONES, Ian Michael RESIGNED
Role: Secretary
Appointed on: 08 Mar 1994
Resigned on: 11 Mar 2002
Address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ

LEES, Moira Ann RESIGNED
Role: Secretary
Appointed on: 13 Jan 2006
Resigned on: 19 Jul 2010
Address: 389 Bury Road, Edgworth, Bolton, Lancashire, BL7 0BU

WADE, Patricia Anne RESIGNED
Role: Secretary
Appointed on: 11 Mar 2002
Resigned on: 13 Jan 2006
Address: 28 Hazel Road, Altrincham, Cheshire, WA14 1JL

WOOD, Caroline Jane RESIGNED
Role: Secretary
Appointed on: 22 Dec 2004
Resigned on: 19 Jan 2005
Address: 24 Fieldhead Avenue, Bamford, Rochdale, Lancashire, OL11 5JU

BENNETT, Martyn Christopher RESIGNED
Role: Director
Appointed on: 31 Mar 1998
Resigned on: 07 Nov 2002
Date of birth: October 1946
Address: 24 Braemar Road, Hazel Grove, Stockport, Cheshire, SK7 4QG

BUNCH, Timothy Stephen RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 07 Nov 2002
Date of birth: September 1953
Address: 16 Clifton Park Road, Stockport, Cheshire, SK2 6LA

BURGESS, Rodney James RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 13 Dec 2003
Date of birth: May 1943
Address: 31 Tandle Hill Road, Royton, Oldham, Lancashire, OL2 5UX

CARTER, Andrew Stewart RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 12 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 55, Gracechurch Street, London, EC3V 0RL, England

DICKINSON, Gareth Richard Stewart RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 10 Feb 2020
Country of Residence: England
Date of birth: July 1970
Address: 55, Gracechurch Street, London, EC3V 0RL, England

FRANKS, John RESIGNED
Role: Director
Appointed on: 16 Mar 1999
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Pool Meadow, South Park Drive, Poynton, Cheshire, SK12 1BS

GODDARD, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1957
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

GOSLING, Clare Louise RESIGNED
Role: Director
Appointed on: 22 Feb 2012
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: May 1973
Address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

GRATTAN, David RESIGNED
Role: Director
Appointed on: 04 May 1998
Resigned on: 07 Nov 2002
Date of birth: May 1954
Address: Holme Lea, Stubley New Hall Littleborough, Rochdale, Lancashire, OL15

HIRST, Christopher William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: March 1945
Address: Kerridgeside Farm, Hough Hole Rainow, Macclesfield, Cheshire, SK10 5UW

HOLLAS, David Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Nov 2002
Country of Residence: England
Date of birth: September 1941
Address: 21 Beaufort Close, Alderley Edge, Cheshire, SK9 7HU

HORSWELL, Michael Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1999
Date of birth: April 1939
Address: 5 Cottesmore Gardens, Hale Barnes, Altrincham, Cheshire, WA15 8TS

HUNT, Andrew Lawrence RESIGNED
Role: Director
Appointed on: 04 Jun 2020
Resigned on: 30 Apr 2026
Country of Residence: England
Date of birth: June 1976
Address: 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

JOHNSON, Peter Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1994
Date of birth: April 1929
Address: 111 Moss Lane, Alderley Edge, Cheshire, SK9 7HW

JONES, Ian Michael RESIGNED
Role: Director
Appointed on: 07 Nov 2002
Resigned on: 01 Feb 2007
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 37 Rosemary Drive, Newton Le Willows, Merseyside, WA12 0BQ

KERNS, Peter William RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE

MERCER, John RESIGNED
Role: Director
Appointed on: 30 Jul 2010
Resigned on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 55, Gracechurch Street, London, EC3V 0RL, England

MITCHELL, Lesley RESIGNED
Role: Director
Appointed on: 04 Jun 2020
Resigned on: 14 Oct 2022
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

NEWBY, William Edward RESIGNED
Role: Director
Appointed on: 10 Nov 2010
Resigned on: 21 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1959
Address: New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

RUSSELL, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 31 Mar 2011
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1967
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SHARMAN, Paul RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1952
Address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

SNEDDON, Alan Drysdale RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1997
Date of birth: February 1932
Address: Sean Baile Toft Road, Knutsford, Cheshire, WA16 9EE