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Home > England & Wales Companies > STRAND HARBOUR SECURITIES LIMITED
Company Information for

STRAND HARBOUR SECURITIES LIMITED

SUITE 3, FARETEC, CARNAC COURT, CAMS ESTATE, FAREHAM, PO16 8UY,
Company Registration Number
02088171
Private Limited Company
Active

Company Overview

About Strand Harbour Securities Ltd
STRAND HARBOUR SECURITIES LIMITED was founded on 1987-01-09 and has its registered office in Fareham. The organisation's status is listed as "Active". Strand Harbour Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
STRAND HARBOUR SECURITIES LIMITED
 
Legal Registered Office
SUITE 3, FARETEC, CARNAC COURT
CAMS ESTATE
FAREHAM
PO16 8UY
Other companies in PO16
 
Filing Information
Company Number 02088171
Company ID Number 02088171
Date formed 1987-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 17:59:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STRAND HARBOUR SECURITIES LIMITED
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Company Officers of STRAND HARBOUR SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEOFFREY HOSIER
 Director 2012-05-10
STUART JAMES HEATON WARING
 Director 1991-03-31
WILLIAM EDWARD FRASER WHYTE
 Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID GEOFFREY HOSIER
 Company Secretary 1997-01-21 2011-09-13
DAVID WALLACE RUSSELL
 Director 1991-03-31 2003-12-31
ROBERT DAVID MERRICK
 Director 1991-03-31 2001-03-15
BLAKELAW SECRETARIES LIMITED
 Nominated Secretary 1993-05-14 1997-01-21
RICHARD JOHN TRAFFORD
 Company Secretary 1991-03-31 1993-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEOFFREY HOSIER HEATON PROPERTY INVESTMENTS LIMITED Director 2012-05-10 CURRENT 1987-06-11 Active
DAVID GEOFFREY HOSIER HEATON HOLDINGS LIMITED Director 2012-05-10 CURRENT 1981-12-17 Active
DAVID GEOFFREY HOSIER HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED Director 2012-05-10 CURRENT 1997-06-10 Active
STUART JAMES HEATON WARING COMMERCIAL PROPERTY CONSULTANTS LIMITED Director 2000-12-14 CURRENT 2000-10-16 Dissolved 2017-12-03
STUART JAMES HEATON WARING HEATON CONSOLIDATED PROPERTY HOLDINGS LIMITED Director 1997-07-10 CURRENT 1997-06-10 Active
STUART JAMES HEATON WARING HEATON PROPERTY INVESTMENTS LIMITED Director 1991-12-26 CURRENT 1987-06-11 Active
STUART JAMES HEATON WARING HEATON HOLDINGS LIMITED Director 1991-12-26 CURRENT 1981-12-17 Active
WILLIAM EDWARD FRASER WHYTE DAWNRIVER PROPERTY MANAGEMENT LIMITED Director 2016-11-23 CURRENT 1983-08-31 Active
WILLIAM EDWARD FRASER WHYTE STRAND HARBOUR DEVELOPMENTS LIMITED Director 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off
WILLIAM EDWARD FRASER WHYTE SHDM LIMITED Director 2013-02-18 CURRENT 2013-02-18 Dissolved 2016-06-21
WILLIAM EDWARD FRASER WHYTE ST. MORITZ DEVELOPMENTS LIMITED Director 2005-06-30 CURRENT 2001-02-16 Active
WILLIAM EDWARD FRASER WHYTE COMMERCIAL PROPERTY CONSULTANTS LIMITED Director 2000-12-14 CURRENT 2000-10-16 Dissolved 2017-12-03
WILLIAM EDWARD FRASER WHYTE HEATON PROPERTY INVESTMENTS LIMITED Director 1993-01-01 CURRENT 1987-06-11 Active

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
2024-11-14SMALL COMPANY ACCOUNTS MADE UP TO 30/04/24
2024-10-09REGISTERED OFFICE CHANGED ON 09/10/24 FROM Suite 3, Faretec Carnac Court Cams Estate Fareham PO16 8UY England
2024-10-08REGISTERED OFFICE CHANGED ON 08/10/24 FROM Heaton House Cams Estate Fareham Hampshire PO16 8AA
2024-09-03CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2022-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-02DIRECTOR APPOINTED MRS ANN CAROL HEATON WARING
2022-09-02DIRECTOR APPOINTED MR DANIEL JAMES HEATON WARING
2022-09-02DIRECTOR APPOINTED MRS ZOE MIRANDA MONGEY
2022-09-02AP01DIRECTOR APPOINTED MRS ANN CAROL HEATON WARING
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-01-06APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD FRASER WHYTE
2022-01-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EDWARD FRASER WHYTE
2021-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2020-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2019-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2017-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 70
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 70
2015-09-01AR0101/09/15 ANNUAL RETURN FULL LIST
2014-11-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 70
2014-09-01AR0101/09/14 ANNUAL RETURN FULL LIST
2013-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2012-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/12
2012-10-18RES01ADOPT ARTICLES 18/10/12
2012-09-04AR0101/09/12 ANNUAL RETURN FULL LIST
2012-05-10AP01DIRECTOR APPOINTED MR DAVID GEOFFREY HOSIER
2011-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2011-09-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HOSIER
2011-09-06AR0101/09/11 ANNUAL RETURN FULL LIST
2010-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2010-09-01AR0101/09/10 ANNUAL RETURN FULL LIST
2009-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-09-04363aReturn made up to 01/09/09; full list of members
2009-09-04353LOCATION OF REGISTER OF MEMBERS
2008-10-15363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2007-10-16363aRETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
2007-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2006-10-24363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2005-10-25363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2004-10-22363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-01-08288bDIRECTOR RESIGNED
2003-10-28363sRETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
2003-10-28AAFULL ACCOUNTS MADE UP TO 30/04/03
2002-11-25363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-10-01AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-12-07363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-09-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-04-04288bDIRECTOR RESIGNED
2000-12-11AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-11363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-06AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-12-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-12-06363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-01-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-12-17363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-12-15AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-20403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-17SRES01ADOPT MEM AND ARTS 13/08/98
1998-08-17SRES12VARYING SHARE RIGHTS AND NAMES 13/08/98
1998-07-20363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS; AMEND
1998-04-07363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-04-06395PARTICULARS OF MORTGAGE/CHARGE
1998-04-06395PARTICULARS OF MORTGAGE/CHARGE
1998-02-27287REGISTERED OFFICE CHANGED ON 27/02/98 FROM: GATCOMBE HOUSE HILSEA PORTSMOUTH HAMPSHIRE PO2 0TU
1998-01-09AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-27363sRETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
1997-02-24288cDIRECTOR'S PARTICULARS CHANGED
1997-02-05288bSECRETARY RESIGNED
1997-02-05288aNEW SECRETARY APPOINTED
1997-01-13AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-08287REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 8 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2QW
1996-04-19AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-03-25363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-11-16395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to STRAND HARBOUR SECURITIES 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 STRAND HARBOUR SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-03-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-03-17 Satisfied BARCLAYS BANK PLC
MORTGAGE 1995-11-15 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1995-09-18 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1993-01-27 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 STRAND HARBOUR SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of STRAND HARBOUR SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STRAND HARBOUR SECURITIES LIMITED
Trademarks
We have not found any records of STRAND HARBOUR SECURITIES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
COUNTERPART RENT DEPOSIT DEED COBWEB SOLUTIONS LIMITED 2001-05-19 Outstanding

We have found 1 mortgage charges which are owed to STRAND HARBOUR SECURITIES LIMITED

Income
Government Income
We have not found government income sources for STRAND HARBOUR SECURITIES 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 (68320 - Management of real estate on a fee or contract basis) as STRAND HARBOUR SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where STRAND HARBOUR SECURITIES 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 STRAND HARBOUR SECURITIES 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 STRAND HARBOUR SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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