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Home > England & Wales Companies > HARBOURSIDE DEVELOPMENTS LIMITED
Company Information for

HARBOURSIDE DEVELOPMENTS LIMITED

THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN,
Company Registration Number
04611020
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harbourside Developments Ltd
HARBOURSIDE DEVELOPMENTS LIMITED was founded on 2002-12-06 and has its registered office in Godalming. The organisation's status is listed as "Active - Proposal to Strike off". Harbourside Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARBOURSIDE DEVELOPMENTS LIMITED
 
Legal Registered Office
THE WHITE HOUSE
2 MEADROW
GODALMING
GU7 3HN
Other companies in GU7
 
Previous Names
CITYGROVE SECURITIES LIMITED08/05/2003
Filing Information
Company Number 04611020
Company ID Number 04611020
Date formed 2002-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849080016  
Last Datalog update: 2020-07-05 12:41:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOURSIDE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUGHES WADDELL LIMITED   MARCHELL LIMITED
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Companies with same name HARBOURSIDE DEVELOPMENTS LIMITED
The following companies were found which have the same name as HARBOURSIDE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARBOURSIDE DEVELOPMENTS 2022 LIMITED TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW Active Company formed on the 2023-01-04
HARBOURSIDE DEVELOPMENTS LIMITED 47 ESPLANADE ST HELIER JE1 0BD Active Company formed on the 2024-09-09
HARBOURSIDE DEVELOPMENTS LIMITED 8 Sackville Street London W1S 3DG open Company formed on the 2024-09-09

Company Officers of HARBOURSIDE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP ANDREW WADDELL
 Company Secretary 2007-07-10
TOBY RICHARD BAINES
 Director 2002-12-06
ANDREW JAMES RENNIE
 Director 2006-06-01
DAEMON LEONARD SHEEHAN
 Director 2012-07-03
PHILIP ANDREW WADDELL
 Director 2007-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER HENRY FRANCOIS DE CHALUS
 Director 2012-02-10 2015-05-25
MURRAY EDWARD ADAIR
 Director 2006-06-01 2010-04-27
GORDON CLARK AITCHISON
 Director 2006-06-01 2009-07-27
ANDREW JAMES RENNIE
 Company Secretary 2007-02-15 2007-07-10
MARK ANTHONY HILSDON
 Company Secretary 2005-09-14 2007-02-15
OLIVER HENRY FRANCOIS DE CHALUS
 Director 2005-11-21 2005-11-21
JONATHAN JAMES NEWTON
 Director 2005-11-21 2005-11-21
JAMES ADRIAN FAWCETT
 Company Secretary 2002-12-06 2005-09-14
JAMES ADRIAN FAWCETT
 Director 2002-12-06 2005-09-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-12-06 2002-12-06
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-12-06 2002-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANDREW WADDELL TILSTON PROPERTIES LIMITED Company Secretary 2009-02-03 CURRENT 1999-12-17 Active - Proposal to Strike off
PHILIP ANDREW WADDELL STONEGATE DEVELOPMENTS LIMITED Company Secretary 2007-08-16 CURRENT 2003-12-09 Active - Proposal to Strike off
PHILIP ANDREW WADDELL HARBOURSIDE INVESTMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2002-12-06 Active
PHILIP ANDREW WADDELL CITYGROVE INVESTMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2000-12-15 Active
PHILIP ANDREW WADDELL ALBEMARLE DEVELOPMENTS LTD Company Secretary 2007-07-10 CURRENT 2004-11-24 Active
PHILIP ANDREW WADDELL WEIGHTON ENTERPRISES LIMITED Company Secretary 2007-07-10 CURRENT 1999-08-19 Active
PHILIP ANDREW WADDELL PARKWAY SECURITIES LIMITED Company Secretary 2007-07-10 CURRENT 2002-11-27 Active
PHILIP ANDREW WADDELL ALLORO INVESTMENTS LIMITED Company Secretary 2007-07-10 CURRENT 1995-04-05 Active - Proposal to Strike off
PHILIP ANDREW WADDELL WESTMORELAND SECURITIES LIMITED Company Secretary 2007-07-10 CURRENT 1995-06-22 Active
PHILIP ANDREW WADDELL WESTMORELAND DEVELOPMENTS LIMITED Company Secretary 2007-07-10 CURRENT 2001-07-24 Active - Proposal to Strike off
PHILIP ANDREW WADDELL CITYGROVE SECURITIES LIMITED Company Secretary 2007-06-29 CURRENT 2003-05-08 Active
PHILIP ANDREW WADDELL WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED Company Secretary 2007-04-02 CURRENT 1998-05-29 Active - Proposal to Strike off
TOBY RICHARD BAINES HARBOURSIDE SECURITIES LIMITED Director 2018-01-22 CURRENT 2017-11-27 Active
TOBY RICHARD BAINES CITYGROVE TRUSTEE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
TOBY RICHARD BAINES PUTNEY COMMERCIAL PROPERTIES LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
TOBY RICHARD BAINES PUTNEY REAL ESTATE INVESTMENTS LTD Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
TOBY RICHARD BAINES CITYGROVE LUBECK DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
TOBY RICHARD BAINES GUNRIDGE ESPANA LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
TOBY RICHARD BAINES CITYGROVE DEVELOPMENT SERVICES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
TOBY RICHARD BAINES MCGROVE RIVERSIDE LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
TOBY RICHARD BAINES MCGROVE DEVELOPMENTS LIMITED Director 2015-04-16 CURRENT 2014-05-29 Active
TOBY RICHARD BAINES MCGROVE SECURITIES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
TOBY RICHARD BAINES LAMBETH DEVELOPMENTS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
TOBY RICHARD BAINES BENGROVE INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2012-11-21 Dissolved 2016-01-09
TOBY RICHARD BAINES CITYGROVE PROFESSIONAL SERVICES LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
TOBY RICHARD BAINES WESTGATE INVESTMENTS LIMITED Director 2011-05-02 CURRENT 2009-10-29 Active - Proposal to Strike off
TOBY RICHARD BAINES STONEGATE DEVELOPMENTS LIMITED Director 2007-08-28 CURRENT 2003-12-09 Active - Proposal to Strike off
TOBY RICHARD BAINES ALBEMARLE DEVELOPMENTS LTD Director 2005-11-08 CURRENT 2004-11-24 Active
TOBY RICHARD BAINES CITYGROVE SECURITIES LIMITED Director 2003-05-08 CURRENT 2003-05-08 Active
TOBY RICHARD BAINES HARBOURSIDE INVESTMENTS LIMITED Director 2002-12-06 CURRENT 2002-12-06 Active
TOBY RICHARD BAINES PARKWAY SECURITIES LIMITED Director 2002-11-27 CURRENT 2002-11-27 Active
TOBY RICHARD BAINES WESTMORELAND DEVELOPMENTS LIMITED Director 2001-07-24 CURRENT 2001-07-24 Active - Proposal to Strike off
TOBY RICHARD BAINES ALLORO INVESTMENTS LIMITED Director 2001-05-01 CURRENT 1995-04-05 Active - Proposal to Strike off
TOBY RICHARD BAINES CITYGROVE INVESTMENTS LIMITED Director 2000-12-15 CURRENT 2000-12-15 Active
TOBY RICHARD BAINES WEIGHTON ENTERPRISES LIMITED Director 2000-07-17 CURRENT 1999-08-19 Active
TOBY RICHARD BAINES TILSTON PROPERTIES LIMITED Director 2000-07-17 CURRENT 1999-12-17 Active - Proposal to Strike off
TOBY RICHARD BAINES WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED Director 1998-06-10 CURRENT 1998-05-29 Active - Proposal to Strike off
TOBY RICHARD BAINES WESTMORELAND SECURITIES LIMITED Director 1995-06-29 CURRENT 1995-06-22 Active
TOBY RICHARD BAINES GUNRIDGE SECURITIES LIMITED Director 1995-03-30 CURRENT 1995-03-17 Active
ANDREW JAMES RENNIE LAMBETH DEVELOPMENTS LIMITED Director 2018-06-05 CURRENT 2014-01-17 Active
ANDREW JAMES RENNIE HARBOURSIDE SECURITIES LIMITED Director 2018-04-11 CURRENT 2017-11-27 Active
ANDREW JAMES RENNIE CITYGROVE TRUSTEE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ANDREW JAMES RENNIE CITYGROVE LUBECK DEVELOPMENTS LIMITED Director 2016-01-14 CURRENT 2015-09-28 Active
ANDREW JAMES RENNIE WESTMORELAND SECURITIES LIMITED Director 2015-06-17 CURRENT 1995-06-22 Active
ANDREW JAMES RENNIE BENGROVE INVESTMENTS LIMITED Director 2013-02-11 CURRENT 2012-11-21 Dissolved 2016-01-09
ANDREW JAMES RENNIE CITYGROVE PROFESSIONAL SERVICES LIMITED Director 2012-08-13 CURRENT 2012-08-01 Active
ANDREW JAMES RENNIE WESTMORELAND DEVELOPMENTS LIMITED Director 2011-03-28 CURRENT 2001-07-24 Active - Proposal to Strike off
ANDREW JAMES RENNIE TILSTON PROPERTIES LIMITED Director 2010-04-12 CURRENT 1999-12-17 Active - Proposal to Strike off
ANDREW JAMES RENNIE WESTGATE INVESTMENTS LIMITED Director 2009-10-29 CURRENT 2009-10-29 Active - Proposal to Strike off
ANDREW JAMES RENNIE ALBEMARLE DEVELOPMENTS LTD Director 2007-08-13 CURRENT 2004-11-24 Active
ANDREW JAMES RENNIE PARKWAY SECURITIES LIMITED Director 2006-06-01 CURRENT 2002-11-27 Active
ANDREW JAMES RENNIE ALLORO INVESTMENTS LIMITED Director 2006-06-01 CURRENT 1995-04-05 Active - Proposal to Strike off
ANDREW JAMES RENNIE HARBOURSIDE INVESTMENTS LIMITED Director 2003-07-03 CURRENT 2002-12-06 Active
ANDREW JAMES RENNIE CITYGROVE SECURITIES LIMITED Director 2003-07-03 CURRENT 2003-05-08 Active
DAEMON LEONARD SHEEHAN CITYGROVE TRUSTEE LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
DAEMON LEONARD SHEEHAN CITYGROVE DEVELOPMENT SERVICES LIMITED Director 2015-11-02 CURRENT 2015-07-24 Active
DAEMON LEONARD SHEEHAN GUNRIDGE ESPANA LIMITED Director 2015-09-23 CURRENT 2015-08-25 Active
DAEMON LEONARD SHEEHAN WESTMORELAND DEVELOPMENTS LIMITED Director 2014-12-16 CURRENT 2001-07-24 Active - Proposal to Strike off
DAEMON LEONARD SHEEHAN ALBEMARLE DEVELOPMENTS LTD Director 2014-12-11 CURRENT 2004-11-24 Active
DAEMON LEONARD SHEEHAN HARBOURSIDE INVESTMENTS LIMITED Director 2014-12-04 CURRENT 2002-12-06 Active
DAEMON LEONARD SHEEHAN CITYGROVE PROFESSIONAL SERVICES LIMITED Director 2012-09-28 CURRENT 2012-08-01 Active
DAEMON LEONARD SHEEHAN CITYGROVE SECURITIES LIMITED Director 2010-09-27 CURRENT 2003-05-08 Active
PHILIP ANDREW WADDELL HARBOURSIDE SECURITIES LIMITED Director 2018-01-22 CURRENT 2017-11-27 Active
PHILIP ANDREW WADDELL STOCKMAN PROPERTY MANAGEMENT LIMITED Director 2017-01-31 CURRENT 2006-03-22 Active
PHILIP ANDREW WADDELL PUTNEY COMMERCIAL PROPERTIES LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
PHILIP ANDREW WADDELL PUTNEY REAL ESTATE INVESTMENTS LTD Director 2015-09-28 CURRENT 2015-09-28 Active - Proposal to Strike off
PHILIP ANDREW WADDELL CITYGROVE LUBECK DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
PHILIP ANDREW WADDELL GUNRIDGE ESPANA LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
PHILIP ANDREW WADDELL GUNRIDGE SECURITIES LIMITED Director 2015-08-24 CURRENT 1995-03-17 Active
PHILIP ANDREW WADDELL CITYGROVE DEVELOPMENT SERVICES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
PHILIP ANDREW WADDELL MCGROVE RIVERSIDE LIMITED Director 2015-05-01 CURRENT 2015-05-01 Active - Proposal to Strike off
PHILIP ANDREW WADDELL MCGROVE SECURITIES LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active - Proposal to Strike off
PHILIP ANDREW WADDELL WESTGATE INVESTMENTS LIMITED Director 2014-10-15 CURRENT 2009-10-29 Active - Proposal to Strike off
PHILIP ANDREW WADDELL LAMBETH DEVELOPMENTS LIMITED Director 2014-01-17 CURRENT 2014-01-17 Active
PHILIP ANDREW WADDELL TILSTON PROPERTIES LIMITED Director 2009-02-03 CURRENT 1999-12-17 Active - Proposal to Strike off
PHILIP ANDREW WADDELL STONEGATE DEVELOPMENTS LIMITED Director 2007-10-23 CURRENT 2003-12-09 Active - Proposal to Strike off
PHILIP ANDREW WADDELL HARBOURSIDE INVESTMENTS LIMITED Director 2007-04-02 CURRENT 2002-12-06 Active
PHILIP ANDREW WADDELL CITYGROVE INVESTMENTS LIMITED Director 2007-04-02 CURRENT 2000-12-15 Active
PHILIP ANDREW WADDELL ALBEMARLE DEVELOPMENTS LTD Director 2007-04-02 CURRENT 2004-11-24 Active
PHILIP ANDREW WADDELL WOODBRIDGE EDENSIDE DEVELOPEMENTS (CHICHESTER) LIMITED Director 2007-04-02 CURRENT 1998-05-29 Active - Proposal to Strike off
PHILIP ANDREW WADDELL WEIGHTON ENTERPRISES LIMITED Director 2007-04-02 CURRENT 1999-08-19 Active
PHILIP ANDREW WADDELL PARKWAY SECURITIES LIMITED Director 2007-04-02 CURRENT 2002-11-27 Active
PHILIP ANDREW WADDELL ALLORO INVESTMENTS LIMITED Director 2007-04-02 CURRENT 1995-04-05 Active - Proposal to Strike off
PHILIP ANDREW WADDELL WESTMORELAND SECURITIES LIMITED Director 2007-04-02 CURRENT 1995-06-22 Active
PHILIP ANDREW WADDELL CITYGROVE SECURITIES LIMITED Director 2007-04-02 CURRENT 2003-05-08 Active
PHILIP ANDREW WADDELL WESTMORELAND DEVELOPMENTS LIMITED Director 2007-04-02 CURRENT 2001-07-24 Active - Proposal to Strike off

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
2020-06-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-15DS01Application to strike the company off the register
2020-06-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03AA01Previous accounting period shortened from 31/10/20 TO 31/05/20
2020-03-19AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-11-01AP01DIRECTOR APPOINTED MR ANDREW BANKS
2019-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW WADDELL
2019-11-01TM02Termination of appointment of Philip Andrew Waddell on 2019-10-31
2019-07-08AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-05-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-02-09CH01Director's details changed for Mr Philip Andrew Waddell on 2017-01-19
2017-01-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-12-16AA01Previous accounting period extended from 30/04/16 TO 31/10/16
2016-01-18AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0106/12/15 ANNUAL RETURN FULL LIST
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER HENRY FRANCOIS DE CHALUS
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-15AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-02AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0106/12/13 ANNUAL RETURN FULL LIST
2012-12-10AR0106/12/12 ANNUAL RETURN FULL LIST
2012-11-05AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AP01DIRECTOR APPOINTED MR DAEMON LEONARD SHEEHAN
2012-02-13AP01DIRECTOR APPOINTED OLIVER HENRY FRANCOIS DE CHALUS
2011-12-14AR0106/12/11 ANNUAL RETURN FULL LIST
2011-11-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-06AR0106/12/10 FULL LIST
2010-07-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY ADAIR
2009-12-15AR0106/12/09 FULL LIST
2009-11-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR GORDON AITCHISON
2008-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-12-16363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2007-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-18363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
2007-04-02288aNEW DIRECTOR APPOINTED
2007-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-02-26288aNEW SECRETARY APPOINTED
2007-02-26288bSECRETARY RESIGNED
2006-12-13363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-04-06395PARTICULARS OF MORTGAGE/CHARGE
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-03363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS; AMEND
2006-01-27288bDIRECTOR RESIGNED
2006-01-27288bDIRECTOR RESIGNED
2005-12-22363aRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-20288aNEW DIRECTOR APPOINTED
2005-12-20288aNEW DIRECTOR APPOINTED
2005-10-03288aNEW SECRETARY APPOINTED
2005-10-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-26363sRETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2005-01-1888(2)RAD 30/12/04--------- £ SI 900@1=900 £ IC 100/1000
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-0288(2)RAD 26/03/04--------- £ SI 99@1=99 £ IC 1/100
2003-12-30363sRETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2003-07-12225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
2003-05-08CERTNMCOMPANY NAME CHANGED CITYGROVE SECURITIES LIMITED CERTIFICATE ISSUED ON 08/05/03
2002-12-17288bSECRETARY RESIGNED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-12-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HARBOURSIDE DEVELOPMENTS 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 HARBOURSIDE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEVELOPMENT ACCOUNT CHARGE 2006-03-31 Satisfied BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED AS MANAGING TRUSTEES OF THECAPITAL UNIT TRUST
DEVELOPER'S LICENCE FEE DEPOSIT ACCOUNT 2006-03-31 Satisfied BEDELL CORPORATE TRUSTEES LIMITED AND ATRIUM TRUSTEES LIMITED AS MANAGING TRUSTEES OF THECAPITAL UNIT TRUST
Creditors
Creditors Due Within One Year 2013-04-30 £ 472,360
Creditors Due Within One Year 2012-04-30 £ 288,811

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-05-31

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 HARBOURSIDE DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Cash Bank In Hand 2013-04-30 £ 4,088
Current Assets 2013-04-30 £ 647,096
Current Assets 2012-04-30 £ 465,418
Debtors 2013-04-30 £ 635,408
Debtors 2012-04-30 £ 71,146
Shareholder Funds 2013-04-30 £ 174,736
Shareholder Funds 2012-04-30 £ 176,607
Stocks Inventory 2013-04-30 £ 7,600
Stocks Inventory 2012-04-30 £ 394,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARBOURSIDE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOURSIDE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HARBOURSIDE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HARBOURSIDE DEVELOPMENTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Telford and Wrekin Council 2014-09-26 GBP £126,806
Telford and Wrekin Council 2013-01-29 GBP £12,844
Telford and Wrekin Council 2013-01-29 GBP £330
Telford and Wrekin Council 2013-01-07 GBP £656
Telford and Wrekin Council 2012-12-05 GBP £664
Telford and Wrekin Council 2012-11-30 GBP £335,893

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HARBOURSIDE DEVELOPMENTS 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 HARBOURSIDE DEVELOPMENTS 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 HARBOURSIDE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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