Company Information for HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ,
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Company Registration Number
05169141
Private Limited Company
Active |
Company Name | |
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HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
500 DASHWOOD LANG ROAD BOURNE BUSINESS PARK ADDLESTONE SURREY KT15 2HJ Other companies in KT16 | |
Company Number | 05169141 | |
---|---|---|
Company ID Number | 05169141 | |
Date formed | 2004-07-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB886118005 |
Last Datalog update: | 2023-12-06 23:44:14 |
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Officer | Role | Date Appointed |
---|---|---|
DONALD ORMOND CLARK |
||
DONALD ORMOND CLARK |
||
MICHAEL GRAHAME ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MARK WHITE |
Director | ||
JEREMY COLIN FRY |
Company Secretary | ||
JOHN GATEHOUSE |
Director | ||
STEVAN USHER |
Director | ||
JASON WILLIAM HYDE SCHOFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-08-07 | Active | |
THE APEX (CRAWLEY) MANAGEMENT COMPANY LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
BATH RIVERSIDE ROYAL VIEW MANAGEMENT COMPANY LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
PARK CENTRAL (ZONE 11) BUILDING C MANAGEMENT COMPANY LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PARK CENTRAL (ZONE 11) ESTATE A, B & C MANAGEMENT COMPANY LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PARK CENTRAL (ZONE 11) BUILDING D MANAGEMENT COMPANY LIMITED | Director | 2017-02-02 | CURRENT | 2017-02-02 | Active | |
PARK CENTRAL (ZONE 11) ESTATE D, E AND F MANAGEMENT COMPANY LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
CENTENARY QUAY MANAGEMENT LIMITED | Director | 2016-10-04 | CURRENT | 2010-10-22 | Active | |
OAKGROVE (ARGO HOUSE) MANAGEMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
OAKGROVE (PROTEUS HOUSE) MANAGEMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
OAKGROVE (KILBY HOUSE) MANAGEMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
OAKGROVE (MICRO HOUSE) MANAGEMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
OAKGROVE (DELPHI HOUSE) MANAGEMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
OAKGROVE (DREYER HOUSE) MANAGEMENT COMPANY LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
HARVARD WAY RESIDENTS' MANAGEMENT COMPANY LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
OAKGROVE (HOLLY HOUSE) MANAGEMENT COMPANY LIMITED | Director | 2015-02-25 | CURRENT | 2015-02-25 | Active | |
BATH RIVERSIDE ALBERT CRESCENT MANAGEMENT COMPANY LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active | |
REGENTS PLACE COMMUNITY ENERGY COMPANY LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | Active | |
REGENTS PLACE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-10-02 | CURRENT | 2014-10-02 | Active | |
KENNET HOUSE MANAGEMENT COMPANY LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
OAKGROVE (ENIAC VIEW) MANAGEMENT COMPANY LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
OAKGROVE (BESSEMER HOUSE) MANAGEMENT COMPANY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2018-01-09 | |
OAKGROVE (BACKUS LODGE) MANAGEMENT COMPANY LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Active | |
OAKGROVE (MIXED USE ESTATE) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2013-09-26 | CURRENT | 2013-07-05 | Active | |
OAKGROVE (MILTON KEYNES) RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2013-07-01 | CURRENT | 2012-09-28 | Active | |
INVICTA HARBOURSIDE MANAGEMENT LIMITED | Director | 2012-10-17 | CURRENT | 2012-10-17 | Active | |
BATH RIVERSIDE ESTATE MANAGEMENT COMPANY LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
BATH RIVERSIDE LIBERTY MANAGEMENT COMPANY LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 4/43/44) LIMITED | Director | 2009-02-04 | CURRENT | 2009-01-28 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 9/91) LIMITED | Director | 2009-02-04 | CURRENT | 2009-01-28 | Active | |
PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED | Director | 2008-09-11 | CURRENT | 2008-09-10 | Active | |
BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED | Director | 2007-12-10 | CURRENT | 2007-08-07 | Active | |
BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED | Director | 2007-12-10 | CURRENT | 2005-10-27 | Active | |
ELLIS MEWS (PARK CENTRAL) MANAGEMENT COMPANY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 6/61-64) LIMITED | Director | 2007-03-16 | CURRENT | 2007-03-14 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/2) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/3) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/4) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1B) LIMITED | Director | 2006-09-27 | CURRENT | 2005-02-08 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 4/41 & 42) LIMITED | Director | 2006-09-27 | CURRENT | 2005-10-19 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 5/53) LIMITED | Director | 2006-09-27 | CURRENT | 2005-11-03 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 3/1) LIMITED | Director | 2006-09-27 | CURRENT | 2003-05-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED | Director | 2006-09-27 | CURRENT | 2003-11-11 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED | Director | 2006-09-27 | CURRENT | 2004-03-22 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED | Director | 2006-09-27 | CURRENT | 2004-06-01 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 5/55) LIMITED | Director | 2006-09-27 | CURRENT | 2006-01-17 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 7/9) LIMITED | Director | 2006-09-27 | CURRENT | 2005-05-24 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 8) LIMITED | Director | 2006-09-27 | CURRENT | 2006-02-15 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 5/54) LIMITED | Director | 2006-09-27 | CURRENT | 2006-03-17 | Active | |
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED | Director | 2006-09-26 | CURRENT | 2005-10-31 | Active | |
LANDSCAPE ESTATES LIMITED | Director | 2006-09-01 | CURRENT | 2001-01-04 | Active | |
BARTLEY WOOD MANAGEMENT SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 1987-11-26 | Active | |
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED | Director | 2005-01-10 | CURRENT | 1986-11-28 | Active | |
CAMBERLEY RES NO.5 LIMITED | Director | 2005-01-10 | CURRENT | 1988-01-22 | Active - Proposal to Strike off | |
PARK WEST MANAGEMENT SERVICES LIMITED | Director | 2005-01-10 | CURRENT | 1993-11-23 | Active | |
CAMBERLEY RES NO.2 LIMITED | Director | 2005-01-10 | CURRENT | 2003-03-20 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.3 LIMITED | Director | 2005-01-10 | CURRENT | 2003-03-21 | Active - Proposal to Strike off | |
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED | Director | 2005-01-10 | CURRENT | 2003-03-23 | Active | |
CAMBERLEY RES NO.4 LIMITED | Director | 2005-01-10 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
CAMBERLEY RES NO.1 LIMITED | Director | 2005-01-10 | CURRENT | 2003-04-16 | Active - Proposal to Strike off | |
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED | Director | 2015-06-12 | CURRENT | 2004-08-17 | Active | |
HOTEL OPERATIONS (CARDIFF) LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Liquidation | |
SPRINGVALE MANAGEMENT COMPANY LIMITED | Director | 2011-06-17 | CURRENT | 1991-07-18 | Active | |
HOTEL OPERATIONS (WALSALL) LIMITED | Director | 2010-07-21 | CURRENT | 2009-06-17 | Liquidation | |
CANADA LIFE EUROPEAN REAL ESTATE LIMITED | Director | 2000-07-19 | CURRENT | 1999-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR STEVEN GUY DOLMAN | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM Crest Nicholson Plc 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom | ||
Change of details for Crest Nicholson (South West) Limited as a person with significant control on 2023-04-28 | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RALPH DAVID HAWKINS | ||
DIRECTOR APPOINTED MR MARK JAMES FOYLE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY ANNE GALLACHER | |
AP01 | DIRECTOR APPOINTED MR RALPH DAVID HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE ELIZABETH WHITE | |
AP01 | DIRECTOR APPOINTED MS JACQUELINE CHALMERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID CUSDIN | |
AP01 | DIRECTOR APPOINTED MS TRACEY ANNE GALLACHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAME ROBERTS | |
AP01 | DIRECTOR APPOINTED MR KIERAN DAYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANIL BUNGAR | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD ORMOND CLARK | |
AP01 | DIRECTOR APPOINTED MR ANIL BUNGAR | |
TM02 | Termination of appointment of Donald Ormond Clark on 2018-12-21 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
LATEST SOC | 17/07/18 STATEMENT OF CAPITAL;GBP 1.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 1.4 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1.4 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DONALD ORMOND CLARK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1.4 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DONALD ORMOND CLARK on 2011-05-27 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/07/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY. KT13 8JL | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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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 LEISURE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |