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Home > England & Wales Companies > HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED
Company Information for HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED
THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH,
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Company Registration Number
 05493271 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Harbour Walk 2005 Management Company Ltd
HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED was founded on 2005-06-28 and has its registered office in Bourne End. The organisation's status is listed as "Active". Harbour Walk 2005 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED | ||
| Legal Registered Office | ||
| THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH Other companies in CT20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05493271 | |
|---|---|---|
| Company ID Number | 05493271 | |
| Date formed | 2005-06-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 24/12/2023 | |
| Account next due | 24/09/2025 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-09-08 23:46:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED
|
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|
Is this data useful to you?
| 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. |
Company Officers of HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
||
ROLAND BIRKS |
||
JAMES ALBERT ARTHUR MARTIN |
||
PAUL LESLIE SHEPPARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK DAVID BAKER |
Company Secretary | ||
ESTELLE GRATUS |
Director | ||
MADELINE DOROTHY BAYFORD |
Director | ||
KENNETH CHARLES WHITE |
Director | ||
PAUL STANLEY FINCHAM |
Director | ||
ESTELLE GRATUS |
Company Secretary | ||
SCOTT CARLO RIGDEN |
Company Secretary | ||
MARTIN CARLO RIGDEN |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Director |
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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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/07/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/08/22 FROM C/O Fell Reynolds Unit 13, the Glenmore Centre Shearway Business Park Pent Road Folkestone Kent CT19 4RJ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19 | |
| CH01 | Director's details changed for Paul Leslie Sheppard on 2019-12-05 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17 | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16 | |
| AP04 | Appointment of Estate Services (Southern) Limited T/a Fell Reynolds as company secretary on 2017-03-24 | |
| TM02 | Termination of appointment of Roderick David Baker on 2017-03-24 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE GRATUS | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RODERICK DAVID BAKER on 2016-06-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MADELINE DOROTHY BAYFORD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14 | |
| AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/15 FROM Rostrum House Cheriton Place Folkestone Kent CT20 2DS | |
| AP01 | DIRECTOR APPOINTED MS MADELINE DOROTHY BAYFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL STANLEY FINCHAM | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13 | |
| AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JAMES ALBERT ARTHUR MARTIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/12 | |
| AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/11 | |
| AR01 | 28/06/12 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10 | |
| AR01 | 28/06/11 NO MEMBER LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 | |
| AR01 | 28/06/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES WHITE / 28/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LESLIE SHEPPARD / 28/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE GRATUS / 28/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY FINCHAM / 28/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND BIRKS / 28/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 | |
| 363a | ANNUAL RETURN MADE UP TO 28/06/09 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM 125 SANDGATE ROAD FOLKESTONE KENT CT20 2BL | |
| 363s | ANNUAL RETURN MADE UP TO 28/06/08 | |
| AA | 24/12/07 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED PAUL STANLEY FINCHAM | |
| 288a | DIRECTOR APPOINTED ROLAND BIRKS | |
| 288a | DIRECTOR APPOINTED ESTELLE GRATUS | |
| 288a | SECRETARY APPOINTED RODERICK DAVID BAKER | |
| 288b | APPOINTMENT TERMINATED SECRETARY ESTELLE GRATUS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 3-4 BOWER TERRACE, TONBRIDGE ROAD, MAIDSTONE KENT ME16 8RY | |
| 288a | DIRECTOR APPOINTED KENNETH CHARLES WHITE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 28/06/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 24/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 28/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED DIAMOND ROAD MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 16/08/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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 HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for HARBOUR WALK 2005 MANAGEMENT COMPANY 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 (99999 - Dormant Company) as HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED are:
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| BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
| CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
| BLUE MENU LIMITED | £ 1,957,210 |
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| KIER SOUTHERN LIMITED | £ 1,191,889 |
| DISSOLVEIT LIMITED | £ 1,172,991 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
| O2 (UK) LIMITED | £ 119,409,011 |
| TARMAC LIMITED | £ 100,830,460 |
| MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
| APOLLO MAINTAIN LIMITED | £ 43,426,450 |
| GB OILS LIMITED | £ 40,294,510 |
| NEWCO FIVE LIMITED | £ 38,881,458 |
| CARLTON FUELS LIMITED | £ 37,946,531 |
| NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
| MODUS FM LIMITED | £ 34,235,445 |
| VODAFONE CORPORATE LIMITED | £ 34,032,189 |
Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR WALK 2005 MANAGEMENT COMPANY 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 HARBOUR WALK 2005 MANAGEMENT COMPANY 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 HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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