About

Registered Number: 03541449
Date of Incorporation: 01/04/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 314 Staines Road, Twickenham, TW2 5AS

 

Harbour House Management Company Ltd was founded on 01 April 1998, it's status at Companies House is "Active". There are 9 directors listed for the company in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKHAM, Roderick Henry 24 April 2014 - 1
PHILLIPS, Rhodri, Dr 14 July 2004 - 1
BERRY, Roy 07 May 1998 24 April 2014 1
LUCAS, Ian 08 May 1998 14 July 2004 1
MARKHAM, Valerie 08 May 1998 24 April 2014 1
MCDONALD, Anthony Frederick 01 April 1998 08 May 1998 1
Secretary Name Appointed Resigned Total Appointments
MARKHAM, Valerie Constance 24 April 2014 - 1
BERRY, Janet Margaret 07 May 1998 24 April 2014 1
MCDONALD, Denise Cassandra 01 April 1998 08 May 1998 1

Filing History

Document Type Date
CS01 - N/A 02 April 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 11 April 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 10 April 2017
AAMD - Amended Accounts 17 January 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 21 April 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 16 June 2015
AD01 - Change of registered office address 16 June 2015
AD01 - Change of registered office address 16 June 2015
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 25 April 2014
AP03 - Appointment of secretary 25 April 2014
TM01 - Termination of appointment of director 24 April 2014
AP01 - Appointment of director 24 April 2014
TM01 - Termination of appointment of director 24 April 2014
TM02 - Termination of appointment of secretary 24 April 2014
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 01 April 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 07 June 2007
363s - Annual Return 30 May 2007
AA - Annual Accounts 15 May 2006
363s - Annual Return 27 April 2006
AA - Annual Accounts 06 May 2005
363s - Annual Return 13 April 2005
288a - Notice of appointment of directors or secretaries 31 August 2004
288b - Notice of resignation of directors or secretaries 16 August 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 08 April 2004
288a - Notice of appointment of directors or secretaries 22 September 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 10 May 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 22 May 2002
AA - Annual Accounts 16 January 2002
363s - Annual Return 06 April 2001
AA - Annual Accounts 13 April 2000
288b - Notice of resignation of directors or secretaries 11 April 2000
363s - Annual Return 05 April 2000
225 - Change of Accounting Reference Date 05 April 2000
288c - Notice of change of directors or secretaries or in their particulars 20 October 1999
287 - Change in situation or address of Registered Office 05 October 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 14 April 1999
287 - Change in situation or address of Registered Office 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288b - Notice of resignation of directors or secretaries 24 June 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288a - Notice of appointment of directors or secretaries 15 May 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 18 April 1998
NEWINC - New incorporation documents 01 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.