About

Registered Number: 04192966
Date of Incorporation: 03/04/2001 (20 years and 2 months ago)
Company Status: Active
Registered Address: 8 Windley Crescent, Darley Abbey, Derby, DE22 1BZ,

 

Harbour Mews Sennen Cove Ltd was registered on 03 April 2001 and has its registered office in Derby, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the organisation are Jones, Edward, Hardman, Alexander Ramsay, Hardman, Jeffrey Ramsay, Kelsey, David Charles, Silverton, Trudy Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Edward 22 November 2019 - 1
HARDMAN, Jeffrey Ramsay 03 April 2001 30 November 2019 1
KELSEY, David Charles 22 January 2011 27 April 2014 1
SILVERTON, Trudy Mary 03 April 2001 04 January 2010 1
Secretary Name Appointed Resigned Total Appointments
HARDMAN, Alexander Ramsay 03 April 2001 04 January 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Ramsay Hardman/
1943-01
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 08/04/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/11/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/11/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/11/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 20/11/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 05/04/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2018 00:00:00?.ToLongDateString()
CS01 - N/A 05/04/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/04/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/04/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/01/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 17/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 09/04/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/11/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 30/04/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/04/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/04/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/04/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/04/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/04/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/01/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/05/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/05/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/05/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 25/02/2010 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 28/01/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 28/01/2010 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 21/01/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 09/04/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 07/04/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/10/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/04/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 05/04/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2005 00:00:00?.ToLongDateString()
363s - Annual Return 05/04/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 13/04/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/01/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/08/2003 00:00:00?.ToLongDateString()
363s - Annual Return 14/04/2003 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 14/01/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2003 00:00:00?.ToLongDateString()
363s - Annual Return 04/04/2002 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 29/01/2002 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/04/2001 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/04/2001 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.