Harbour View (Duke's Quay) Ltd

About

Registered Number: 04896750

Date of Incorporation: 12/09/2003 (21 years and 7 months ago)

Company Status: Active

Registered Address: Peregrine House, Compton Place Road, Eastbourne, East Sussex, BN21 1EB,

Founded in 2003, Harbour View (Duke's Quay) Ltd are based in Eastbourne. We don't currently know the number of employees at Harbour View (Duke's Quay) Ltd. The current directors of the business are listed as Pearce, Carol Lesley, Exall, Karen, Rodin, Barry Vincent, Baker Tw Limited, Anthony, Steven Kevin, Beeson, Barbara Maureen, Beney, Shirley, Bown, Richard Arthur, Cole, Russell John Walter, Elson, George Arthur, Harris, Clive James, Hinkley, Sheila Ann, Ravest, Julian Francis, Wake, Stephen Edward, Wilks, Roger Charles at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
EXALL, Karen	21 August 2018	-	1
RODIN, Barry Vincent	12 March 2005	-	1
ANTHONY, Steven Kevin	26 May 2007	08 December 2009	1
BEESON, Barbara Maureen	21 August 2018	15 October 2018	1
BENEY, Shirley	27 September 2003	15 July 2004	1
BOWN, Richard Arthur	14 October 2004	20 September 2006	1
COLE, Russell John Walter	26 May 2007	22 August 2018	1
ELSON, George Arthur	27 September 2003	18 March 2017	1
HARRIS, Clive James	27 September 2003	01 April 2004	1
HINKLEY, Sheila Ann	12 March 2005	03 December 2005	1
RAVEST, Julian Francis	12 March 2005	31 July 2005	1
WAKE, Stephen Edward	24 March 2012	24 September 2015	1
WILKS, Roger Charles	12 March 2005	26 May 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
PEARCE, Carol Lesley	01 April 2017	-	1
BAKER TW LIMITED	16 January 2007	01 April 2017	1

Filing History

Document Type	Date
AA - Annual Accounts	23 July 2020
CS01 - N/A	13 September 2019
AA - Annual Accounts	10 April 2019
TM01 - Termination of appointment of director	15 October 2018
CS01 - N/A	12 September 2018
AP01 - Appointment of director	11 September 2018
AA - Annual Accounts	30 August 2018
AP01 - Appointment of director	28 August 2018
AP01 - Appointment of director	24 August 2018
TM01 - Termination of appointment of director	22 August 2018
CS01 - N/A	13 September 2017
AD01 - Change of registered office address	28 June 2017
AP03 - Appointment of secretary	12 June 2017
TM02 - Termination of appointment of secretary	12 June 2017
TM01 - Termination of appointment of director	11 April 2017
TM01 - Termination of appointment of director	11 April 2017
AA - Annual Accounts	11 April 2017
CS01 - N/A	30 September 2016
AA - Annual Accounts	19 April 2016
AR01 - Annual Return	01 October 2015
TM01 - Termination of appointment of director	01 October 2015
AA - Annual Accounts	20 July 2015
AR01 - Annual Return	22 September 2014
AA - Annual Accounts	10 April 2014
AR01 - Annual Return	19 September 2013
AA - Annual Accounts	11 April 2013
AP01 - Appointment of director	18 October 2012
AR01 - Annual Return	16 October 2012
AA - Annual Accounts	30 August 2012
AR01 - Annual Return	10 October 2011
CH04 - Change of particulars for corporate secretary	10 October 2011
AA - Annual Accounts	08 September 2011
AR01 - Annual Return	25 September 2010
CH04 - Change of particulars for corporate secretary	25 September 2010
CH01 - Change of particulars for director	24 September 2010
CH01 - Change of particulars for director	24 September 2010
CH01 - Change of particulars for director	24 September 2010
AA - Annual Accounts	24 March 2010
CH04 - Change of particulars for corporate secretary	08 December 2009
TM01 - Termination of appointment of director	08 December 2009
363a - Annual Return	28 September 2009
AA - Annual Accounts	04 June 2009
288b - Notice of resignation of directors or secretaries	20 November 2008
363a - Annual Return	29 September 2008
AA - Annual Accounts	14 March 2008
363a - Annual Return	13 September 2007
288a - Notice of appointment of directors or secretaries	04 August 2007
288a - Notice of appointment of directors or secretaries	04 August 2007
288a - Notice of appointment of directors or secretaries	04 August 2007
288a - Notice of appointment of directors or secretaries	04 August 2007
AA - Annual Accounts	20 June 2007
288b - Notice of resignation of directors or secretaries	11 June 2007
288b - Notice of resignation of directors or secretaries	11 June 2007
288b - Notice of resignation of directors or secretaries	11 June 2007
288a - Notice of appointment of directors or secretaries	20 February 2007
288b - Notice of resignation of directors or secretaries	19 February 2007
288b - Notice of resignation of directors or secretaries	03 November 2006
288b - Notice of resignation of directors or secretaries	03 November 2006
225 - Change of Accounting Reference Date	03 November 2006
363s - Annual Return	13 October 2006
AA - Annual Accounts	20 June 2006
363s - Annual Return	29 September 2005
288b - Notice of resignation of directors or secretaries	15 September 2005
288a - Notice of appointment of directors or secretaries	05 May 2005
288a - Notice of appointment of directors or secretaries	05 May 2005
288a - Notice of appointment of directors or secretaries	05 May 2005
288a - Notice of appointment of directors or secretaries	05 May 2005
288a - Notice of appointment of directors or secretaries	05 May 2005
AA - Annual Accounts	09 December 2004
288a - Notice of appointment of directors or secretaries	12 November 2004
288b - Notice of resignation of directors or secretaries	14 October 2004
288b - Notice of resignation of directors or secretaries	14 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	14 October 2004
363s - Annual Return	13 October 2004
288a - Notice of appointment of directors or secretaries	27 March 2004
288a - Notice of appointment of directors or secretaries	27 March 2004
288a - Notice of appointment of directors or secretaries	17 March 2004
288a - Notice of appointment of directors or secretaries	17 March 2004
288b - Notice of resignation of directors or secretaries	17 March 2004
288b - Notice of resignation of directors or secretaries	23 September 2003
NEWINC - New incorporation documents	12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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