Harlington Management Company Ltd

About

Registered Number: 02363434
Date of Incorporation: 20/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: 41b Beach Road, Littlehampton, West Sussex, BN17 5JA

 

Having been setup in 1989, Harlington Management Company Ltd have registered office in Littlehampton, West Sussex, it's status in the Companies House registry is set to "Active". The current directors of the business are listed as Roberts, Catherine, Tasker, Rita Ann, Benigen, Florence Ida Gilberte, Braidwood, Elsie Ada, Burns, Robert David, Clifton, Edith Mary, Evetts, Tina Anna Christina, Evetts, William John, Fowler, Keith, Graham, Margaret Mary, Haythorne, Mark, Jarman, Alan, Jones, Michael David, Lee, Joanne, Leech, Edwin Francis, Lewry, Roy, Malpass, Mollie, Malpass, Raymond, Marchant, Patricia Ann Theresa, Martin, Roy William, Rich, Susan Jean, Southon, Ernest Arthur William, Thompson, Rosaleen, Urben, Terence John, Whittington, Christopher in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Catherine 01 June 2016 - 1
BENIGEN, Florence Ida Gilberte 03 July 2014 05 October 2015 1
BRAIDWOOD, Elsie Ada N/A 25 July 1991 1
BURNS, Robert David 22 July 2013 29 January 2018 1
CLIFTON, Edith Mary 26 May 1992 03 May 2001 1
EVETTS, Tina Anna Christina 07 July 2011 05 October 2015 1
EVETTS, William John 11 October 2008 07 July 2011 1
FOWLER, Keith 19 August 2004 01 August 2008 1
GRAHAM, Margaret Mary N/A 26 May 1992 1
HAYTHORNE, Mark 10 February 2017 29 May 2018 1
JARMAN, Alan 25 April 1995 18 November 1999 1
JONES, Michael David 26 May 1992 03 August 2000 1
LEE, Joanne 29 May 2003 03 January 2007 1
LEECH, Edwin Francis 29 April 1999 29 May 2003 1
LEWRY, Roy N/A 26 May 1992 1
MALPASS, Mollie 19 July 2013 29 January 2018 1
MALPASS, Raymond 11 October 2008 16 April 2010 1
MARCHANT, Patricia Ann Theresa 07 April 2016 24 June 2019 1
MARTIN, Roy William 25 October 2007 10 May 2010 1
RICH, Susan Jean 21 November 2011 20 January 2017 1
SOUTHON, Ernest Arthur William 01 July 1993 25 March 1997 1
THOMPSON, Rosaleen N/A 29 May 2003 1
URBEN, Terence John 03 July 2014 23 August 2016 1
WHITTINGTON, Christopher 29 May 2003 06 October 2004 1
Secretary Name Appointed Resigned Total Appointments
TASKER, Rita Ann 09 February 2010 15 August 2012 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 23 June 2020
TM01 - Termination of appointment of director 27 June 2019
CS01 - N/A 26 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 27 June 2018
TM01 - Termination of appointment of director 30 May 2018
AA - Annual Accounts 24 May 2018
SH01 - Return of Allotment of shares 22 May 2018
PSC08 - N/A 03 April 2018
TM01 - Termination of appointment of director 05 February 2018
TM01 - Termination of appointment of director 05 February 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 11 April 2017
AP01 - Appointment of director 23 February 2017
TM01 - Termination of appointment of director 25 January 2017
TM01 - Termination of appointment of director 20 October 2016
TM01 - Termination of appointment of director 12 October 2016
AA - Annual Accounts 09 August 2016
AR01 - Annual Return 11 July 2016
AP01 - Appointment of director 15 June 2016
AP01 - Appointment of director 19 May 2016
TM01 - Termination of appointment of director 19 May 2016
TM01 - Termination of appointment of director 20 October 2015
AA - Annual Accounts 11 August 2015
TM01 - Termination of appointment of director 31 July 2015
AR01 - Annual Return 25 June 2015
AP01 - Appointment of director 25 July 2014
AP01 - Appointment of director 25 July 2014
AD01 - Change of registered office address 25 July 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 12 March 2014
AP01 - Appointment of director 13 August 2013
AP01 - Appointment of director 13 August 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 08 April 2013
AA - Annual Accounts 06 September 2012
AP04 - Appointment of corporate secretary 17 August 2012
TM02 - Termination of appointment of secretary 17 August 2012
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 08 December 2011
AR01 - Annual Return 13 September 2011
CH01 - Change of particulars for director 13 September 2011
AP01 - Appointment of director 09 September 2011
TM01 - Termination of appointment of director 09 September 2011
AD01 - Change of registered office address 08 September 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 17 August 2010
TM01 - Termination of appointment of director 12 May 2010
AP01 - Appointment of director 23 April 2010
TM01 - Termination of appointment of director 22 April 2010
AA - Annual Accounts 12 March 2010
TM01 - Termination of appointment of director 09 March 2010
AP03 - Appointment of secretary 01 March 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 09 June 2009
288a - Notice of appointment of directors or secretaries 13 November 2008
288a - Notice of appointment of directors or secretaries 13 November 2008
AA - Annual Accounts 27 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
363a - Annual Return 23 July 2008
288a - Notice of appointment of directors or secretaries 14 November 2007
AA - Annual Accounts 23 July 2007
363a - Annual Return 17 July 2007
287 - Change in situation or address of Registered Office 10 April 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 24 January 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
363a - Annual Return 31 July 2006
288a - Notice of appointment of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 31 July 2006
AA - Annual Accounts 28 April 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 18 May 2005
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
363s - Annual Return 04 August 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 22 July 2004
288b - Notice of resignation of directors or secretaries 08 June 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
AA - Annual Accounts 08 April 2004
288b - Notice of resignation of directors or secretaries 28 September 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 13 August 2003
363s - Annual Return 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288b - Notice of resignation of directors or secretaries 13 August 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
AA - Annual Accounts 19 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 April 2003
363s - Annual Return 18 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2002
AA - Annual Accounts 17 April 2002
363s - Annual Return 08 August 2001
AUD - Auditor's letter of resignation 24 May 2001
288b - Notice of resignation of directors or secretaries 23 May 2001
287 - Change in situation or address of Registered Office 22 May 2001
AA - Annual Accounts 11 April 2001
288b - Notice of resignation of directors or secretaries 15 August 2000
363s - Annual Return 15 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2000
AA - Annual Accounts 10 April 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 September 1999
363s - Annual Return 30 June 1999
288a - Notice of appointment of directors or secretaries 25 May 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 16 July 1998
AA - Annual Accounts 01 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1998
363s - Annual Return 22 July 1997
AA - Annual Accounts 27 April 1997
288b - Notice of resignation of directors or secretaries 25 April 1997
363s - Annual Return 28 June 1996
AA - Annual Accounts 14 April 1996
363s - Annual Return 04 August 1995
288 - N/A 04 May 1995
AA - Annual Accounts 03 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 1994
363s - Annual Return 22 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1994
AA - Annual Accounts 25 April 1994
363s - Annual Return 15 July 1993
288 - N/A 08 July 1993
AA - Annual Accounts 09 June 1993
363s - Annual Return 30 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
288 - N/A 03 June 1992
AA - Annual Accounts 12 May 1992
288 - N/A 20 August 1991
AA - Annual Accounts 15 July 1991
AA - Annual Accounts 15 July 1991
363a - Annual Return 02 July 1991
288 - N/A 02 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 July 1991
288 - N/A 24 April 1991
287 - Change in situation or address of Registered Office 18 April 1991
RESOLUTIONS - N/A 15 November 1990
RESOLUTIONS - N/A 15 November 1990
MEM/ARTS - N/A 15 November 1990
123 - Notice of increase in nominal capital 15 November 1990
288 - N/A 01 August 1990
288 - N/A 02 November 1989
287 - Change in situation or address of Registered Office 02 November 1989
NEWINC - New incorporation documents 20 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links