About

Registered Number: 05044707
Date of Incorporation: 16/02/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: 109 Beech Lane, Earley, Reading, Berks, RG6 5QD,

 

Harlton Close Management Company Ltd was registered on 16 February 2004, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 10 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Mark 09 February 2020 - 1
CROWDY, Gordon Peter 17 June 2004 - 1
ATHEY, Timothy Colin 28 May 2004 19 September 2005 1
PERRY, Robert Andrew 16 November 2004 18 March 2005 1
TODD, Martin James 21 September 2011 08 February 2019 1
TODD, Peter Henry 09 September 2005 21 September 2011 1
Secretary Name Appointed Resigned Total Appointments
PINE, John Francis 01 December 2015 - 1
CROWDY, Celia Eleanor Jane 16 November 2004 20 January 2005 1
LE FLEM, Michelle Denise 19 September 2005 29 April 2010 1
PATEY, William James 24 May 2010 30 November 2015 1

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 21 February 2020
AP01 - Appointment of director 13 February 2020
CS01 - N/A 26 February 2019
AA - Annual Accounts 25 February 2019
TM01 - Termination of appointment of director 25 February 2019
AA - Annual Accounts 20 February 2018
CS01 - N/A 19 February 2018
CS01 - N/A 27 February 2017
AA - Annual Accounts 15 February 2017
AR01 - Annual Return 15 February 2016
CH03 - Change of particulars for secretary 15 February 2016
CH03 - Change of particulars for secretary 07 December 2015
AP03 - Appointment of secretary 07 December 2015
TM02 - Termination of appointment of secretary 07 December 2015
AD01 - Change of registered office address 07 December 2015
AA - Annual Accounts 15 November 2015
AR01 - Annual Return 25 February 2015
CH01 - Change of particulars for director 25 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 02 March 2014
AP01 - Appointment of director 27 February 2014
AA - Annual Accounts 19 September 2013
AAMD - Amended Accounts 15 August 2013
CH01 - Change of particulars for director 14 August 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 29 November 2012
AP01 - Appointment of director 16 November 2012
AR01 - Annual Return 16 February 2012
TM01 - Termination of appointment of director 10 January 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 04 November 2010
AD01 - Change of registered office address 30 June 2010
AP03 - Appointment of secretary 30 June 2010
TM02 - Termination of appointment of secretary 29 April 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 02 April 2009
AA - Annual Accounts 02 April 2009
AA - Annual Accounts 28 February 2008
363a - Annual Return 28 February 2008
363s - Annual Return 03 April 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 29 March 2006
AA - Annual Accounts 23 November 2005
288a - Notice of appointment of directors or secretaries 01 November 2005
353 - Register of members 12 October 2005
287 - Change in situation or address of Registered Office 12 October 2005
288a - Notice of appointment of directors or secretaries 12 October 2005
288a - Notice of appointment of directors or secretaries 17 May 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
363s - Annual Return 11 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
225 - Change of Accounting Reference Date 21 January 2005
287 - Change in situation or address of Registered Office 21 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
NEWINC - New incorporation documents 16 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.