About

Registered Number: 05971150
Date of Incorporation: 18/10/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: Harney Peak, Portinscale, Keswick, Cumbria, CA12 5RD

 

Having been setup in 2006, Harney Peak Management Ltd have registered office in Cumbria, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 4 directors listed as Brown, Roy, Masters, John, Mccarten, Patricia Anne, Gillitay, Nicholas for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Roy 17 March 2007 - 1
MASTERS, John 17 March 2007 - 1
MCCARTEN, Patricia Anne 04 April 2014 - 1
Secretary Name Appointed Resigned Total Appointments
GILLITAY, Nicholas 18 October 2006 17 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 13 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 April 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 08 November 2014
AD04 - Change of location of company records to the registered office 08 November 2014
AA - Annual Accounts 26 June 2014
TM01 - Termination of appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 12 November 2012
CH01 - Change of particulars for director 12 November 2012
AA - Annual Accounts 15 May 2012
AR01 - Annual Return 31 October 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 31 October 2010
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 November 2009
CH03 - Change of particulars for secretary 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 16 September 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 05 August 2008
363a - Annual Return 22 November 2007
353 - Register of members 22 November 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288a - Notice of appointment of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2007
288a - Notice of appointment of directors or secretaries 10 November 2006
288a - Notice of appointment of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
288b - Notice of resignation of directors or secretaries 10 November 2006
NEWINC - New incorporation documents 18 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.