Harrison Beale & Owen Management Services Ltd

About

Registered Number: 05087775
Date of Incorporation: 30/03/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT

 

Founded in 2004, Harrison Beale & Owen Management Services Ltd has its registered office in Warwickshire, 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 company. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Steven John 31 March 2004 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
ROBERTS, Susan Linda 31 March 2004 31 March 2004 1

Filing History

Document Type Date
CS01 - N/A 01 April 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 09 April 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 12 February 2018
CS01 - N/A 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
TM01 - Termination of appointment of director 09 May 2017
AA - Annual Accounts 21 February 2017
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 14 April 2015
CH01 - Change of particulars for director 13 March 2015
AA - Annual Accounts 16 December 2014
CH01 - Change of particulars for director 05 August 2014
AR01 - Annual Return 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 31 March 2011
CH01 - Change of particulars for director 31 March 2011
AA - Annual Accounts 23 February 2011
AP01 - Appointment of director 09 February 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 30 December 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 30 March 2009
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
363a - Annual Return 02 May 2008
AA - Annual Accounts 23 January 2008
288a - Notice of appointment of directors or secretaries 28 July 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 12 April 2006
AA - Annual Accounts 21 November 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288c - Notice of change of directors or secretaries or in their particulars 31 May 2005
225 - Change of Accounting Reference Date 06 April 2005
363s - Annual Return 06 April 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
CERTNM - Change of name certificate 18 November 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
287 - Change in situation or address of Registered Office 01 July 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
NEWINC - New incorporation documents 30 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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