Harrison Close Management Company Ltd

About

Registered Number: 03067122
Date of Incorporation: 12/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 7 Cullimore View, Ruspidge, Gloucestershire, GL14 3HP

 

Founded in 1995, Harrison Close Management Company Ltd are based in Gloucestershire, it's status is listed as "Active". The current directors of this company are listed as Murdoch, Denise Ann, Montague, Anthony Paul, Loten, Christopher Alec, Akers, Pamela Doreen, Karvik, Mary Violet, Lambert, Wendy Alison, Murdoch, Denise Ann, Parnell, Iris Martha, Pearce, Michael John, Read, Ian Charles. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTAGUE, Anthony Paul 14 November 2003 - 1
AKERS, Pamela Doreen 29 August 1997 30 November 1999 1
KARVIK, Mary Violet 01 September 2006 25 May 2011 1
LAMBERT, Wendy Alison 18 December 1998 14 November 2003 1
MURDOCH, Denise Ann 01 March 2000 07 December 2018 1
PARNELL, Iris Martha 12 June 1995 29 August 1997 1
PEARCE, Michael John 06 August 2012 13 March 2018 1
READ, Ian Charles 12 June 1995 18 December 1998 1
Secretary Name Appointed Resigned Total Appointments
MURDOCH, Denise Ann 01 August 2006 - 1
LOTEN, Christopher Alec 12 June 1995 30 November 1999 1

Filing History

Document Type Date
CS01 - N/A 16 June 2020
AA - Annual Accounts 25 February 2020
AP01 - Appointment of director 16 June 2019
CS01 - N/A 16 June 2019
TM01 - Termination of appointment of director 13 March 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 20 June 2018
AA - Annual Accounts 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 18 April 2017
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 07 August 2012
AP01 - Appointment of director 07 August 2012
CH01 - Change of particulars for director 06 August 2012
AA - Annual Accounts 10 February 2012
AR01 - Annual Return 02 September 2011
TM01 - Termination of appointment of director 18 July 2011
CH03 - Change of particulars for secretary 18 July 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 04 July 2008
AA - Annual Accounts 04 July 2008
363a - Annual Return 30 June 2008
363a - Annual Return 13 August 2007
287 - Change in situation or address of Registered Office 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
AA - Annual Accounts 29 April 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288b - Notice of resignation of directors or secretaries 31 August 2006
363a - Annual Return 10 July 2006
AA - Annual Accounts 06 April 2006
363s - Annual Return 01 July 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 18 June 2004
288a - Notice of appointment of directors or secretaries 18 June 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 19 June 2003
AA - Annual Accounts 02 March 2003
363s - Annual Return 27 June 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 29 June 2001
AA - Annual Accounts 14 April 2001
363s - Annual Return 02 August 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
AA - Annual Accounts 13 July 1999
RESOLUTIONS - N/A 05 July 1999
363s - Annual Return 05 July 1999
288a - Notice of appointment of directors or secretaries 05 July 1999
AA - Annual Accounts 13 July 1998
RESOLUTIONS - N/A 04 July 1998
363s - Annual Return 04 July 1998
288a - Notice of appointment of directors or secretaries 04 July 1998
RESOLUTIONS - N/A 06 July 1997
AA - Annual Accounts 06 July 1997
363s - Annual Return 06 July 1997
RESOLUTIONS - N/A 04 July 1996
AA - Annual Accounts 04 July 1996
363s - Annual Return 04 July 1996
287 - Change in situation or address of Registered Office 07 February 1996
288 - N/A 21 September 1995
288 - N/A 21 September 1995
288 - N/A 21 September 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1995
287 - Change in situation or address of Registered Office 27 June 1995
288 - N/A 27 June 1995
288 - N/A 27 June 1995
NEWINC - New incorporation documents 12 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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