About

Registered Number: 04307536
Date of Incorporation: 19/10/2001 (23 years and 6 months ago)
Company Status: Active
Registered Address: Chequers House, 162 High Street, Stevenage, SG1 3LL,

 

Harrisons Wharf (Phase Ii) Management Company Ltd was registered on 19 October 2001 and has its registered office in Stevenage, it's status is listed as "Active". The current directors of this company are listed as Ahern, Mandy, France, Glenn Warren, Hilsum, Adrian, Chiddicks, Leonora Margaret, Everett, John Lawrence, Kneller, Kenneth, Monroe, Lo, Roger, Bond, Tserti, Chrissy in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHERN, Mandy 19 August 2015 - 1
FRANCE, Glenn Warren 23 February 2005 - 1
HILSUM, Adrian 15 December 2003 - 1
CHIDDICKS, Leonora Margaret 15 December 2003 12 February 2007 1
EVERETT, John Lawrence 15 December 2003 20 February 2005 1
KNELLER, Kenneth 07 December 2008 05 November 2010 1
MONROE, Lo 06 January 2004 08 January 2008 1
ROGER, Bond 05 November 2001 15 December 2003 1
TSERTI, Chrissy 22 February 2005 30 September 2007 1

Filing History

Document Type Date
CH04 - Change of particulars for corporate secretary 13 November 2019
CS01 - N/A 30 October 2019
AD01 - Change of registered office address 17 October 2019
AA - Annual Accounts 09 August 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 22 October 2015
AP01 - Appointment of director 08 September 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 18 April 2011
TM01 - Termination of appointment of director 08 November 2010
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 12 January 2010
AD01 - Change of registered office address 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AP04 - Appointment of corporate secretary 18 November 2009
TM02 - Termination of appointment of secretary 12 November 2009
288c - Notice of change of directors or secretaries or in their particulars 02 April 2009
AA - Annual Accounts 31 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
287 - Change in situation or address of Registered Office 10 December 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 30 September 2008
AA - Annual Accounts 05 March 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 10 March 2007
363s - Annual Return 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
287 - Change in situation or address of Registered Office 06 February 2007
287 - Change in situation or address of Registered Office 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 28 October 2005
288b - Notice of resignation of directors or secretaries 03 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
363s - Annual Return 25 November 2004
AA - Annual Accounts 20 October 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288c - Notice of change of directors or secretaries or in their particulars 05 March 2004
363s - Annual Return 05 March 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
287 - Change in situation or address of Registered Office 31 October 2003
AA - Annual Accounts 11 September 2003
363a - Annual Return 28 February 2003
363a - Annual Return 25 January 2003
225 - Change of Accounting Reference Date 10 September 2002
287 - Change in situation or address of Registered Office 09 September 2002
288a - Notice of appointment of directors or secretaries 09 September 2002
288a - Notice of appointment of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 29 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 08 August 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288b - Notice of resignation of directors or secretaries 09 January 2002
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
NEWINC - New incorporation documents 19 October 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.