Buildings 3a, 3b & 4 Harbourside Management Company Limited. net worth, address, company information. Free

Company search

Buildings 3A, 3B & 4 Harbourside Management Company Limited (reg no 06336513) is a private limited company incorporated on 2007-08-07 in England. The firm is situated at Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading RG10 0RQ. Buildings 3A, 3B & 4 Harbourside Management Company Limited operates Standard Industrial Classification code: 98000 - "residents property management".

Company details

Name	Buildings 3a, 3b & 4 Harbourside Management Company Limited
Number	06336513
Date of Incorporation:	2007/08/07
End of financial year:	31 December
Address:	Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, RG10 0RQ
SIC code:	98000 - Residents property management

As for the 2 directors that can be found in the aforementioned enterprise, we can name: Mark F. (in the company from 01 November 2022), Jacqueline C. (appointment date: 23 April 2021). The Companies House lists 1 person of significant control - Crest Nicholson (South West) Limited, a firm which can be found at Pyrcroft Road, KT16 9GN Chertsey, Surrey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Crest Nicholson (South West) Limited

6 April 2016

Address	Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	786819
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Units 2 & 3 Beech Court Beech Court Hurst Reading RG10 0RQ England to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ on Thursday 24th November 2022 filed on: 24th, November 2022 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st November 2022. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 31st October 2022 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 11th, May 2022 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Monday 24th May 2021 filed on: 25th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th May 2021. filed on: 25th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 14th, May 2021 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Friday 23rd April 2021. filed on: 27th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 22nd April 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 29th October 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 29th October 2020. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 29th October 2020 filed on: 29th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 29th October 2020. filed on: 29th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 10th, August 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Tuesday 25th February 2020 filed on: 25th, February 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 24th February 2020. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 21st February 2020. filed on: 21st, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 23rd December 2019 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 7th, June 2019 \| accounts	Free Download (7 pages)
(TM02) Secretary appointment termination on Friday 21st December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 21st December 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st December 2018. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 16th, July 2018 \| accounts	Free Download (7 pages)
(AP04) On Monday 2nd July 2018 - new secretary appointed filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to Units 2 & 3 Beech Court Beech Court Hurst Reading RG10 0RQ on Monday 2nd July 2018 filed on: 2nd, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, May 2017 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 13th, July 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 31st May 2016 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
(SH01) 0.60 GBP is the capital in company's statement on Tuesday 31st May 2016 capital
(TM01) Director appointment termination date: Tuesday 1st December 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 14th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 11th September 2015. filed on: 25th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 11th September 2015 filed on: 25th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 7th August 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Thursday 7th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 14th, July 2014 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 14th January 2014 filed on: 14th, January 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 14th January 2014. filed on: 14th, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 7th August 2013 with full list of members filed on: 23rd, August 2013 \| annual return	Free Download (5 pages)
(SH01) 0.60 GBP is the capital in company's statement on Friday 23rd August 2013 capital
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 15th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Tuesday 7th August 2012 with full list of members filed on: 4th, September 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 8th, June 2012 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Sunday 7th August 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (5 pages)
(CH03) On Friday 27th May 2011 secretary's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 27th May 2011 director's details were changed filed on: 31st, May 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 7th August 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 29th, June 2010 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Monday 7th September 2009 filed on: 7th, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 4th, June 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 28th August 2008 filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
(288b) On Thursday 27th December 2007 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 27th December 2007 New secretary appointed;new director appointed filed on: 27th, December 2007 \| officers	Free Download (4 pages)
(288a) On Thursday 27th December 2007 New secretary appointed;new director appointed filed on: 27th, December 2007 \| officers	Free Download (4 pages)
(288b) On Thursday 27th December 2007 Secretary resigned;director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 27th December 2007 New director appointed filed on: 27th, December 2007 \| officers	Free Download (3 pages)
(288b) On Thursday 27th December 2007 Director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 27th December 2007 New director appointed filed on: 27th, December 2007 \| officers	Free Download (3 pages)
(288b) On Thursday 27th December 2007 Secretary resigned;director resigned filed on: 27th, December 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, August 2007 \| incorporation	Free Download (28 pages)
(NEWINC) Company registration filed on: 7th, August 2007 \| incorporation	Free Download (28 pages)

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