HARBORNE ROAD NOMINEES LIMITED

Overview

Company Name	HARBORNE ROAD NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02748901
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARBORNE ROAD NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HARBORNE ROAD NOMINEES LIMITED located?

Registered Office Address	C/O Dwf Law Llp 1scott Place 2 Hardman Street M3 3AA Manchester
Undeliverable Registered Office Address	No

What were the previous names of HARBORNE ROAD NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
COBBETTS LEE CROWDER NOMINEES LIMITED	Dec 09, 2003	Dec 09, 2003
LEE CROWDER NOMINEES LIMITED	Oct 01, 1996	Oct 01, 1996
HARBORNE ROAD NOMINEES LIMITED	Sep 21, 1992	Sep 21, 1992

What are the latest accounts for HARBORNE ROAD NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HARBORNE ROAD NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for HARBORNE ROAD NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Accounts for a dormant company made up to Apr 30, 2025	5 pages	AA

Sep 29, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Termination of appointment of Mark Adrian Gibson as a director on Feb 01, 2024	1 pages	TM01

Feb 07, 2024	Appointment of Mr Ian John Sydenham as a director on Feb 01, 2024	2 pages	AP01

Feb 06, 2024	Accounts for a dormant company made up to Apr 30, 2023	6 pages	AA

Oct 03, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Accounts for a dormant company made up to Apr 30, 2022	4 pages	AA

Oct 05, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA	1 pages	AD02

May 03, 2022	Termination of appointment of John Roger Lloyd Williams as a director on Apr 29, 2022	1 pages	TM01

Apr 29, 2022	Appointment of Matthew Ian Doughty as a director on Apr 27, 2022	2 pages	AP01

Dec 13, 2021	Accounts for a dormant company made up to Apr 30, 2021	3 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

May 11, 2021	Accounts for a dormant company made up to Apr 30, 2020	3 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Aug 26, 2020	Appointment of Mr John Roger Lloyd Williams as a director on Jun 25, 2020	2 pages	AP01

Aug 26, 2020	Termination of appointment of Richard John Whittingham as a director on Jun 25, 2020	1 pages	TM01

Jun 16, 2020	Previous accounting period extended from Mar 31, 2020 to Apr 30, 2020	1 pages	AA01

Mar 09, 2020	Director's details changed for Mr Richard John Whittingham on Mar 06, 2020	2 pages	CH01

Dec 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 19, 2019	Registered office address changed from C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ to C/O Dwf Law Llp 1Scott Place 2 Hardman Street Manchester M3 3AA on Dec 19, 2019	2 pages	AD01

Dec 19, 2019	Confirmation statement made on Sep 21, 2019 with no updates	2 pages	CS01

Dec 19, 2019	Notification of Dwf (Nominees) 2013 Limited as a person with significant control on Apr 06, 2016	4 pages	PSC02

View All Filings

Who are the officers of HARBORNE ROAD NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOUGHTY, Matthew Ian 1scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp	Apr 27, 2022		Director	1scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp	United Kingdom	British	1970-11	142641570003
SYDENHAM, Ian John 1scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp	Feb 01, 2024		Director	1scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp	United Kingdom	British	1977-12	236850900002
GILMORE, Stephen Michael Quentin Ship Canal House King Street M2 4WB Manchester		Apr 30, 2006	Secretary	Ship Canal House King Street M2 4WB Manchester		British		37134390002
COBBETTS (SECRETARIAL) LIMITED 58 Mosley Street M2 3HZ Manchester C/O Cobbetts Llp	Apr 30, 2006	Jul 15, 2014	Secretary	58 Mosley Street M2 3HZ Manchester C/O Cobbetts Llp				123195750002
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Sep 21, 1992	Sep 21, 1992	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
ANDERSON, Frances Margery Dillon Mosley Street M2 3HZ Manchester 58	Sep 01, 2000	Oct 24, 2019	Director	Mosley Street M2 3HZ Manchester 58		British	1953-2	17721580003
AUSTIN, Robert Jonathan Paul 6 Park Road DY9 0NS Hagley West Midlands	Jul 10, 2003	Oct 31, 2006	Director	6 Park Road DY9 0NS Hagley West Midlands	England	British	1957-7	126080920001
BALLARD, Andrew Neil 58 Mosley Street M2 3HZ Manchester	Dec 15, 1999	Feb 29, 2008	Director	58 Mosley Street M2 3HZ Manchester		British	1955-12	67583950003
BATES, Simon Paul 46 Grove Avenue Moseley B13 9RY Birmingham West Midlands	Apr 01, 2000	Jul 12, 2006	Director	46 Grove Avenue Moseley B13 9RY Birmingham West Midlands	United Kingdom	British	1964-1	71509660001
BELSHAW, Stephen Eric Moorfield House 79 Newport Road, Edgmond TF10 8HE Newport Shropshire	Dec 15, 1999	Jan 31, 2006	Director	Moorfield House 79 Newport Road, Edgmond TF10 8HE Newport Shropshire		British	1961-12	67584020003
BROWN, Jeffrey Curtis Plas Llwyd Nant Y Deri NP7 9DW Y Fenni Gwent	Dec 15, 1999	Apr 30, 2003	Director	Plas Llwyd Nant Y Deri NP7 9DW Y Fenni Gwent	United Kingdom	British	1956-6	258570990001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Sep 21, 1992	Sep 21, 1992	Nominee Director	9 Eversleigh Road Finchley N3 1HY London		British	1932-10	900000750001
COX, Peter Charles Ship Canal House King Street M2 4WB Manchester	Sep 18, 1996	Oct 29, 2006	Director	Ship Canal House King Street M2 4WB Manchester		British	1956-1	45964020002
DEADY, Eleanor Mary 58 Mosley Street M2 3HZ Manchester	Jul 10, 2003	Apr 30, 2011	Director	58 Mosley Street M2 3HZ Manchester		British	1956-9	141786940001
DENSLOW, Simon David Ship Canal House King Street M2 4WB Manchester	Dec 15, 1999	Mar 29, 2008	Director	Ship Canal House King Street M2 4WB Manchester		British	1958-3	49477120003
EMMS, Gregory Thomas 58 Mosley Street M2 3HZ Manchester	Sep 18, 1996	Nov 30, 2008	Director	58 Mosley Street M2 3HZ Manchester		British	1959-8	56534250006
GEE, Jennifer Anne 82 Drayton Road Kings Heath B14 7LR Birmingham West Midlands	Apr 11, 2003	May 06, 2004	Director	82 Drayton Road Kings Heath B14 7LR Birmingham West Midlands		British	1969-3	89075430001
GIBSON, Mark Adrian One Colmore Square B4 6AJ Birmingham Cobbetts Llp United Kingdom	Apr 11, 2003	Feb 01, 2024	Director	One Colmore Square B4 6AJ Birmingham Cobbetts Llp United Kingdom	United Kingdom	British	1970-7	89075180003
GILLESPIE, Michael 58 Mosley Street M2 3HZ Manchester	Sep 23, 1997	Apr 30, 2009	Director	58 Mosley Street M2 3HZ Manchester		British	1947-5	54883870004
GILMORE, Stephen Michael Quentin Ship Canal House King Street M2 4WB Manchester	Sep 21, 1992	Apr 30, 2006	Director	Ship Canal House King Street M2 4WB Manchester	United Kingdom	British	1955-4	37134390002
HODGE, Mark Reginald Stuart 4 The Square Harborne B17 9EH Birmingham	Dec 15, 1999	Apr 30, 2002	Director	4 The Square Harborne B17 9EH Birmingham		British	1964-11	67583800004
HOLMES, Anne Elizabeth 58 Mosley Street M2 3HZ Manchester	Sep 18, 1996	Oct 24, 2019	Director	58 Mosley Street M2 3HZ Manchester		British	1959-3	45964060004
KERR, Drummond Anthony 27 Kingslea Road B91 1TQ Solihull West Midlands	Sep 18, 1996	Jul 30, 2005	Director	27 Kingslea Road B91 1TQ Solihull West Midlands	United Kingdom	British	1960-11	141734320001
KORDAN, Joel Nicholas The Badgers Barnt Green B45 8QR Bromsgrove 6 Worcs	Sep 23, 1997	Jan 29, 2003	Director	The Badgers Barnt Green B45 8QR Bromsgrove 6 Worcs	England	American	1961-8	170878070001
LIBERSON, Martyn Adrian Ship Canal House King Street M2 4WB Manchester	Sep 23, 1997	Dec 15, 2006	Director	Ship Canal House King Street M2 4WB Manchester		British	1958-12	54884090006
MURRAY, Duncan Alexander Capenhurst Bransley 147 Malvern Road St Johns WR2 4LN Worcester Worcestershire	Jan 06, 2003	Sep 30, 2005	Director	Bransley 147 Malvern Road St Johns WR2 4LN Worcester Worcestershire	United Kingdom	British	1963-5	87354780003
MUTH, Graham Lewis 58 Mosley Street M2 3HZ Manchester	Sep 21, 1992	Oct 24, 2019	Director	58 Mosley Street M2 3HZ Manchester		British	1959-1	61019280003
NAGLE, Kevin Richard Ashgrove 40 St Anns Road WR14 4RG Malvern Worcestershire	Sep 23, 1997	Jan 28, 2003	Director	Ashgrove 40 St Anns Road WR14 4RG Malvern Worcestershire		British	1959-9	54883910003
RAFIQ, Zafar Iqbal Mosley Street M2 3HZ Manchester 58	Aug 01, 2000	Aug 31, 2010	Director	Mosley Street M2 3HZ Manchester 58		British	1967-4	141787290001
SINGLETON, Bernard Hugh 58 Mosley Street M2 3HZ Manchester	Sep 18, 1996	Dec 31, 2006	Director	58 Mosley Street M2 3HZ Manchester		British	1946-12	6364180003
SPARROW, Andrew Peter 29 Bishops Road B73 6HX Sutton Coldfield West Midlands	Dec 15, 1999	Apr 30, 2002	Director	29 Bishops Road B73 6HX Sutton Coldfield West Midlands	United Kingdom	British	1962-3	68457860002
WHITTINGHAM, Richard John 1scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp	Apr 24, 1998	Jun 25, 2020	Director	1scott Place 2 Hardman Street M3 3AA Manchester C/O Dwf Law Llp	United Kingdom	British	1960-3	58438620005
WILKES, Martin Frederick The Croft 18 The Colesleys Coleshill B46 3BU Birmingham	Sep 18, 1996	May 01, 2001	Director	The Croft 18 The Colesleys Coleshill B46 3BU Birmingham	United Kingdom	British	1951-1	16618630003
WILLIAMS, John Roger Lloyd Snow Hill Queensway B4 6GA Birmingham One Snowhill United Kingdom	Jun 25, 2020	Apr 29, 2022	Director	Snow Hill Queensway B4 6GA Birmingham One Snowhill United Kingdom	United Kingdom	British	1954-10	4062220001
WILSON, Paul 37 First Avenue Selly Park B29 7NQ Birmingham West Midlands	Jul 10, 2003	Apr 29, 2005	Director	37 First Avenue Selly Park B29 7NQ Birmingham West Midlands	England	British	1967-1	141683850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARBORNE ROAD NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dwf (Nominees) 2013 Limited

Apr 06, 2016

1 Scott Place

2 Hardman Street

M3 3AA Manchester

Dwf Llp

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4223546

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0