HARRIS CLOSE MANAGEMENT COMPANY LTD
Overview
| Company Name | HARRIS CLOSE MANAGEMENT COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04383018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARRIS CLOSE MANAGEMENT COMPANY LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HARRIS CLOSE MANAGEMENT COMPANY LTD located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRIS CLOSE MANAGEMENT COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for HARRIS CLOSE MANAGEMENT COMPANY LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for HARRIS CLOSE MANAGEMENT COMPANY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Feb 28, 2025 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2024 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Feb 28, 2023 | 2 pages | AA | ||
Registered office address changed from Pembroke House Torquay Road, Preston Paignton. Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2021 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2020 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2019 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2019 with no updates | 3 pages | CS01 | ||
Notification of Roy Rudling as a person with significant control on Jun 23, 2017 | 2 pages | PSC01 | ||
Change of details for Mr Jonathan Mark Peters as a person with significant control on Jun 23, 2016 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Feb 28, 2018 | 2 pages | AA | ||
Confirmation statement made on Feb 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Appointment of Mr Roy Rudling as a director on Jun 26, 2017 | 2 pages | AP01 | ||
Confirmation statement made on Feb 27, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HARRIS CLOSE MANAGEMENT COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 117377690627 | ||||||||||
| PETERS, Jonathan Mark | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 186816620001 | |||||||||
| RUDLING, Roy | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 234318910001 | |||||||||
| CLAHANE, Paul James | Secretary | 21 Deacon Drive PL12 4SL Saltash Cornwall | British | 82881640001 | ||||||||||
| RICHARDSON, Brian Ernest | Secretary | Quarry House PL18 9ND Gunnislake Cornwall | British | 21061080001 | ||||||||||
| BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED | Secretary | 11 Queensway New Milton BH25 5NR New Milton Queensway House Hampshire United Kingdom |
| 66135910020 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CROSS, Adam James | Director | 39 Harris Close PL17 8QT Callington Cornwall | British | 118026030001 | ||||||||||
| JAMES, Michael William | Director | Torquay Road, Preston TQ3 2EZ Paignton. Pembroke House Devon United Kingdom | England | British | 115945040001 | |||||||||
| MARSHALL, Ernest Henry William | Director | Pencrebar PL17 7HJ Callington Cornwall | England | British | 2225390001 | |||||||||
| RICHARDSON, Brian Ernest | Director | Quarry House PL18 9ND Gunnislake Cornwall | England | British | 21061080001 |
Who are the persons with significant control of HARRIS CLOSE MANAGEMENT COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Rudling | Jun 23, 2017 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Mark Peters | Apr 06, 2016 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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