HALF TIDE DOCK LIMITED

Overview

Company Name	HALF TIDE DOCK LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06280166
Jurisdiction	England/Wales
Date of Creation	Jun 14, 2007

Summary

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

What is the purpose of HALF TIDE DOCK LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is HALF TIDE DOCK LIMITED located?

Registered Office Address	The Beechwood Centre 40 Lower Gravel Road BR2 8GP Bromley England
Undeliverable Registered Office Address	No

What are the latest accounts for HALF TIDE DOCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HALF TIDE DOCK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2025
Next Confirmation Statement Due	Apr 20, 2025
Next Confirmation Statement Made Up To	Apr 06, 2024
Overdue	No

What are the latest filings for HALF TIDE DOCK LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Apr 30, 2024	Change of details for Mr Paul Simon Fernback as a person with significant control on Apr 01, 2024	2 pages	PSC04

Apr 24, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Notification of Paul Simon Fernback as a person with significant control on Mar 01, 2024	2 pages	PSC01

May 17, 2023	Cessation of Paul Simon Fernback as a person with significant control on May 17, 2023	1 pages	PSC07

May 11, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 13, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Registered office address changed from , Enterprise House 27 Hastings Road, Bromley, Kent, BR2 8NA, United Kingdom to The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on Feb 01, 2023	1 pages	AD01

Sep 20, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Apr 07, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Feb 07, 2022	Notification of Paul Simon Fernback as a person with significant control on Dec 16, 2021	2 pages	PSC01

Dec 16, 2021	Cessation of Alan Geoffrey Fernback as a person with significant control on Dec 16, 2021	1 pages	PSC07

Dec 16, 2021	Appointment of Mr Paul Simon Fernback as a director on Dec 16, 2021	2 pages	AP01

Dec 16, 2021	Notification of Alan Geoffrey Fernback as a person with significant control on Dec 16, 2021	2 pages	PSC01

Dec 14, 2021	Cessation of Alan Geoffrey Fernback as a person with significant control on Dec 14, 2021	1 pages	PSC07

Dec 14, 2021	Termination of appointment of Paul Fernback as a secretary on Dec 14, 2021	1 pages	TM02

Dec 14, 2021	Termination of appointment of Alan Geoffrey Fernback as a director on Dec 14, 2021	1 pages	TM01

Jul 12, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Registered office address changed from , 20 Park Avenue, Farnborough, Orpington, BR6 8LL, United Kingdom to The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on Feb 09, 2021	1 pages	AD01

Feb 08, 2021	Registered office address changed from , Enterprise House 27 Hastings Road, Bromley, Kent, BR2 8NA, England to The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on Feb 08, 2021	1 pages	AD01

Apr 07, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Registered office address changed from , 20 Park Avenue, Farnborough, Orpington, BR6 8LL, England to The Beechwood Centre 40 Lower Gravel Road Bromley BR2 8GP on Apr 07, 2020	1 pages	AD01

Apr 02, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jul 17, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

View All Filings

Who are the officers of HALF TIDE DOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERNBACK, Paul Simon 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England	Dec 16, 2021		Director	40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England	England	British	1976-5	Director	58655410003
FERNBACK, Paul 27 Hastings Road BR2 8NA Bromley Enterprise House Kent United Kingdom	Jun 27, 2011	Dec 14, 2021	Secretary	27 Hastings Road BR2 8NA Bromley Enterprise House Kent United Kingdom					162486700001
FERNBACK, Paul Simon Gloucester Place W1U 6JW London 109 England	Jun 23, 2011	Jun 23, 2011	Secretary	Gloucester Place W1U 6JW London 109 England		British			161125990001
PHILLIPS, Bari William 59 Crab Lane HG1 1BQ Harrogate North Yorkshire	Jun 14, 2007	Jul 01, 2008	Secretary	59 Crab Lane HG1 1BQ Harrogate North Yorkshire		British			87447280002
ROUZEL, Alan Keith 88 Montrose Avenue HA8 0DR Edgware Middlesex	Jun 30, 2008	Jun 27, 2011	Secretary	88 Montrose Avenue HA8 0DR Edgware Middlesex		British			55714880001
ANGELL, Gavin West End Avenue HG2 9BY Harrogate 14 North Yorkshire	Jun 15, 2007	Dec 16, 2008	Director	West End Avenue HG2 9BY Harrogate 14 North Yorkshire	United Kingdom	British	1978-8	Company Director	109796050002
FERNBACK, Alan Geoffrey 27 Hastings Road BR2 8NA Bromley Enterprise House Kent United Kingdom	Jun 27, 2011	Dec 14, 2021	Director	27 Hastings Road BR2 8NA Bromley Enterprise House Kent United Kingdom	England	British	1947-8	Director	38497170001
FERNBACK, Alan Geoffrey 20 Park Avenue Farnborough Park BR6 8LL Orpington The Tudors Kent England	Jun 23, 2011	Jun 27, 2011	Director	20 Park Avenue Farnborough Park BR6 8LL Orpington The Tudors Kent England	England	British	1947-8	Director	38497170001
FERNBACK, Paul Simon Southborough Lane Bickley BR2 8AL Bromley 162	Jun 23, 2011	Jun 20, 2012	Director	Southborough Lane Bickley BR2 8AL Bromley 162	United Kingdom	British	1976-5	Director	161125830001
HADCOCK, Michael Mark Bank Top Farm Cut Throat Lane Bishop Thornton HG3 3JT Harrogate North Yorkshire	Jun 14, 2007	Jul 10, 2008	Director	Bank Top Farm Cut Throat Lane Bishop Thornton HG3 3JT Harrogate North Yorkshire	England	British	1963-2	Finance Director	94546170001
NORRIS, Michael John 5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	Sep 23, 2008	Jun 27, 2011	Director	5 Fitzwilliam Avenue TW9 2DQ Richmond Surrey	England	British	1952-1	Director	78716940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALF TIDE DOCK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Simon Fernback 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England	Mar 01, 2024	40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Paul Simon Fernback 40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England	Dec 16, 2021	40 Lower Gravel Road BR2 8GP Bromley The Beechwood Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alan Geoffrey Fernback 27 Hastings Road BR2 8NA Bromley Enterprise House Kent United Kingdom	Dec 16, 2021	27 Hastings Road BR2 8NA Bromley Enterprise House Kent United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Alan Geoffrey Fernback 27 Hastings Road BR2 8NA Bromley Enterprise House Kent United Kingdom	Apr 06, 2016	27 Hastings Road BR2 8NA Bromley Enterprise House Kent United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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