BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06336513 |
| 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 BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Units 1, 2 & 3 Beech Court Wokingham Road Hurst RG10 0RQ Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Charlotte Sarah Tugwell as a director on Sep 11, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Mark James Foyle as a director on Sep 11, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Mark James Foyle on Oct 31, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
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 Nov 24, 2022 | 1 pages | AD01 | ||
Appointment of Mr Mark James Foyle as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ralph David Hawkins as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ralph David Hawkins as a director on May 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Tracey Anne Gallacher as a director on May 24, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Appointment of Ms Jacqueline Chalmers as a director on Apr 23, 2021 | 2 pages | AP01 | ||
Termination of appointment of Zoe Elizabeth White as a director on Apr 22, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Zoe Elizabeth White as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Appointment of Ms Tracey Anne Gallacher as a director on Oct 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kieran Daya as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter David Cusdin as a director on Oct 29, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Anil Bungar as a director on Feb 25, 2020 | 1 pages | TM01 | ||
Who are the officers of BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | Beech Court Hurst RG10 0RQ Reading Units 2 & 3 Beech Court England |
| 160779610002 | ||||||||||
| CHALMERS, Jacqueline | Director | Pyrcroft Road KT16 9GN Chertsey Crest House England | United Kingdom | British | Director | 242673730001 | ||||||||
| TUGWELL, Charlotte Sarah | Director | Wokingham Road Hurst RG10 0RQ Reading Units 1, 2 & 3 Beech Court Berkshire England | United Kingdom | British | Sales Director | 300095780001 | ||||||||
| CLARK, Donald Ormond | Secretary | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | British | Chartered Accountant | 49180250001 | |||||||||
| FRY, Jeremy Colin | Secretary | 49 Park Grove Henleaze BS9 4LG Bristol Avon | British | Finance Director | 123579740001 | |||||||||
| APLIN, Deborah Ann | Director | Bickenhall TA3 5RU Taunton Bickenhall House Somerset United Kingdom | England | British | Development Director | 77444560001 | ||||||||
| BLACK, Scott Wallace | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | England | British | Company Director | 129930230002 | ||||||||
| BUNGAR, Anil | Director | Beech Court Hurst RG10 0RQ Reading Units 2 & 3 Beech Court England | United Kingdom | British | Company Director | 253577440001 | ||||||||
| CLARK, Donald Ormond | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | Chartered Accountant | 49180250001 | ||||||||
| CUSDIN, Peter David | Director | Pyrcroft Road KT16 9GN Chertsey Crest House England | England | British | Director | 67491720004 | ||||||||
| DAYA, Kieran | Director | Pyrcroft Road KT16 9GN Chertsey Crest House England | United Kingdom | British | Managing Director | 267412590001 | ||||||||
| FOYLE, Mark James | Director | Beech Court Hurst RG10 0RQ Reading Units 2 & 3 Beech Court England | England | British | Managing Director | 329280950001 | ||||||||
| FRY, Jeremy Colin | Director | 49 Park Grove Henleaze BS9 4LG Bristol Avon | England | British | Finance Director | 123579740001 | ||||||||
| GALLACHER, Tracey Anne | Director | Beech Court Hurst RG10 0RQ Reading Units 2 & 3 Beech Court England | England | British | Unknown | 275908770001 | ||||||||
| HAWKINS, Ralph David, Mr | Director | Pyrcroft Road KT16 9GN Chertsey Crest House England | United Kingdom | British | Managing Director | 129275770010 | ||||||||
| TINKER, Nigel Christopher | Director | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | United Kingdom | British | Urban Land Director | 59485480003 | ||||||||
| WHITE, Ian Mark | Director | New Arngrove Farm OX33 1DG Horton Cum Studley Oxfordshire | England | British | Chartered Surveyor | 99029620001 | ||||||||
| WHITE, Zoe Elizabeth | Director | Beech Court Hurst RG10 0RQ Reading Units 2 & 3 Beech Court England | United Kingdom | British | Unknown | 263489710001 | ||||||||
| WINSTONE, Robert William | Director | 21 Oakwood Gardens Coalpit Heath BS36 2NB Bristol Avon | United Kingdom | British | Development Director | 114076510001 |
Who are the persons with significant control of BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crest Nicholson (South West) Limited | Apr 06, 2016 | Pyrcroft Road KT16 9GN Chertsey Crest House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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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