NORTH HARBOUR ESTATE MANAGEMENT LIMITED
Overview
| Company Name | NORTH HARBOUR ESTATE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07833141 |
| 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 NORTH HARBOUR ESTATE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NORTH HARBOUR ESTATE MANAGEMENT LIMITED located?
| Registered Office Address | Civic Offices Guildhall P01 2AL Portsmouth United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORTH HARBOUR ESTATE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NORTH HARBOUR ESTATE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for NORTH HARBOUR ESTATE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||
Termination of appointment of Clyde Secretaries Limited as a secretary on Feb 16, 2024 | 1 pages | TM02 | ||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Second filing of Confirmation Statement dated Nov 03, 2020 | 3 pages | RP04CS01 | ||||||
Director's details changed for Thomas Giles Southall on Feb 15, 2021 | 2 pages | CH01 | ||||||
Notification of Portsmouth City Council as a person with significant control on Sep 29, 2020 | 1 pages | PSC03 | ||||||
Withdrawal of a person with significant control statement on Feb 15, 2021 | 2 pages | PSC09 | ||||||
Appointment of Clyde Secretaries Limited as a secretary on Feb 15, 2021 | 2 pages | AP04 | ||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Civic Offices Guildhall Portsmouth P01 2AL on Dec 14, 2020 | 1 pages | AD01 | ||||||
Termination of appointment of Shoosmiths Secretaries Limited as a secretary on Oct 20, 2020 | 1 pages | TM02 | ||||||
Confirmation statement made on Nov 03, 2020 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Nicholas James Turner as a director on Sep 29, 2020 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||
Secretary's details changed for Shoosmiths Secretaries Limited on Mar 09, 2020 | 1 pages | CH04 | ||||||
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on Mar 09, 2020 | 1 pages | AD01 | ||||||
03/11/19 Statement of Capital gbp 1664.32 | 5 pages | CS01 | ||||||
Appointment of Thomas Giles Southall as a director on Jul 30, 2019 | 2 pages | AP01 | ||||||
Who are the officers of NORTH HARBOUR ESTATE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHALL, Thomas Giles | Director | Guildhall P01 2AL Portsmouth Civic Offices United Kingdom | England | British | 235052590001 | |||||||||
| CLYDE SECRETARIES LIMITED | Secretary | Houndsditch EC3A 7AR London The St Botolph Building, 138 United Kingdom |
| 38770650001 | ||||||||||
| SHOOSMITHS SECRETARIES LIMITED | Secretary | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom |
| 76282680012 | ||||||||||
| TURNER, Nicholas James | Director | Abbey Square RG1 3BD Reading The Blade United Kingdom | United Kingdom | British | 121447730001 |
Who are the persons with significant control of NORTH HARBOUR ESTATE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Portsmouth City Council | Sep 29, 2020 | Guildhall Square PO1 2AL Portsmouth Civic Offices United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for NORTH HARBOUR ESTATE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 23, 2018 | Sep 28, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 03, 2016 | Mar 23, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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