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Harbour Arch Quay Limited, PL4 0ES Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HARBOUR ARCH QUAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Harbour Arch Quay Limited. The company was founded 17 years ago and was given the registration number 06299202. The firm's registered office is in PLYMOUTH. You can find them at Guy's Quay, Sutton Harbour, Plymouth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARBOUR ARCH QUAY LIMITED
Company Number:06299202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES

Secretary02 July 2007Active
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES

Director27 November 2019Active
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES

Director07 February 2019Active
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES

Director14 November 2011Active
Guy's Quay, Sutton Harbour, Plymouth, England, PL4 0ES

Director23 September 2013Active
Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ

Director02 July 2007Active
Tin Quay House, Sutton Harbour, Plymouth, United Kingdom, PL4 0RA

Director14 November 2011Active
North Quay House, North Quay, Plymouth, PL4 0RA

Director02 July 2007Active

People with Significant Control

Sutton Harbour Holdings Plc
Notified on:08 July 2016
Status:Active
Country of residence:United Kingdom
Address:Tin Quay House, Tin Quay House, Plymouth, United Kingdom, PL4 0RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Mortgage

Mortgage satisfy charge full.

Download
2024-01-04Mortgage

Mortgage satisfy charge full.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type total exemption full.

Download
2022-08-04Officers

Change person director company with change date.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-04Officers

Change person director company with change date.

Download
2021-10-21Accounts

Accounts with accounts type dormant.

Download
2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-22Accounts

Accounts with accounts type dormant.

Download
2020-07-22Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Officers

Appoint person director company with name date.

Download
2019-09-24Accounts

Accounts with accounts type dormant.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-26Resolution

Resolution.

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2019-02-13Resolution

Resolution.

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2019-02-07Officers

Appoint person director company with name date.

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2018-12-18Address

Change registered office address company with date old address new address.

Download
2018-09-19Accounts

Accounts with accounts type dormant.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Officers

Termination director company with name termination date.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download

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