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HARBOUR CONSTRUCTION (CORNWALL) LIMITED

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

This company is commonly known as Harbour Construction (cornwall) Limited. The company was founded 20 years ago and was given the registration number 05091136. The firm's registered office is in WADEBRIDGE. You can find them at 1a Eddystone Road, , Wadebridge, Cornwall. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:HARBOUR CONSTRUCTION (CORNWALL) LIMITED
Company Number:05091136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:1a Eddystone Road, Wadebridge, Cornwall, PL27 7AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Tinners Way, New Polzeath, Wadebridge, England, PL27 6UH

Secretary05 July 2004Active
12, Tinners Way, New Polzeath, Wadebridge, England, PL27 6UH

Director05 July 2004Active
12, Tinners Way, New Polzeath, Wadebridge, England, PL27 6UH

Director05 July 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary01 April 2004Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director01 April 2004Active

People with Significant Control

Mr Benedict David Harbour
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Address:1a, Eddystone Road, Wadebridge, PL27 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Georgina Edith Harbour
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:1a, Eddystone Road, Wadebridge, PL27 7AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-02-11Accounts

Accounts with accounts type total exemption full.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Change person director company with change date.

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2016-06-06Officers

Change person director company with change date.

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2016-06-06Officers

Change person secretary company with change date.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Accounts

Accounts with accounts type total exemption small.

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