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HARBOURSIDE CONSTRUCTION (SW) LIMITED

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

This company is commonly known as Harbourside Construction (sw) Limited. The company was founded 19 years ago and was given the registration number 05415187. The firm's registered office is in DEVON. You can find them at 17 Branksome Close, Preston, Paignton, Devon, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:HARBOURSIDE CONSTRUCTION (SW) LIMITED
Company Number:05415187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:17 Branksome Close, Preston, Paignton, Devon, TQ3 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Branksome Close, Preston, Paignton, Devon, TQ3 1EA

Secretary10 May 2022Active
17 Branksome Close, Preston, Paignton, Devon, TQ3 1EA

Director10 January 2022Active
17 Branksome Close, Preston, Paignton, TQ3 1EA

Secretary30 March 2006Active
Top Floor Flat, 177 Union Street, Torquay, TQ1 4BY

Secretary09 May 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 April 2005Active
17 Branksome Close, Preston, Paignton, TQ3 1EA

Director30 March 2006Active
20 Caliban Mews, Warwick Gates, Warwick, CV34 6FS

Director09 May 2005Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 April 2005Active

People with Significant Control

Mr Samuel Nicholas Hill
Notified on:10 May 2022
Status:Active
Date of birth:February 2001
Nationality:English
Address:17 Branksome Close, Preston, Devon, TQ3 1EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Hill
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:17 Branksome Close, Preston, Devon, TQ3 1EA
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-12-21Accounts

Change account reference date company previous extended.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Change account reference date company previous shortened.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Officers

Appoint person secretary company with name date.

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2022-05-10Officers

Termination director company with name termination date.

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2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2022-01-10Officers

Appoint person director company with name date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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