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HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Harbourside Leisure Management Company Limited. The company was founded 19 years ago and was given the registration number 05169141. The firm's registered office is in SURREY. You can find them at Crest House, Pyrcroft Road, Chertsey, Surrey, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
Company Number:05169141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2004
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director27 January 2021Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director18 March 2024Active
500, Dashwood Lang Road, Bourne Business Park, Addlestone, United Kingdom, KT15 2HJ

Director18 January 2023Active
1-6, Lombard Street, London, United Kingdom, EC3V 9JU

Director09 September 2020Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Secretary10 December 2007Active
49 Park Grove, Henleaze, Bristol, BS9 4LG

Secretary02 July 2004Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director21 December 2018Active
Crest House, Pyrcroft Road, Chertsey, United Kingdom, KT16 9GN

Director01 October 2014Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director21 February 2020Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director21 February 2020Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director09 September 2020Active
16 Station Road, Winterbourne Down, Bristol, BS36 1EP

Director01 September 2006Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director24 May 2021Active
98 The Avenue, Hertford, SG14 3DU

Director01 October 2004Active
Coombe Barn, Oakridge Lane, Sidcot, BS25 1LX

Director02 July 2004Active
Homewood Lodge, Hinton Charterhouse, Bath, BA2 7TB

Director02 July 2004Active
New Arngrove Farm, Horton Cum Studley, OX33 1DG

Director10 December 2007Active
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

Director09 September 2020Active

People with Significant Control

Crest Nicholson (South West) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:500, Dashwood Lang Road, Addlestone, United Kingdom, KT15 2HJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2023-11-10Accounts

Accounts with accounts type small.

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2023-09-14Address

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

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-07-03Address

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

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2023-01-18Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-05-27Officers

Termination director company with name termination date.

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2021-05-27Officers

Appoint person director company with name date.

Download
2021-04-28Officers

Termination director company with name termination date.

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2021-04-28Officers

Appoint person director company with name date.

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2020-12-23Accounts

Accounts with accounts type small.

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2020-10-13Officers

Termination director company with name termination date.

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2020-10-13Officers

Termination director company with name termination date.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-10-13Officers

Appoint person director company with name date.

Download
2020-08-04Confirmation statement

Confirmation statement with no updates.

Download
2020-06-26Officers

Termination director company with name termination date.

Download
2020-04-01Officers

Appoint person director company with name date.

Download

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