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HARBOURSIDE WHITSTONE LTD

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

This company is commonly known as Harbourside Whitstone Ltd. The company was founded 4 years ago and was given the registration number 12206374. The firm's registered office is in POOLE. You can find them at 36 Blake Hill Crescent, , Poole, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HARBOURSIDE WHITSTONE LTD
Company Number:12206374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36 Blake Hill Crescent, Poole, England, BH14 8QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Blake Hill Crescent, Poole, England, BH14 8QR

Secretary13 September 2019Active
36, Blake Hill Crescent, Poole, England, BH14 8QR

Director13 September 2019Active
36, Blake Hill Crescent, Poole, England, BH14 8QR

Director14 September 2019Active

People with Significant Control

Harbourside Holdings Limited
Notified on:28 February 2020
Status:Active
Country of residence:England
Address:36, Blake Hill Crescent, Poole, England, BH14 8QR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel James Edward Marlowe
Notified on:13 September 2019
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:36, Blake Hill Crescent, Poole, England, BH14 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Zoe Anne Marlowe
Notified on:13 September 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:36, Blake Hill Crescent, Poole, England, BH14 8QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-10-09Mortgage

Mortgage satisfy charge full.

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2022-10-09Mortgage

Mortgage satisfy charge full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-06-12Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-03-10Persons with significant control

Notification of a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2020-03-10Persons with significant control

Cessation of a person with significant control.

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2019-09-23Officers

Appoint person director company with name date.

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2019-09-13Incorporation

Incorporation company.

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