UKBizDB.co.uk

HAREFIELD COURT MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Harefield Court Management Company Limited. The company was founded 20 years ago and was given the registration number 04988511. The firm's registered office is in RUGBY. You can find them at 62 Regent Street, , Rugby, Warwickshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HAREFIELD COURT MANAGEMENT COMPANY LIMITED
Company Number:04988511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:62 Regent Street, Rugby, Warwickshire, CV21 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harvon 178 Hillmorton Road, Rugby, CV22 5AW

Secretary22 June 2009Active
62, Regent Street, Rugby, CV21 2PS

Director29 September 2015Active
64 Stockton Road, Long Itchington, CV47 9QP

Secretary08 December 2003Active
Flat 6 Harefield Court, Harefield Road, Coventry, CV2 4BX

Secretary01 June 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary08 December 2003Active
55 Wood Street, Rugby, CV21 2NY

Director19 September 2005Active
48 Ambleside Road, Lightwater, GU5 5VH

Director31 August 2005Active
Harvon, 178 Hillmorton Road, Rugby, CV22 5AW

Director22 June 2009Active
Field House Farm, Broadwell, Rugby, CV23 8HP

Director08 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director08 December 2003Active

People with Significant Control

Mr Alistair Damian George
Notified on:21 December 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:62, Regent Street, Rugby, CV21 2PS
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 (6 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
2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type total exemption full.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-02-16Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type total exemption full.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-30Officers

Appoint person director company with name date.

Download
2015-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-09-30Officers

Termination director company with name termination date.

Download
2015-01-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-27Address

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

Download
2015-01-27Address

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

Download
2014-05-13Accounts

Accounts amended with made up date.

Download
2014-03-17Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.