This company is commonly known as Harewood House Residents Management Company Ltd. The company was founded 37 years ago and was given the registration number 02100856. The firm's registered office is in BRISTOL. You can find them at 74 Pembroke Road, Clifton, Bristol, . This company's SIC code is 55900 - Other accommodation.
Name | : | HAREWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LTD |
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Company Number | : | 02100856 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 February 1987 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 74 Pembroke Road, Clifton, Bristol, England, BS8 3EG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Flat 4, 74, Pembroke Road, Clifton, Bristol, England, BS8 3EG | Secretary | 29 April 2020 | Active |
74 Pembroke Road, Clifton, Bristol, BS8 3EG | Director | 01 July 1996 | Active |
74, Pembroke Road, Clifton, Bristol, England, BS8 3EG | Director | 26 April 2012 | Active |
74a Pembroke Road, Bristol, BS8 3EG | Director | 27 October 2006 | Active |
Flat 3, 74 Pembroke Road, Clifton, Bristol, England, BS8 3EG | Director | 24 March 2021 | Active |
13, Archfield Road, Bristol, England, BS6 6BD | Director | 24 January 2024 | Active |
35, Sandyleaze, Bristol, England, BS9 3PZ | Director | 24 September 2021 | Active |
74 Pembroke Road, Clifton, Bristol, BS8 3EG | Secretary | 07 August 1999 | Active |
74 Pembroke Road, Clifton, Bristol, BS8 3EG | Secretary | - | Active |
74 Pembroke Road, Clifton, Bristol, BS8 3EG | Secretary | 05 October 2002 | Active |
74 Pembrooke Road, Clifton, Bristol, BS8 3EG | Secretary | 25 April 1996 | Active |
18, Badminton Road, Downend, Bristol, England, BS16 6BQ | Corporate Secretary | 28 May 2019 | Active |
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP | Corporate Secretary | 01 January 2017 | Active |
74, Pembroke Road, Clifton, Bristol, England, BS8 3EG | Director | 01 January 2019 | Active |
74, Pembroke Road, Clifton, Bristol, England, BS8 3EG | Director | 03 April 2017 | Active |
74 Pembroke Road, Clifton, Bristol, BS8 3EG | Director | 08 April 1999 | Active |
Hall Floor Flat Right, 74 Pembroke Road, Bristol, BS8 3EG | Director | 23 November 2002 | Active |
74, Pembroke Road, Clifton, Bristol, United Kingdom, BS8 3EG | Director | 21 December 2007 | Active |
74 Pembroke Road, Bristol, BS8 3EG | Director | 21 December 2007 | Active |
74 Pembroke Road, Clifton, Bristol, BS8 3EG | Director | 01 June 1999 | Active |
Top Floor Flat 74 Pembroke Road, Clifton, Bristol, BS8 3EG | Director | 31 July 1999 | Active |
74, Pembroke Road, Clifton, Bristol, England, BS8 3EG | Director | 07 April 2020 | Active |
Basement Flat 74 Pembroke Road, Chittan, Bristol, BS8 3EG | Director | 13 October 2003 | Active |
12 Holmwood Gardens, Bristol, BS9 3EB | Director | 25 September 1999 | Active |
74 Pembroke Road, Clifton, Bristol, BS8 3EG | Director | 15 March 2003 | Active |
Highfield House, Wraxall Hill, Wraxall, Bristol, BS48 1NA | Director | - | Active |
74a Pembroke Road, Clifton, Bristol, BS8 3EG | Director | 27 August 2004 | Active |
1 Cholmeley Court, Southwood Lane, London, N6 5TD | Director | 25 September 1999 | Active |
Mr Kenneth John Gill | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, Badminton Road, Bristol, England, BS16 6BQ |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Officers | Appoint person director company with name date. | Download |
2024-02-15 | Officers | Termination director company with name termination date. | Download |
2023-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2021-09-27 | Officers | Appoint person director company with name date. | Download |
2021-08-17 | Officers | Termination director company with name termination date. | Download |
2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-25 | Officers | Appoint person director company with name date. | Download |
2021-03-24 | Officers | Termination director company with name termination date. | Download |
2020-11-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-11-10 | Accounts | Accounts with accounts type micro entity. | Download |
2020-05-28 | Address | Change registered office address company with date old address new address. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-29 | Officers | Appoint person secretary company with name date. | Download |
2020-04-29 | Officers | Termination secretary company with name termination date. | Download |
2020-04-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-04-15 | Officers | Appoint person director company with name date. | Download |
2020-02-06 | Officers | Termination director company with name termination date. | Download |
2019-08-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-11 | Officers | Appoint corporate secretary company with name date. | Download |
2019-06-07 | Address | Change registered office address company with date old address new address. | Download |
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