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HAREWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LTD

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

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.

Company Information

Name:HAREWOOD HOUSE RESIDENTS MANAGEMENT COMPANY LTD
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:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:74 Pembroke Road, Clifton, Bristol, England, BS8 3EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 74, Pembroke Road, Clifton, Bristol, England, BS8 3EG

Secretary29 April 2020Active
74 Pembroke Road, Clifton, Bristol, BS8 3EG

Director01 July 1996Active
74, Pembroke Road, Clifton, Bristol, England, BS8 3EG

Director26 April 2012Active
74a Pembroke Road, Bristol, BS8 3EG

Director27 October 2006Active
Flat 3, 74 Pembroke Road, Clifton, Bristol, England, BS8 3EG

Director24 March 2021Active
13, Archfield Road, Bristol, England, BS6 6BD

Director24 January 2024Active
35, Sandyleaze, Bristol, England, BS9 3PZ

Director24 September 2021Active
74 Pembroke Road, Clifton, Bristol, BS8 3EG

Secretary07 August 1999Active
74 Pembroke Road, Clifton, Bristol, BS8 3EG

Secretary-Active
74 Pembroke Road, Clifton, Bristol, BS8 3EG

Secretary05 October 2002Active
74 Pembrooke Road, Clifton, Bristol, BS8 3EG

Secretary25 April 1996Active
18, Badminton Road, Downend, Bristol, England, BS16 6BQ

Corporate Secretary28 May 2019Active
9-11 The Quadrant, Richmond, United Kingdom, TW9 1BP

Corporate Secretary01 January 2017Active
74, Pembroke Road, Clifton, Bristol, England, BS8 3EG

Director01 January 2019Active
74, Pembroke Road, Clifton, Bristol, England, BS8 3EG

Director03 April 2017Active
74 Pembroke Road, Clifton, Bristol, BS8 3EG

Director08 April 1999Active
Hall Floor Flat Right, 74 Pembroke Road, Bristol, BS8 3EG

Director23 November 2002Active
74, Pembroke Road, Clifton, Bristol, United Kingdom, BS8 3EG

Director21 December 2007Active
74 Pembroke Road, Bristol, BS8 3EG

Director21 December 2007Active
74 Pembroke Road, Clifton, Bristol, BS8 3EG

Director01 June 1999Active
Top Floor Flat 74 Pembroke Road, Clifton, Bristol, BS8 3EG

Director31 July 1999Active
74, Pembroke Road, Clifton, Bristol, England, BS8 3EG

Director07 April 2020Active
Basement Flat 74 Pembroke Road, Chittan, Bristol, BS8 3EG

Director13 October 2003Active
12 Holmwood Gardens, Bristol, BS9 3EB

Director25 September 1999Active
74 Pembroke Road, Clifton, Bristol, BS8 3EG

Director15 March 2003Active
Highfield House, Wraxall Hill, Wraxall, Bristol, BS48 1NA

Director-Active
74a Pembroke Road, Clifton, Bristol, BS8 3EG

Director27 August 2004Active
1 Cholmeley Court, Southwood Lane, London, N6 5TD

Director25 September 1999Active

People with Significant Control

Mr Kenneth John Gill
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:18, Badminton Road, Bristol, England, BS16 6BQ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Officers

Appoint person director company with name date.

Download
2024-02-15Officers

Termination director company with name termination date.

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2023-07-21Accounts

Accounts with accounts type micro entity.

Download
2023-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-10-05Accounts

Accounts with accounts type micro entity.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-08-17Officers

Termination director company with name termination date.

Download
2021-06-03Confirmation statement

Confirmation statement with updates.

Download
2021-03-25Officers

Appoint person director company with name date.

Download
2021-03-24Officers

Termination director company with name termination date.

Download
2020-11-14Persons with significant control

Notification of a person with significant control statement.

Download
2020-11-10Accounts

Accounts with accounts type micro entity.

Download
2020-05-28Address

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

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-04-29Officers

Appoint person secretary company with name date.

Download
2020-04-29Officers

Termination secretary company with name termination date.

Download
2020-04-27Persons with significant control

Cessation of a person with significant control.

Download
2020-04-15Officers

Appoint person director company with name date.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-11Officers

Appoint corporate secretary company with name date.

Download
2019-06-07Address

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

Download

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