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HARWOOD HOUSE MANAGEMENT LIMITED

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

This company is commonly known as Harwood House Management Limited. The company was founded 20 years ago and was given the registration number 04894895. The firm's registered office is in LIVERPOOL. You can find them at 11 Beach Lawn, Waterloo, Liverpool, Merseyside. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HARWOOD HOUSE MANAGEMENT LIMITED
Company Number:04894895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:11 Beach Lawn, Waterloo, Liverpool, Merseyside, L22 8AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat E, 12, Beach Lawn, Liverpool, England, L22 8QA

Secretary15 February 2024Active
Flat G Harwood House, 12 Beach Lawn Waterloo, Liverpool, L22 8QA

Director09 September 2004Active
Flat I Harwood House, 12 Beach Lawn Waterloo, Liverpool, L22 8QA

Director09 September 2004Active
Flat A Harwood House, 12 Beach Lawn Waterloo, Liverpool, L22 8QA

Director09 September 2004Active
Flat J 12, Beach Lawn, Waterloo, Liverpool, England, L22 8QA

Director15 August 2012Active
Flat H 12, Beach Lawn, Waterloo, Liverpool, England, L22 8QA

Director08 April 2010Active
Flat E Harwood House 12 Beach Lawn, Waterloo, Liverpool, L22 8QA

Director09 September 2004Active
11 Beach Lawn, Waterloo, Liverpool, L22 8QA

Director10 September 2003Active
12d Beach Lawn, Waterloo, Liverpool, L22 8QA

Director30 November 2005Active
Harwood House, 12c Beach Lawn, Waterloo, Liverpool, England, L22 8QA

Director13 April 2013Active
Flat E, 12, Beach Lawn, Liverpool, England, L22 8QA

Director15 November 2017Active
Flat F, 12 Beach Lawn, Beach Lawn, Liverpool, England, L22 8QA

Director27 November 2017Active
Flat C 12 Beach Lawn, Waterloo, Liverpool, L22 8QA

Secretary10 September 2003Active
11 Beach Lawn, Waterloo, Liverpool, L22 8QA

Secretary30 November 2005Active
Flat F, 12 Beach Lawn, Waterloo, Liverpool, L22 8QA

Director16 March 2009Active
Flat C 12 Beach Lawn, Waterloo, Liverpool, L22 8QA

Director10 September 2003Active
Flat B Harwood House, 12 Beach Lawn Waterloo, Liverpool, L22 8QA

Director09 September 2004Active
Flat H Harwood House, 12 Beach Lawn Waterloo, Liverpool, L22 8QA

Director09 September 2004Active
Flat H, 12 Beach Lawn, Waterloo, L22 8QA

Director22 October 2007Active

People with Significant Control

Mr James Mcinerney (Deceased 18.08.16)
Notified on:18 August 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:11 Beach Lawn, Waterloo, Liverpool, United Kingdom, L22 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 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
2024-02-16Address

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

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2024-02-16Officers

Termination secretary company with name termination date.

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2024-02-16Officers

Appoint person secretary company with name date.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2021-11-10Officers

Change person director company with change date.

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2021-11-10Officers

Change person director company with change date.

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2021-11-08Officers

Change person director company with change date.

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2021-09-12Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-09-14Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with updates.

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2018-07-30Persons with significant control

Notification of a person with significant control statement.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-03-08Officers

Appoint person director company with name.

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2018-03-07Officers

Appoint person director company with name date.

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2018-03-07Persons with significant control

Cessation of a person with significant control.

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2018-03-07Officers

Termination director company with name termination date.

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2018-03-07Officers

Appoint person director company with name date.

Download
2018-03-07Officers

Termination director company with name termination date.

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