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THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED

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

This company is commonly known as The Terrace At Harwell Management Company Limited. The company was founded 18 years ago and was given the registration number 05742416. The firm's registered office is in COVENTRY. You can find them at George House, Herald Avenue, Coventry, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED
Company Number:05742416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:George House, Herald Avenue, Coventry, West Midlands, CV5 6UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Gwyn, Reading Road, Harwell, Didcot, OX111LU

Director29 January 2010Active
Hq Building, Thomson Avenue, Harwell, England, OX11 0GD

Director26 January 2023Active
11, The Drive, Hopwood, Alvechurch, Birmingham, England, B48 7AH

Secretary31 December 2006Active
23 Greenway Road, Shipston On Stour, CV36 4EA

Secretary14 March 2006Active
George House, Herald Avenue, Coventry, CV5 6UB

Director14 March 2006Active
Linch Hill Vineyard, Linch Hill, Stanton Harcourt, OX29 5BB

Director05 April 2006Active

People with Significant Control

The Harwell Science And Innovation Campus Nominee Limited And The Harwell Science And Innovation Campus General Partner Limited
Notified on:26 January 2023
Status:Active
Country of residence:England
Address:5 Churchill Place, 10th Floor, London, England, E14 5HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mr Peter Anthony William Deeley
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Address:10th Floor, 5 Churchill Place, London, E14 5HU
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-04Dissolution

Dissolution application strike off company.

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2023-06-16Address

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

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2023-02-20Capital

Capital allotment shares.

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2023-02-17Resolution

Resolution.

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2023-02-16Address

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

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2023-02-16Officers

Termination director company with name termination date.

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2023-02-15Officers

Termination secretary company with name termination date.

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2023-02-09Officers

Appoint person director company with name date.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-05-24Officers

Termination director company with name termination date.

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