HARBOURSIDE MANSION LIMITED
Active - Accounts Filed
General Information
NAME
HARBOURSIDE MANSION LIMITED
COMPANY NUMBER
03254765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
25/09/1996
(28 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
This company does not have any previous names.
POOLE
BH17 8PW
75 Bader Road
Poole
Dorset
BH17 8PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 03/10/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARBOURSIDE MANSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARBOURSIDE MANSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOURSIDE MANSION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2016 - Present (8 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/08/2020 - Present (4 years and 4 months) Born in Sep 1950 (age: 74) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 25/09/1996 - 15/10/2016 (20years) Secretary: 06/10/1998 - 15/10/2016 (18years) Born in Mar 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/09/1996 - Present (28 years and 2 months) 25/09/1996 - Present (28 years and 2 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Annual Accounts. (AA) | accounts | |
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 03/10/2023 | Annual Accounts. (AA) | accounts | |
| 27/09/2023 | Confirmation Statement (CS01) | other | |
| 10/11/2022 | Annual Accounts. (AA) | accounts | |
| 27/09/2022 | Confirmation Statement (CS01) | other | |
| 23/05/2022 | Annual Accounts. (AA) | accounts | |
| 26/09/2021 | Confirmation Statement (CS01) | other | |
| 04/06/2021 | Annual Accounts. (AA) | accounts | |
| 25/09/2020 | Confirmation Statement (CS01) | other | |
| 12/08/2020 | Termination of appointment of director (TM01) | officers | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 12/12/2019 | Annual Accounts. (AA) | accounts | |
| 25/09/2019 | Confirmation Statement (CS01) | other | |
| 08/05/2019 | Appointment of director (AP01) | officers | |
| 11/10/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2018 | Confirmation Statement (CS01) | other | |
| 13/01/2018 | Annual Accounts. (AA) | accounts | |
| 20/11/2017 | Confirmation Statement (CS01) | other | |
| 05/12/2016 | Termination of appointment of director (TM01) | officers | |
| 05/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 21/10/2016 | Annual Accounts. (AA) | accounts | |
| 20/10/2016 | Change of registered office address (AD01) | registeredAddress | |
| 19/10/2016 | Appointment of secretary (AP03) | officers | |
| 19/10/2016 | Appointment of director (AP01) | officers | |
| 19/10/2016 | Termination of appointment of secretary (TM02) | officers | |
| 19/10/2016 | Confirmation Statement (CS01) | other | |
| 19/10/2016 | Change of registered office address (AD01) | registeredAddress | |
| 26/09/2016 | Amended Accounts. (AAMD) | accounts | |
| 09/06/2016 | Annual Accounts. (AA) | accounts | |
| 08/11/2015 | Annual Return (AR01) | returns | |
| 26/05/2015 | Amended Accounts. (AAMD) | accounts | |
| 23/02/2015 | Annual Accounts. (AA) | accounts | |
| 09/11/2014 | Annual Return (AR01) | returns | |
| 13/01/2014 | Annual Accounts. (AA) | accounts | |
| 03/10/2013 | Annual Return (AR01) | returns | |
| 10/01/2013 | Annual Accounts. (AA) | accounts | |
| 28/09/2012 | Appointment of director (AP01) | officers | |
| 27/09/2012 | Termination of appointment of director (TM01) | officers | |
| 27/09/2012 | Annual Return (AR01) | returns | |
| 16/04/2012 | Annual Accounts. (AA) | accounts | |
| 20/10/2011 | Change of director’s details (CH01) | officers | |
| 20/10/2011 | Annual Return (AR01) | returns | |
| 22/06/2011 | Annual Accounts. (AA) | accounts | |
| 08/11/2010 | Annual Return (AR01) | returns | |
| 08/11/2010 | Change of director’s details (CH01) | officers | |
| 08/11/2010 | Change of director’s details (CH01) | officers | |
| 22/07/2010 | Annual Accounts. (AA) | accounts | |
| 11/11/2009 | Annual Return (AR01) | returns | |
| 16/07/2009 | Annual Accounts. (AA) | accounts | |
| 20/03/2009 | Annual Return. (363A) | returns | |
| 18/07/2008 | Annual Accounts. (AA) | accounts | |
| 18/10/2007 | Annual Return. (363S) | returns | |
| 22/07/2007 | Annual Accounts. (AA) | accounts | |
| 31/10/2006 | Annual Return. (363S) | returns | |
| 10/07/2006 | Annual Accounts. (AA) | accounts | |
| 10/10/2005 | Annual Return. (363S) | returns | |
| 31/08/2005 | Annual Accounts. (AA) | accounts | |
| 05/10/2004 | Annual Return. (363S) | returns | |
| 27/07/2004 | Annual Accounts. (AA) | accounts | |
| 12/11/2003 | Annual Return. (363S) | returns | |
| 26/06/2003 | Annual Accounts. (AA) | accounts | |
| 07/10/2002 | Annual Return. (363S) | returns | |
| 18/07/2002 | Annual Accounts. (AA) | accounts | |
| 02/10/2001 | Annual Return. (363S) | returns | |
| 18/07/2001 | Annual Accounts. (AA) | accounts | |
| 06/10/2000 | Annual Return. (363S) | returns | |
| 16/08/2000 | Annual Accounts. (AA) | accounts | |
| 06/01/2000 | Annual Return. (363S) | returns | |
| 02/08/1999 | Annual Accounts. (AA) | accounts | |
| 12/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/11/1998 | Annual Return. (363S) | returns | |
| 12/11/1998 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/1998 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/07/1998 | Annual Accounts. (AA) | accounts | |
| 17/11/1997 | Annual Return. (363S) | returns | |
| 26/09/1996 | No description (288) | other | |
| 26/09/1996 | No description (288) | other | |
| 26/09/1996 | No description (288) | other | |
| 26/09/1996 | No description (288) | other | |
| 25/09/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | Stephen Donnelly (925829074) has left the board |
| 12/08/2020 | Roger Maund (917242929) has left the board |
| 12/08/2020 | New Board Member David Reginald Williams (916584937) Appointed |
| 17/12/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member Stephen Donnelly (925829074) Appointed |
| 16/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 07/12/2016 | Graham Skinner (904956455) has left the board |
| 07/12/2016 | Change in Reg. Office |
| 25/10/2016 | New Accounts filed |
| 24/10/2016 | Change in Reg. Office |
| 24/10/2016 | New Annual Return filed |
| 21/10/2016 | Change in Reg. Office |
| 21/10/2016 | New Board Member Paul Vickers (921662451) Appointed |
| 21/10/2016 | New Company Secretary Paul Vickers (921662490) Appointed |
| 15/06/2016 | New Accounts filed |
| 12/11/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 17/01/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 16/01/2013 | New Accounts filed |
| 02/10/2012 | New Board Member Roger Maund Appointed |
| 01/10/2012 | Patricia Ann Coombs has left the board |
| 01/10/2012 | New Annual Return filed |
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