HARBOUR GATE ESTATE MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
HARBOUR GATE ESTATE MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03734207
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
17/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/03/1999
09/11/2004
HARDWAY ESTATE MANAGEMENT COMPANY LIMITED
HANTS
PO3 5EJ
2b Church Road
Gosport
Hampshire
PO12 2LB
7 Gatcombe House
Copnor Road
Portsmouth
Hants PO3 5EJ
PO3 5EJ
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 |
|---|---|---|---|
| 05/12/2024 | Appointment of director (AP01) | officers | |
| 29/11/2024 | Termination of appointment of director (TM01) | officers | |
| 19/11/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Francesca Christine Cornu Fleming (933007724) Appointed |
| 03/12/2024 | David Anthony Haynes (931802223) has left the board |
| 23/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HARBOUR GATE ESTATE MANAGEMENT COMPANY 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 HARBOUR GATE ESTATE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARBOUR GATE ESTATE MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
03/12/2008 - Present (16 years and 1 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
02/12/2013 - Present (11 years and 1 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2016 - Present (8 years and 2 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 7 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/12/2024 | Appointment of director (AP01) | officers | |
| 29/11/2024 | Termination of appointment of director (TM01) | officers | |
| 19/11/2024 | Annual Accounts. (AA) | accounts | |
| 04/06/2024 | Change of director’s details (CH01) | officers | |
| 15/04/2024 | Confirmation Statement (CS01) | other | |
| 02/02/2024 | Change of registered office address (AD01) | registeredAddress | |
| 12/01/2024 | Termination of appointment of director (TM01) | officers | |
| 12/01/2024 | Appointment of director (AP01) | officers | |
| 07/12/2023 | Annual Accounts. (AA) | accounts | |
| 19/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 19/10/2023 | Change of registered office address (AD01) | registeredAddress | |
| 14/04/2023 | Confirmation Statement (CS01) | other | |
| 18/12/2022 | Annual Accounts. (AA) | accounts | |
| 14/04/2022 | Confirmation Statement (CS01) | other | |
| 01/02/2022 | Termination of appointment of director (TM01) | officers | |
| 27/01/2022 | Appointment of director (AP01) | officers | |
| 17/12/2021 | Annual Accounts. (AA) | accounts | |
| 16/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 08/06/2021 | Appointment of director (AP01) | officers | |
| 07/06/2021 | Termination of appointment of director (TM01) | officers | |
| 07/06/2021 | Appointment of secretary (AP03) | officers | |
| 07/06/2021 | Change of registered office address (AD01) | registeredAddress | |
| 07/06/2021 | Termination of appointment of secretary (TM02) | officers | |
| 14/04/2021 | Confirmation Statement (CS01) | other | |
| 11/01/2021 | Annual Accounts. (AA) | accounts | |
| 14/04/2020 | Confirmation Statement (CS01) | other | |
| 19/11/2019 | Annual Accounts. (AA) | accounts | |
| 27/08/2019 | Termination of appointment of director (TM01) | officers | |
| 18/04/2019 | Confirmation Statement (CS01) | other | |
| 19/11/2018 | Annual Accounts. (AA) | accounts | |
| 20/04/2018 | Confirmation Statement (CS01) | other | |
| 17/01/2018 | Change of director’s details (CH01) | officers | |
| 02/11/2017 | Annual Accounts. (AA) | accounts | |
| 13/09/2017 | Change of director’s details (CH01) | officers | |
| 19/07/2017 | Change of corporate secretary’s details (CH04) | officers | |
| 12/05/2017 | Change of registered office address (AD01) | registeredAddress | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 18/11/2016 | Appointment of director (AP01) | officers | |
| 21/10/2016 | Annual Accounts. (AA) | accounts | |
| 16/08/2016 | Termination of appointment of secretary (TM02) | officers | |
| 16/08/2016 | Appointment of corporate secretary (AP04) | officers | |
| 19/04/2016 | Annual Return (AR01) | returns | |
| 24/09/2015 | Annual Accounts. (AA) | accounts | |
| 22/04/2015 | Annual Return (AR01) | returns | |
| 28/05/2014 | Annual Accounts. (AA) | accounts | |
| 15/04/2014 | Change of director’s details (CH01) | officers | |
| 15/04/2014 | Change of director’s details (CH01) | officers | |
| 15/04/2014 | Change of director’s details (CH01) | officers | |
| 15/04/2014 | Annual Return (AR01) | returns | |
| 13/12/2013 | Appointment of director (AP01) | officers | |
| 02/12/2013 | Appointment of director (AP01) | officers | |
| 27/06/2013 | Termination of appointment of director (TM01) | officers | |
| 20/06/2013 | Annual Accounts. (AA) | accounts | |
| 17/04/2013 | Annual Return (AR01) | returns | |
| 23/01/2013 | Termination of appointment of director (TM01) | officers | |
| 07/09/2012 | Change of registered office address (AD01) | registeredAddress | |
| 07/09/2012 | Appointment of corporate secretary (AP04) | officers | |
| 07/09/2012 | Termination of appointment of secretary (TM02) | officers | |
| 20/04/2012 | Annual Return (AR01) | returns | |
| 19/04/2012 | Change of director’s details (CH01) | officers | |
| 19/04/2012 | Change of director’s details (CH01) | officers | |
| 19/04/2012 | Change of director’s details (CH01) | officers | |
| 16/04/2012 | Annual Accounts. (AA) | accounts | |
| 02/04/2012 | Appointment of secretary (AP03) | officers | |
| 01/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 31/03/2012 | Termination of appointment of secretary (TM02) | officers | |
| 31/03/2012 | Appointment of secretary (AP03) | officers | |
| 21/03/2012 | Change of director’s details (CH01) | officers | |
| 19/03/2012 | Change of director’s details (CH01) | officers | |
| 17/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 17/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 18/01/2012 | Annual Accounts. (AA) | accounts | |
| 10/01/2012 | Appointment of director (AP01) | officers | |
| 22/12/2011 | Appointment of director (AP01) | officers | |
| 14/11/2011 | Termination of appointment of director (TM01) | officers | |
| 31/05/2011 | Change of secretary’s details (CH03) | officers | |
| 31/05/2011 | Change of secretary’s details (CH03) | officers | |
| 19/04/2011 | Annual Return (AR01) | returns | |
| 08/04/2011 | Annual Return (AR01) | returns | |
| 06/01/2011 | Appointment of director (AP01) | officers | |
| 03/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/05/2010 | Annual Return (AR01) | returns | |
| 14/09/2009 | Annual Accounts. (AA) | accounts | |
| 22/04/2009 | Annual Return. (363A) | returns | |
| 21/04/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/2008 | Annual Accounts. (AA) | accounts | |
| 04/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/08/2008 | Annual Return. (363S) | returns | |
| 15/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/11/2007 | Annual Accounts. (AA) | accounts | |
| 18/04/2007 | Annual Return. (363S) | returns | |
| 19/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 06/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 06/01/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/11/2006 | Annual Accounts. (AA) | accounts | |
| 20/03/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/03/2006 | Annual Return. (363S) | returns | |
| 08/12/2005 | Annual Accounts. (AA) | accounts | |
| 03/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2005 | Annual Return. (363S) | returns | |
| 08/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/03/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/01/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/12/2004 | Annual Accounts. (AA) | accounts | |
| 10/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/11/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/11/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 20/10/2004 | Annual Return. (363S) | returns | |
| 13/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/10/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/10/2004 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Francesca Christine Cornu Fleming (933007724) Appointed |
| 03/12/2024 | David Anthony Haynes (931802223) has left the board |
| 23/11/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 16/01/2024 | Michael Paul Osmond (912002996) has left the board |
| 16/01/2024 | New Board Member David Anthony Haynes (931802223) Appointed |
| 16/12/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 03/02/2022 | Ian David Ward (916549450) has left the board |
| 31/01/2022 | New Board Member Ian David Ward (916549450) Appointed |
| 23/12/2021 | New Accounts filed |
| 10/06/2021 | New Board Member Paul Andrew Richard Wales (928401033) Appointed |
| 09/06/2021 | New Company Secretary John Edward Torrington (928400058) Appointed |
| 09/06/2021 | Change in Reg. Office |
| 19/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Accounts filed |
| 29/08/2019 | Ian David Ward (916549450) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 25/05/2018 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 16/05/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 22/11/2016 | New Board Member Elliott Bracher (921885094) Appointed |
| 24/10/2016 | New Accounts filed |
| 01/09/2016 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921232374) has left the board |
| 01/09/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 18/08/2016 | UNITED COMPANY SECRETARIES (913970719) has left the board |
| 18/08/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (921232374) Appointed |
| 28/04/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 28/09/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed |
| 14/07/2015 | UNITED COMPANY SECRETARIES (917191994) has left the board |
| 02/06/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 17/12/2013 | New Board Member Michael Paul Osmond (912002996) Appointed |
| 04/12/2013 | New Board Member Tracy Dean (918333935) Appointed |
| 01/07/2013 | James Edge (912648227) has left the board |
| 25/06/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 11/09/2012 | Ian David Ward has left the board |
| 11/09/2012 | New Company Secretary UNITED COMPANY SECRETARIES Appointed |
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