HARBOUR PROPERTIES LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
HARBOUR PROPERTIES LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
HARBOUR PROPERTIES LIMITED was incorporated 39 years ago on 18/07/1984 and has the registered number: 01833719. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HARBOUR PROPERTIES LIMITED was incorporated 39 years ago on 18/07/1984 and has the registered number: 01833719. The accounts status is DORMANT and accounts are next due on 31/03/2024.
HARBOUR PROPERTIES LIMITED - SOLIHULL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
CORNWALL HOUSE BLYTHE GATE
SOLIHULL
WEST MIDLANDS
B90 8AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT PAUL REED | Sep 1968 | British | Director | 2009-12-31 | CURRENT |
ANCOSEC LIMITED | Corporate Secretary | 2007-06-25 | CURRENT | ||
MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2009-12-31 | CURRENT |
MR PETER CHRISTOPHER RALSTON | Sep 1973 | British | Director | 2018-01-18 | CURRENT |
NIGEL HOWARD POPE | Jul 1964 | British | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Secretary | 1999-06-25 UNTIL 2001-07-23 | RESIGNED |
DAVID MALCOLM EVANS | Secretary | RESIGNED | |||
IAIN DONALD FERGUSON | Apr 1955 | British | Secretary | 1994-02-28 UNTIL 1996-09-25 | RESIGNED |
SARAH JANE LYNE | Feb 1969 | Secretary | 1996-09-25 UNTIL 1999-06-25 | RESIGNED | |
JONATHAN DAVID READ | Aug 1969 | British | Secretary | 2001-07-23 UNTIL 2007-06-25 | RESIGNED |
MR JOHN KENNETH SWAIN | Secretary | 1993-01-12 UNTIL 1994-02-28 | RESIGNED | ||
OLIVER SMITH | Mar 1967 | British | Director | 1994-02-28 UNTIL 1994-11-17 | RESIGNED |
MR STEPHEN CHARLES LYALL | May 1948 | British | Director | 1993-01-12 UNTIL 1994-02-28 | RESIGNED |
NICHOLAS JAMES SADLER | Dec 1943 | British | Director | 1994-02-23 UNTIL 1994-02-28 | RESIGNED |
HUGH EDWARD ROGERS | Mar 1954 | British | Director | 1995-06-29 UNTIL 1998-08-03 | RESIGNED |
MR JEFFREY MARK PULSFORD | Aug 1959 | British | Director | 1998-09-14 UNTIL 2008-06-30 | RESIGNED |
BETH SALENA CHATER | May 1961 | British | Director | 1999-02-01 UNTIL 2008-10-31 | RESIGNED |
SIMON RICHARD ELLIS PILGRIM | Dec 1947 | British | Director | RESIGNED | |
MICHAEL JAMES O'SULLIVAN | Oct 1966 | Australian | Director | 2008-06-30 UNTIL 2009-12-31 | RESIGNED |
MR NICHOLAS STUART GRANVILLE MURRAY | Jun 1962 | British | Director | 1994-11-17 UNTIL 1998-09-14 | RESIGNED |
SATISH MOHANLAL | Apr 1964 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 1999-02-01 UNTIL 2007-09-14 | RESIGNED |
ANDREW JAMES JOHNSTON | Oct 1958 | British | Director | 2008-06-30 UNTIL 2017-12-31 | RESIGNED |
DAVID JONATHAN RICHARD FLETCHER | Nov 1942 | British | Director | RESIGNED | |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 1994-02-28 UNTIL 1996-09-25 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2006-09-30 UNTIL 2008-05-28 | RESIGNED |
MICHAEL ESSEX DIGBY | Mar 1933 | British | Director | 1993-01-12 UNTIL 1994-02-28 | RESIGNED |
PATRICK DEIGMAN | Feb 1952 | British | Director | 1994-02-28 UNTIL 2006-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dollplace Limited | 2023-06-13 | Solihull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Goodman Real Estate Services (Uk) Limited | 2018-04-23 - 2023-06-13 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Goodman Real Estate Developments (2003) | 2016-04-06 - 2018-04-23 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |