HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED - ADDLESTONE


Company Profile Company Filings

Overview

HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED is a Private Limited Company from ADDLESTONE UNITED KINGDOM and has the status: Active.
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 02/07/2004 and has the registered number: 05169141. The accounts status is SMALL and accounts are next due on 30/09/2024.

HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED - ADDLESTONE

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2022 30/09/2024

Registered Office

500 DASHWOOD LANG ROAD
ADDLESTONE
SURREY
KT15 2HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES FOYLE Jun 1984 British Director 2023-01-18 CURRENT
MISS JACQUELINE CHALMERS Jan 1975 British Director 2021-01-27 CURRENT
MICHAEL ADAM WHITE Jul 1963 British Director 2020-09-09 CURRENT
MR RALPH DAVID HAWKINS Dec 1963 British Director 2021-05-24 UNTIL 2023-01-18 RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Secretary 2007-12-10 UNTIL 2018-12-21 RESIGNED
ZOE ELIZABETH WHITE May 1979 British Director 2020-09-09 UNTIL 2021-01-27 RESIGNED
MR JEREMY COLIN FRY Apr 1958 British Secretary 2004-07-02 UNTIL 2007-12-10 RESIGNED
MR IAN MARK WHITE Jul 1953 British Director 2007-12-10 UNTIL 2013-12-31 RESIGNED
MR JOHN GATEHOUSE Dec 1959 British Director 2006-09-01 UNTIL 2007-12-10 RESIGNED
MR STEVAN USHER Apr 1958 British Director 2004-07-02 UNTIL 2006-06-27 RESIGNED
MR JASON WILLIAM HYDE SCHOFIELD Jan 1966 British Director 2004-07-02 UNTIL 2006-06-20 RESIGNED
MR MICHAEL GRAHAME ROBERTS Apr 1961 British Director 2004-10-01 UNTIL 2020-05-29 RESIGNED
MR KIERAN DAYA Feb 1981 British Director 2020-02-21 UNTIL 2020-09-09 RESIGNED
MS TRACEY ANNE GALLACHER Jul 1970 British Director 2020-09-09 UNTIL 2021-05-24 RESIGNED
MR PETER DAVID CUSDIN Mar 1966 British Director 2020-02-21 UNTIL 2020-09-09 RESIGNED
MR DONALD ORMOND CLARK Apr 1957 British Director 2014-10-01 UNTIL 2018-12-21 RESIGNED
MR ANIL BUNGAR Feb 1972 British Director 2018-12-21 UNTIL 2020-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crest Nicholson (South West) Limited 2016-04-06 Addlestone   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARTLEY WOOD MANAGEMENT SERVICES NO.2 LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
BARTLEY WOOD MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
CAMBERLEY RES NO.5 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
SPRINGVALE MANAGEMENT COMPANY LIMITED BIRMINGHAM ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED WARLEY Active DORMANT 74990 - Non-trading company
CANADA LIFE EUROPEAN REAL ESTATE LIMITED POTTERS BAR Active SMALL 66120 - Security and commodity contracts dealing activities
LANDSCAPE ESTATES LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
CREST NICHOLSON DEVELOPMENTS (CHERTSEY) LIMITED ADDLESTONE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PARK CENTRAL MANAGEMENT (ZONE 1A NORTH) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management
PARK CENTRAL MANAGEMENT (ZONE 1A SOUTH) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management
PARK CENTRAL MANAGEMENT (ZONE 12) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 98000 - Residents property management
SYNERGY SUNRISE (WELLINGTON ROW) LIMITED POTTERS BAR Active DORMANT 68100 - Buying and selling of own real estate
ETC HOBLEY DRIVE MANAGEMENT COMPANY LIMITED SWINDON ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
BUILDING 7 HARBOURSIDE MANAGEMENT COMPANY LIMITED READING ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
PARK CENTRAL MANAGEMENT (ZONE 11) LIMITED ADDLESTONE UNITED KINGDOM Active -... DORMANT 98000 - Residents property management
PARK CENTRAL MANAGEMENT (CENTRAL PLAZA) LIMITED ADDLESTONE UNITED KINGDOM Active DORMANT 98000 - Residents property management
HOTEL OPERATIONS (WALSALL) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
HOTEL OPERATIONS (CARDIFF) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
KENNET HOUSE MANAGEMENT COMPANY LIMITED READING ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Harbourside Leisure Management Company - Limited company accounts 23.2 2023-11-11 30-12-2022 £1 equity
Harbourside Leisure Management Company - Limited company accounts 20.1 2022-10-01 30-12-2021 £1 equity
Harbourside Leisure Management Company - Limited company accounts 20.1 2021-09-30 30-12-2020 £1 equity
Harbourside Leisure Management Company - Limited company accounts 20.1 2020-12-24 30-12-2019 £1 equity
Harbourside Leisure Management Company - Limited company accounts 18.2 2019-12-21 30-12-2018 £1 equity
Harbourside Leisure Management - Accounts to registrar (filleted) - small 18.2 2018-12-28 30-12-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BXB DIGITAL LIMITED ADDLESTONE ENGLAND Active FULL 74990 - Non-trading company
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THIN GREEN LINE FOUNDATION UK LTD WEYBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CAMPER TRIBE LIMITED ADDLESTONE ENGLAND Active SMALL 77110 - Renting and leasing of cars and light motor vehicles
THE HERD GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED ADDLESTONE ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company
CN SHELF 3 LLP ADDLESTONE UNITED KINGDOM Active DORMANT None Supplied
CREST NICHOLSON (WHEATLEY) LLP ADDLESTONE UNITED KINGDOM Active DORMANT None Supplied
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