BIRDHAM HARBOUR ESTATES LIMITED - EASTLEIGH
Company Profile | Company Filings |
Overview
BIRDHAM HARBOUR ESTATES LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
BIRDHAM HARBOUR ESTATES LIMITED was incorporated 36 years ago on 13/10/1987 and has the registered number: 02176966. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BIRDHAM HARBOUR ESTATES LIMITED was incorporated 36 years ago on 13/10/1987 and has the registered number: 02176966. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BIRDHAM HARBOUR ESTATES LIMITED - EASTLEIGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PROSPECT HOUSE
EASTLEIGH
SO50 9DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOLENT NOMINEES LIMITED | Corporate Director | 2012-09-01 | CURRENT | ||
MR RAKESH RAMNIKLAL MODHA | Jul 1969 | British | Director | 2020-05-23 | CURRENT |
BRISTLEKARN LIMITED | Corporate Secretary | RESIGNED | |||
MR PETER MORTON | Apr 1953 | British | Director | 1996-04-14 UNTIL 2012-05-04 | RESIGNED |
ANNE LOUISE MORTON | Oct 1962 | British | Director | 2011-01-19 UNTIL 2011-03-02 | RESIGNED |
MARK WILLIAM DENTON | Mar 1961 | British | Director | RESIGNED | |
MRS HILARY MARION BRANDON CAINE | Feb 1942 | British | Director | 1996-04-14 UNTIL 2011-01-26 | RESIGNED |
BLANCHE EDNA CHARLESWORTH | Sep 1924 | British | Director | RESIGNED | |
MS REBECCA TRACY CHARLESWORTH | Apr 1963 | British | Director | 2012-01-03 UNTIL 2020-05-23 | RESIGNED |
MRS REBECCA TRACY CHARLESWORTH-NAWN | Apr 1963 | British | Director | 2000-12-31 UNTIL 2012-01-03 | RESIGNED |
MRS HILARY MARION BRANDON CAINE | Feb 1942 | British | Secretary | 1996-04-14 UNTIL 2011-01-24 | RESIGNED |
MRS ANNE LOUISE MORTON | Secretary | 2011-01-24 UNTIL 2011-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Jeremy Kirby | 2020-05-23 | 4/1965 | Wimborne Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Ben Shenton | 2020-05-23 | 8/1960 | Grouville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Susan Elizabeth Mullins | 2020-05-23 | 6/1960 | Nr Beaminster Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Ms Rebecca Tracy Charlesworth | 2016-04-30 - 2020-05-23 | 4/1963 | Chichester West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Birdham Harbour Estates Limited | 2023-09-26 | 31-12-2022 | £32,217 equity |
Birdham Harbour Estates Limited | 2022-09-16 | 31-12-2021 | £71,244 equity |
Birdham Harbour Estates Limited | 2021-07-21 | 31-12-2020 | £27,181 equity |
Birdham Harbour Estates Limited - Period Ending 2019-12-31 | 2020-08-13 | 31-12-2019 | £65,890 equity |
Birdham Harbour Estates Limited - Period Ending 2018-12-31 | 2019-09-20 | 31-12-2018 | £55,897 equity |
Birdham Harbour Estates Limited - Period Ending 2017-12-31 | 2018-05-02 | 31-12-2017 | £49,201 equity |
Birdham Harbour Estates Limited - Period Ending 2016-12-31 | 2017-09-23 | 31-12-2016 | £41,431 equity |
Birdham Harbour Estates Limited - Abbreviated accounts 16.1 | 2016-05-07 | 31-12-2015 | £28,216 Cash £28,679 equity |
Birdham Harbour Estates Ltd - Limited company accounts 11.7 | 2015-06-18 | 31-12-2014 | £18,701 Cash £21,478 equity |