HARMSWORTH (LANDBEACH) LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

HARMSWORTH (LANDBEACH) LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Dissolved - no longer trading.
HARMSWORTH (LANDBEACH) LIMITED was incorporated 28 years ago on 22/03/1996 and has the registered number: 03176586.

HARMSWORTH (LANDBEACH) LIMITED - CHESTERFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

CAPSTONE HOUSE PROSPECT PARK DUNSTON WAY
CHESTERFIELD
S41 9RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN LINDLEY WILSON Sep 1943 British Director 1997-10-29 CURRENT
MR NICHOLAS SCOTT RUMSEY Apr 1960 British Director 1997-10-29 CURRENT
MR NICHOLAS SCOTT RUMSEY Apr 1960 British Secretary 1997-10-29 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-22 UNTIL 1996-04-30 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1996-04-30 UNTIL 1996-06-06 RESIGNED
MR JOHN PETER WILLIAMS Jun 1953 British Director 1996-06-06 UNTIL 1997-10-29 RESIGNED
CLARE ALICE WILSON May 1965 British Director 1996-04-30 UNTIL 1996-06-06 RESIGNED
MR ADRIAN PERRY Apr 1959 British Director 1996-06-06 UNTIL 1997-10-29 RESIGNED
MR DAVID MARTIN MAXFIELD DUTTON Oct 1942 British Director 1996-06-06 UNTIL 1997-10-29 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Nominee Director 1996-03-22 UNTIL 1996-06-06 RESIGNED
LEON NEAL Mar 1926 British Nominee Director 1996-03-22 UNTIL 1996-04-30 RESIGNED
MR JEREMY WILLIAMS Oct 1963 British Secretary 1996-06-06 UNTIL 1997-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suon Cambridge Limited 2016-04-06 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED NEWSPAPERS LIMITED LONDON Active FULL 58130 - Publishing of newspapers
GWR RADIO LIMITED Active DORMANT 74990 - Non-trading company
RYDE PLACE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
DAILY MAIL INTERNATIONAL LIMITED KENSINGTON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DAILY MAIL AND GENERAL INVESTMENTS LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG ANGEX LIMITED LONDON ... TOTAL EXEMPTION FULL 74990 - Non-trading company
EUROMONEY ESOP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
DMGRH FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG INVESTMENT HOLDINGS LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HARMSWORTH (RYDE PLACE) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A&N MEDIA FINANCE SERVICES LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KENSINGTON FINANCE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG EVENTS INTERNATIONAL LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMG MINOR INVESTMENTS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMGB LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DMGT PENSION INVESTMENT TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
DMG ASSET FINANCE LIMITED KENSINGTON Active AUDIT EXEMPTION SUBSI 64910 - Financial leasing
IBIS MEDIA VCT 1 PLC LONDON ... FULL 64301 - Activities of investment trusts
DMG MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HARMSWORTH (LANDBEACH) LIMITED 2019-09-07 31-03-2019
Micro-entity Accounts - HARMSWORTH (LANDBEACH) LIMITED 2018-08-29 31-03-2018
Micro-entity Accounts - HARMSWORTH (LANDBEACH) LIMITED 2017-08-25 31-03-2017
Abbreviated Company Accounts - HARMSWORTH (LANDBEACH) LIMITED 2016-09-17 31-03-2016
Abbreviated Company Accounts - HARMSWORTH (LANDBEACH) LIMITED 2015-07-29 31-03-2015
Abbreviated Company Accounts - HARMSWORTH (LANDBEACH) LIMITED 2014-08-14 31-03-2014

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLAMSHIRE DEVELOPMENTS LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LOAC LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
HCO 1000 LIMITED CHESTERFIELD Active MICRO ENTITY 74990 - Non-trading company
HCO 3000 LIMITED CHESTERFIELD Active MICRO ENTITY 74990 - Non-trading company
HCO 4000 LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
HP GENERAL PARTNER LIMITED CHESTERFIELD Active DORMANT 68100 - Buying and selling of own real estate
HCO 2000 LIMITED CHESTERFIELD Active MICRO ENTITY 74990 - Non-trading company
HPGP 2 LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
HPGP 1 LIMITED CHESTERFIELD Active DORMANT 74990 - Non-trading company
HP HOTELS LIMITED CHESTERFIELD Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation