HARBOURSIDE DEVELOPMENTS LIMITED - GODALMING
| Company Profile | Company Filings |
Overview
HARBOURSIDE DEVELOPMENTS LIMITED is a Private Limited Company from GODALMING and has the status: Dissolved - no longer trading.
HARBOURSIDE DEVELOPMENTS LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611020. The accounts status is TOTAL EXEMPTION FULL.
HARBOURSIDE DEVELOPMENTS LIMITED was incorporated 21 years ago on 06/12/2002 and has the registered number: 04611020. The accounts status is TOTAL EXEMPTION FULL.
HARBOURSIDE DEVELOPMENTS LIMITED - GODALMING
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 |
Registered Office
THE WHITE HOUSE
GODALMING
GU7 3HN
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 TOBY RICHARD BAINES | Feb 1962 | British | Director | 2002-12-06 | CURRENT |
| MR ANDREW JAMES RENNIE | Mar 1966 | British | Director | 2006-06-01 | CURRENT |
| MR DAEMON LEONARD SHEEHAN | Mar 1968 | British | Director | 2012-07-03 | CURRENT |
| MR ANDREW BANKS | Sep 1964 | British | Director | 2019-10-31 | CURRENT |
| MR GORDON CLARK AITCHISON | May 1964 | British | Director | 2006-06-01 UNTIL 2009-07-27 | RESIGNED |
| JAMES ADRIAN FAWCETT | British | Secretary | 2002-12-06 UNTIL 2005-09-14 | RESIGNED | |
| OLIVER HENRY FRANCOIS DE CHALUS | May 1973 | British | Director | 2012-02-10 UNTIL 2015-05-25 | RESIGNED |
| OLIVER HENRY FRANCOIS DE CHALUS | May 1973 | British | Director | 2005-11-21 UNTIL 2005-11-21 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-06 UNTIL 2002-12-06 | RESIGNED | ||
| MR JONATHAN JAMES NEWTON | May 1946 | British | Director | 2005-11-21 UNTIL 2005-11-21 | RESIGNED |
| JAMES ADRIAN FAWCETT | British | Director | 2002-12-06 UNTIL 2005-09-14 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-12-06 UNTIL 2002-12-06 | RESIGNED | ||
| MURRAY EDWARD ADAIR | Apr 1967 | British | Director | 2006-06-01 UNTIL 2010-04-27 | RESIGNED |
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Director | 2007-04-02 UNTIL 2019-10-31 | RESIGNED |
| MR PHILIP ANDREW WADDELL | Jul 1954 | British | Secretary | 2007-07-10 UNTIL 2019-10-31 | RESIGNED |
| MR ANDREW JAMES RENNIE | Mar 1966 | British | Secretary | 2007-02-15 UNTIL 2007-07-10 | RESIGNED |
| MR MARK ANTHONY HILSDON | British | Secretary | 2005-09-14 UNTIL 2007-02-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Toby Richard Baines | 2016-06-30 | 2/1962 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harbourside Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-10 | 31-05-2020 | £987 Cash £1,087 equity |
| Harbourside Developments Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-20 | 31-10-2019 | £227 Cash £107,732 equity |
| Harbourside Developments Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-09 | 31-10-2017 | £162 Cash £-198,870 equity |
| Harbourside Developments Limited - Abbreviated accounts 16.3 | 2017-01-10 | 31-10-2016 | £14 Cash £-191,524 equity |
| Harbourside Developments Limited - Limited company - abbreviated - 11.9 | 2016-01-19 | 30-04-2015 | £49 Cash £96,563 equity |
| Harbourside Developments Limited - Limited company - abbreviated - 11.6 | 2014-12-03 | 30-04-2014 | £18,952 Cash £175,645 equity |