NORTH HARBOUR TRUSTEES LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

NORTH HARBOUR TRUSTEES LIMITED is a Private Limited Company from EASTLEIGH UNITED KINGDOM and has the status: Active.
NORTH HARBOUR TRUSTEES LIMITED was incorporated 19 years ago on 30/03/2005 and has the registered number: 05407847. The accounts status is DORMANT and accounts are next due on 31/01/2025.

NORTH HARBOUR TRUSTEES LIMITED - EASTLEIGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

NEW KINGS COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3LG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BLAKE LAPTHORN PENSION TRUSTEES LIMITED (until 30/01/2015)
BLTL PENSION TRUSTEES LIMITED (until 11/09/2008)
BLL PENSION TRUSTEES LIMITED (until 08/12/2006)

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 2005-03-30 CURRENT
MR RONALD LANGDON BURGESS Feb 1968 British Director 2017-01-19 CURRENT
MR MATTHEW SIMON CLARKE Apr 1976 British Director 2019-05-15 CURRENT
MR RUPERT MICHAEL GRAHAM-EVANS Aug 1967 British Director 2020-03-31 CURRENT
MR MICHAEL VERNON WILSON Nov 1961 British Director 2016-10-13 CURRENT
MR NIALL PATRICK BROOK Apr 1956 British Director 2012-07-17 UNTIL 2019-04-30 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 2005-03-30 UNTIL 2006-04-30 RESIGNED
MR MANOJ STYCHE-PATEL Mar 1971 British Director 2018-02-12 UNTIL 2019-05-16 RESIGNED
MR IAN STEPHEN FLOWERS Feb 1959 British Director 2010-11-23 UNTIL 2011-08-01 RESIGNED
SIMON GRANT TREHERNE Jun 1961 British Director 2005-05-16 UNTIL 2018-02-12 RESIGNED
MARIA CRISTINA RICCIO Jan 1963 British Director 2005-05-16 UNTIL 2009-05-01 RESIGNED
MR WALTER JEN BANG CHA Aug 1959 British Director 2012-07-17 UNTIL 2016-10-13 RESIGNED
SIMON EDWARD COURT Oct 1962 British Director 2011-12-05 UNTIL 2018-02-12 RESIGNED
RUPERT MICHAEL GRAHAM-EVANS Aug 1967 British Director 2009-05-01 UNTIL 2010-01-28 RESIGNED
MR JOHN HAMILTON Oct 1971 British Director 2006-08-03 UNTIL 2020-03-31 RESIGNED
MR ROGER DAVID BURKETT MAY Feb 1950 British Director 2005-05-16 UNTIL 2010-11-11 RESIGNED
MICHAEL JOSEPH PRIOR May 1955 British Director 2014-07-01 UNTIL 2015-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blake Morgan Llp 2016-04-06 Portsmouth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUMMERSDALE COURT MANAGEMENT COMPANY LIMITED CHICHESTER Active DORMANT 98000 - Residents property management
BLAKELAW DIRECTOR SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BLAKELAW SECRETARIES LIMITED EASTLEIGH UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
ST. JOHN'S COLLEGE LIMITED OLD ST MELLONS Active FULL 85590 - Other education n.e.c.
MORGAN BRUCE LIMITED CARDIFF Dissolved... DORMANT 74990 - Non-trading company
BOTTOM LINE ACCOUNTANCY SERVICES LIMITED HAMPSHIRE Dissolved... DORMANT 69201 - Accounting and auditing activities
MORGAN COLE SERVICES LIMITED CARDIFF UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
WCPHD SECRETARIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
WCPHD DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
WCPHD NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
YOUNGDEMENTIA UK LONDON ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
MC CONSULTING LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HAVANT LIGHT OPERA WATERLOOVILLE Active UNAUDITED ABRIDGED 90010 - Performing arts
MONKS HILL BOOKS LIMITED EMSWORTH Active AUDITED ABRIDGED 47910 - Retail sale via mail order houses or via Internet
CARMELITE PROPERTY LIMITED MILTON KEYNES ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
BELCHER ADDISON SOLICITORS LIMITED EMSWORTH Active TOTAL EXEMPTION FULL 69102 - Solicitors
BLAKE LAPTHORN LLP EASTLEIGH UNITED KINGDOM Active DORMANT None Supplied
BLAKE MORGAN LLP EASTLEIGH UNITED KINGDOM Active FULL None Supplied
BLAKE MORGAN GROUP LLP EASTLEIGH UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - NORTH HARBOUR TRUSTEES LIMITED 2023-06-09 30-04-2023 £4 equity
Dormant Company Accounts - NORTH HARBOUR TRUSTEES LIMITED 2022-09-06 30-04-2022 £4 equity
Dormant Company Accounts - NORTH HARBOUR TRUSTEES LIMITED 2021-06-12 30-04-2021 £4 equity
Dormant Company Accounts - NORTH HARBOUR TRUSTEES LIMITED 2020-07-10 30-04-2020 £4 equity
Dormant Company Accounts - NORTH HARBOUR TRUSTEES LIMITED 2019-06-21 30-04-2019 £4 equity
Dormant Company Accounts - NORTH HARBOUR TRUSTEES LIMITED 2018-07-11 30-04-2018 £4 equity
Dormant Company Accounts - NORTH HARBOUR TRUSTEES LIMITED 2017-06-16 30-04-2017 £4 equity
Dormant Company Accounts - NORTH HARBOUR TRUSTEES LIMITED 2016-06-15 30-04-2016 £4 equity
Dormant Company Accounts - NORTH HARBOUR TRUSTEES LIMITED 2015-07-11 30-04-2015 £4 equity
Dormant Company Accounts - BLAKE LAPTHORN PENSION TRUSTEES LIMITED 2014-08-07 30-04-2014 £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEETER DRIVE LIMITED EASTLEIGH Active DORMANT 99999 - Dormant Company
RIDGECREST PLC EASTLEIGH UNITED KINGDOM Active FULL 70100 - Activities of head offices
METEORIC LTD EASTLEIGH UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
NET TO AIR LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 61200 - Wireless telecommunications activities
MOUS PRODUCTS LTD EASTLEIGH UNITED KINGDOM Active GROUP 46520 - Wholesale of electronic and telecommunications equipment and parts
OPEN CONSERVATION TECHNOLOGY LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
COPDOCK HALL HOLDCO LIMITED EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
COPDOCK HALL OPCO LTD EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities
COPDOCK HALL PROPCO LTD EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities