THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED was incorporated 18 years ago on 14/03/2006 and has the registered number: 05742416. The accounts status is MICRO ENTITY.

THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED - LONDON

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
31 / 3 31/03/2022

Registered Office

10TH FLOOR
LONDON
E14 5HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2022 28/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN LOUISE MAHER May 1980 British Director 2023-01-26 CURRENT
MR JAMES CHARLES CONVERY Jul 1967 British Director 2010-01-29 CURRENT
MR PETER ANTHONY WILLIAM DEELEY Aug 1942 British Director 2006-03-14 UNTIL 2023-01-26 RESIGNED
MR BRIAN NORMAN CRAWFORD Dec 1941 Secretary 2006-03-14 UNTIL 2006-12-31 RESIGNED
MR ANDREW CALVERT CANN Oct 1963 British Secretary 2006-12-31 UNTIL 2023-01-26 RESIGNED
ROBERT SANTILLI Jul 1957 British Director 2006-04-05 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Harwell Science And Innovation Campus Nominee Limited And The Harwell Science And Innovation Campus General Partner Limited 2023-01-26 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Mr Peter Anthony William Deeley 2016-04-06 - 2023-01-26 8/1942 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEELEY CONSTRUCTION LIMITED WEST MIDLANDS Active FULL 41201 - Construction of commercial buildings
CLEMENTS PLANT & TOOL HIRE LIMITED AYLESFORD ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
CHILVERS COTON CENTRE TRUST NUNEATON Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
RIGHTSTEPCAREERS LIMITED 1-7 KING STREET Dissolved... FULL 78109 - Other activities of employment placement agencies
ASHMEAD PARK LIMITED TROWBRIDGE ENGLAND Dissolved... MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
DEELEY FREED (PORTWALL) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CHELVERTON DEELEY FREED LIMITED BRISTOL Active SMALL 68100 - Buying and selling of own real estate
CDF (BRYNMAWR) LIMITED BRISTOL Active SMALL 41100 - Development of building projects
DEELEY FREED (BREWERY COURT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CDF (PORTLAND) LIMITED BRISTOL Dissolved... SMALL 41100 - Development of building projects
DEELEY FREED (BANKSIDE) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CITISTAY LIMITED BRISTOL Dissolved... DORMANT 41100 - Development of building projects
DEELEY FREED (CHARLTON ROAD) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DEELEY FREED (HOTELS) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CDF (RISCA) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DEELEY (SOUTH WEST) NO. 2 LIMITED COVENTRY Active SMALL 68100 - Buying and selling of own real estate
CDF (CHIPPING SODBURY) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
DEELEY FREED (MAGISTRATES COURT) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BURTON OLD ROAD LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
CDF (NO.31) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED 2022-08-23 31-03-2022 £4 equity
Micro-entity Accounts - THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED 2022-03-23 31-03-2021 £4 equity
Micro-entity Accounts - THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED 2021-03-30 31-03-2020 £4 equity
Accounts Submission 2019-12-31 31-03-2019 £4 equity
Micro-entity Accounts - THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED 2018-11-24 31-03-2018 £4 equity
Micro-entity Accounts - THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED 2017-12-22 31-03-2017 £4 equity

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