BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

06336513

Incorporation date

07/08/2007

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2007)

22/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (4 pages)

29/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

04/11/2024

Termination of appointment of Mark James Foyle as a director on 2024-09-11

View PDF (1 pages)

04/11/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (4 pages)

04/11/2024

Appointment of Ms Charlotte Sarah Tugwell as a director on 2024-09-11

View PDF (2 pages)

01/11/2024

Director's details changed for Mr Mark James Foyle on 2024-10-31

View PDF (2 pages)

08/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

30/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (4 pages)

04/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

24/11/2022

Registered office address changed from Units 2 & 3 Beech Court Beech Court Hurst Reading RG10 0RQ England to Units 1, 2 & 3 Beech Court Wokingham Road Hurst Reading Berkshire RG10 0RQ on 2022-11-24

View PDF (1 pages)

01/11/2022

Termination of appointment of Ralph David Hawkins as a director on 2022-10-31

View PDF (1 pages)

01/11/2022

Appointment of Mr Mark James Foyle as a director on 2022-11-01

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

11/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

29/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

25/05/2021

Appointment of Mr Ralph David Hawkins as a director on 2021-05-24

View PDF (2 pages)

25/05/2021

Termination of appointment of Tracey Anne Gallacher as a director on 2021-05-24

View PDF (1 pages)

14/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

27/04/2021

Appointment of Ms Jacqueline Chalmers as a director on 2021-04-23

View PDF (2 pages)

23/04/2021

Termination of appointment of Zoe Elizabeth White as a director on 2021-04-22

View PDF (1 pages)

29/10/2020

Appointment of Mrs Zoe Elizabeth White as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Appointment of Ms Tracey Anne Gallacher as a director on 2020-10-29

View PDF (2 pages)

29/10/2020

Termination of appointment of Kieran Daya as a director on 2020-10-29

View PDF (1 pages)

29/10/2020

Termination of appointment of Peter David Cusdin as a director on 2020-10-29

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

10/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

25/02/2020

Termination of appointment of Anil Bungar as a director on 2020-02-25

View PDF (1 pages)

24/02/2020

Appointment of Mr Kieran Daya as a director on 2020-02-24

View PDF (2 pages)

21/02/2020

Appointment of Mr Peter David Cusdin as a director on 2020-02-21

View PDF (2 pages)

07/01/2020

Termination of appointment of Scott Wallace Black as a director on 2019-12-23

View PDF (1 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

14/06/2019

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

07/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

21/12/2018

Appointment of Mr Anil Bungar as a director on 2018-12-21

View PDF (2 pages)

21/12/2018

Termination of appointment of Donald Ormond Clark as a secretary on 2018-12-21

View PDF (1 pages)

21/12/2018

Termination of appointment of Donald Ormond Clark as a director on 2018-12-21

View PDF (1 pages)

16/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

05/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Pinnacle Property Management Limited as a secretary on 2018-07-02

View PDF (2 pages)

02/07/2018

Registered office address changed from Crest House Pyrcroft Road Chertsey Surrey KT16 9GN to Units 2 & 3 Beech Court Beech Court Hurst Reading RG10 0RQ on 2018-07-02

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (5 pages)

12/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

15/12/2015

Termination of appointment of Nigel Christopher Tinker as a director on 2015-12-01

View PDF (1 pages)

14/12/2015

Appointment of Mr Scott Wallace Black as a director on 2015-12-01

View PDF (2 pages)

25/09/2015

Termination of appointment of Deborah Ann Aplin as a director on 2015-09-11

View PDF (1 pages)

25/09/2015

Appointment of Nigel Christopher Tinker as a director on 2015-09-11

View PDF (2 pages)

19/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

14/01/2014

Appointment of Mrs Deborah Ann Aplin as a director

View PDF (2 pages)

14/01/2014

Termination of appointment of Ian White as a director

View PDF (1 pages)

23/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

15/03/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

08/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

18/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

31/05/2011

Director's details changed for Donald Ormond Clark on 2011-05-27

View PDF (2 pages)

31/05/2011

Secretary's details changed for Donald Ormond Clark on 2011-05-27

View PDF (2 pages)

11/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

29/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

07/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

04/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

28/08/2008

Return made up to 07/08/08; full list of members

View PDF (3 pages)

27/12/2007

New director appointed

View PDF (3 pages)

27/12/2007

New secretary appointed;new director appointed

View PDF (4 pages)

27/12/2007

Director resigned

View PDF (1 pages)

27/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/08/2007

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

07/08/2007

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tugwell, Charlotte Sarah	Director	11/09/2024 - Present	45
Foyle, Mark James	Director	01/11/2022 - 11/09/2024	55
Chalmers, Jacqueline	Director	23/04/2021 - Present	70
Hawkins, Ralph David	Director	24/05/2021 - 31/10/2022	91
Black, Scott Wallace	Director	01/12/2015 - 23/12/2019	102

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED

BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/08/2007 with the registered office located at Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire RG10 0RQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED?

BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/08/2007 .

Where is BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED located?

BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED is registered at Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Reading, Berkshire RG10 0RQ.

What does BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED do?

BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BUILDINGS 3A, 3B & 4 HARBOURSIDE MANAGEMENT COMPANY LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-16 with updates.