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Home > England & Wales Companies > HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED
Company Information for

HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED

HAWTHORN HOUSE 1, LOWTHER GARDENS, BOURNEMOUTH, DORSET, BH8 8NF,
Company Registration Number
00956718
Private Limited Company
Active

Company Overview

About Harbour Prospect Management Company Ltd
HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED was founded on 1969-06-23 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Harbour Prospect Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
HAWTHORN HOUSE 1
LOWTHER GARDENS
BOURNEMOUTH
DORSET
BH8 8NF
Other companies in BH8
 
Filing Information
Company Number 00956718
Company ID Number 00956718
Date formed 1969-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 00:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED
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Company Officers of HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE KELLEWAY
 Company Secretary 2008-07-31
UTE HEIKE HEINZELMANN
 Director 2015-04-10
FLORENCE ELLEN KING
 Director 2006-11-08
TERESA JENNIFER SIBBONS
 Director 2016-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY JOHN COLE
 Director 2008-03-17 2016-09-06
COLIN EDWARD COOKNEY
 Director 2001-11-21 2009-09-09
JOSEPH DANIEL MOXHAM
 Director 2004-11-17 2009-09-09
STEPHEN TREVOR OWENS
 Company Secretary 1993-08-18 2008-07-31
ROBERT HENRY PEEL
 Director 1999-05-13 2007-11-06
ROLAND CUNNELL
 Director 1991-11-21 2004-12-12
RALPH JAMES CHAPMAN
 Director 1996-11-05 2003-11-04
KATHLEEN MARY DIXON
 Director 1992-11-03 2001-11-21
GLORIA ELAINE WOODGATE
 Director 1999-05-13 2001-06-30
WALTER WALLACE BOND
 Director 1991-11-21 2000-10-10
HAZEL PATRICIA SUTHERLAND
 Director 1994-11-09 1999-03-31
DEREK ARTHUR HILL
 Director 1991-11-21 1996-11-01
KATHLEEN BARNETT
 Director 1991-11-21 1994-10-09
FIONA ISABEL RODKER
 Company Secretary 1991-11-21 1993-08-18
FREDERICK IVOR WILLIAM SNOOK
 Director 1991-11-21 1992-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE KELLEWAY THE SANDHILLS-PENINSULA COURT MANAGEMENT COMPANY LIMITED Company Secretary 2009-05-07 CURRENT 1990-07-12 Active
CAROLINE KELLEWAY DE MAULEY COURT MANAGEMENT LIMITED Company Secretary 2009-05-06 CURRENT 2002-03-15 Active
CAROLINE KELLEWAY MILTON VILLAS LIMITED Company Secretary 2009-03-01 CURRENT 2003-11-28 Active
CAROLINE KELLEWAY MONTANA BOURNEMOUTH LTD Company Secretary 2008-11-01 CURRENT 2007-01-30 Active
CAROLINE KELLEWAY JASMINE COURT (BOURNEMOUTH) MANAGEMENT LIMITED Company Secretary 2008-10-07 CURRENT 2003-05-01 Active
CAROLINE KELLEWAY THE WORKS (BOURNEMOUTH) LIMITED Company Secretary 2008-10-01 CURRENT 2007-04-18 Active
CAROLINE KELLEWAY SANDON HOUSE MANAGEMENT LIMITED Company Secretary 2008-05-02 CURRENT 2006-07-24 Active
CAROLINE KELLEWAY CHINE GRANGE FREEHOLD LIMITED Company Secretary 2008-04-01 CURRENT 2006-07-27 Active
CAROLINE KELLEWAY GORDON COURT (BOURNEMOUTH) LIMITED Company Secretary 2008-03-10 CURRENT 1959-08-19 Active
CAROLINE KELLEWAY EARLS COURT (BOURNEMOUTH) FREEHOLD LIMITED Company Secretary 2008-01-12 CURRENT 2006-02-01 Active
CAROLINE KELLEWAY LE PETIT MANOIR MANAGEMENT COMPANY LIMITED Company Secretary 2007-10-25 CURRENT 2005-11-29 Active
CAROLINE KELLEWAY WILVERLEY COURT FREEHOLD LIMITED Company Secretary 2007-09-25 CURRENT 2006-05-24 Active
CAROLINE KELLEWAY CROWE HILL COURT LIMITED Company Secretary 2007-04-20 CURRENT 1971-06-22 Active
CAROLINE KELLEWAY PANTECHNICON RIGHT TO MANAGE COMPANY LIMITED Company Secretary 2007-02-23 CURRENT 2007-02-23 Active
CAROLINE KELLEWAY JACKSON HOUSE RTM COMPANY LIMITED Company Secretary 2006-10-12 CURRENT 2005-09-13 Active
CAROLINE KELLEWAY SEA VIEW MANAGEMENT (BOURNEMOUTH) LIMITED Company Secretary 2006-04-13 CURRENT 2005-06-01 Active
CAROLINE KELLEWAY OCEAN VIEW FREEHOLD LIMITED Company Secretary 2005-12-12 CURRENT 2001-11-02 Active
CAROLINE KELLEWAY YARMOUTH COURT MANAGEMENT LIMITED Company Secretary 2005-12-01 CURRENT 2005-08-18 Active
CAROLINE KELLEWAY KINGS WALK 2003 LIMITED Company Secretary 2005-09-29 CURRENT 2004-01-07 Active
CAROLINE KELLEWAY HAMPTON COURT LIMITED Company Secretary 2005-09-19 CURRENT 1995-09-27 Active
CAROLINE KELLEWAY MEYRICK GATE RESIDENTS RTM COMPANY LIMITED Company Secretary 2005-06-03 CURRENT 2004-02-18 Active
CAROLINE KELLEWAY QUEST HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-22 CURRENT 2003-06-08 Active
CAROLINE KELLEWAY KNOLE HALL MANAGEMENT COMPANY LIMITED Company Secretary 2005-03-16 CURRENT 1988-11-22 Active
CAROLINE KELLEWAY KANGAW PLACE RESIDENTS COMPANY LIMITED Company Secretary 2004-04-01 CURRENT 2001-03-13 Active
CAROLINE KELLEWAY DELLMERE FREEHOLD LIMITED Company Secretary 2002-08-09 CURRENT 2000-04-06 Active
UTE HEIKE HEINZELMANN GENERAL AVIATION TRADING LTD Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES
2023-06-12Memorandum articles filed
2023-02-22Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES
2021-10-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES
2020-10-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-04AP04Appointment of Burns Property Management & Lettings Limited as company secretary on 2020-02-04
2020-02-04TM02Termination of appointment of Caroline Kelleway on 2020-02-04
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-09-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06AP01DIRECTOR APPOINTED MRS VIVIEN WOODWARD
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR UTE HEIKE HEINZELMANN
2018-09-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-09-16AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 15730
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY JOHN COLE
2016-07-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18AP01DIRECTOR APPOINTED MRS TERESA JENNIFER SIBBONS
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 15730
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2015-09-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30AP01DIRECTOR APPOINTED MS UTE HEIKE HEINZELMANN
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 15730
2014-11-21AR0121/11/14 ANNUAL RETURN FULL LIST
2014-10-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 15730
2013-11-25AR0121/11/13 ANNUAL RETURN FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ELLEN KING / 22/11/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY JOHN COLE / 22/11/2013
2013-10-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0121/11/12 ANNUAL RETURN FULL LIST
2012-09-24AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-25AR0121/11/11 ANNUAL RETURN FULL LIST
2011-09-15AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-23AR0121/11/10 FULL LIST
2010-10-19AA30/06/10 TOTAL EXEMPTION FULL
2009-11-25AR0121/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ELLEN KING / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JOHN COLE / 25/11/2009
2009-10-16AA30/06/09 TOTAL EXEMPTION FULL
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR COLIN COOKNEY
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH MOXHAM
2009-01-06363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-12-21288aSECRETARY APPOINTED CAROLINE KELLEWAY
2008-12-21288aDIRECTOR APPOINTED FLORENCE ELLEN KING LOGGED FORM
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, C/O MESSRS OWENS & PORTER, SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD, BOURNEMOUTH, BH9 2HH
2008-09-08AA30/06/08 TOTAL EXEMPTION FULL
2008-08-05288bAPPOINTMENT TERMINATED SECRETARY STEPHEN OWENS
2008-04-04288aDIRECTOR APPOINTED SIDNEY JOHN COLE
2007-12-31363sRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-05288bDIRECTOR RESIGNED
2007-11-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2006-12-28363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-12-13288aNEW DIRECTOR APPOINTED
2006-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-01-06363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2005-12-09AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-05-18288bDIRECTOR RESIGNED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22363sRETURN MADE UP TO 21/11/04; CHANGE OF MEMBERS
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-08288aNEW DIRECTOR APPOINTED
2004-10-07AAFULL ACCOUNTS MADE UP TO 30/06/04
2003-12-17363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-11-12288bDIRECTOR RESIGNED
2003-11-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-04-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-13363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-12-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-0888(2)RAD 29/04/96-24/04/02 £ SI 22@705
2002-10-04123NC INC ALREADY ADJUSTED 05/11/96
2002-10-04RES04NC INC ALREADY ADJUSTED 05/11/96
2001-12-14288bDIRECTOR RESIGNED
2001-12-14288aNEW DIRECTOR APPOINTED
2001-12-04363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-28AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-16288bDIRECTOR RESIGNED
2001-08-16288bDIRECTOR RESIGNED
2001-02-07SRES04NC INC ALREADY ADJUSTED 05/11/96
2001-02-07123NC INC ALREADY ADJUSTED 05/11/96
2000-12-08AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-05363(288)SECRETARY'S PARTICULARS CHANGED
2000-12-05363sRETURN MADE UP TO 21/11/00; CHANGE OF MEMBERS
1999-12-02363sRETURN MADE UP TO 21/11/99; CHANGE OF MEMBERS
1999-11-08AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-06-10288aNEW DIRECTOR APPOINTED
1999-06-06288aNEW DIRECTOR APPOINTED
1999-03-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 15,730
Called Up Share Capital 2012-06-30 £ 15,730
Debtors 2013-06-30 £ 5,310
Debtors 2012-06-30 £ 5,310
Shareholder Funds 2013-06-30 £ 20,745
Shareholder Funds 2012-06-30 £ 20,745
Tangible Fixed Assets 2013-06-30 £ 15,435
Tangible Fixed Assets 2012-06-30 £ 15,435

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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