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Home > England & Wales Companies > HARBOUR PROPERTIES LIMITED
Company Information for

HARBOUR PROPERTIES LIMITED

CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF,
Company Registration Number
01833719
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Harbour Properties Ltd
HARBOUR PROPERTIES LIMITED was founded on 1984-07-18 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Harbour Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROPERTIES LIMITED
 
Legal Registered Office
CORNWALL HOUSE BLYTHE GATE
BLYTHE VALLEY PARK
SOLIHULL
WEST MIDLANDS
B90 8AF
Other companies in B90
 
Filing Information
Company Number 01833719
Company ID Number 01833719
Date formed 1984-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 08:05:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR PROPERTIES LIMITED
The accountancy firm based at this address is MY FINANCIAL CONTROLLER LIMITED
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Companies with same name HARBOUR PROPERTIES LIMITED
The following companies were found which have the same name as HARBOUR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARBOUR PROPERTIES & SERVICES LIMITED WESLEY HOUSE HUDDERSFIELD ROAD BIRSTALL BATLEY WEST YORKSHIRE WF17 9EJ Dissolved Company formed on the 2005-10-24
HARBOUR PROPERTIES (NORTH WEST) LIMITED 150 LYTHAM ROAD WARTON PRESTON PR4 1XE Active Company formed on the 2002-05-01
HARBOUR PROPERTIES LIMITED CLANCOURT HOUSE 12 MERRION SQUARE DUBLIN 2 Dissolved Company formed on the 1989-10-17
HARBOUR PROPERTIES LIMITED Sommerville House Phillips Street St Helier Jersey JE2 4SW Dissolved Company formed on the 2002-02-12
HARBOUR PROPERTIES LTD. Prince Edward Island Unknown Company formed on the 1976-04-08
HARBOUR PROPERTIES OF NEW YORK LLC ROBERT BONUCK 1500 PALISADE AVE FORT LEE NJ 07024 Active Company formed on the 2012-02-24
HARBOUR PROPERTIES LLC 1780 BARNES BLVD SW TUMWATER WA 98512 Active Company formed on the 2005-07-21
HARBOUR PROPERTIES PTY LTD NSW 2060 Active Company formed on the 1995-06-02
HARBOUR PROPERTIES MANAGEMENT PTY LTD NSW 2000 Strike-off action in progress Company formed on the 1995-06-16
HARBOUR PROPERTIES (S) PTE. LTD. COMMONWEALTH DRIVE Singapore 149596 Active Company formed on the 2013-10-04
HARBOUR PROPERTIES INVESTMENT, LLC 551 W RETTA ESPLANADE PUNTA GORDA FL 33950 Active Company formed on the 2008-04-07
HARBOUR PROPERTIES OF SOUTH FLORIDA, LLC 4060 PGA BLVD STE 204 PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2007-10-12
HARBOUR PROPERTIES, INCORPORATED DADE FEDERAL BLDG. MIAMI FL 33131 Inactive Company formed on the 1956-03-26
HARBOUR PROPERTIES, LLC 713 S.ORANGE AVENUE SARASOTA FL 34236 Inactive Company formed on the 2003-10-17
HARBOUR PROPERTIES OF SOUTH FLORIDA, INC. 4060 PGA BOULEVARD, #120B PALM BEACH GARDENS FL 33410 Active Company formed on the 2014-05-22
HARBOUR PROPERTIES REALTY, INC. 1212 COURT ST. CLEARWATER FL 34616 Inactive Company formed on the 1990-02-20
HARBOUR PROPERTIES OF FLORIDA, INC. ONE CLEAR CENTRE, STE 1601 WEEST PALM BEACH FL 33401 Inactive Company formed on the 1999-08-31
HARBOUR PROPERTIES LIMITED Dissolved Company formed on the 1996-09-12
HARBOUR PROPERTIES INC Delaware Unknown
HARBOUR PROPERTIES DELAWARE INC Delaware Unknown

Company Officers of HARBOUR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANCOSEC LIMITED
 Company Secretary 2007-06-25
JAMES MARTIN CORNELL
 Director 2009-12-31
PETER CHRISTOPHER RALSTON
 Director 2018-01-18
ROBERT PAUL REED
 Director 2009-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES JOHNSTON
 Director 2008-06-30 2017-12-31
MICHAEL JAMES O'SULLIVAN
 Director 2008-06-30 2009-12-31
NIGEL HOWARD POPE
 Director 2008-06-30 2009-12-31
SATISH MOHANLAL
 Director 2008-10-31 2009-09-30
BETH SALENA CHATER
 Director 1999-02-01 2008-10-31
JEFFREY MARK PULSFORD
 Director 1998-09-14 2008-06-30
JONATHAN MARTIN AUSTEN
 Director 2006-09-30 2008-05-28
DAVID MARK JOHNSTON DUFFIELD
 Director 1999-02-01 2007-09-14
JONATHAN DAVID READ
 Company Secretary 2001-07-23 2007-06-25
PATRICK DEIGMAN
 Director 1994-02-28 2006-09-30
DAVID MARK JOHNSTON DUFFIELD
 Company Secretary 1999-06-25 2001-07-23
SARAH JANE LYNE
 Company Secretary 1996-09-25 1999-06-25
NICHOLAS STUART GRANVILLE MURRAY
 Director 1994-11-17 1998-09-14
HUGH EDWARD ROGERS
 Director 1995-06-29 1998-08-03
IAIN DONALD FERGUSON
 Company Secretary 1994-02-28 1996-09-25
IAIN DONALD FERGUSON
 Director 1994-02-28 1996-09-25
OLIVER SMITH
 Director 1994-02-28 1994-11-17
JOHN KENNETH SWAIN
 Company Secretary 1993-01-12 1994-02-28
MICHAEL ESSEX DIGBY
 Director 1993-01-12 1994-02-28
STEPHEN CHARLES LYALL
 Director 1993-01-12 1994-02-28
NICHOLAS JAMES SADLER
 Director 1994-02-23 1994-02-28
DAVID MALCOLM EVANS
 Company Secretary 1992-04-18 1993-01-12
DAVID JONATHAN RICHARD FLETCHER
 Director 1992-04-18 1993-01-12
SIMON RICHARD ELLIS PILGRIM
 Director 1992-04-18 1993-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANCOSEC LIMITED DESBOROUGH DEVELOPMENTS LIMITED Company Secretary 2007-10-15 CURRENT 2005-07-22 Dissolved 2016-08-02
ANCOSEC LIMITED MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED Company Secretary 2007-06-25 CURRENT 2001-10-04 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN BUSINESS PARKS (READING) LIMITED Company Secretary 2007-06-25 CURRENT 1993-01-20 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN BUSINESS PARKS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1980-09-30 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN 123 LIMITED Company Secretary 2007-06-25 CURRENT 1995-10-05 Dissolved 2014-10-31
ANCOSEC LIMITED BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED Company Secretary 2007-06-25 CURRENT 1993-11-10 Dissolved 2013-08-20
ANCOSEC LIMITED GOODMAN INDUSTRIAL PARKS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1979-10-19 Dissolved 2014-10-21
ANCOSEC LIMITED MANCHESTER AIRPORT BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-03-01 Dissolved 2014-10-21
ANCOSEC LIMITED STEVENAGE BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1998-09-17 Dissolved 2014-10-21
ANCOSEC LIMITED EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-03-01 Dissolved 2014-10-21
ANCOSEC LIMITED API (NO 29) LIMITED Company Secretary 2007-06-25 CURRENT 2002-09-18 Dissolved 2014-10-21
ANCOSEC LIMITED MILL LEGACY HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2002-10-04 Dissolved 2016-08-16
ANCOSEC LIMITED ABPGP S2 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-16
ANCOSEC LIMITED AUGUSTA 1 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-30
ANCOSEC LIMITED AUGUSTA 2 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-23
ANCOSEC LIMITED DOVER STREET NOMINEES LIMITED Company Secretary 2007-06-25 CURRENT 2003-03-21 Dissolved 2016-10-04
ANCOSEC LIMITED GOODMAN BUSINESS SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1990-02-05 Active - Proposal to Strike off
ANCOSEC LIMITED HATFIELD BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1992-01-16 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1998-07-15 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE ADVISER (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2003-02-24 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN SCIENCE PARK GP (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2004-06-30 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN LOGISTICS UK HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Active
ANCOSEC LIMITED GOODMAN UK HOLDINGS LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Liquidation
ANCOSEC LIMITED JUNEGRANGE LIMITED Company Secretary 2007-06-25 CURRENT 2006-05-22 Dissolved 2018-08-14
ANCOSEC LIMITED JUNEHURST LIMITED Company Secretary 2007-06-25 CURRENT 2006-05-22 Dissolved 2018-08-14
ANCOSEC LIMITED OXFORD BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1991-12-02 Active - Proposal to Strike off
ANCOSEC LIMITED COVENTRY BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1992-11-30 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE DEVELOPMENTS (2003) Company Secretary 2007-06-25 CURRENT 1979-12-04 Active
ANCOSEC LIMITED GOODMAN SECURITIES OPERATIONS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1985-08-28 Active - Proposal to Strike off
ANCOSEC LIMITED BIRMINGHAM BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1986-11-20 Dissolved 2018-08-14
ANCOSEC LIMITED GLOUCESTER BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1988-08-03 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN UK PENSION PLAN TRUSTEES LIMITED Company Secretary 2007-06-25 CURRENT 1989-02-24 Active
ANCOSEC LIMITED GOODMAN KETTERING (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1989-09-11 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1990-07-12 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1991-05-17 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN SQUARE BRACKNELL (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1991-09-02 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1994-02-09 Dissolved 2018-08-14
ANCOSEC LIMITED KINGSTON BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-02-09 Dissolved 2018-08-14
ANCOSEC LIMITED PRESTON BUSINESS PARK LIMITED Company Secretary 2007-06-25 CURRENT 1994-05-19 Dissolved 2018-08-14
ANCOSEC LIMITED OXFORD BUSINESS PARK (SOUTH) LIMITED Company Secretary 2007-06-25 CURRENT 1994-10-14 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 1998-07-31 Active
ANCOSEC LIMITED GOODMAN UK LIMITED Company Secretary 2007-06-25 CURRENT 1998-09-02 Active
ANCOSEC LIMITED OXFORD BUSINESS PARK (PLOT 4000) LIMITED Company Secretary 2007-06-25 CURRENT 1998-08-26 Dissolved 2018-08-14
ANCOSEC LIMITED GOODMAN NET SERVICES (UK) LIMITED Company Secretary 2007-06-25 CURRENT 2000-03-27 Active - Proposal to Strike off
ANCOSEC LIMITED PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Company Secretary 2007-06-25 CURRENT 2000-05-24 Active - Proposal to Strike off
ANCOSEC LIMITED ABPGP S1 LIMITED Company Secretary 2007-06-25 CURRENT 2004-07-27 Dissolved 2016-08-16
ANCOSEC LIMITED DOLLPLACE LIMITED Company Secretary 2007-06-25 CURRENT 2005-10-18 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN GROUP HOLDINGS (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2001-07-19 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN TOP CO (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2005-08-23 Dissolved 2014-10-21
ANCOSEC LIMITED GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2000-02-08 Active
ANCOSEC LIMITED GOODMAN REAL ESTATE (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2002-04-09 Active
ANCOSEC LIMITED GOODMAN HINCKLEY (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2005-07-22 Active
ANCOSEC LIMITED GOODMAN NCP (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2004-02-16 Active
ANCOSEC LIMITED GOODMAN DERBY (UK) LIMITED Company Secretary 2007-04-13 CURRENT 2004-12-03 Active
ANCOSEC LIMITED LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Company Secretary 2007-04-13 CURRENT 2004-09-06 Active
ANCOSEC LIMITED GOODMAN BIDCO 1 (UK) LIMITED Company Secretary 2007-04-11 CURRENT 2007-04-11 Active
ANCOSEC LIMITED GOODMAN BIDCO 3 (UK) LIMITED Company Secretary 2007-03-22 CURRENT 2007-03-22 Active
ANCOSEC LIMITED GOODMAN ADVISORY (UK) LIMITED Company Secretary 2007-01-22 CURRENT 1998-03-11 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Company Secretary 2007-01-22 CURRENT 2001-04-10 Active - Proposal to Strike off
ANCOSEC LIMITED GOODMAN REAL ESTATE SERVICES LIMITED Company Secretary 2007-01-22 CURRENT 2002-07-29 Active - Proposal to Strike off
JAMES MARTIN CORNELL PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL NORTHAMPTON COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2016-03-16 CURRENT 2016-03-16 Active
JAMES MARTIN CORNELL GOODMAN PETERBOROUGH (UK) LIMITED Director 2015-12-02 CURRENT 1971-01-07 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-08-12 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED Director 2015-11-09 CURRENT 2015-11-03 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Director 2015-06-24 CURRENT 2015-06-23 Active
JAMES MARTIN CORNELL LONDON MEDWAY COMMERCIAL PARK MANAGEMENT COMPANY LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JAMES MARTIN CORNELL AVONMOUTH SERVICE LAND LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
JAMES MARTIN CORNELL EASTSIDE LOCKS MANAGEMENT LIMITED Director 2014-08-05 CURRENT 2014-08-05 Active
JAMES MARTIN CORNELL GOODMAN EASTSIDE LOCKS (UK) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
JAMES MARTIN CORNELL JCAL LIMITED Director 2011-10-07 CURRENT 1971-12-03 Active
JAMES MARTIN CORNELL DERBY COMMERCIAL PARK MANAGEMENT LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
JAMES MARTIN CORNELL GOODMAN BUSINESS PARKS (UK) LIMITED Director 2009-12-31 CURRENT 1980-09-30 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN GROUP HOLDINGS (UK) LIMITED Director 2009-12-31 CURRENT 2001-07-19 Dissolved 2014-10-21
JAMES MARTIN CORNELL API (NO 29) LIMITED Director 2009-12-31 CURRENT 2002-09-18 Dissolved 2014-10-21
JAMES MARTIN CORNELL GOODMAN TOP CO (UK) LIMITED Director 2009-12-31 CURRENT 2005-08-23 Dissolved 2014-10-21
JAMES MARTIN CORNELL MILL LEGACY HOLDINGS LIMITED Director 2009-12-31 CURRENT 2002-10-04 Dissolved 2016-08-16
JAMES MARTIN CORNELL ABPGP S2 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
JAMES MARTIN CORNELL AUGUSTA 1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-30
JAMES MARTIN CORNELL AUGUSTA 2 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-23
JAMES MARTIN CORNELL GOODMAN BUSINESS SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1990-02-05 Active - Proposal to Strike off
JAMES MARTIN CORNELL HATFIELD BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1992-01-16 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-15 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE (UK) LIMITED Director 2009-12-31 CURRENT 2002-04-09 Active
JAMES MARTIN CORNELL GOODMAN REAL ESTATE ADVISER (UK) LIMITED Director 2009-12-31 CURRENT 2003-02-24 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN SCIENCE PARK GP (UK) LIMITED Director 2009-12-31 CURRENT 2004-06-30 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN HINCKLEY (UK) LIMITED Director 2009-12-31 CURRENT 2005-07-22 Active
JAMES MARTIN CORNELL JUNEGRANGE LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
JAMES MARTIN CORNELL JUNEHURST LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN BIDCO 3 (UK) LIMITED Director 2009-12-31 CURRENT 2007-03-22 Active
JAMES MARTIN CORNELL GOODMAN BIDCO 1 (UK) LIMITED Director 2009-12-31 CURRENT 2007-04-11 Active
JAMES MARTIN CORNELL BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2007-04-12 Active
JAMES MARTIN CORNELL PRESTON BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-05-19 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN ADVISORY (UK) LIMITED Director 2009-12-31 CURRENT 1998-03-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-31 Active
JAMES MARTIN CORNELL GOODMAN NET SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 2000-03-27 Active - Proposal to Strike off
JAMES MARTIN CORNELL PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Director 2009-12-31 CURRENT 2000-05-24 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 2001-04-10 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN NCP (UK) LIMITED Director 2009-12-31 CURRENT 2004-02-16 Active
JAMES MARTIN CORNELL GOODMAN DERBY (UK) LIMITED Director 2009-12-31 CURRENT 2004-12-03 Active
JAMES MARTIN CORNELL ABPGP S1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
JAMES MARTIN CORNELL ANDOVER COMMERCIAL PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2007-07-04 Active
JAMES MARTIN CORNELL GOODMAN COVENTRY MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2008-12-02 Active
JAMES MARTIN CORNELL GOODMAN REAL ESTATE SERVICES LIMITED Director 2009-12-31 CURRENT 2002-07-29 Active - Proposal to Strike off
JAMES MARTIN CORNELL LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2004-09-06 Active
JAMES MARTIN CORNELL CENTRUM WEST MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2008-12-12 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Director 2009-11-30 CURRENT 2000-02-08 Active
JAMES MARTIN CORNELL MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED Director 2009-09-30 CURRENT 2001-10-04 Dissolved 2014-10-21
JAMES MARTIN CORNELL GOODMAN BUSINESS PARKS (READING) LIMITED Director 2009-09-30 CURRENT 1993-01-20 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN 123 LIMITED Director 2009-09-30 CURRENT 1995-10-05 Dissolved 2014-10-31
JAMES MARTIN CORNELL BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED Director 2009-09-30 CURRENT 1993-11-10 Dissolved 2013-08-20
JAMES MARTIN CORNELL GOODMAN INDUSTRIAL PARKS (UK) LIMITED Director 2009-09-30 CURRENT 1979-10-19 Dissolved 2014-10-21
JAMES MARTIN CORNELL MANCHESTER AIRPORT BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-03-01 Dissolved 2014-10-21
JAMES MARTIN CORNELL STEVENAGE BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1998-09-17 Dissolved 2014-10-21
JAMES MARTIN CORNELL EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-03-01 Dissolved 2014-10-21
JAMES MARTIN CORNELL OXFORD BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1991-12-02 Active - Proposal to Strike off
JAMES MARTIN CORNELL COVENTRY BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1992-11-30 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN SECURITIES OPERATIONS (UK) LIMITED Director 2009-09-30 CURRENT 1985-08-28 Active - Proposal to Strike off
JAMES MARTIN CORNELL BIRMINGHAM BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1986-11-20 Dissolved 2018-08-14
JAMES MARTIN CORNELL GLOUCESTER BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1988-08-03 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN KETTERING (UK) LIMITED Director 2009-09-30 CURRENT 1989-09-11 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED Director 2009-09-30 CURRENT 1990-07-12 Active - Proposal to Strike off
JAMES MARTIN CORNELL GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Director 2009-09-30 CURRENT 1991-05-17 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN SQUARE BRACKNELL (UK) LIMITED Director 2009-09-30 CURRENT 1991-09-02 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED Director 2009-09-30 CURRENT 1994-02-09 Dissolved 2018-08-14
JAMES MARTIN CORNELL KINGSTON BUSINESS PARK LIMITED Director 2009-09-30 CURRENT 1994-02-09 Dissolved 2018-08-14
JAMES MARTIN CORNELL OXFORD BUSINESS PARK (SOUTH) LIMITED Director 2009-09-30 CURRENT 1994-10-14 Active - Proposal to Strike off
JAMES MARTIN CORNELL OXFORD BUSINESS PARK (PLOT 4000) LIMITED Director 2009-09-30 CURRENT 1998-08-26 Dissolved 2018-08-14
JAMES MARTIN CORNELL GOODMAN OPERATOR (UK) LIMITED Director 2009-09-24 CURRENT 2007-07-05 Active
JAMES MARTIN CORNELL GOODMAN UK LIMITED Director 2008-12-02 CURRENT 1998-09-02 Active
JAMES MARTIN CORNELL ANCOSEC LIMITED Director 2008-10-31 CURRENT 1998-08-06 Active
JAMES MARTIN CORNELL GOODMAN LOGISTICS UK HOLDINGS LIMITED Director 2008-10-31 CURRENT 2005-10-18 Active
JAMES MARTIN CORNELL GOODMAN UK HOLDINGS LIMITED Director 2008-10-31 CURRENT 2005-10-18 Liquidation
JAMES MARTIN CORNELL GOODMAN REAL ESTATE DEVELOPMENTS (2003) Director 2008-10-31 CURRENT 1979-12-04 Active
JAMES MARTIN CORNELL DOLLPLACE LIMITED Director 2008-10-31 CURRENT 2005-10-18 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN BUSINESS SERVICES (UK) LIMITED Director 2018-01-18 CURRENT 1990-02-05 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON HATFIELD BUSINESS PARK LIMITED Director 2018-01-18 CURRENT 1992-01-16 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2018-01-18 CURRENT 1998-07-15 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED Director 2018-01-18 CURRENT 2000-02-08 Active
PETER CHRISTOPHER RALSTON GOODMAN REAL ESTATE ADVISER (UK) LIMITED Director 2018-01-18 CURRENT 2003-02-24 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN SCIENCE PARK GP (UK) LIMITED Director 2018-01-18 CURRENT 2004-06-30 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN EASTSIDE LOCKS (UK) LIMITED Director 2018-01-18 CURRENT 2013-02-15 Active
PETER CHRISTOPHER RALSTON GOODMAN REAL ESTATE DEVELOPMENTS (2003) Director 2018-01-18 CURRENT 1979-12-04 Active
PETER CHRISTOPHER RALSTON PRESTON BUSINESS PARK LIMITED Director 2018-01-18 CURRENT 1994-05-19 Dissolved 2018-08-14
PETER CHRISTOPHER RALSTON GOODMAN ADVISORY (UK) LIMITED Director 2018-01-18 CURRENT 1998-03-11 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN REAL ESTATE SERVICES (UK) LIMITED Director 2018-01-18 CURRENT 1998-07-31 Active
PETER CHRISTOPHER RALSTON GOODMAN UK LIMITED Director 2018-01-18 CURRENT 1998-09-02 Active
PETER CHRISTOPHER RALSTON GOODMAN NET SERVICES (UK) LIMITED Director 2018-01-18 CURRENT 2000-03-27 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Director 2018-01-18 CURRENT 2001-04-10 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN REAL ESTATE SERVICES LIMITED Director 2018-01-18 CURRENT 2002-07-29 Active - Proposal to Strike off
PETER CHRISTOPHER RALSTON GOODMAN OPERATOR (UK) LIMITED Director 2015-10-15 CURRENT 2007-07-05 Active
PETER CHRISTOPHER RALSTON ANCOSEC LIMITED Director 2009-12-31 CURRENT 1998-08-06 Active
ROBERT PAUL REED GOODMAN LOGISTICS NUNEATON NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2017-05-30 Active
ROBERT PAUL REED GOODMAN LOGISTICS BARDON NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2015-06-23 Active
ROBERT PAUL REED GOODMAN LOGISTICS MANAGEMENT (UK) LIMITED Director 2017-12-15 CURRENT 2015-06-23 Active
ROBERT PAUL REED GOODMAN LOGISTICS GRANGE PARK NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2015-08-12 Active
ROBERT PAUL REED GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2016-12-15 Active
ROBERT PAUL REED GOODMAN LOGISTICS LYONS PARK NOMINEE (UK) LIMITED Director 2017-12-15 CURRENT 2015-11-03 Active
ROBERT PAUL REED PLOT C EASTSIDE LOCKS MANAGEMENT LIMITED Director 2016-05-11 CURRENT 2016-05-11 Active - Proposal to Strike off
ROBERT PAUL REED ANCOSEC LIMITED Director 2015-03-24 CURRENT 1998-08-06 Active
ROBERT PAUL REED EASTSIDE LOCKS MANAGEMENT LIMITED Director 2015-03-09 CURRENT 2014-08-05 Active
ROBERT PAUL REED EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2015-02-26 CURRENT 2008-10-09 Dissolved 2016-10-11
ROBERT PAUL REED BRUTON STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
ROBERT PAUL REED STRATTON STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-23 Dissolved 2016-10-04
ROBERT PAUL REED DOVER STREET NOMINEES LIMITED Director 2014-03-03 CURRENT 2003-03-21 Dissolved 2016-10-04
ROBERT PAUL REED HAY HILL NOMINEES LIMITED Director 2014-03-03 CURRENT 2004-03-25 Dissolved 2016-10-04
ROBERT PAUL REED GOODMAN EASTSIDE LOCKS (UK) LIMITED Director 2013-02-15 CURRENT 2013-02-15 Active
ROBERT PAUL REED MANCHESTER BUSINESS PARK (PLOT 1500) LIMITED Director 2009-12-31 CURRENT 2001-10-04 Dissolved 2014-10-21
ROBERT PAUL REED GOODMAN BUSINESS PARKS (READING) LIMITED Director 2009-12-31 CURRENT 1993-01-20 Dissolved 2013-08-20
ROBERT PAUL REED GOODMAN BUSINESS PARKS (UK) LIMITED Director 2009-12-31 CURRENT 1980-09-30 Dissolved 2013-08-20
ROBERT PAUL REED BIRMINGHAM BUSINESS PARK (JOINT VENTURE) LIMITED Director 2009-12-31 CURRENT 1993-11-10 Dissolved 2013-08-20
ROBERT PAUL REED GOODMAN INDUSTRIAL PARKS (UK) LIMITED Director 2009-12-31 CURRENT 1979-10-19 Dissolved 2014-10-21
ROBERT PAUL REED MANCHESTER AIRPORT BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-03-01 Dissolved 2014-10-21
ROBERT PAUL REED STEVENAGE BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1998-09-17 Dissolved 2014-10-21
ROBERT PAUL REED EAST MIDLANDS INTERNATIONAL BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-03-01 Dissolved 2014-10-21
ROBERT PAUL REED API (NO 29) LIMITED Director 2009-12-31 CURRENT 2002-09-18 Dissolved 2014-10-21
ROBERT PAUL REED MILL LEGACY HOLDINGS LIMITED Director 2009-12-31 CURRENT 2002-10-04 Dissolved 2016-08-16
ROBERT PAUL REED ABPGP S2 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
ROBERT PAUL REED AUGUSTA 1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-30
ROBERT PAUL REED GOODMAN BUSINESS SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1990-02-05 Active - Proposal to Strike off
ROBERT PAUL REED HATFIELD BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1992-01-16 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-15 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE ADVISER (UK) LIMITED Director 2009-12-31 CURRENT 2003-02-24 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN SCIENCE PARK GP (UK) LIMITED Director 2009-12-31 CURRENT 2004-06-30 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN LOGISTICS UK HOLDINGS LIMITED Director 2009-12-31 CURRENT 2005-10-18 Active
ROBERT PAUL REED GOODMAN UK HOLDINGS LIMITED Director 2009-12-31 CURRENT 2005-10-18 Liquidation
ROBERT PAUL REED JUNEGRANGE LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
ROBERT PAUL REED JUNEHURST LIMITED Director 2009-12-31 CURRENT 2006-05-22 Dissolved 2018-08-14
ROBERT PAUL REED OXFORD BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1991-12-02 Active - Proposal to Strike off
ROBERT PAUL REED COVENTRY BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1992-11-30 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE DEVELOPMENTS (2003) Director 2009-12-31 CURRENT 1979-12-04 Active
ROBERT PAUL REED GOODMAN SECURITIES OPERATIONS (UK) LIMITED Director 2009-12-31 CURRENT 1985-08-28 Active - Proposal to Strike off
ROBERT PAUL REED BIRMINGHAM BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1986-11-20 Dissolved 2018-08-14
ROBERT PAUL REED GLOUCESTER BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1988-08-03 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN KETTERING (UK) LIMITED Director 2009-12-31 CURRENT 1989-09-11 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE MANAGEMENT SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1990-07-12 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED Director 2009-12-31 CURRENT 1991-05-17 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN SQUARE BRACKNELL (UK) LIMITED Director 2009-12-31 CURRENT 1991-09-02 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN REAL ESTATE INVESTMENTS (UK) LIMITED Director 2009-12-31 CURRENT 1994-02-09 Dissolved 2018-08-14
ROBERT PAUL REED KINGSTON BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-02-09 Dissolved 2018-08-14
ROBERT PAUL REED PRESTON BUSINESS PARK LIMITED Director 2009-12-31 CURRENT 1994-05-19 Dissolved 2018-08-14
ROBERT PAUL REED OXFORD BUSINESS PARK (SOUTH) LIMITED Director 2009-12-31 CURRENT 1994-10-14 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN ADVISORY (UK) LIMITED Director 2009-12-31 CURRENT 1998-03-11 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 1998-07-31 Active
ROBERT PAUL REED GOODMAN UK LIMITED Director 2009-12-31 CURRENT 1998-09-02 Active
ROBERT PAUL REED OXFORD BUSINESS PARK (PLOT 4000) LIMITED Director 2009-12-31 CURRENT 1998-08-26 Dissolved 2018-08-14
ROBERT PAUL REED GOODMAN NET SERVICES (UK) LIMITED Director 2009-12-31 CURRENT 2000-03-27 Active - Proposal to Strike off
ROBERT PAUL REED PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED Director 2009-12-31 CURRENT 2000-05-24 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE MANAGEMENT (UK) LIMITED Director 2009-12-31 CURRENT 2001-04-10 Active - Proposal to Strike off
ROBERT PAUL REED ABPGP S1 LIMITED Director 2009-12-31 CURRENT 2004-07-27 Dissolved 2016-08-16
ROBERT PAUL REED DOLLPLACE LIMITED Director 2009-12-31 CURRENT 2005-10-18 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN REAL ESTATE SERVICES LIMITED Director 2009-12-31 CURRENT 2002-07-29 Active - Proposal to Strike off
ROBERT PAUL REED GOODMAN 123 LIMITED Director 2009-12-23 CURRENT 1995-10-05 Dissolved 2014-10-31

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
2024-03-05FIRST GAZETTE notice for voluntary strike-off
2024-02-27Application to strike the company off the register
2023-07-04Notification of Dollplace Limited as a person with significant control on 2023-06-13
2023-07-04CESSATION OF GOODMAN REAL ESTATE SERVICES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-06-21Resolutions passed:<ul><li>Resolution Conflict of interest 07/06/2023<li>Resolution on securities</ul>
2023-06-21Resolutions passed:<ul><li>Resolution Conflict of interest 07/06/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-06-21Memorandum articles filed
2023-06-0907/06/23 STATEMENT OF CAPITAL GBP 3
2023-06-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-06-08Solvency Statement dated 07/06/23
2023-06-08Statement by Directors
2023-06-08Statement of capital on GBP 1.00
2023-05-04CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-01-03Director's details changed for Mr James Martin Cornell on 2021-09-20
2023-01-03Director's details changed for Mr Robert Paul Reed on 2021-09-20
2023-01-03Director's details changed for Mr Peter Christopher Ralston on 2021-09-20
2023-01-03CH01Director's details changed for Mr James Martin Cornell on 2021-09-20
2022-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-21CH04SECRETARY'S DETAILS CHNAGED FOR ANCOSEC LIMITED on 2021-09-20
2021-09-20PSC05Change of details for Goodman Real Estate Services (Uk) Limited as a person with significant control on 2021-09-20
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG
2021-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-04-24PSC02Notification of Goodman Real Estate Services (Uk) Limited as a person with significant control on 2018-04-23
2018-04-24PSC07CESSATION OF GOODMAN REAL ESTATE DEVELOPMENTS (2003) AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-24AP01DIRECTOR APPOINTED MR PETER CHRISTOPHER RALSTON
2018-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES JOHNSTON
2017-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 66828
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 66828
2016-05-16AR0118/04/16 ANNUAL RETURN FULL LIST
2016-05-16CH04SECRETARY'S DETAILS CHNAGED FOR ANCOSEC LIMITED on 2009-10-01
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 66828
2015-04-23AR0118/04/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 66828
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013
2013-09-03CH04SECRETARY'S DETAILS CHNAGED FOR ANCOSEC LIMITED on 2013-09-01
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/13 FROM Arlington House Arlington Business Park Theale Reading Berkshire RG7 4SA
2013-04-19AR0118/04/13 ANNUAL RETURN FULL LIST
2013-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-02-07CH01Director's details changed for Mr Robert Paul Reed on 2011-12-17
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011
2012-04-19AR0118/04/12 FULL LIST
2012-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-04-20AR0118/04/11 FULL LIST
2011-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-22AR0118/04/10 FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2010-01-22AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2010-01-13AP01DIRECTOR APPOINTED MR ROBERT PAUL REED
2010-01-05TM01TERMINATE DIR APPOINTMENT
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE
2009-10-01288bAPPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL
2009-06-08363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-12-11288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008
2008-12-08288aDIRECTOR APPOINTED SATISH MOHANLAL
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR BETH CHATER
2008-10-21AA30/06/08 TOTAL EXEMPTION FULL
2008-07-18288aDIRECTOR APPOINTED ANDREW JAMES JOHNSTON
2008-07-18288aDIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN
2008-07-17288aDIRECTOR APPOINTED NIGEL HOWARD POPE
2008-07-09288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN AUSTEN
2008-04-29363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-09-26288bDIRECTOR RESIGNED
2007-07-05288bSECRETARY RESIGNED
2007-07-05288aNEW SECRETARY APPOINTED
2007-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-05-03363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01288cDIRECTOR'S PARTICULARS CHANGED
2006-11-21288bDIRECTOR RESIGNED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-05-23363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-02-08225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-19363aRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-08-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-08363aRETURN MADE UP TO 18/04/04; NO CHANGE OF MEMBERS
2003-07-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-24RES13PAY DIVIDEND 14/05/03
2003-04-26363aRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-04-26363aRETURN MADE UP TO 18/04/02; NO CHANGE OF MEMBERS
2001-12-10288cSECRETARY'S PARTICULARS CHANGED
2001-10-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-05288bSECRETARY RESIGNED
2001-08-28288aNEW SECRETARY APPOINTED
2001-05-01363aRETURN MADE UP TO 18/04/01; NO CHANGE OF MEMBERS
2000-12-01288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to HARBOUR PROPERTIES 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 PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-11-19 Satisfied GAMMA HOLDING (UK) LIMITED
DEPOSIT OF TITLE DEEDS 1985-05-29 Satisfied JAZZMAN LIMITED
DEPOSIT OF DEEDS W/I 1985-04-30 Satisfied JAZZMAN LIMITED
DEPOSIT OF DEEDS W/I 1985-04-30 Satisfied MIDDLE EAST MANAGEMENT LIMITED
DEPOSIT OF DEEDS W/I 1985-04-30 Satisfied BLUE SPARKLE INVESTMENTS LIMITED
DEPOSIT OF DEEDS W/I 1985-04-30 Satisfied CAY BUILDERS (WIGHT) LIMITED
DEPOSIT OF DEEDS W/I 1985-04-30 Satisfied CAY BUILDERS (WIGHT) LIMITED
LEGAL CHARGE 1985-02-05 Satisfied A. J. PEAT
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HARBOUR PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOUR PROPERTIES LIMITED
Trademarks
We have not found any records of HARBOUR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR PROPERTIES 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 (99999 - Dormant Company) as HARBOUR PROPERTIES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where HARBOUR PROPERTIES 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 PROPERTIES 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 PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 8AF