HARBOUR LAND LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Harbour Land Ltd

HARBOUR LAND LIMITED was founded on 1996-12-30 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Harbour Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARBOUR LAND LIMITED

NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA Other companies in BR1

Filing Information

Company Number		03297527
Company ID Number		03297527
Date formed		1996-12-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2017
Account next due		31/03/2019
Latest return		30/12/2015
Return next due		27/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-05-05 02:27:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR LAND LIMITED

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Companies with same name HARBOUR LAND LIMITED

The following companies were found which have the same name as HARBOUR LAND LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HARBOUR LANDMARK LIVING LIMITED	PREMIER HOUSE BRADFORD ROAD CLECKHEATON WEST YORKSHIRE BD19 3TT	Active	Company formed on the 2014-08-08
Harbour Landing Construction Ltd	375 WATER ST Vancouver British Columbia BC V6B 5C6	Active
HARBOUR LANDING, LLC	205 S PACIFIC HIGHWAY LONG BEACH WA 98631	Dissolved	Company formed on the 2007-03-29
HARBOUR LAND INVESTMENTS, LLC	PO BOX 748 TUSTIN CA 92781	ACTIVE	Company formed on the 2006-05-17
HARBOUR LANDING GROUP LLC	9900 SPECTRUM DRIVE AUSTIN Texas 78717	Dissolved	Company formed on the 2016-02-19
Harbour Land Company, LLC	1728 VA BEACH BLVD VA BEACH VA 23454-4533	Active	Company formed on the 2000-10-24
HARBOUR LANDING, LLC	3800 HOWARD HUGHES PKWY STE 1200 LAS VEGAS NV 89169	Dissolved	Company formed on the 1999-11-03
HARBOUR LANDING ASSOCIATES LIMITED PARTNERSHIP	3800 HOWARD HUGHES PKWY STE 1200 LAS VEGAS NV 89169	Cancelled	Company formed on the 1999-11-05
HARBOUR LAND HOLDINGS LLC	1349 GALLERIA DRIVE STE 200 HENDERSON NV 89014	Merge Dissolved	Company formed on the 2009-11-25
HARBOUR LAND INTERNATIONAL LIMITED		Dissolved	Company formed on the 1996-04-23
HARBOUR LAND LIMITED		Unknown	Company formed on the 2017-02-17
HARBOUR LANDINGS ASSOCIATION, INC.	5025 Ringwood Meadow Sarasota FL 34235	Active	Company formed on the 2001-02-27
HARBOUR LANDINGS CONDOMINIUM OWNERS' ASSOCIATION, INC.	15751 SAN CARLOS BLVD #8 FORT MYERS FL 33908	Active	Company formed on the 1995-07-10
HARBOUR LANDING HOMEOWNER'S ASSOCIATION, INC.	2993 HARBOUR LANDING WAY CASSELBERRY FL 32707	Active	Company formed on the 1982-02-08
HARBOUR LANDINGS II CONDOMINIUM ASSOCIATION, INC.	27499 Riverview Center Blvd. Bonita Spings FL 34134	Active	Company formed on the 1998-12-14
HARBOUR LANDINGS, LLC	3291 PEACE RIVER DRIVE PUNTA GORDA FL 33983	Inactive	Company formed on the 2005-10-13
HARBOUR LANDING REALTY, LLC	440 SOUTH BABCOCK STREET MELBOURNE FL 32901	Inactive	Company formed on the 2003-08-13
HARBOUR LANDING HOME IMPROVEMENT, LLC	440 SOUTH BABCOCK STREET MELBOURNE FL 32901	Active	Company formed on the 2006-06-23
HARBOUR LANDINGS ESTATES ASSOCIATION, INC.	9040 Town Center Parkway Lakewood Ranch FL 34202	Active	Company formed on the 1998-01-20
HARBOUR LANDING HOLDINGS, LLLP	440 SOUTH BABCOCK STREET MELBOURNE FL 32901	Active	Company formed on the 2006-06-27

Company Officers of HARBOUR LAND LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES RICHARD DAWES	Director	1996-12-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PATRICIA ANN DAWES	Company Secretary	2002-11-22	2015-03-03
GREGORY JAMES ARNAUD BELL	Director	2000-05-21	2003-01-31
DEREK AARONS	Company Secretary	2002-11-08	2002-11-22
JAMES RICHARD DAWES	Company Secretary	2002-11-22	2002-11-22
JAMES RICHARD DAWES	Company Secretary	1996-12-30	2002-11-08
IAIN LAWRIE SHEARER	Director	1996-12-30	2000-05-21
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1996-12-30	1996-12-30
WATERLOW NOMINEES LIMITED	Nominated Director	1996-12-30	1996-12-30

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.

Date	Document Type	Document Description
2019-04-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-26	DS01	Application to strike the company off the register
2019-03-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-02-23	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-19	PSC04	Change of details for Mr James Richard Dawes as a person with significant control on 2017-10-09
2018-01-19	LATEST SOC	19/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2018-01-19	CH01	Director's details changed for James Richard Dawes on 2017-10-09
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/16 FROM 21 East Street Bromley Kent BR1 1QE
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08	AR01	30/12/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19	TM02	Termination of appointment of Patricia Ann Dawes on 2015-03-03
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02	AR01	30/12/14 ANNUAL RETURN FULL LIST
2014-09-03	AA01	Previous accounting period extended from 31/12/13 TO 30/06/14
2014-03-19	CH01	Director's details changed for James Richard Dawes on 2014-01-03
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-29	AR01	30/12/13 ANNUAL RETURN FULL LIST
2013-09-17	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14	AR01	30/12/12 ANNUAL RETURN FULL LIST
2012-06-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	30/12/11 ANNUAL RETURN FULL LIST
2012-01-12	CH01	Director's details changed for James Richard Dawes on 2011-12-30
2011-09-29	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28	AR01	30/12/10 ANNUAL RETURN FULL LIST
2010-05-20	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	30/12/09 FULL LIST
2009-08-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-20	363a	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-05-07	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-18	363s	RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS
2007-08-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08	363s	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-04	363s	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-30	363s	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-10-27	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-07	363s	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2004-01-29	288a	NEW SECRETARY APPOINTED
2004-01-29	288b	SECRETARY RESIGNED
2003-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-06	288b	DIRECTOR RESIGNED
2003-01-06	363s	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-12-16	288a	NEW SECRETARY APPOINTED
2002-12-16	288b	SECRETARY RESIGNED
2002-11-19	288a	NEW SECRETARY APPOINTED
2002-11-19	288b	SECRETARY RESIGNED
2002-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-31	363s	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-02-22	363s	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-11-08	288b	DIRECTOR RESIGNED
2000-10-31	395	PARTICULARS OF MORTGAGE/CHARGE
2000-09-22	288a	NEW DIRECTOR APPOINTED
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-18	363s	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-09	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-09	363s	RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1999-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/98 FROM: 44 CHATSWORTH GARDENS ACTON LONDON W3 9LW
1997-12-29	363s	RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-04-25	288c	DIRECTOR'S PARTICULARS CHANGED
1997-01-16	288b	SECRETARY RESIGNED
1997-01-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-16	288b	DIRECTOR RESIGNED
1997-01-16	288a	NEW DIRECTOR APPOINTED
1996-12-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HARBOUR LAND 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 LAND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2000-10-12	Satisfied	DAVID WALLER & CO. LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 13,472

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

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 LAND LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 91
Current Assets	2012-01-01	£ 2,462
Debtors	2012-01-01	£ 2,371
Shareholder Funds	2012-01-01	£ 11,010

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HARBOUR LAND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARBOUR LAND LIMITED

Trademarks

We have not found any records of HARBOUR LAND LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARBOUR LAND 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 (41100 - Development of building projects) as HARBOUR LAND LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HARBOUR LAND 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 LAND 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 LAND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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