Company Information for HARROWDENE MANAGEMENT COMPANY LIMITED
C/O MULBERRY & CO EASTGATE HOUSE, DOGFLUD WAY, FARNHAM, SURREY, GU9 7UD,
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Company Registration Number
01241253
Private Limited Company
Active |
Company Name | |
---|---|
HARROWDENE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O MULBERRY & CO EASTGATE HOUSE DOGFLUD WAY FARNHAM SURREY GU9 7UD Other companies in GU7 | |
Company Number | 01241253 | |
---|---|---|
Company ID Number | 01241253 | |
Date formed | 1976-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 15:37:06 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN DUDLEY TANN |
||
ANTHONY JOHN PAUL ANDERSON |
||
NOEL CAMPBELL |
||
GEOFFREY LAMBERT CARTON KELLY |
||
ROGER PAUL EARNSHAW |
||
SHOSHANA ETHERTON |
||
DOREEN MARGARET GAULD |
||
KENNETH WILLIAM GEORGE |
||
ANTHONY GORDON-JAMES |
||
JUDY MAUREEN JAMES |
||
STEPHEN CHARLES ALBERT JUDGE |
||
EILEEN MARY MESSENT |
||
RICHARD PAWLEY |
||
HELEN MONICA ROSE |
||
JENNIFER IRENE STOW |
||
MARTYN DUDLEY TANN |
||
CHRISTOPHER JAMES WALTON |
||
DAVID TYRIE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN KENNETH ETHERTON |
Director | ||
MARGUERITE EMERY |
Director | ||
EILEEN MARY MESSENT |
Company Secretary | ||
MAJORIE DINEEN |
Director | ||
WALTER RICHARD CHARLES BRACHER |
Director | ||
MERCEDES AGUADO |
Director | ||
PILASLAKSHNA BUNYAPANA |
Director | ||
EDWARD DERMOT QUAN DALTON |
Director | ||
MARGARET MACLEOD CRAWFORD |
Director | ||
JAMES LAMAR ROBERTS |
Company Secretary | ||
WILLIAM JOHN GLADWELL EMERY |
Company Secretary | ||
WILLIAM JOHN GLADWELL EMERY |
Director | ||
PHYLLIS BARBARA CAMPBELL |
Director | ||
DOUGLAS HENRY COMMAILLE |
Company Secretary | ||
DOUGLAS HENRY COMMAILLE |
Director | ||
STEPHEN JAMES BALL (NOMINEE FOR SPEAD TRUSTEE CO) |
Director | ||
PETER HAROLD THOMAS LINGHORN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARROWDENE FREEHOLD LIMITED | Company Secretary | 2005-05-18 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 2013-11-26 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 2006-10-28 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 2004-05-10 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 2015-04-22 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 2014-05-12 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 2015-09-14 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 2009-05-06 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 2018-03-05 | CURRENT | 1985-10-01 | Active | |
LONDON HOUSE FREEHOLD LTD | Director | 2011-06-01 | CURRENT | 2008-03-04 | Active | |
WEST QUAY MANAGEMENT LIMITED | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
LONDON HOUSE (ALDERSGATE) LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-15 | Active | |
GV MANAGEMENT LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active | |
ST JAMES'S PROPERTIES MANAGEMENT LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Active | |
TEMPLEMARK LIMITED | Director | 1992-04-10 | CURRENT | 1975-02-07 | Active | |
ST JAMES'S STREET HOLDINGS LIMITED | Director | 1991-12-31 | CURRENT | 1976-08-23 | Active | |
ST. JAMES'S STREET MANAGEMENT LIMITED | Director | 1991-12-17 | CURRENT | 1975-05-27 | Active | |
LONDON & OVERSEAS (INVESTMENTS) LIMITED | Director | 1991-01-19 | CURRENT | 1969-02-27 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 2018-03-05 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 1994-01-05 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 1997-01-05 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 1998-08-26 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 2001-11-23 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 1998-07-08 | CURRENT | 1985-10-01 | Active | |
HARROWDENE FREEHOLD LIMITED | Director | 1992-07-02 | CURRENT | 1985-10-01 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SHOSHANA ETHERTON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DOREEN MARGARET GAULD | ||
CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MONICA ROSE | |
AP01 | DIRECTOR APPOINTED MS VELIZARA KANCHEVA TSVETKOVA | |
AP01 | DIRECTOR APPOINTED MR HRISTO GEORGIEV YUNAKOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BONELLO | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BONELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARY MESSENT | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Martyn Dudley Tann on 2020-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
LATEST SOC | 06/07/18 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GORDON-JAMES | |
AP01 | DIRECTOR APPOINTED MRS JUDY MAUREEN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REEVES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DOREEN MARGARET GAULD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WYNESS SCOTT GAULD | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 18 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS SHOSHANA ETHERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ETHERTON | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JOHN PAUL ANDERSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD PAWLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINFRITH KENDALL | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE EMERY | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 31/01/2012 TO 31/12/2011 | |
AR01 | 02/07/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NOEL CAMPBELL / 01/10/2009 | |
AR01 | 02/07/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SHARON KING | |
288a | DIRECTOR APPOINTED KENNETH WILLIAM GEORGE | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED SIMON RUSSELL REEVES | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 02/07/05; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/01/01 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/00 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 HARROWDENE MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HARROWDENE 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 |
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. |