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Home > England & Wales Companies > HARBOUR VIEW (DUKE'S QUAY) LIMITED
Company Information for

HARBOUR VIEW (DUKE'S QUAY) LIMITED

11 HIGH STREET, SEAFORD, EAST SUSSEX, BN25 1PE,
Company Registration Number
04896750
Private Limited Company
Active

Company Overview

About Harbour View (duke's Quay) Ltd
HARBOUR VIEW (DUKE'S QUAY) LIMITED was founded on 2003-09-12 and has its registered office in Seaford. The organisation's status is listed as "Active". Harbour View (duke's Quay) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARBOUR VIEW (DUKE'S QUAY) LIMITED
 
Legal Registered Office
11 HIGH STREET
SEAFORD
EAST SUSSEX
BN25 1PE
Other companies in BN23
 
Filing Information
Company Number 04896750
Company ID Number 04896750
Date formed 2003-09-12
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 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 14:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR VIEW (DUKE'S QUAY) LIMITED
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Company Officers of HARBOUR VIEW (DUKE'S QUAY) LIMITED

Current Directors
Officer Role Date Appointed
CAROL LESLEY PEARCE
 Company Secretary 2017-04-01
RUSSELL JOHN WALTER COLE
 Director 2007-05-26
BARRY VINCENT RODIN
 Director 2005-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
BAKER TW LIMITED
 Company Secretary 2007-01-16 2017-04-01
JOHN WILLIAM BENEY
 Director 2007-05-26 2017-03-18
GEORGE ARTHUR ELSON
 Director 2003-09-27 2017-03-18
STEPHEN EDWARD WAKE
 Director 2012-03-24 2015-09-24
STEVEN KEVIN ANTHONY
 Director 2007-05-26 2009-12-08
JANET ANN CLEMENTS
 Director 2007-05-26 2008-11-17
CHRISTINE ANNE BARNES
 Director 2003-09-12 2007-05-26
ROGER CHARLES WILKS
 Director 2005-03-12 2007-05-26
SIMON CHRISTOPHER WILKS
 Director 2005-03-12 2007-05-26
JOHN WILLIAM BENEY
 Company Secretary 2003-09-12 2006-12-31
JANET ANN CLEMENTS
 Director 2003-09-27 2006-09-24
RICHARD ARTHUR BOWN
 Director 2004-10-14 2006-09-20
SHEILA ANN HINKLEY
 Director 2005-03-12 2005-12-03
JULIAN FRANCIS RAVEST
 Director 2005-03-12 2005-07-31
SHIRLEY BENEY
 Director 2003-09-27 2004-07-15
CLIVE JAMES HARRIS
 Director 2003-09-27 2004-04-01
JOHN WILLIAM BENEY
 Director 2003-09-12 2003-10-31
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-09-12 2003-09-12

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
2024-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-17CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM Peregrine House Compton Place Road Eastbourne East Sussex BN21 1EB England
2023-12-14Appointment of Housemartins Management Limited as company secretary on 2023-11-01
2023-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-22CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-03-30APPOINTMENT TERMINATED, DIRECTOR NEAL RAYMOND EXALL
2022-09-13CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-25AP01DIRECTOR APPOINTED MR NEAL RAYMOND EXALL
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR KAREN EXALL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-22AP01DIRECTOR APPOINTED MR BRIAN WILLIAM DAVIS
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA MAUREEN BEESON
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES
2018-09-11AP01DIRECTOR APPOINTED MISS CHRISTINE ANNE BARNES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-28AP01DIRECTOR APPOINTED MRS KAREN EXALL
2018-08-24AP01DIRECTOR APPOINTED MS BARBARA MAUREEN BEESON
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHN WALTER COLE
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/17 FROM 47 Harbour View Long Beach View Eastbourne East Sussex BN23 5NB
2017-06-12AP03Appointment of Mrs Carol Lesley Pearce as company secretary on 2017-04-01
2017-06-12TM02Termination of appointment of Baker Tw Limited on 2017-04-01
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BENEY
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE ELSON
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 17
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 17
2015-10-01AR0112/09/15 ANNUAL RETURN FULL LIST
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARD WAKE
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 17
2014-09-22AR0112/09/14 ANNUAL RETURN FULL LIST
2014-04-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0112/09/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AP01DIRECTOR APPOINTED STEPHEN EDWARD WAKE
2012-10-16AR0112/09/12 FULL LIST
2012-08-30AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-10AR0112/09/11 FULL LIST
2011-10-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKER TW LIMITED / 01/02/2011
2011-09-08AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-25AR0112/09/10 FULL LIST
2010-09-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKER TW LIMITED / 01/11/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY VINCENT RODIN / 01/11/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ARTHUR ELSON / 01/11/2009
2010-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN WALTER COLE / 01/11/2009
2010-03-24AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BAKER & CO (TUNBRIDGE WELLS) LIMITED / 08/12/2009
2009-12-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTHONY
2009-09-28363aRETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
2009-06-04AA31/12/08 TOTAL EXEMPTION FULL
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR JANET CLEMENTS
2008-09-29363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-03-14AA31/12/07 TOTAL EXEMPTION FULL
2007-09-13363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-08-04288aNEW DIRECTOR APPOINTED
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-11288bDIRECTOR RESIGNED
2007-06-11288bDIRECTOR RESIGNED
2007-06-11288bDIRECTOR RESIGNED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-19288bSECRETARY RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03288bDIRECTOR RESIGNED
2006-11-03225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-10-13363(288)DIRECTOR RESIGNED
2006-10-13363sRETURN MADE UP TO 12/09/06; NO CHANGE OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-09-15288bDIRECTOR RESIGNED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288aNEW DIRECTOR APPOINTED
2004-12-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-12288aNEW DIRECTOR APPOINTED
2004-10-14288bDIRECTOR RESIGNED
2004-10-14288bDIRECTOR RESIGNED
2004-10-1488(2)RAD 23/10/03-31/12/03 £ SI 17@1
2004-10-13363(288)DIRECTOR RESIGNED
2004-10-13363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-03-17288bDIRECTOR RESIGNED
2004-03-17288aNEW DIRECTOR APPOINTED
2003-09-23288bSECRETARY RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 VIEW (DUKE'S QUAY) 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 VIEW (DUKE'S QUAY) 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 VIEW (DUKE'S QUAY) 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

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 VIEW (DUKE'S QUAY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 12,242
Cash Bank In Hand 2012-12-31 £ 11,274
Cash Bank In Hand 2012-12-31 £ 11,274
Cash Bank In Hand 2011-12-31 £ 9,566
Shareholder Funds 2013-12-31 £ 47,313
Shareholder Funds 2012-12-31 £ 46,195
Shareholder Funds 2012-12-31 £ 46,195
Shareholder Funds 2011-12-31 £ 44,637
Tangible Fixed Assets 2013-12-31 £ 35,249
Tangible Fixed Assets 2012-12-31 £ 35,249
Tangible Fixed Assets 2012-12-31 £ 35,249
Tangible Fixed Assets 2011-12-31 £ 35,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARBOUR VIEW (DUKE'S QUAY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOUR VIEW (DUKE'S QUAY) LIMITED
Trademarks
We have not found any records of HARBOUR VIEW (DUKE'S QUAY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR VIEW (DUKE'S QUAY) 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 VIEW (DUKE'S QUAY) 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 VIEW (DUKE'S QUAY) 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 VIEW (DUKE'S QUAY) 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 VIEW (DUKE'S QUAY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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