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Home > England & Wales Companies > HAREFIELD COURT MANAGEMENT COMPANY LIMITED
Company Information for

HAREFIELD COURT MANAGEMENT COMPANY LIMITED

62 REGENT STREET, RUGBY, WARWICKSHIRE, CV21 2PS,
Company Registration Number
04988511
Private Limited Company
Active

Company Overview

About Harefield Court Management Company Ltd
HAREFIELD COURT MANAGEMENT COMPANY LIMITED was founded on 2003-12-08 and has its registered office in Rugby. The organisation's status is listed as "Active". Harefield Court Management Company Limited is a Private Limited Company registered in 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
Company Name
HAREFIELD COURT MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
62 REGENT STREET
RUGBY
WARWICKSHIRE
CV21 2PS
Other companies in CV22
 
Filing Information
Company Number 04988511
Company ID Number 04988511
Date formed 2003-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:13:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAREFIELD COURT MANAGEMENT COMPANY LIMITED
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Company Officers of HAREFIELD COURT MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
VERONICA JANE SMITH
 Company Secretary 2009-06-22
ALISTAIR DAMIAN GEORGE
 Director 2015-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD GEOFFREY SMITH
 Director 2009-06-22 2015-09-29
WAJID ALI
 Director 2005-09-19 2010-08-04
LANCE ROBERT BURNS
 Director 2005-08-31 2008-07-26
MARCIA MARIA MCFARLANE
 Company Secretary 2005-06-01 2008-04-10
ANDREW MARTIN TOMPKINS
 Director 2003-12-08 2005-11-25
ANDREW JOHN KENRICK
 Company Secretary 2003-12-08 2005-05-31
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-12-08 2003-12-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-12-08 2003-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERONICA JANE SMITH KIRBY COURT MANAGEMENT COMPANY LIMITED Company Secretary 2004-07-19 CURRENT 2004-07-19 Active
ALISTAIR DAMIAN GEORGE 23 WARWICK STREET MANAGEMENT COMPANY LIMITED Director 2016-03-24 CURRENT 2006-10-18 Active
ALISTAIR DAMIAN GEORGE DANIELLE HOUSE MANAGEMENT LIMITED Director 2016-03-09 CURRENT 2007-03-08 Active
ALISTAIR DAMIAN GEORGE PARK VIEW COURT (NUNEATON) MANAGEMENT COMPANY LIMITED Director 2015-01-01 CURRENT 1992-08-24 Active
ALISTAIR DAMIAN GEORGE RUGBY FIRST LIMITED Director 2013-10-24 CURRENT 2003-08-12 Active
ALISTAIR DAMIAN GEORGE STORERS (SURVEYORS) LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
ALISTAIR DAMIAN GEORGE RICHMOND PROPERTIES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
ALISTAIR DAMIAN GEORGE GEORGE AND COMPANY (SURVEYORS) LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
ALISTAIR DAMIAN GEORGE GSIX LIMITED Director 2009-02-05 CURRENT 2009-02-05 Active
ALISTAIR DAMIAN GEORGE GSIX INVESTMENTS LIMITED Director 2004-12-06 CURRENT 2004-12-06 Active

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
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-03-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-09-30AP01DIRECTOR APPOINTED MR ALISTAIR DAMIAN GEORGE
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD GEOFFREY SMITH
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-27AR0121/12/14 ANNUAL RETURN FULL LIST
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 62 REGENT STREET RUGBY WARWICKSHIRE CV21 2PS ENGLAND
2015-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 178 HILLMORTON ROAD RUGBY WARWICKSHIRE CV22 5AW
2014-05-13AAMDAmended accounts made up to 2013-12-31
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-13AR0121/12/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0121/12/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0121/12/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0121/12/10 ANNUAL RETURN FULL LIST
2010-08-14TM01APPOINTMENT TERMINATED, DIRECTOR WAJID ALI
2010-02-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AR0121/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GEOFFREY SMITH / 21/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / WAJID ALI / 21/12/2009
2009-09-01363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2009-08-25363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2009-07-15288aSECRETARY APPOINTED VERONICA JANE SMITH
2009-07-15288aDIRECTOR APPOINTED HAROLD GEOFFREY SMITH
2009-02-27287REGISTERED OFFICE CHANGED ON 27/02/2009 FROM, CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SF
2009-01-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR LANCE BURNS
2008-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY MARCIA MCFARLANE
2008-02-21288bSECRETARY RESIGNED
2008-02-21288aNEW SECRETARY APPOINTED
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: HAMILTON HOUSE, 20-26 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE CV32 4LY
2006-02-14363sRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-12-06288bDIRECTOR RESIGNED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-03-1588(2)RAD 28/02/05--------- £ SI 1@1=1 £ IC 4/5
2005-02-08363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-02-0888(2)RAD 02/07/04-20/01/05 £ SI 4@1
2004-05-21288aNEW SECRETARY APPOINTED
2004-05-21288aNEW DIRECTOR APPOINTED
2004-05-21287REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2004-05-13288bSECRETARY RESIGNED
2004-05-13288bDIRECTOR RESIGNED
2003-12-08NEWINCINCORPORATION 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 HAREFIELD COURT 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 HAREFIELD COURT 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
HAREFIELD COURT 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
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAREFIELD COURT MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HAREFIELD COURT MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAREFIELD COURT MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HAREFIELD COURT MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAREFIELD COURT 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 HAREFIELD COURT 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 HAREFIELD COURT 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 HAREFIELD COURT 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 HAREFIELD COURT MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode CV21 2PS