Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Company Information for

HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT,
Company Registration Number
05087775
Private Limited Company
Active

Company Overview

About Harrison Beale & Owen Management Services Ltd
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED was founded on 2004-03-30 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Harrison Beale & Owen Management Services Limited is a Private Limited Company registered in 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
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE 11 HIGHDOWN ROAD
SYDENHAM
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
Other companies in CV31
 
Previous Names
S ROBERTS LIMITED18/11/2004
Filing Information
Company Number 05087775
Company ID Number 05087775
Date formed 2004-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 23:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
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.

Company Officers of HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP GORDON EWING
 Company Secretary 2005-05-20
MARK ASHFIELD
 Director 2011-02-01
PHILIP GORDON EWING
 Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW BRIAN FARREN
 Director 2007-06-30 2016-12-13
ROBERT NORMAN KENDALL
 Director 2004-03-31 2016-12-13
HELEN RACHEL HERNIMAN
 Company Secretary 2004-03-31 2005-05-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-03-30 2004-03-31
SUSAN LINDA ROBERTS
 Company Secretary 2004-03-31 2004-03-31
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-03-30 2004-03-31
STEVEN JOHN ROBERTS
 Director 2004-03-31 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GORDON EWING HARRISON BEALE & OWEN FINANCIAL SERVICES LIMITED Company Secretary 2008-12-05 CURRENT 2005-11-17 Active
PHILIP GORDON EWING HARRISON BEALE & OWEN LIMITED Company Secretary 2004-04-06 CURRENT 2004-04-06 Active
MARK ASHFIELD ZJ PROPERTY INVESTMENTS LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active
MARK ASHFIELD GRIP PRODUCTS LTD Director 2013-08-25 CURRENT 2010-07-05 Dissolved 2013-12-24
MARK ASHFIELD HARRISON RED LIMITED Director 2013-01-16 CURRENT 2013-01-09 Dissolved 2013-08-20
MARK ASHFIELD 04062018 LIMITED Director 2010-10-11 CURRENT 2010-10-11 Active
MARK ASHFIELD HARRISON BEALE & OWEN LIMITED Director 2007-06-29 CURRENT 2004-04-06 Active
PHILIP GORDON EWING HEART OF ENGLAND COMMUNITY FOUNDATION Director 2012-11-22 CURRENT 2006-11-15 Active
PHILIP GORDON EWING HIGHDOWN TRUSTEES LIMITED Director 2010-04-13 CURRENT 2006-04-26 Active
PHILIP GORDON EWING THE FEDERATION OF INSURANCE REPAIR CONTRACTORS LIMITED Director 2007-08-01 CURRENT 2006-08-09 Dissolved 2014-02-04
PHILIP GORDON EWING J.J.BARTLETT HOLDINGS LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2018-04-24
PHILIP GORDON EWING OPUS PLATINUM SERVICE LIMITED Director 2007-03-07 CURRENT 2007-03-07 Dissolved 2014-02-04
PHILIP GORDON EWING HARRISON BEALE & OWEN LIMITED Director 2004-04-06 CURRENT 2004-04-06 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
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-27CONFIRMATION STATEMENT MADE ON 30/03/23, WITH UPDATES
2023-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-20CH01Director's details changed for Mr Mark Ashfield on 2022-07-03
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-27Director's details changed for Mr Mark Ashfield on 2022-01-27
2022-01-27Change of details for Harrison Beale & Owen Limited as a person with significant control on 2022-01-27
2022-01-27PSC05Change of details for Harrison Beale & Owen Limited as a person with significant control on 2022-01-27
2022-01-27CH01Director's details changed for Mr Mark Ashfield on 2022-01-27
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GORDON EWING
2021-07-02TM02Termination of appointment of Philip Gordon Ewing on 2021-07-01
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KENDALL
2017-05-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FARREN
2017-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-18AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-13CH01Director's details changed for Mr Andrew Brian Farren on 2015-03-06
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-05CH01Director's details changed for Mr Andrew Brian Farren on 2014-08-01
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN KENDALL / 01/03/2014
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GORDON EWING / 01/03/2014
2014-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP GORDON EWING on 2014-03-01
2014-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-04-10AR0130/03/13 ANNUAL RETURN FULL LIST
2013-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-01AR0130/03/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-03-31AR0130/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH01Director's details changed for Mr Andrew Brian Farren on 2011-03-31
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-02-09AP01DIRECTOR APPOINTED MR MARK ASHFIELD
2010-04-14AR0130/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN FARREN / 30/03/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN FARREN / 22/01/2010
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-30363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENDALL / 23/06/2008
2008-05-02363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-28288aNEW DIRECTOR APPOINTED
2007-04-11363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-12363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-06288aNEW SECRETARY APPOINTED
2005-06-06288bSECRETARY RESIGNED
2005-05-31288cDIRECTOR'S PARTICULARS CHANGED
2005-04-06225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
2005-04-06363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-08288aNEW DIRECTOR APPOINTED
2004-11-18CERTNMCOMPANY NAME CHANGED S ROBERTS LIMITED CERTIFICATE ISSUED ON 18/11/04
2004-07-27288bSECRETARY RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW SECRETARY APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 5 BRADDOCK CLOSE, OAK FARM, BINLEY, COVENTRY, CV3 2XW
2004-04-08288aNEW SECRETARY APPOINTED
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-31288bDIRECTOR RESIGNED
2004-03-31288bSECRETARY RESIGNED
2004-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON BEALE & OWEN MANAGEMENT SERVICES 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 (74990 - Non-trading company) as HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON BEALE & OWEN MANAGEMENT SERVICES 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 HARRISON BEALE & OWEN MANAGEMENT SERVICES 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 HARRISON BEALE & OWEN MANAGEMENT SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV31 1XT