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Home > England & Wales Companies > HARBOUR LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED
Company Information for

HARBOUR LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED

FLAT 3B, PIER ROAD, MILFORD HAVEN, PEMBROKESHIRE, SA73 3BA,
Company Registration Number
05137544
Private Limited Company
Active

Company Overview

About Harbour Lights Management Company (milford Haven) Ltd
HARBOUR LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED was founded on 2004-05-25 and has its registered office in Milford Haven. The organisation's status is listed as "Active". Harbour Lights Management Company (milford Haven) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARBOUR LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED
 
Legal Registered Office
FLAT 3B
PIER ROAD
MILFORD HAVEN
PEMBROKESHIRE
SA73 3BA
Other companies in SA73
 
Filing Information
Company Number 05137544
Company ID Number 05137544
Date formed 2004-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:05:13
Primary Source:Companies House
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Company Officers of HARBOUR LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED

Current Directors
Officer Role Date Appointed
JANET ELIZABETH EAVIS
Company Secretary 2016-04-01
RICHARD EDWARD CHAPMAN
Director 2018-04-06
JANET ELIZABETH EAVIS
Director 2016-04-01
CHRISTOPHER RODGER JESSHOPE
Director 2018-04-09
VILMA WARR
Director 2012-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER HOWARD LONNON
Director 2005-10-01 2018-04-05
THERESA PRENDERGAST
Director 2014-08-23 2016-04-01
THERESA PRENDERGAST
Company Secretary 2014-08-23 2016-03-31
COLIN ROSS HITCHINGS
Company Secretary 2012-01-28 2014-07-19
COLIN ROSS HITCHINGS
Director 2004-06-03 2014-07-19
DAVID HUGH WARR
Company Secretary 2004-06-03 2011-10-22
DAVID HUGH WARR
Director 2004-06-03 2011-10-22
JOAN BELCHER
Company Secretary 2004-05-25 2004-06-03
WILLIAM GEORGE BELCHER
Director 2004-05-25 2004-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER RODGER JESSHOPE TECHNE CONSULTING LIMITED Director 2012-05-01 CURRENT 2009-03-20 Dissolved 2017-08-22

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
2024-02-29CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-12-04AP01DIRECTOR APPOINTED MR CHRISTOPHER PROSSER
2021-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD CHAPMAN
2021-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-23AP01DIRECTOR APPOINTED MR WILLIAM FRANK WARR
2020-08-23TM01APPOINTMENT TERMINATED, DIRECTOR VILMA WARR
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2019-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-04-11AP01DIRECTOR APPOINTED MR RICHARD EDWARD CHAPMAN
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER LONNON
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER LONNON
2018-04-09AP01DIRECTOR APPOINTED MR CHRISTOPHER RODGER JESSHOPE
2018-04-09AP01DIRECTOR APPOINTED MR CHRISTOPHER RODGER JESSHOPE
2018-02-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27PSC08Notification of a person with significant control statement
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-19AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-13AP01DIRECTOR APPOINTED MRS JANET ELIZABETH EAVIS
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-12AR0125/05/16 ANNUAL RETURN FULL LIST
2016-06-12AP03Appointment of Mrs Janet Elizabeth Eavis as company secretary on 2016-04-01
2016-05-25TM02Termination of appointment of Theresa Prendergast on 2016-03-31
2016-04-02TM01APPOINTMENT TERMINATED, DIRECTOR THERESA PRENDERGAST
2016-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-19AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-19CH01Director's details changed for Miss Theresa Prendergast on 2015-06-19
2015-02-01AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ROSS HITCHINGS
2014-10-03TM02Termination of appointment of Colin Ross Hitchings on 2014-07-19
2014-08-29AP03Appointment of Miss Theresa Prendergast as company secretary on 2014-08-23
2014-08-28AP01DIRECTOR APPOINTED MISS THERESA PRENDERGAST
2014-08-28CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN ROSS HITCHINGS on 2014-08-23
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-31AR0125/05/14 ANNUAL RETURN FULL LIST
2014-01-24AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-24AR0125/05/13 FULL LIST
2012-07-11AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-06AR0125/05/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VILMA WARR / 05/06/2012
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/2012 FROM FLAT C HARBOUR LIGHTS 3 PIER ROAD MILFORD HAVEN PEMBROKESHIRESA73 3BA
2012-02-10AP01DIRECTOR APPOINTED MRS VILMA WARR
2012-02-09AP03SECRETARY APPOINTED MR COLIN ROSS HITCHINGS
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WARR
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID WARR
2011-07-07AA31/05/11 TOTAL EXEMPTION FULL
2011-06-02AR0125/05/11 FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROSS HITCHINGS / 02/06/2011
2010-07-15AA31/05/10 TOTAL EXEMPTION FULL
2010-06-04AR0125/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH WARR / 25/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD LONNON / 25/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROSS HITCHINGS / 25/05/2010
2009-08-18AA31/05/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-08-20AA31/05/08 TOTAL EXEMPTION FULL
2008-06-12363sRETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
2008-06-1288(2)CAPITALS NOT ROLLED UP
2007-09-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363sRETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS
2006-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-12363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-07-04363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-07-04363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-06-1888(2)RAD 15/05/05--------- £ SI 3@1=3 £ IC 1/4
2005-03-11287REGISTERED OFFICE CHANGED ON 11/03/05 FROM: FLAT 3 C HARBOUR LIGHTS MILFORD HAVEN PEMBROKESHIRE SA73 3BA
2004-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288bSECRETARY RESIGNED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-05-25NEWINCINCORPORATION 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 LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) 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 LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) 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 LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) 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 2012-06-01 £ 13

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 4
Cash Bank In Hand 2012-06-01 £ 5,585
Current Assets 2012-06-01 £ 5,585
Shareholder Funds 2012-06-01 £ 6,377

Debtors and other cash assets

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