Company Information for HARBOUR LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED
FLAT 3B, PIER ROAD, MILFORD HAVEN, PEMBROKESHIRE, SA73 3BA,
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Company Registration Number
05137544
Private Limited Company
Active |
Company Name | |
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HARBOUR LIGHTS MANAGEMENT COMPANY (MILFORD HAVEN) LIMITED | |
Legal Registered Office | |
FLAT 3B PIER ROAD MILFORD HAVEN PEMBROKESHIRE SA73 3BA Other companies in SA73 | |
Company Number | 05137544 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
JANET ELIZABETH EAVIS |
||
RICHARD EDWARD CHAPMAN |
||
JANET ELIZABETH EAVIS |
||
CHRISTOPHER RODGER JESSHOPE |
||
VILMA WARR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER HOWARD LONNON |
Director | ||
THERESA PRENDERGAST |
Director | ||
THERESA PRENDERGAST |
Company Secretary | ||
COLIN ROSS HITCHINGS |
Company Secretary | ||
COLIN ROSS HITCHINGS |
Director | ||
DAVID HUGH WARR |
Company Secretary | ||
DAVID HUGH WARR |
Director | ||
JOAN BELCHER |
Company Secretary | ||
WILLIAM GEORGE BELCHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TECHNE CONSULTING LIMITED | Director | 2012-05-01 | CURRENT | 2009-03-20 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER PROSSER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD CHAPMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANK WARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VILMA WARR | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LONNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LONNON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RODGER JESSHOPE | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER RODGER JESSHOPE | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC08 | Notification of a person with significant control statement | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JANET ELIZABETH EAVIS | |
LATEST SOC | 12/06/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Janet Elizabeth Eavis as company secretary on 2016-04-01 | |
TM02 | Termination of appointment of Theresa Prendergast on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA PRENDERGAST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Theresa Prendergast on 2015-06-19 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROSS HITCHINGS | |
TM02 | Termination of appointment of Colin Ross Hitchings on 2014-07-19 | |
AP03 | Appointment of Miss Theresa Prendergast as company secretary on 2014-08-23 | |
AP01 | DIRECTOR APPOINTED MISS THERESA PRENDERGAST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR COLIN ROSS HITCHINGS on 2014-08-23 | |
LATEST SOC | 31/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VILMA WARR / 05/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM FLAT C HARBOUR LIGHTS 3 PIER ROAD MILFORD HAVEN PEMBROKESHIRESA73 3BA | |
AP01 | DIRECTOR APPOINTED MRS VILMA WARR | |
AP03 | SECRETARY APPOINTED MR COLIN ROSS HITCHINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID WARR | |
AA | 31/05/11 TOTAL EXEMPTION FULL | |
AR01 | 25/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROSS HITCHINGS / 02/06/2011 | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH WARR / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD LONNON / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROSS HITCHINGS / 25/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
363s | RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | |
88(2)R | AD 15/05/05--------- £ SI 3@1=3 £ IC 1/4 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: FLAT 3 C HARBOUR LIGHTS MILFORD HAVEN PEMBROKESHIRE SA73 3BA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 9 QUEENS ROAD BOURNEMOUTH DORSET BH2 6BA | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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
Creditors Due Within One Year | 2012-06-01 | £ 13 |
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Creditors and other liabilities
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
Called Up Share Capital | 2012-06-01 | £ 4 |
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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
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 |
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. |