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Home > England & Wales Companies > HARBOUR VILLAGE (MANAGEMENT COMPANY) LIMITED
Company Information for

HARBOUR VILLAGE (MANAGEMENT COMPANY) LIMITED

71 ATHELSTAN PARK, BODMIN, PL31 1DT,
Company Registration Number
05266410
Private Limited Company
Active

Company Overview

About Harbour Village (management Company) Ltd
HARBOUR VILLAGE (MANAGEMENT COMPANY) LIMITED was founded on 2004-10-21 and has its registered office in Bodmin. The organisation's status is listed as "Active". Harbour Village (management Company) 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 VILLAGE (MANAGEMENT COMPANY) LIMITED
 
Legal Registered Office
71 ATHELSTAN PARK
BODMIN
PL31 1DT
Other companies in TR1
 
Filing Information
Company Number 05266410
Company ID Number 05266410
Date formed 2004-10-21
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 21/10/2015
Return next due 18/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 07:05:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARBOUR VILLAGE (MANAGEMENT COMPANY) LIMITED
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Company Officers of HARBOUR VILLAGE (MANAGEMENT COMPANY) LIMITED

Current Directors
Officer Role Date Appointed
PAUL BEEVERS
 Director 2014-04-16
IAN MALCOLM JULIAN
 Director 2008-08-09
JEREMY JOHN FREDERICK KNIGHTS
 Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JUDY SUCKLING
 Director 2007-04-27 2016-10-26
PAUL BEEVERS
 Director 2008-01-13 2014-01-29
MICHAEL HESSION
 Director 2007-04-27 2014-01-29
KATIE BAWDEN
 Company Secretary 2012-05-12 2013-10-23
JOHN KENNETH BAWDEN
 Company Secretary 2008-02-05 2012-05-12
NICHOLAS ALEXANDER FAULKNER
 Director 2006-01-01 2008-02-25
COSEC MANAGEMENT SERVICES LIMITED
 Company Secretary 2007-03-19 2008-02-05
MARK PAUL HEALEY
 Company Secretary 2004-10-21 2007-03-19
COLIN CHARLES ALDERTON
 Director 2004-10-21 2007-03-19
MARK PAUL HEALEY
 Director 2004-10-21 2007-03-19
JAMES ALEXANDER FAULKNER
 Director 2006-01-01 2006-03-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-10-21 2004-10-21
INSTANT COMPANIES LIMITED
 Nominated Director 2004-10-21 2004-10-21
SWIFT INCORPORATIONS LIMITED
 Nominated Director 2004-10-21 2004-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BEEVERS RAINBOW PROPERTY (CORNWALL) LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
PAUL BEEVERS THE ANCHOR QUAY 1617/9086/8206 LIMITED Director 2005-06-09 CURRENT 2005-06-09 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
2024-04-27Termination of appointment of Natasha Stevens on 2024-04-27
2024-04-27Appointment of Koti Property Management Ltd as company secretary on 2024-04-27
2024-02-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-24REGISTERED OFFICE CHANGED ON 24/01/24 FROM C/O Belmont Property Management Daniell House Falmouth Road Truro Cornwall TR1 2HX
2024-01-24Appointment of Mrs Natasha Stevens as company secretary on 2024-01-24
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES
2023-05-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-10-26AP01DIRECTOR APPOINTED MR JOHN WILLIAM FRANCIS
2018-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 62
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JUDY SUCKLING
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 62
2015-10-29AR0121/10/15 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-12CH01Director's details changed for Mr Paul Beevers on 2015-08-12
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 62
2014-11-19AR0121/10/14 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-16AP01DIRECTOR APPOINTED MR PAUL BEEVERS
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HESSION
2014-01-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BEEVERS
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 62
2013-11-18AR0121/10/13 ANNUAL RETURN FULL LIST
2013-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATIE BAWDEN
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/13 FROM Office 9 Seton Business Centre Scorrier Redruth Cornwall TR16 5AW United Kingdom
2012-12-04AR0121/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/12 FROM Malvern Tregye Road Canon Downs Truro Cornwall TR3 6JH
2012-05-29AP03SECRETARY APPOINTED KATIE BAWDEN
2012-05-29TM02APPOINTMENT TERMINATED, SECRETARY JOHN BAWDEN
2011-12-13AR0121/10/11 FULL LIST
2011-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-04AR0121/10/10 FULL LIST
2010-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AA01PREVEXT FROM 31/10/2009 TO 31/12/2009
2009-10-28AR0121/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDY SUCKLING / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN FREDERICK KNIGHTS / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM JULIAN / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HESSION / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BEEVERS / 28/10/2009
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-01-21288aDIRECTOR APPOINTED PAUL BEEVERS
2008-11-03363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-08-13288aDIRECTOR APPOINTED IAN MALCOLM JULIAN
2008-02-29288bAPPOINTMENT TERMINATE, SECRETARY COSEC MANAGEMENT SERVICES LIMITED LOGGED FORM
2008-02-29288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS FAULKNER
2008-02-29287REGISTERED OFFICE CHANGED ON 29/02/2008 FROM MALVERN TREGYE ROAD CARNON DOWNS TRURO CORNWALL TR3 6JH
2008-02-20288bSECRETARY RESIGNED
2008-02-20288aNEW SECRETARY APPOINTED
2008-02-20287REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS
2008-02-13363sRETURN MADE UP TO 21/10/07; CHANGE OF MEMBERS
2007-10-23288aNEW DIRECTOR APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-13288aNEW DIRECTOR APPOINTED
2007-03-21288aNEW SECRETARY APPOINTED
2007-03-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: CLIFTON HOUSE, BUNNIAN PLACE BASINGSTOKE HAMPSHIRE RG21 7JE
2007-03-20288bDIRECTOR RESIGNED
2007-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-02-1988(2)RAD 17/01/07--------- £ SI 10@1=10 £ IC 52/62
2007-02-1288(2)RAD 23/01/07--------- £ SI 9@1=9 £ IC 43/52
2006-11-08363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-29288bDIRECTOR RESIGNED
2006-02-2288(2)RAD 08/02/06--------- £ SI 18@1=18 £ IC 25/43
2006-01-31288aNEW DIRECTOR APPOINTED
2006-01-30288aNEW DIRECTOR APPOINTED
2005-11-2888(2)RAD 01/11/05--------- £ SI 1@1=1 £ IC 24/25
2005-11-11363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-07-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-08123£ NC 62/100 30/06/05
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: FARLEY HOUSE FALMOUTH ROAD TRURO CORNWALL TR1 2HX
2005-01-07288bDIRECTOR RESIGNED
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
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 VILLAGE (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 HARBOUR VILLAGE (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
HARBOUR VILLAGE (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
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 HARBOUR VILLAGE (MANAGEMENT COMPANY) LIMITED

Intangible Assets
Patents
We have not found any records of HARBOUR VILLAGE (MANAGEMENT COMPANY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARBOUR VILLAGE (MANAGEMENT COMPANY) LIMITED
Trademarks
We have not found any records of HARBOUR VILLAGE (MANAGEMENT COMPANY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBOUR VILLAGE (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 HARBOUR VILLAGE (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 HARBOUR VILLAGE (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 HARBOUR VILLAGE (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 HARBOUR VILLAGE (MANAGEMENT COMPANY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PL31 1DT