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Home > England & Wales Companies > HARWOOD ROAD MANAGEMENT COMPANY LIMITED
Company Information for

HARWOOD ROAD MANAGEMENT COMPANY LIMITED

C/O QMS LTD. OFFICE 2, 1ST FLOOR, 122 UNION STREET, DUNSTABLE, LU6 1HB,
Company Registration Number
05338757
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Harwood Road Management Company Ltd
HARWOOD ROAD MANAGEMENT COMPANY LIMITED was founded on 2005-01-21 and has its registered office in Dunstable. The organisation's status is listed as "Active". Harwood Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
HARWOOD ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
C/O QMS LTD. OFFICE 2, 1ST FLOOR
122 UNION STREET
DUNSTABLE
LU6 1HB
Other companies in SL4
 
Filing Information
Company Number 05338757
Company ID Number 05338757
Date formed 2005-01-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-08-05 23:45:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARWOOD ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of HARWOOD ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LEETE SECRETARIAL SERVICES LIMITED
 Company Secretary 2015-02-19
NATASHA ANNE BRICE
 Director 2005-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND MATILDA LEWIS
 Director 2005-06-06 2015-04-01
CHRISTOPHER JAMES LEETE
 Company Secretary 2005-01-21 2015-02-19
RONA ANNE FAIRS
 Director 2005-02-01 2010-05-14
RACHEL ANN LOUISE LOWE
 Director 2005-02-01 2007-04-27
STL SECRETARIES LTD
 Company Secretary 2005-01-21 2005-01-21
STL DIRECTORS LTD
 Director 2005-01-21 2005-01-21

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LEETE SECRETARIAL SERVICES LIMITED BOYNE HOUSE (BEACONSFIELD) MANAGEMENT COMPANY LIMITED Company Secretary 2015-02-19 CURRENT 2001-10-30 Active
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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
2024-07-17Previous accounting period shortened from 31/01/24 TO 31/12/23
2024-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-14REGISTERED OFFICE CHANGED ON 14/02/24 FROM Office 2, 1st Floor 122 Union Street Dunstable LU6 1HB England
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-02-09DIRECTOR APPOINTED MS CHANTAL AGOSTINI
2023-02-09CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 119-120 High Street Eton Windsor Berkshire SL4 6AN England
2023-02-08Termination of appointment of Leete Secretarial Services Limited on 2023-02-02
2023-02-08Appointment of Quay Management Services Limited as company secretary on 2023-02-02
2022-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-02-03CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-09-22CH04SECRETARY'S DETAILS CHNAGED FOR LEETE SECRETARIAL SERVICES LIMITED on 2020-08-03
2020-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/20 FROM 77 Victoria Street Windsor Berkshire SL4 1EH
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-21AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-02AR0121/01/16 ANNUAL RETURN FULL LIST
2015-06-02AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ROSALIND MATILDA LEWIS
2015-02-19AP04Appointment of Leete Secretarial Services Limited as company secretary on 2015-02-19
2015-02-19TM02Termination of appointment of Christopher James Leete on 2015-02-19
2015-02-04AR0121/01/15 ANNUAL RETURN FULL LIST
2014-10-13AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03AR0121/01/14 ANNUAL RETURN FULL LIST
2013-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-11AR0121/01/13 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-24AR0121/01/12 ANNUAL RETURN FULL LIST
2011-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-21AR0121/01/11 ANNUAL RETURN FULL LIST
2011-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/11 FROM 146 College Road Harrow Middlesex HA1 1BH
2010-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-05-21TM01APPOINTMENT TERMINATED, DIRECTOR RONA FAIRS
2010-01-25AR0121/01/10 ANNUAL RETURN FULL LIST
2010-01-25AD02SAIL ADDRESS CREATED
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND MATILDA LEWIS / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RONA ANNE FAIRS / 25/01/2010
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NATASHA ANNE BRICE / 25/01/2010
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-22363aANNUAL RETURN MADE UP TO 21/01/09
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-28363aANNUAL RETURN MADE UP TO 21/01/08
2007-06-27288bDIRECTOR RESIGNED
2007-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-05363aANNUAL RETURN MADE UP TO 21/01/07
2006-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-23363(287)REGISTERED OFFICE CHANGED ON 23/02/06
2006-02-23363sANNUAL RETURN MADE UP TO 21/01/06
2005-08-16288bSECRETARY RESIGNED
2005-08-16288aNEW SECRETARY APPOINTED
2005-08-16288bDIRECTOR RESIGNED
2005-06-18288aNEW DIRECTOR APPOINTED
2005-06-18288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-03-07288aNEW DIRECTOR APPOINTED
2005-01-21NEWINCINCORPORATION 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 HARWOOD ROAD 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 HARWOOD ROAD MANAGEMENT COMPANY LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='05338757' OR DefendantCompanyNumber='05338757' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARWOOD ROAD 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
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 HARWOOD ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of HARWOOD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for HARWOOD ROAD MANAGEMENT COMPANY LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='05338757' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='05338757' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of HARWOOD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARWOOD ROAD 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.

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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
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='05338757' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='05338757' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where HARWOOD ROAD 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 HARWOOD ROAD 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 HARWOOD ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LU6 1HB