Company Information for NORTH HARBOUR TRUSTEES LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
NORTH HARBOUR TRUSTEES LIMITED | ||||||
Legal Registered Office | ||||||
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in PO6 | ||||||
Previous Names | ||||||
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Company Number | 05407847 | |
---|---|---|
Company ID Number | 05407847 | |
Date formed | 2005-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-05 18:53:11 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
NIALL PATRICK BROOK |
||
RONALD LANGDON BURGESS |
||
JOHN HAMILTON |
||
MANOJ STYCHE-PATEL |
||
MICHAEL VERNON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON EDWARD COURT |
Director | ||
SIMON GRANT TREHERNE |
Director | ||
WALTER JEN BANG CHA |
Director | ||
MICHAEL JOSEPH PRIOR |
Director | ||
IAN STEPHEN FLOWERS |
Director | ||
ROGER DAVID BURKETT MAY |
Director | ||
RUPERT MICHAEL GRAHAM-EVANS |
Director | ||
MARIA CRISTINA RICCIO |
Director | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
SEGENSWORTH BUSINESS FORUM LIMITED | Nominated Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
27 WESSEX ROAD (DIDCOT) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
47 WILKINS ROAD (COWLEY) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
PALLADIAN COURT MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CIGNET (EUROPE) LIMITED | Nominated Secretary | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
SCOTT OFFICE SYSTEMS LIMITED | Nominated Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2013-10-22 | |
JOHN CARNE LIFESTYLE LIMITED | Nominated Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Liquidation | |
BL LEGAL LIMITED | Nominated Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
27 HIGHBURY PARK MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2002-11-12 | CURRENT | 2002-11-12 | Active | |
WÄRTSILÄ VOYAGE UK LIMITED | Nominated Secretary | 2002-09-27 | CURRENT | 2002-09-27 | Active | |
BOWE WATTS CLARGO LIMITED | Nominated Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Liquidation | |
KRAFTPOWERCON UK LIMITED | Nominated Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITED | Nominated Secretary | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
BLAKE LAPTHORN EMPLOYMENT LIMITED | Nominated Secretary | 1996-01-18 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
BLAKE LAPTHORN LINNELL LIMITED | Nominated Secretary | 1994-10-31 | CURRENT | 1994-10-31 | Active | |
BLAKE LAPTHORN NOMINEES LIMITED | Nominated Secretary | 1994-07-26 | CURRENT | 1994-07-26 | Active | |
FAIRWAY POINT (MANAGEMENT) LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1988-06-07 | Active | |
BLAKEDEW 835 LIMITED | Director | 2016-10-04 | CURRENT | 2016-09-22 | Dissolved 2017-07-11 | |
BRUNSWICK COMPANY SECRETARIES LIMITED | Director | 2012-07-16 | CURRENT | 1998-06-24 | Active | |
BLAKE MORGAN TRUSTEES LIMITED | Director | 2012-07-16 | CURRENT | 2004-01-23 | Active | |
TARLO LYONS SECRETARIES LIMITED | Director | 2012-07-16 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2012-07-16 | CURRENT | 1985-05-16 | Active | |
GREYFRIARS PROPERTY MANAGEMENT LIMITED | Director | 2012-07-16 | CURRENT | 1995-04-25 | Active - Proposal to Strike off | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2012-07-16 | CURRENT | 1997-09-26 | Active | |
WHITE & BOWKER (NOMINEES) LIMITED | Director | 1998-07-01 | CURRENT | 1995-01-27 | Active | |
RED DEER (DEVELOPMENTS) LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2016-11-01 | |
TARLO LYONS SECRETARIES LIMITED | Director | 2007-04-27 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
BRUNSWICK COMPANY SECRETARIES LIMITED | Director | 2006-06-05 | CURRENT | 1998-06-24 | Active | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2006-05-01 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2006-05-01 | CURRENT | 1985-05-16 | Active | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2006-05-01 | CURRENT | 1997-09-26 | Active | |
WHITE & BOWKER (NOMINEES) LIMITED | Director | 2017-01-23 | CURRENT | 1995-01-27 | Active | |
BRUNSWICK COMPANY SECRETARIES LIMITED | Director | 2016-10-14 | CURRENT | 1998-06-24 | Active | |
TARLO LYONS SECRETARIES LIMITED | Director | 2016-10-14 | CURRENT | 1999-09-10 | Active - Proposal to Strike off | |
BLAKELAW DIRECTOR SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
BLAKELAW SECRETARIES LIMITED | Director | 2016-10-14 | CURRENT | 1985-05-16 | Active | |
LINNELLS SECRETARIAL SERVICES LIMITED | Director | 2016-10-14 | CURRENT | 1997-09-26 | Active | |
BL BUSINESS SERVICES LIMITED | Director | 2016-10-13 | CURRENT | 2011-09-08 | Dissolved 2017-02-28 | |
BL LAW LIMITED | Director | 2016-10-13 | CURRENT | 2011-09-08 | Dissolved 2017-02-28 | |
BLAKE LAPTHORN LINNELL LIMITED | Director | 2016-10-13 | CURRENT | 1994-10-31 | Active | |
BLAKE MORGAN TRUSTEES LIMITED | Director | 2016-10-13 | CURRENT | 2004-01-23 | Active | |
BLAKE LAPTHORN NOMINEES LIMITED | Director | 2016-10-13 | CURRENT | 1994-07-26 | Active | |
BLAKE LAPTHORN EMPLOYMENT LIMITED | Director | 2016-10-13 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
BL LEGAL LIMITED | Director | 2016-10-13 | CURRENT | 2003-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24 | ||
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON | |
AP01 | DIRECTOR APPOINTED MR RUPERT MICHAEL GRAHAM-EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/20 FROM Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ STYCHE-PATEL | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SIMON CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL PATRICK BROOK | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
LATEST SOC | 03/04/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON TREHERNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON COURT | |
AP01 | DIRECTOR APPOINTED MR MANOJ STYCHE-PATEL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RONALD LANGDON BURGESS | |
AP01 | DIRECTOR APPOINTED MICHAEL VERNON WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALTER JEN BANG CHA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Niall Patrick Brook on 2015-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH PRIOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 08/01/2015 | |
CERTNM | Company name changed blake lapthorn pension trustees LIMITED\certificate issued on 30/01/15 | |
CH01 | Director's details changed for Simon Edward Court on 2014-05-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOSEPH PRIOR | |
RES01 | ADOPT ARTICLES 19/06/14 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL PATRICK BROOK / 01/01/2013 | |
AR01 | 30/03/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR WALTER JEN BANG CHA | |
AP01 | DIRECTOR APPOINTED MR NIALL PATRICK BROOK | |
AR01 | 30/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD COURT / 05/01/2012 | |
AP01 | DIRECTOR APPOINTED SIMON EDWARD COURT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FLOWERS | |
AR01 | 30/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN STEPHEN FLOWERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT TREHERNE / 01/03/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMILTON / 01/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 01/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT GRAHAM-EVANS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GRANT TREHERNE / 26/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED RUPERT MICHAEL GRAHAM-EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARIA RICCIO | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARIA RICCIO / 07/06/2008 | |
CERTNM | COMPANY NAME CHANGED BLTL PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 11/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BLL PENSION TRUSTEES LIMITED CERTIFICATE ISSUED ON 08/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 16/05/05--------- £ SI 3@1=3 £ IC 1/4 | |
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 | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 NORTH HARBOUR TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTH HARBOUR TRUSTEES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |