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Company Information for

OUTER HARBOUR DEVELOPMENT LIMITED

ADMINISTRATION OFFICE, BRIGHTON MARINA VILLAGE, BRIGHTON, BN2 5UF,

Company Registration Number

06279094

Private Limited Company

Active

Company Overview

About Outer Harbour Development Ltd

OUTER HARBOUR DEVELOPMENT LIMITED was founded on 2007-06-14 and has its registered office in Brighton. The organisation's status is listed as "Active". Outer Harbour Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

OUTER HARBOUR DEVELOPMENT LIMITED

Legal Registered Office

ADMINISTRATION OFFICE
BRIGHTON MARINA VILLAGE
BRIGHTON
BN2 5UF
Other companies in BN2

Previous Names

THE OUTER HARBOUR DEVELOPMENT COMPANY LIMITED

20/06/2018

Filing Information

Company Number		06279094
Company ID Number		06279094
Date formed		2007-06-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		14/06/2016
Return next due		12/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 09:48:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTER HARBOUR DEVELOPMENT LIMITED

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Company Officers of OUTER HARBOUR DEVELOPMENT LIMITED

Current Directors

Officer	Role	Date Appointed
KATIE ANNE SULLIVAN	Company Secretary	2017-09-06
KEVIN PETER COOPER	Director	2018-05-24
ROBERT ANDREW GOODALL	Director	2007-06-14
ADAM DREW HAYNER	Director	2018-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CATHERINE SALLY GOODALL	Director	2015-04-14	2018-05-24
TREVOR ALEXANDER SAWYER	Director	2017-05-25	2018-05-24
ANDREW JAMES KNIGHT	Company Secretary	2016-02-01	2017-09-06
JOHN EDWARD DAVEY	Director	2007-09-24	2017-05-25
JOHN RAYMOND MCMULLAN	Company Secretary	2007-06-14	2016-02-01
ANDREW LAY	Director	2007-09-24	2008-08-29
A G SECRETARIAL LIMITED	Company Secretary	2007-06-14	2007-06-14
INHOCO FORMATIONS LIMITED	Director	2007-06-14	2007-06-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEVIN PETER COOPER	ICG-LONGBOW PARTNERS DEVELOPMENT INVESTMENTS B LIMITED	Director	2018-05-31	CURRENT	2018-05-31	Active
KEVIN PETER COOPER	OUTER HARBOUR CONSTRUCTION LIMITED	Director	2018-05-24	CURRENT	2007-09-10	Active
KEVIN PETER COOPER	FARRINGTONS TRADING LIMITED	Director	2012-07-19	CURRENT	2012-07-19	Active
KEVIN PETER COOPER	CROSSBOW CAPITAL LIMITED	Director	2011-03-15	CURRENT	2011-03-15	Active
ROBERT ANDREW GOODALL	THE BARGE AT BRIGHTON MARINA LIMITED	Director	2017-07-25	CURRENT	2017-07-25	Active - Proposal to Strike off
ROBERT ANDREW GOODALL	THE BABM LIMITED	Director	2017-07-18	CURRENT	2017-07-18	Active - Proposal to Strike off
ROBERT ANDREW GOODALL	WEST QUAY RESIDENTIAL COMPANY LIMITED	Director	2017-07-14	CURRENT	2016-05-11	Active
ROBERT ANDREW GOODALL	ST JOHN'S (SOUTHERN) LIMITED	Director	2007-10-09	CURRENT	2007-09-07	Active
ROBERT ANDREW GOODALL	OHD AFFORDABLE HOUSING LIMITED	Director	2007-09-10	CURRENT	2007-09-10	Dissolved 2017-12-12
ROBERT ANDREW GOODALL	OUTER HARBOUR CONSTRUCTION LIMITED	Director	2007-09-10	CURRENT	2007-09-10	Active
ROBERT ANDREW GOODALL	BRIGHTON ADMINISTRATION COMPANY (NO.1) LIMITED	Director	2007-09-10	CURRENT	2007-09-10	Active
ROBERT ANDREW GOODALL	THE WEST QUAY DEVELOPMENT COMPANY LIMITED	Director	2007-08-15	CURRENT	2007-06-18	Active - Proposal to Strike off
ROBERT ANDREW GOODALL	BRIGHTON ADMINISTRATION COMPANY (NO.2) LIMITED	Director	1999-01-21	CURRENT	1999-01-21	Active
ROBERT ANDREW GOODALL	THE BRIGHTON MARINA ESTATE MANAGEMENT COMPANY LIMITED	Director	1997-01-15	CURRENT	1996-11-18	Active
ROBERT ANDREW GOODALL	BRIGHTON MARINA COMPANY LIMITED(THE)	Director	1996-07-30	CURRENT	1983-05-05	Active
ROBERT ANDREW GOODALL	BRIGHTON MARINA RESIDENTIAL MANAGEMENT COMPANY LIMITED	Director	1996-07-30	CURRENT	1987-09-10	Active
ROBERT ANDREW GOODALL	BRUNSWICK DEVELOPMENTS GROUP LIMITED	Director	1994-02-22	CURRENT	1994-02-22	Active
ADAM DREW HAYNER	OUTER HARBOUR CONSTRUCTION LIMITED	Director	2018-05-24	CURRENT	2007-09-10	Active
ADAM DREW HAYNER	WISE LIVING GREAT CENTRAL MANSFIELD LIMITED	Director	2018-03-28	CURRENT	2018-03-28	Active
ADAM DREW HAYNER	AVANTON RICHMOND DEVELOPMENTS LIMITED	Director	2018-03-16	CURRENT	2017-10-03	Active
ADAM DREW HAYNER	WISE LIVING HOMES LIMITED	Director	2018-02-02	CURRENT	2018-02-02	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.

Date	Document Type	Document Description
2023-10-10		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27		CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2022-11-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2020-11-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2019-12-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20	AP01	DIRECTOR APPOINTED MR THOMAS JAMES BENNETT
2019-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT RANKIN
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-15	AP01	DIRECTOR APPOINTED MR ROBERT RANKIN
2019-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM DREW HAYNER
2018-10-01	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20	RES15	CHANGE OF NAME 24/05/2018
2018-06-20	CERTNM	Company name changed the outer harbour development company LIMITED\certificate issued on 20/06/18
2018-06-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-05-31	AP01	DIRECTOR APPOINTED MR KEVIN PETER COOPER
2018-05-30	AP01	DIRECTOR APPOINTED MR ADAM DREW HAYNER
2018-05-30	PSC02	Notification of Brighton Marina Group Ltd as a person with significant control on 2018-05-24
2018-05-30	PSC07	CESSATION OF ROBERT ANDREW GOODALL AS A PERSON OF SIGNIFICANT CONTROL
2018-05-30	AA01	Current accounting period extended from 31/12/18 TO 31/03/19
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR SAWYER
2018-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE GOODALL
2018-05-30	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062790940001
2018-05-23	AD01	REGISTERED OFFICE CHANGED ON 23/05/18 FROM Brighton Marina Brighton BN2 5UF
2017-12-12	RP04CS01	Second filing of Confirmation Statement dated 14/06/2017
2017-10-03	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19	AP03	Appointment of Ms Katie Anne Sullivan as company secretary on 2017-09-06
2017-09-19	TM02	Termination of appointment of Andrew James Knight on 2017-09-06
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ANDREW GOODALL
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-05-30	AP01	DIRECTOR APPOINTED MR TREVOR ALEXANDER SAWYER
2017-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY
2016-07-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-23	AR01	14/06/16 FULL LIST
2016-02-17	AP03	SECRETARY APPOINTED MR ANDREW JAMES KNIGHT
2016-02-17	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN MCMULLAN
2015-09-28	AA	31/12/14 TOTAL EXEMPTION FULL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15	AR01	14/06/15 FULL LIST
2015-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062790940001
2015-04-28	AP01	DIRECTOR APPOINTED MRS CATHERINE SALLY GOODALL
2014-09-12	AA	31/12/13 TOTAL EXEMPTION FULL
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19	AR01	14/06/14 FULL LIST
2013-06-19	AR01	14/06/13 FULL LIST
2013-03-04	AA	31/12/12 TOTAL EXEMPTION FULL
2013-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW GOODALL / 01/02/2013
2013-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD DAVEY / 01/02/2013
2013-02-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / JOHN RAYMOND MCMULLAN / 01/02/2013
2012-07-02	AA	31/12/11 TOTAL EXEMPTION FULL
2012-06-28	AR01	14/06/12 FULL LIST
2011-10-06	AA	31/12/10 TOTAL EXEMPTION FULL
2011-06-23	AR01	14/06/11 FULL LIST
2010-07-21	AA	31/12/09 TOTAL EXEMPTION FULL
2010-06-17	AR01	14/06/10 FULL LIST
2009-07-24	225	CURREXT FROM 30/06/2009 TO 31/12/2009
2009-06-26	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-04	AA	30/06/08 TOTAL EXEMPTION FULL
2009-03-26	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS; AMEND
2008-09-12	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW LAY
2008-07-08	363a	RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-07-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVEY / 24/09/2007
2008-07-08	288c	SECRETARY'S CHANGE OF PARTICULARS / JOHN MCMULLAN / 01/08/2007
2007-10-08	288a	NEW DIRECTOR APPOINTED
2007-10-08	288a	NEW DIRECTOR APPOINTED
2007-07-19	288a	NEW DIRECTOR APPOINTED
2007-07-11	288b	SECRETARY RESIGNED
2007-07-11	288b	DIRECTOR RESIGNED
2007-07-11	287	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 150 ALDERSGATE STREET LONDON EC1A 4EJ
2007-07-11	288a	NEW SECRETARY APPOINTED
2007-07-11	88(2)R	AD 15/06/07--------- £ SI 1@1=1 £ IC 1/2
2007-06-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to OUTER HARBOUR DEVELOPMENT 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 OUTER HARBOUR DEVELOPMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of OUTER HARBOUR DEVELOPMENT LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 OUTER HARBOUR DEVELOPMENT LIMITED

Intangible Assets

Patents

We have not found any records of OUTER HARBOUR DEVELOPMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OUTER HARBOUR DEVELOPMENT LIMITED

Trademarks

We have not found any records of OUTER HARBOUR DEVELOPMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OUTER HARBOUR DEVELOPMENT 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 (41100 - Development of building projects) as OUTER HARBOUR DEVELOPMENT LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where OUTER HARBOUR DEVELOPMENT 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 OUTER HARBOUR DEVELOPMENT 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 OUTER HARBOUR DEVELOPMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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