HARBOUR POINT MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Director's details changed for Mrs Jos Edge on 2022-08-15 |
| 06/06/256 June 2025 | Accounts for a dormant company made up to 2024-09-28 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with updates |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 21/05/2421 May 2024 | Accounts for a dormant company made up to 2023-09-28 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 12/06/2312 June 2023 | Accounts for a dormant company made up to 2022-09-28 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 29/11/2229 November 2022 | Appointment of Mr David Leutchford as a director on 2022-05-05 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 06/05/226 May 2022 | Termination of appointment of David Herrington as a director on 2022-05-05 |
| 06/05/226 May 2022 | Termination of appointment of David Alexander Luetchford as a director on 2022-05-05 |
| 04/05/224 May 2022 | Termination of appointment of Estate Services (Southern) Limited T/a Fell Reynolds as a secretary on 2022-05-01 |
| 04/05/224 May 2022 | Appointment of Kent Property Management as a secretary on 2022-05-01 |
| 04/05/224 May 2022 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH United Kingdom to Unit 2 Dennehill Business Centre Womenswold Canterbury CT4 6HD on 2022-05-04 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 10/01/2210 January 2022 | Registered office address changed from C/O Fell Reynolds Unit 13 Shearway Business Park Pent Road Folkestone Kent CT19 4RJ England to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 2022-01-10 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 22/12/2022 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/20 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/19 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 22/03/1922 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 09/04/189 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/17 |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA STONE |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 22/05/1722 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/16 |
| 03/04/173 April 2017 | CORPORATE SECRETARY APPOINTED ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, SECRETARY RODERICK BAKER |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR DAVID HERRINGTON |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 03/10/163 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK DAVID BAKER / 03/10/2016 |
| 28/09/1628 September 2016 | Annual accounts for year ending 28 Sep 2016 |
| 13/04/1613 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 15/02/1615 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts for year ending 28 Sep 2015 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM ROSTRUM HOUSE CHERITON PLACE FOLKESTONE KENT CT20 2DS |
| 27/05/1527 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/14 |
| 22/01/1522 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 28/09/1428 September 2014 | Annual accounts for year ending 28 Sep 2014 |
| 21/05/1421 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/13 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 28/09/1328 September 2013 | Annual accounts for year ending 28 Sep 2013 |
| 20/05/1320 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/12 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TIPPING |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts for year ending 28 Sep 2012 |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/11 |
| 10/01/1210 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR DAVID LUETCHFORD |
| 11/01/1111 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | 28/09/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN DREW |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DIANE KATHLEEN STONE / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DREW / 18/01/2010 |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM C/O FELL REYNOLDS 125 SANDGATE ROAD FOLKSTONE KENT CT20 2BL |
| 18/01/1018 January 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TIPPING / 18/01/2010 |
| 10/12/0910 December 2009 | 28/09/09 TOTAL EXEMPTION FULL |
| 31/01/0931 January 2009 | 28/09/08 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED PATRICIA DIANE KATHLEEN STONE |
| 30/01/0830 January 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/07 |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | RETURN MADE UP TO 11/01/07; CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 11/01/06; CHANGE OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05 |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04 |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 19 HARBOUR POINT THE STADE FOLKESTONE KENT CT19 6RB |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: HARBOUR POINT MGT CO LTD C/O SMITH-WOOLLEY & PERRY CHARTERED SURVEYOR 43 CASTLE AVENUE FOLKESTONE KENT CT20 2RB |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 11/01/04; CHANGE OF MEMBERS |
| 11/05/0311 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 11/01/03; NO CHANGE OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01 |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 11/01/01; CHANGE OF MEMBERS |
| 19/12/0019 December 2000 | AUDITOR'S RESIGNATION |
| 10/02/0010 February 2000 | RETURN MADE UP TO 11/01/00; CHANGE OF MEMBERS |
| 09/02/009 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/004 January 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 28/09/00 |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 26/04/9926 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9817 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 11/01/97; CHANGE OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 11/01/96; CHANGE OF MEMBERS |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: C/O RAWLINGS BROS (SE) LIMITED 8 FAVERSHAM ROAD LENHAM MAIDSTONE, KENT ME17 2PL |
| 05/10/955 October 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | DIRECTOR RESIGNED |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/02/948 February 1994 | AUDITOR'S RESIGNATION |
| 14/02/9314 February 1993 | RETURN MADE UP TO 11/01/93; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 09/07/919 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/06/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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