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HARBORNE TENANTS LIMITED

Learn more about HARBORNE TENANTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CITYGATE, SAINT JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JE

HARBORNE TENANTS LIMITED on the map

Company type: Private Limited Company
Company number: 00362246
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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SECRETARY APPOINTED ADAM MCGHIN
Form type: AP03
Date: 2016.03.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE
Form type: TM02
Date: 2016.03.18
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DIRECTOR APPOINTED VANESSA KATE SIMMS
Form type: AP01
Date: 2016.03.04
£2.95
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DIRECTOR APPOINTED HELEN CHRISTINE GORDON
Form type: AP01
Date: 2016.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM
Form type: TM01
Date: 2016.01.26
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 1121906.88
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2014.12.02
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012
Form type: CH01
Date: 2012.11.15
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012
Form type: CH01
Date: 2012.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011
Form type: CH01
Date: 2011.12.23
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011
Form type: CH01
Date: 2011.05.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.29
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 16/09/2010
Form type: CH01
Date: 2010.09.25
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APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON
Form type: TM01
Date: 2010.09.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT
Form type: TM01
Date: 2010.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON
Form type: TM01
Date: 2009.10.29
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.30
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DIRECTOR APPOINTED NICK ON
Form type: 288a
Date: 2009.01.30
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APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH
Form type: 288b
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE
Form type: 288b
Date: 2008.12.22
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SECRETARY APPOINTED MICHAEL PATRICK WINDLE
Form type: 288a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008
Form type: 288c
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008
Form type: 288c
Date: 2008.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.25
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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REDUCE ISSUED CAPITAL 03/06/05
Form type: RES06
Date: 2005.07.15
£2.95
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REDUCTION OF ISSUED CAPITAL
Form type: CERT15
Date: 2005.07.15
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22

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Company directors and board members:

ADAM MCGHIN (current)
Secretary, 2016.03.04
CITYGATE ST. JAMES BOULEVARD , NEWCASTLE
NE1 4JE
HELEN CHRISTINE GORDON (current)
Director, COMPANY DIRECTOR, 2015.12.31
CITYGATE ST. JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NICHOLAS PETER ON (current)
Director, LAWYER, 2009.01.23
CITYGATE SAINT JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
VANESSA KATE SIMMS (current)
Director, COMPANY DIRECTOR, 2016.02.11
CITYGATE ST JAMES BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
NIGEL ANTHONY DENBY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1995.02.01 - 1999.02.25
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
MARIE LOUISE GLANVILLE (resigned)
Secretary, 2002.12.09 - 2008.12.22
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
CHRISTINE HALLIWELL (resigned)
Secretary, 1999.09.30 - 2002.12.09
113 DRUB LANE , CLECKHEATON
BD19 4BZ, WEST YORKSHIRE
PETER WILLIAM JORDAN (resigned)
Secretary, COMPANY SECRETARY, 1994.06.01 - 1995.02.01
8 KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB, WEST MIDLANDS
PHILIP HENRY KENNY (resigned)
Secretary, 1992.06.07 - 1994.05.31
10 CARELESS AVENUE HARBORNE , BIRMINGHAM
B17 9EQ, WEST MIDLANDS
MICHAEL PATRICK WINDLE (resigned)
Secretary, 2008.12.18 - 2016.03.04
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND
TIMOTHY BARRY WOOD (resigned)
Secretary, 1999.02.25 - 1999.09.30
LITTLEBECK HOUSE 18 NURSERY LANE ADDINGHAM , ILKLEY
LS29 0TN, WEST YORKSHIRE
DAVID GRAHAM BAKER (resigned)
Director, PROPERTY MANAGER, 1995.02.01 - 1999.08.05
ST MICHAELS BULL LANE , GERRARDS CROSS
SL9 8RH, BUCKINGHAMSHIRE
GARY RONALD BUTTERWORTH (resigned)
Director, PROPERTY MANAGER, 1999.04.06 - 2002.10.08
129 CHINGFORD AVENUE , LONDON
E4 6RG
BRIAN AIDAN CRUMBLEY (resigned)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2005.09.30
10 WESTFIELD GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4YA, TYNE & WEAR
ANDREW ROLLAND CUNNINGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 2003.09.26 - 2015.12.31
CITYGATE ST JAMES' BOULEVARD , NEWCASTLE UPON TYNE
NE1 4JE
GEOFFREY JOSEPH DAVIS (resigned)
Director, CHARTERED ACCOUNTANT, 2005.01.18 - 2006.11.02
17 LINTZFORD ROAD HAMSTERLEY MILL ROWLANDS GILL , NEWCASTLE UPON TYNE
NE39 1HA
NIGEL ANTHONY DENBY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.01 - 2001.05.25
2 DELPH WOOD CLOSE , BINGLEY
BD16 3LQ, WEST YORKSHIRE
RUPERT JEROME DICKINSON (resigned)
Director, CHARTERED SURVEYOR, 2001.06.04 - 2009.10.20
59 ALBERT BRIDGE ROAD , LONDON
SW11 4AQ
ALISTAIR WILLIAM DIXON (resigned)
Director, COMPANY DIRECTOR, 2001.06.04 - 2003.09.26
245 KENNINGTON ROAD , LONDON
SE11 6BY
MARIE LOUISE GLANVILLE (resigned)
Director, ACCOUNTANT, 2002.12.23 - 2004.05.05
28 BRAMHALL DRIVE HIGH GENERALS WOOD RICKLETON , WASHINGTON
NE38 9DB, TYNE & WEAR
DERMOT GRANVILLE-JOLLY (resigned)
Director, RETIRED, 1992.06.07 - 1995.02.01
THE ANCHORAGE , BISHAMPTON
WR10 2LU, WORCESTER
ROBERT FREDERICK GRIFFITHS (resigned)
Director, RETIRED ACCOUNTANT, 1992.06.07 - 1995.02.01
13 ST MARYS ROAD HARBORNE , BIRMINGHAM
B17 0EY
PETER WILLIAM JORDAN (resigned)
Director, ARCHITECT, 1992.06.07 - 2002.12.02
8 KNIGHTLOW ROAD HARBORNE , BIRMINGHAM
B17 8QB, WEST MIDLANDS
PHILIP HENRY KENNY (resigned)
Director, RETIRED COMPANY SECRETARY, 1992.06.07 - 1997.02.21
10 CARELESS AVENUE HARBORNE , BIRMINGHAM
B17 9EQ, WEST MIDLANDS
ANDREW MICHAEL PRATT (resigned)
Director, COMPANY DIRECTOR, 2007.07.23 - 2010.09.17
SHADYBROOK, BEECHES DRIVE FARNHAM COMMON , SLOUGH
SL2 3JT, BERKSHIRE
MARK JEREMY ROBSON (resigned)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2010.09.17
9 SOUTHLANDS , TYNEMOUTH
NE30 2QS, TYNE & WEAR
PETER CHRISTOPHER GEORGE SCHWERDT (resigned)
Director, COMPANY DIRECTOR, 2005.01.18 - 2007.06.30
NEWTOWN HOUSE ALTON BARNES , MARLBOROUGH
SN8 4LB, WILTSHIRE
SEAN ANTHONY SLADE (resigned)
Director, CHARTERED SURVEYOR, 2004.05.05 - 2004.11.12
IDLEWOOD MAIDENHEAD ROAD , COOKHAM
SL6 9DF, BERKSHIRE
JAMES DENNIS STORY (resigned)
Director, PROPERTY MANAGER, 2002.02.01 - 2003.12.31
KOWHAI COTTAGE QUARRY BANK UTKINTON , TARPORLEX
CW6 0LA, CHESHIRE
ERIC GEOFFREY WALKER (resigned)
Director, RETIRED, 1992.06.07 - 1994.01.09
72 CARLESS AVENUE HARBORNE , BIRMINGHAM
B17 9BW, WEST MIDLANDS
NIGEL PETER WALKER (resigned)
Director, CHARTERED QUANTITY SURVEYOR, 1992.06.07 - 1995.02.01
85 WENTWORTH ROAD HARBORNE , BIRMINGHAM
B17 9ST, WEST MIDLANDS
JOHN ROBERT WALL (resigned)
Director, ACCOUNTANT, 2002.02.01 - 2002.12.23
9 FAIRLAWN PARK ST LEONARDS HILL , WINDSOR
SL4 4HL, BERKSHIRE
PHILIP COURTENAY THOMAS WARNER (resigned)
Director, 1995.02.01 - 2001.06.04
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE
TIMOTHY NEIL WATTS (resigned)
Director, CHARTERED SURVEYOR, 1995.02.01 - 2001.05.25
SILVERWOOD THE WARREN , KINGSWOOD
KT20 6PQ, SURREY
MICHAEL PATRICK WINDLE (resigned)
Director, CHARTERED ACCOUNTANT, 2004.01.26 - 2005.01.14
HIGH PRIAR STANTON TOWNHEAD , MORPETH
NE65 8PR, NORTHUMBERLAND

Companies near to HARBORNE TENANTS ltd.

Information about the Private Limited Company HARBORNE TENANTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data