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HARBOUR WAY (CHIDHAM) LIMITED

Learn more about HARBOUR WAY (CHIDHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RITHE COTTAGE HARBOUR WAY, CHIDHAM, CHICHESTER, WEST SUSSEX, PO18 8TG

HARBOUR WAY (CHIDHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00681459
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.24
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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17/05/16 STATEMENT OF CAPITAL GBP 45
Form type: SH01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 45
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DIRECTOR APPOINTED MR ROGER ANTHONY HAYLES
Form type: AP01
Date: 2016.05.03
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DIRECTOR APPOINTED MR ANDREW JAMES WALLACE
Form type: AP01
Date: 2016.05.03
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.06.24
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DIRECTOR APPOINTED MR ANDREW DAVID CHARLES THRESHER
Form type: AP01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR ROGER HAYLES
Form type: TM01
Date: 2014.05.09
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SECRETARY APPOINTED MR ANDREW JAMES WALLACE
Form type: AP03
Date: 2014.05.09
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REGISTERED OFFICE CHANGED ON 09/05/2014 FROM, TUMBLEHOME, HARBOUR WAY CHIDHAM, CHICHESTER, WEST SUSSEX, PO18 8TG
Form type: AD01
Date: 2014.05.09
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APPOINTMENT TERMINATED, SECRETARY MARTIN MCBRIDE
Form type: TM02
Date: 2014.05.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.17
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.02
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY HAYLES / 24/06/2010
Form type: CH01
Date: 2010.06.29
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAMELA THRESHER
Form type: 288b
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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APPOINTMENT TERMINATED DIRECTOR DENNIS BODY
Form type: 288b
Date: 2008.06.27
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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REGISTERED OFFICE CHANGED ON 18/05/07 FROM:, CROSS TREES, HARBOUR WAY, CHIDHAM, CHICHESTER, WEST SUSSEX PO18 8TG
Form type: 287
Date: 2007.05.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.17
£2.95
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 24/06/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 24/06/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
Child documents:
Document type: ANNOTATION
Date: 2000.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/00 FROM:, 5 EAST PALLANT, CHICHESTER, SUSSEX, PO19 1TR
Form type: 287
Date: 2000.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.09

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Company directors and board members:

ANDREW JAMES WALLACE (current)
Secretary, 2014.05.09
RITHE COTTAGE HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
ENGLAND
ROGER ANTHONY HAYLES (current)
Director, RETIRED, 2016.04.06
TUMBLEHOME HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
ENGLAND
MARTIN MCBRIDE (current)
Director, ACCOUNTANT, 2007.04.19
NORTH SALTINGS HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
ANDREW DAVID CHARLES THRESHER (current)
Director, GENERAL MANAGER, 2014.04.07
42 NEWTOWN ROAD WARSASH , SOUTHAMPTON
SO31 9FZ
ENGLAND
ANDREW JAMES WALLACE (current)
Director, RETIRED, 2016.04.06
RITHE COTTAGE HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
ENGLAND
ROGER ANTHONY HAYLES (resigned)
Secretary, RETIRED, 2007.04.19 - 2007.06.21
TUMBLEHOME HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
MARTIN MCBRIDE (resigned)
Secretary, ACCOUNTANT, 2007.06.21 - 2014.05.09
NORTH SALTINGS HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
MICHAEL JOHN RUSHIN (resigned)
Secretary, RETIRED, 2000.09.11 - 2007.04.19
CROSS TREES HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
GUY NOEL MURRAY SCOULAR (resigned)
Secretary, 1991.06.14 - 2000.07.12
BRENLETT LODGE CARRON LANE , MIDHURST
GU29 9LE, WEST SUSSEX
DENNIS OLIVER BODY (resigned)
Director, BUSINESS CONSULTANT, 1991.06.14 - 2008.04.21
GREY THATCH HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
JOHN VICTOR GOUGH (resigned)
Director, RETIRED, 1991.06.14 - 1995.04.18
BROADLEAS HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
JOHN VICTOR GOUGH (resigned)
Director, RETIRED, 2001.09.13 - 2003.07.25
BROADLEAS HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
ROGER ANTHONY HAYLES (resigned)
Director, TEACHER, 1991.06.14 - 2003.08.09
TUMBLEHOME HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
ROGER ANTHONY HAYLES (resigned)
Director, RETIRED, 2007.04.19 - 2014.04.26
TUMBLEHOME HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
MICHAEL JOHN RUSHIN (resigned)
Director, RETIRED, 1991.06.14 - 2007.04.19
CROSS TREES HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
ALAN CHARLES THRESHER (resigned)
Director, COMPANY DIRECTOR, 1995.04.18 - 1999.11.15
CREEK END HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
PAMELA THRESHER (resigned)
Director, NONE, 2007.04.19 - 2009.03.26
CREEK END HARBOUR WAY, CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
ANDREW JAMES WALLACE (resigned)
Director, RETIRED, 2000.03.21 - 2007.04.19
RITHE COTTAGE HARBOUR WAY, CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
JOHN WEST (resigned)
Director, BUSINESS EXECUTIVE, 1991.06.14 - 1999.04.16
RITHE COTTAGE HARBOUR WAY CHIDHAM , CHICHESTER
PO18 8TG, WEST SUSSEX
Date 2014.01.31 2013.01.31
Fixed Assets £ 1 £ 1
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 826 + 22.55 % £ 674
Tangible Fixed Assets Depreciation £ 12 £ 12
Shareholder Funds £ 747 + 10.67 % £ 675
Profit Loss Account Reserve £ 706 + 11.36 % £ 634
Called Up Share Capital £ 41 £ 41
Net Assets Liabilities Including Pension Asset Liability £ 747 + 10.67 % £ 675
Total Assets Less Current Liabilities £ 747 + 10.67 % £ 675
Net Current Assets Liabilities £ 746 + 10.68 % £ 674
Creditors Due Within One Year £ 80
Cash Bank In Hand £ 826 + 22.55 % £ 674
Share Capital Allotted Called Up Paid £ 41 £ 41
Number Shares Allotted 41 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 13 £ 13

Companies near to HARBOUR WAY (CHIDHAM) ltd.

Information about the Private Limited Company HARBOUR WAY (CHIDHAM) 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: 2016.05.27. Reload the data