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HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED

Learn more about HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWTHORN HOUSE 1, LOWTHER GARDENS, BOURNEMOUTH, DORSET, BH8 8NF

HARBOUR PROSPECT MANAGEMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00956718
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.23
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS TERESA JENNIFER SIBBONS
Form type: AP01
Date: 2016.05.18
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.24
Form type: LATEST SOC
Document description: 24/11/15 STATEMENT OF CAPITAL;GBP 15730
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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DIRECTOR APPOINTED MS UTE HEIKE HEINZELMANN
Form type: AP01
Date: 2015.05.30
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ELLEN KING / 22/11/2013
Form type: CH01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY JOHN COLE / 22/11/2013
Form type: CH01
Date: 2013.11.25
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.18
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.15
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.19
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE ELLEN KING / 25/11/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JOHN COLE / 25/11/2009
Form type: CH01
Date: 2009.11.25
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.16
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APPOINTMENT TERMINATED DIRECTOR COLIN COOKNEY
Form type: 288b
Date: 2009.09.09
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APPOINTMENT TERMINATED DIRECTOR JOSEPH MOXHAM
Form type: 288b
Date: 2009.09.09
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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SECRETARY APPOINTED CAROLINE KELLEWAY
Form type: 288a
Date: 2008.12.21
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DIRECTOR APPOINTED FLORENCE ELLEN KING LOGGED FORM
Form type: 288a
Date: 2008.12.21
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REGISTERED OFFICE CHANGED ON 21/12/2008 FROM, C/O MESSRS OWENS & PORTER, SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD, BOURNEMOUTH, BH9 2HH
Form type: 287
Date: 2008.12.21
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.08
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APPOINTMENT TERMINATED SECRETARY STEPHEN OWENS
Form type: 288b
Date: 2008.08.05
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DIRECTOR APPOINTED SIDNEY JOHN COLE
Form type: 288a
Date: 2008.04.04
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 21/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.07
£2.95
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.04
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AD 29/04/96-24/04/02, £ SI [email protected]
Form type: 88(2)R
Date: 2002.11.08
£2.95
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NC INC ALREADY ADJUSTED, 05/11/96
Form type: 123
Date: 2002.10.04
£2.95
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NC INC ALREADY ADJUSTED 05/11/96
Form type: RES04
Date: 2002.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.16
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NC INC ALREADY ADJUSTED 05/11/96
Form type: SRES04
Date: 2001.02.07
£2.95
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NC INC ALREADY ADJUSTED, 05/11/96
Form type: 123
Date: 2001.02.07

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Company directors and board members:

CAROLINE KELLEWAY (current)
Secretary, 2008.07.31
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
SIDNEY JOHN COLE (current)
Director, RETIRED, 2008.03.17
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
UTE HEIKE HEINZELMANN (current)
Director, ARCHITECT, 2015.04.10
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
FLORENCE ELLEN KING (current)
Director, RETIRED, 2006.11.08
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
TERESA JENNIFER SIBBONS (current)
Director, SUPPLY TEACHER, 2016.05.17
HAWTHORN HOUSE 1 LOWTHER GARDENS , BOURNEMOUTH
BH8 8NF, DORSET
STEPHEN TREVOR OWENS (resigned)
Secretary, MANAGING AGENT, 1993.08.18 - 2008.07.31
SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON , BOURNEMOUTH
BH9 2HH
FIONA ISABEL RODKER (resigned)
Secretary, 1991.11.21 - 1993.08.18
16 PERRYFIELD GARDENS CASTLE DEAN , BOURNEMOUTH
BH7 7HF, DORSET
KATHLEEN BARNETT (resigned)
Director, 1991.11.21 - 1994.10.09
FLAT 6 HARBOUR PROSPECT HURST HILL , POOLE
BH14 8LF, DORSET
WALTER WALLACE BOND (resigned)
Director, RETIRED, 1991.11.21 - 2000.10.10
FLAT 17 HARBOUR PROSPECT HURST HILL LILLIPUT , POOLE
BH14 8LF, DORSET
RALPH JAMES CHAPMAN (resigned)
Director, RETIRED, 1996.11.05 - 2003.11.04
2 HARBOUR PROSPECT HURST HILL , POOLE
BH14 8LF, DORSET
COLIN EDWARD COOKNEY (resigned)
Director, ARCHITECTURAL TECHNICIAN, 2001.11.21 - 2009.09.09
10 HARBOUR PROSPECT 32 HURST HILL LILLIPUT , POOLE
BH14 8LF, DORSET
ROLAND CUNNELL (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 2004.12.12
3 OVER LINKS DRIVE , POOLE
BH14 9QU, DORSET
KATHLEEN MARY DIXON (resigned)
Director, RETIRED, 1992.11.03 - 2001.11.21
FLAT 5 HARBOUR PROSPECT HURST HILL LILLIPUT , POOLE
DORSET
DEREK ARTHUR HILL (resigned)
Director, RETIRED, 1991.11.21 - 1996.11.01
FLAT 7 HARBOUR PROSPECT HURST HILL LILLIPUT , POOLE
BH14 8LF, DORSET
JOSEPH DANIEL MOXHAM (resigned)
Director, PROPERTY DEV, 2004.11.17 - 2009.09.09
4 HARBOUR PROSPECT 32 HURST HILL , POOLE
BH14 8LF, DORSET
ROBERT HENRY PEEL (resigned)
Director, RETIRED, 1999.05.13 - 2007.11.06
FLAT 3 HARBOUR PROSPECT 32 HURST HILL , POOLE
BH14 8LF, DORSET
FREDERICK IVOR WILLIAM SNOOK (resigned)
Director, 1991.11.21 - 1992.11.03
FLAT 11 HARBOUR PROSPECT HURST HILL LILLIPUT , POOLE
BH14 8LF, DORSET
HAZEL PATRICIA SUTHERLAND (resigned)
Director, SECRETARY, 1994.11.09 - 1999.03.31
32 HARBOUR PROSPECT 32 HURST HILL , POOLE
BH14 8LF, DORSET
GLORIA ELAINE WOODGATE (resigned)
Director, RETIRED, 1999.05.13 - 2001.06.30
FLAT 20 HARBOUR PROSPECT HURST HILL , POOLE
BH14 8LF, DORSET
Date 2014.06.30
Tangible Fixed Assets £ 15,435
Share Premium Account £ 5,015
Debtors £ 5,310
Shareholder Funds £ 20,745
Called Up Share Capital £ 15,730
Total Assets Less Current Liabilities £ 20,745
Net Current Assets Liabilities £ 5,310
Share Capital Allotted Called Up Paid £ 15,510
Number Shares Allotted £ 22
Tangible Fixed Assets Cost Or Valuation £ 15,435

Companies near to HARBOUR PROSPECT MANAGEMENT COMPANY ltd.

Information about the Private Limited Company HARBOUR PROSPECT MANAGEMENT COMPANY 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: 2016.06.24. Reload the data