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HARVEY ROAD MANAGEMENT LIMITED

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

Company details

KINGSWELL, HATCH LANE, HASLEMERE, SURREY, GU27 3LJ

HARVEY ROAD MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01135257
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.20
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.30
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05/04/16 FULL LIST
Form type: AR01
Date: 2016.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.02
Form type: LATEST SOC
Document description: 02/05/16 STATEMENT OF CAPITAL;GBP 64
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.25
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DIRECTOR APPOINTED MR CHRISTOPHER JAMES BROOKS
Form type: AP01
Date: 2015.03.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL STILL
Form type: TM01
Date: 2015.03.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.01
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.27
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / IN THE ESTATE OF LOIS MONIQUE HEALD / 05/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM STILL / 05/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY JEAN FRANCKLOW / 05/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / PETER COLLINS / 05/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FRANCIS COLLINS / 05/04/2010
Form type: CH01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTONY BARBER / 05/04/2010
Form type: CH01
Date: 2010.04.29
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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DIRECTOR APPOINTED MR MARTIN FRANCIS COLLINS
Form type: 288a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LOIS HEALD / 29/10/2008
Form type: 288c
Date: 2009.06.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW HEWLETT
Form type: 288b
Date: 2009.06.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / LOIS CAWTHORNE / 06/03/2008
Form type: 288c
Date: 2008.04.08
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, 61A HIGH STREET, ALTON, HAMPSHIRE GU34 1AB
Form type: 287
Date: 2008.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 05/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/05 FROM:, 250 HIGH STREET, GUILDFORD, SURREY GU1 3JG
Form type: 287
Date: 2005.07.15
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.25
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RETURN MADE UP TO 05/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.27
Child documents:
Document type: ANNOTATION
Date: 2004.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 05/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04

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Company directors and board members:

LORRAINE ANNE COLLINS (current)
Secretary, 2007.05.23
KINGSWELL HATCH LANE , HASLEMERE
GU27 3LJ, SURREY
FRANK ANTONY BARBER (current)
Director, TECHNICAL MANAGER, 2006.08.11
FLAT 1 SYCAMORE COURT 54 HARVEY ROAD , GUILDFORD
GU1 3LU, SURREY
CHRISTOPHER JAMES BROOKS (current)
Director, PHARMACEUTICAL CONSULTANT, 2014.09.15
RHODE FARM PRIORY LANE SELBORNE , ALTON
GU34 3BU, HAMPSHIRE
ENGLAND
MARTIN FRANCIS COLLINS (current)
Director, SYSTEMS ENGINEER, 2008.05.28
FLAT 3 SYCAMORE COURT 54 HARVEY ROAD , GUILDFORD
GU1 3LU, SURREY
PETER COLLINS (current)
Director, ELECTRONIC ENGINEER, 2004.11.12
KINGSWELL HATCH LANE , HASLEMERE
GU27 3LJ, SURREY
SALLY JEAN FRANCKLOW (current)
Director, BANK OFFICIAL, 1991.04.05
WESTHAVEN OAKDENE ROAD , GODALMING
GU7 1QF, SURREY
LOIS MONIQUE HEALD (current)
Director, MANAGING EDITOR, 1995.03.31
64 COMPTONS LANE , HORSHAM
RH13 6AT, WEST SUSSEX
JOHN DAVID PYBUS (resigned)
Secretary, 1991.04.05 - 1999.05.01
ROSEMARY COTTAGE 20A TACKLEWAY , HASTINGS
TN34 3DE, EAST SUSSEX
DAVID CHARLES MELAY WILDING (resigned)
Secretary, 2006.03.01 - 2007.05.23
4 HASTED DRIVE , ALRESFORD
SO24 9PX, HAMPSHIRE
PAMELA ELIZABETH WILDING (resigned)
Secretary, MANAGING AGENT, 1999.05.01 - 2004.06.07
15 PRINCESS DRIVE , ALTON
GU34 1QS, HANTS
STEPHEN DOUGLAS ARLINGTON WILDING (resigned)
Secretary, 2004.06.07 - 2006.03.01
40 EGGARS FIELD BENTLEY , FARNHAM
GU10 5LD, SURREY
KEITH STUART CAMPBELL (resigned)
Director, COMPUTER RESEARCH SCIENTIST, 1991.04.05 - 1994.03.25
SYCAMORE COURT 54 HARVEY ROAD , GUILDFORD
GU1 3LU, SURREY
JANE CHALLEN (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1992.08.18
SYCAMORE COURT 54 HARVEY ROAD , GUILDFORD
GU1 3LU, SURREY
PAUL DAVID DEWEY (resigned)
Director, ENGINEERING MANAGER, 1994.03.25 - 1999.12.09
RICHMOND HOUSE MILLBROOK , GUILDFORD
GU2, SURREY
JONATHAN MARTIN GRATTON (resigned)
Director, ARCHITECTURAL ASS., 1999.12.09 - 2004.11.12
FLAT 6 SYCAMORE COURT 54 HARVEY ROAD , GUILDFORD
GU1 3LU, SURREY
ANDREW JAMES HEWLETT (resigned)
Director, 1999.10.22 - 2008.05.28
3 BITHAM HALL AVON DASSETT , LEAMINGTON SPA
CV47 2AH, WARWICKSHIRE
JOHN STUART HEYMANS (resigned)
Director, RETIRED, 1991.04.05 - 1995.03.31
SYCAMORE COURT 54 HARVEY ROAD , GUILDFORD
GU1 3LU, SURREY
DAVID LAW (resigned)
Director, RETIRED, 1991.04.05 - 1999.05.10
FLAT 3 SYCAMORE COURT 54 HARVEY ROAD , GUILDFORD
GU1 3LU, SURREY
EDITH VIVIENNE LUX (resigned)
Director, TRANSLATOR, 1994.10.10 - 2002.10.31
MAPLE HOUSE CHURCH LANE WORPLESDON , GUILDFORD
GU8 3RU, SURREY
KENNETH REAY (resigned)
Director, COMPANY DIRECTOR, 1992.09.20 - 1994.08.24
GLENROWAN CHURCH LANE WORPLESDON , GUILDFORD
GU3 3RU, SURREY
NICHOLAS STUART SHARPE (resigned)
Director, POLICE OFFICER, 2002.10.31 - 2003.04.04
5 SYCAMORE COURT 54 HARVEY ROAD , GUILDFORD
GU1 3LU, SURREY
PAUL WILLIAM STILL (resigned)
Director, TEACHER, 2003.04.04 - 2014.09.16
5 SYCAMORE COURT 54 HARVEY ROAD , GUILDFORD
GU1 3LU, SURREY
JUNE AMANDA SYRETT (resigned)
Director, SALARY CLERK, 1995.03.31 - 2006.08.11
FLAT 1 SYCAMORE COURT 54 HARVEY ROAD , GUILDFORD
GU1 3LU, SURREY
RICHARD FRANK SYRETT (resigned)
Director, GOVERNMENT OFFICER, 1991.04.05 - 1995.02.02
SYCAMORE COURT 54 HARVEY ROAD , GUILDFORD
GU1 3LU, SURREY

Companies near to HARVEY ROAD MANAGEMENT ltd.

Information about the Private Limited Company HARVEY ROAD MANAGEMENT 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: 2016.07.25. Reload the data