HARPERS BROOK MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
HARPERS BROOK MANAGEMENT LIMITED
COMPANY NUMBER
06564149
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/04/2008
(16 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
14/04/2008
19/04/2008
HARPERS BOOK MANAGEMENT LIMITED
LEICESTERSHIRE
LE16 7DX
First Floor
85 Great Portland Street
London
W1W 7LT
Taxassist Accountants, 114
St Mary's Road
Market Harborough
Leicestershire LE16 7DX
LE16 7DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Toeteshwer Rai (932083509) Appointed |
| 09/02/2024 | Christopher John Malcolm Horsman (925836104) has left the board |
Credit Risk Overview
Want to learn more about HARPERS BROOK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARPERS BROOK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARPERS BROOK MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2024 - Present (8 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/04/2008 - 12/08/2011 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
|
14/04/2008 - 14/07/2009 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/09/2008 - Present (16 years and 1 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
14/07/2009 - Present (15 years and 4 months) Born in May 1973 |
Resigned | Director |
Current: 22 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member Toeteshwer Rai (932083509) Appointed |
| 09/02/2024 | Christopher John Malcolm Horsman (925836104) has left the board |
| 31/01/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 03/06/2022 | Raymond Anthony Kilham (928239751) has left the board |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 27/04/2021 | New Board Member Christopher John Malcolm Horsman (925836104) Appointed |
| 27/04/2021 | Change in Reg. Office |
| 27/04/2021 | New Board Member Raymond Anthony Kilham (928239751) Appointed |
| 13/03/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Company Secretary GATEWAY CORPORATE SOLUTIONS LIMITED (927686611) Appointed |
| 03/11/2020 | Grant Michael Kevin Westall-Reece (926622856) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Debby Pavitt (922974237) has left the board |
| 24/03/2020 | New Board Member Joanne Elizabeth Massey (922814976) Appointed |
| 01/02/2020 | New Accounts filed |
| 24/01/2020 | Stuart Richard Smith (912742979) has left the board |
| 21/01/2020 | New Board Member Grant Michael Kevin Westall-Reece (926622856) Appointed |
| 14/11/2019 | Adrian Lloyd Evans (925680166) has left the board |
| 09/08/2019 | New Board Member Timothy James Brickley (926123202) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Board Member Adrian Lloyd Evans (925680166) Appointed |
| 26/03/2019 | Luke Timothy Simmons (920164380) has left the board |
| 26/03/2019 | Glyn David Mabey (910094561) has left the board |
| 28/12/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 03/05/2017 | New Board Member Luke Timothy Simmons (920164380) Appointed |
| 25/04/2017 | New Board Member Debby Pavitt (922974237) Appointed |
| 22/04/2017 | New Annual Return filed |
| 07/04/2017 | Katherine Mariana Knight (911400564) has left the board |
| 07/02/2017 | New Accounts filed |
| 07/12/2016 | Nigel Ashwood (919265239) has left the board |
| 14/06/2016 | New Annual Return filed |
| 02/03/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 06/11/2015 | David Ronald Lee (907373621) has left the board |
| 14/08/2015 | New Board Member David Ronald Lee (907373621) Appointed |
| 14/08/2015 | New Board Member Katherine Mariana Knight (911400564) Appointed |
| 14/08/2015 | New Board Member Nigel Ashwood (919265239) Appointed |
| 28/04/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
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