Harbourside Leisure Management Company Limited

Company Name	Harbourside Leisure Management Company Limited
Company Status	Active
Company Number	05169141
Category	Private Limited Company
Incorporation Date	2 July 2004(19 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Michael Adam White
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(16 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-6 Lombard Street London EC3V 9JU

Director Name	Miss Jacqueline Chalmers
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Mark James Foyle
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(18 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Steven Guy Dolman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(19 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Commercial Director
Country of Residence	England
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr Jason William Hyde Schofield
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	Coombe Barn Oakridge Lane Sidcot North Somerset BS25 1LX

Director Name	Mr Stevan Usher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Homewood Lodge Hinton Charterhouse Bath Somerset BA2 7TB

Secretary Name	Mr Jeremy Colin Fry
Nationality	British
Status	Resigned
Appointed	02 July 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Park Grove Henleaze Bristol Avon BS9 4LG

Director Name	Mr Michael Grahame Roberts
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 29 May 2020)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	98 The Avenue Hertford Hertfordshire SG14 3DU

Director Name	Mr John Gatehouse
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 December 2007)
Role	Surveying Director
Country of Residence	United Kingdom
Correspondence Address	16 Station Road Winterbourne Down Bristol BS36 1EP

Director Name	Mr Ian Mark White
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(3 years, 5 months after company formation)
Appointment Duration	6 years (resigned 31 December 2013)
Role	Chartered Surveyor.
Country of Residence	England
Correspondence Address	New Arngrove Farm Horton Cum Studley Oxfordshire OX33 1DG

Secretary Name	Mr Donald Ormond Clark
Nationality	British
Status	Resigned
Appointed	10 December 2007(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Donald Ormond Clark
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(10 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 December 2018)
Role	Chartered Accountant.
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Anil Bungar
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2018(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Peter David Cusdin
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(15 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 September 2020)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Kieran Daya
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2020(15 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 09 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Ms Tracey Anne Gallacher
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(16 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 24 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mrs Zoe Elizabeth White
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2020(16 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Ralph David Hawkins
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2021(16 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Contact

Website	crestnicholson.com
Email address	[email protected]
Telephone	01932 580555
Telephone region	Weybridge

Location

Registered Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

10 at £0.1	Crest Nicholson (South West) LTD 71.43% Ordinary
1 at £0.1	Prudential Assurance Company LTD 7.14% Ordinary
1 at £0.1	Sampension Kp International A/s 7.14% Ordinary
2 at £0.1	Canada Life LTD 14.29% Ordinary

Financials

Year	2014
Turnover	£294,374
Net Worth	£1
Current Liabilities	£183,067

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

23 December 2020	Accounts for a small company made up to 30 December 2019 (11 pages)
13 October 2020	Appointment of Mrs Zoe Elizabeth White as a director on 9 September 2020 (2 pages)
13 October 2020	Appointment of Mr Michael Adam White as a director on 9 September 2020 (2 pages)
13 October 2020	Termination of appointment of Peter David Cusdin as a director on 9 September 2020 (1 page)
13 October 2020	Termination of appointment of Kieran Daya as a director on 9 September 2020 (1 page)
13 October 2020	Appointment of Ms Tracey Anne Gallacher as a director on 9 September 2020 (2 pages)
4 August 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
26 June 2020	Termination of appointment of Michael Grahame Roberts as a director on 29 May 2020 (1 page)
1 April 2020	Appointment of Mr Peter David Cusdin as a director on 21 February 2020 (2 pages)
1 April 2020	Termination of appointment of Anil Bungar as a director on 6 March 2020 (1 page)
1 April 2020	Appointment of Mr Kieran Daya as a director on 21 February 2020 (2 pages)
20 December 2019	Accounts for a small company made up to 30 December 2018 (11 pages)
4 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
19 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
27 December 2018	Accounts for a small company made up to 30 December 2017 (8 pages)
21 December 2018	Termination of appointment of Donald Ormond Clark as a director on 21 December 2018 (1 page)
21 December 2018	Termination of appointment of Donald Ormond Clark as a secretary on 21 December 2018 (1 page)
21 December 2018	Appointment of Mr Anil Bungar as a director on 21 December 2018 (2 pages)
28 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
17 July 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (17 pages)
30 September 2016	Full accounts made up to 31 December 2015 (17 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1.4 (6 pages)
31 May 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1.4 (6 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1.4 (5 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1.4 (5 pages)
30 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1.4 (5 pages)
29 July 2015	Appointment of Mr Donald Ormond Clark as a director on 1 October 2014 (2 pages)
29 July 2015	Appointment of Mr Donald Ormond Clark as a director on 1 October 2014 (2 pages)
29 July 2015	Appointment of Mr Donald Ormond Clark as a director on 1 October 2014 (2 pages)
7 November 2014	Full accounts made up to 31 December 2013 (12 pages)
7 November 2014	Full accounts made up to 31 December 2013 (12 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1.4 (4 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1.4 (4 pages)
8 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1.4 (4 pages)
15 January 2014	Termination of appointment of Ian White as a director (1 page)
15 January 2014	Termination of appointment of Ian White as a director (1 page)
27 November 2013	Full accounts made up to 31 December 2012 (12 pages)
27 November 2013	Full accounts made up to 31 December 2012 (12 pages)
23 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
21 September 2012	Full accounts made up to 31 December 2011 (11 pages)
21 September 2012	Full accounts made up to 31 December 2011 (11 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
31 May 2011	Secretary's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
31 May 2011	Secretary's details changed for Donald Ormond Clark on 27 May 2011 (2 pages)
19 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
19 November 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
18 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
15 July 2009	Return made up to 02/07/09; full list of members (4 pages)
15 July 2009	Return made up to 02/07/09; full list of members (4 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
31 July 2008	Return made up to 02/07/08; full list of members (4 pages)
31 July 2008	Return made up to 02/07/08; full list of members (4 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New secretary appointed (1 page)
6 November 2007	Return made up to 02/07/07; no change of members (7 pages)
6 November 2007	Return made up to 02/07/07; no change of members (7 pages)
30 October 2007	Secretary's particulars changed (1 page)
30 October 2007	Secretary's particulars changed (1 page)
8 August 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
8 August 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
9 July 2007	Full accounts made up to 31 July 2006 (11 pages)
9 July 2007	Full accounts made up to 31 July 2006 (11 pages)
18 September 2006	New director appointed (1 page)
18 September 2006	New director appointed (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey. KT13 8JL (1 page)
1 September 2006	Registered office changed on 01/09/06 from: crest house 39 thames street weybridge surrey. KT13 8JL (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
10 July 2006	Return made up to 02/07/06; full list of members (3 pages)
10 July 2006	Return made up to 02/07/06; full list of members (3 pages)
8 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
8 May 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 September 2005	Return made up to 02/07/05; full list of members (3 pages)
19 September 2005	Return made up to 02/07/05; full list of members (3 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
15 October 2004	Memorandum and Articles of Association (7 pages)
15 October 2004	Memorandum and Articles of Association (7 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2004	Memorandum and Articles of Association (8 pages)
12 July 2004	Memorandum and Articles of Association (8 pages)
2 July 2004	Incorporation (26 pages)
2 July 2004	Incorporation (26 pages)

Harbourside Leisure Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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