-
NORTH HARBOUR TRUSTEES LIMITED - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Company Information
- Company registration number
- 05407847
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Kings Court Tollgate
- Chandler's Ford
- Eastleigh
- Hampshire
- SO53 3LG
- United Kingdom New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, United Kingdom UK
Management
- Managing Directors
- BURGESS, Ronald Langdon
- CLARKE, Matthew Simon
- HAMILTON, John
- WILSON, Michael Vernon
- Company secretaries
- BLAKELAW SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-30
- Age Of Company 2005-03-30 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Blake Morgan Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLAKE LAPTHORN PENSION TRUSTEES LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2021-04-13
- Last Date: 2020-03-30
-
NORTH HARBOUR TRUSTEES LIMITED Company Description
- NORTH HARBOUR TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 05407847. Its current trading status is "live". It was registered 2005-03-30. It was previously called BLAKE LAPTHORN PENSION TRUSTEES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at New Kings Court Tollgate .
Get NORTH HARBOUR TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: North Harbour Trustees Limited - New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
- 2005-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORTH HARBOUR TRUSTEES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-03-30) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-04) - AD01
-
change-corporate-secretary-company-with-change-date (2020-02-04) - CH04
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-06-18) - TM01
-
appoint-person-director-company-with-name-date (2019-05-23) - AP01
-
termination-director-company-with-name-termination-date (2019-05-23) - TM01
-
confirmation-statement-with-updates (2019-04-01) - CS01
-
accounts-with-accounts-type-dormant (2019-06-20) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-07-10) - AA
-
confirmation-statement-with-updates (2018-04-03) - CS01
-
termination-director-company-with-name-termination-date (2018-03-29) - TM01
-
appoint-person-director-company-with-name-date (2018-03-29) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-06-15) - AA
-
confirmation-statement-with-updates (2017-04-04) - CS01
-
appoint-person-director-company-with-name-date (2017-01-26) - AP01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
-
accounts-with-accounts-type-dormant (2016-06-14) - AA
-
change-person-director-company-with-change-date (2016-01-18) - CH01
-
appoint-person-director-company-with-name-date (2016-11-02) - AP01
-
termination-director-company-with-name-termination-date (2016-11-02) - TM01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-07-10) - AA
-
termination-director-company-with-name-termination-date (2015-11-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
-
certificate-change-of-name-company (2015-01-30) - CERTNM
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-10-07) - CH01
-
accounts-with-accounts-type-dormant (2014-08-06) - AA
-
appoint-person-director-company-with-name (2014-07-02) - AP01
-
resolution (2014-06-19) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-03) - AR01
-
accounts-with-accounts-type-dormant (2013-06-13) - AA
-
change-person-director-company-with-change-date (2013-04-15) - CH01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-01) - AA
-
appoint-person-director-company-with-name (2012-07-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-30) - AR01
-
accounts-with-accounts-type-dormant (2012-01-23) - AA
-
change-person-director-company-with-change-date (2012-01-05) - CH01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-12-06) - AP01
-
termination-director-company-with-name (2011-10-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-23) - AP01
-
termination-director-company-with-name (2010-11-11) - TM01
-
accounts-with-accounts-type-dormant (2010-05-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
change-person-director-company-with-change-date (2010-03-30) - CH01
-
move-registers-to-sail-company (2010-03-30) - AD03
-
change-sail-address-company (2010-03-30) - AD02
-
change-corporate-secretary-company-with-change-date (2010-03-30) - CH04
-
termination-director-company-with-name (2010-01-28) - TM01
keyboard_arrow_right 2009
-
legacy (2009-03-30) - 363a
-
accounts-amended-with-made-up-date (2009-05-20) - AAMD
-
change-person-director-company-with-change-date (2009-10-26) - CH01
-
legacy (2009-06-03) - 288a
-
accounts-with-accounts-type-dormant (2009-06-04) - AA
-
legacy (2009-06-02) - 288b
keyboard_arrow_right 2008
-
legacy (2008-04-07) - 363a
-
accounts-with-accounts-type-dormant (2008-07-02) - AA
-
certificate-change-of-name-company (2008-09-11) - CERTNM
-
legacy (2008-10-02) - 288c
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-11-08) - AA
-
legacy (2007-03-30) - 363a
-
legacy (2007-02-28) - 288c
keyboard_arrow_right 2006
-
legacy (2006-03-30) - 363a
-
legacy (2006-06-23) - 225
-
accounts-with-accounts-type-dormant (2006-06-23) - AA
-
legacy (2006-05-03) - 288b
-
legacy (2006-08-03) - 288a
-
certificate-change-of-name-company (2006-12-08) - CERTNM
-
legacy (2006-07-24) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-11) - 288c
-
legacy (2005-07-22) - 288c
-
legacy (2005-05-27) - 88(2)R
-
legacy (2005-05-27) - 288a
-
incorporation-company (2005-03-30) - NEWINC