Harrison Beale & Owen Management Services Limited in Sydenham LEAMINGTON SPA

Harrison Beale & Owen Management Services Limited LEAMINGTON SPA

Harrison Beale & Owen Management Services started in year 2004 as Private Limited Company with registration number 05087775. The Harrison Beale & Owen Management Services company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leamington Spa at Highdown House 11 Highdown Road. Postal code: CV31 1XT. Since Thu, 18th Nov 2004 Harrison Beale & Owen Management Services Limited is no longer carrying the name S Roberts.

The firm has one director. Mark A., appointed on 1 February 2011. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Harrison Beale & Owen Management Services Limited Address / Contact

Office Address	Highdown House 11 Highdown Road
Office Address2	Sydenham
Town	Leamington Spa
Post code	CV31 1XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05087775
Date of Incorporation	Tue, 30th Mar 2004
Industry	Non-trading company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (35 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Mark A.

Position: Director

Appointed: 01 February 2011

Andrew F.

Position: Director

Appointed: 30 June 2007

Resigned: 13 December 2016

Philip E.

Position: Secretary

Appointed: 20 May 2005

Resigned: 01 July 2021

Philip E.

Position: Director

Appointed: 31 January 2005

Resigned: 01 July 2021

Steven R.

Position: Director

Appointed: 31 March 2004

Resigned: 31 March 2004

Robert K.

Position: Director

Appointed: 31 March 2004

Resigned: 13 December 2016

Helen H.

Position: Secretary

Appointed: 31 March 2004

Resigned: 20 May 2005

Susan R.

Position: Secretary

Appointed: 31 March 2004

Resigned: 31 March 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Harrison Beale & Owen Limited from Leamington Spa, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Harrison Beale & Owen Limited

Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05096463
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

S Roberts	November 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2
Net Assets Liabilities		2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2		0	0	0	0
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 4th, March 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 3rd, March 2023	accounts	Free Download (2 pages)
CH01	On Sun, 3rd Jul 2022 director's details were changed filed on: 20th, July 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 21st, March 2022	accounts	Free Download (2 pages)
CH01	On Thu, 27th Jan 2022 director's details were changed filed on: 27th, January 2022	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 1st Jul 2021 filed on: 2nd, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Jul 2021 filed on: 2nd, July 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 1st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 20th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 12th, February 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Dec 2016 filed on: 9th, May 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 13th Dec 2016 filed on: 9th, May 2017	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 21st, February 2017	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2016 filed on: 18th, April 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 8th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Mar 2015 filed on: 14th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Apr 2015: 2.00 GBP	capital
CH01	On Fri, 6th Mar 2015 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 16th, December 2014	accounts	Free Download (3 pages)
CH01	On Fri, 1st Aug 2014 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
CH03	On Sat, 1st Mar 2014 secretary's details were changed filed on: 28th, April 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 30th Mar 2014 filed on: 28th, April 2014	annual return	Free Download (5 pages)
CH01	On Sat, 1st Mar 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
CH01	On Sat, 1st Mar 2014 director's details were changed filed on: 28th, April 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 21st, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 10th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 12th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Mar 2012 filed on: 1st, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 29th, February 2012	accounts	Free Download (3 pages)
CH01	On Thu, 31st Mar 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Mar 2011 filed on: 31st, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 23rd, February 2011	accounts	Free Download (2 pages)
AP01	On Wed, 9th Feb 2011 new director was appointed. filed on: 9th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Mar 2010 filed on: 14th, April 2010	annual return	Free Download (5 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 14th, April 2010	officers	Free Download (2 pages)
CH01	On Fri, 22nd Jan 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 30th, December 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 4th, April 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, June 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 2nd May 2008 with complete member list filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 23rd, January 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 23rd, January 2008	accounts	Free Download (1 page)
288a	On Sat, 28th Jul 2007 New director appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
288a	On Sat, 28th Jul 2007 New director appointed filed on: 28th, July 2007	officers	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 11th Apr 2007 with complete member list filed on: 11th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 15th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 15th, January 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, November 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 21st, November 2005	accounts	Free Download (2 pages)
288b	On Mon, 6th Jun 2005 Secretary resigned filed on: 6th, June 2005	officers	Free Download (2 pages)
288a	On Mon, 6th Jun 2005 New secretary appointed filed on: 6th, June 2005	officers	Free Download (1 page)
288b	On Mon, 6th Jun 2005 Secretary resigned filed on: 6th, June 2005	officers	Free Download (2 pages)
288a	On Mon, 6th Jun 2005 New secretary appointed filed on: 6th, June 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, May 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 31st, May 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 6th, April 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Apr 2005 with complete member list filed on: 6th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/05 to 30/06/05 filed on: 6th, April 2005	accounts	Free Download (1 page)
288a	On Tue, 8th Feb 2005 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
288a	On Tue, 8th Feb 2005 New director appointed filed on: 8th, February 2005	officers	Free Download (2 pages)
CERTNM	Company name changed s roberts LIMITEDcertificate issued on 18/11/04 filed on: 18th, November 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed s roberts LIMITEDcertificate issued on 18/11/04 filed on: 18th, November 2004	change of name	Free Download (2 pages)
288a	On Tue, 27th Jul 2004 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On Tue, 27th Jul 2004 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288a	On Tue, 27th Jul 2004 New secretary appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On Tue, 27th Jul 2004 Secretary resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288b	On Tue, 27th Jul 2004 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
288a	On Tue, 27th Jul 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288a	On Tue, 27th Jul 2004 New director appointed filed on: 27th, July 2004	officers	Free Download (2 pages)
288b	On Tue, 27th Jul 2004 Director resigned filed on: 27th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 01/07/04 from: 5 braddock close, oak farm, binley, coventry, CV3 2XW filed on: 1st, July 2004	address	Free Download (1 page)
287	Registered office changed on 01/07/04 from: 5 braddock close, oak farm, binley, coventry, CV3 2XW filed on: 1st, July 2004	address	Free Download (1 page)
288a	On Thu, 8th Apr 2004 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On Thu, 8th Apr 2004 New director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On Thu, 8th Apr 2004 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On Thu, 8th Apr 2004 New director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288b	On Wed, 31st Mar 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On Wed, 31st Mar 2004 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On Wed, 31st Mar 2004 Secretary resigned filed on: 31st, March 2004	officers	Free Download (1 page)
288b	On Wed, 31st Mar 2004 Director resigned filed on: 31st, March 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, March 2004	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2004	incorporation	Free Download (9 pages)

Harrison Beale & Owen Management Services Limited LEAMINGTON SPA

Harrison Beale & Owen Management Services Limited Address / Contact

Company Information / Profile

Company staff

Mark A.

Andrew F.

Philip E.

Philip E.

Steven R.

Robert K.

Helen H.

Susan R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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