Buildings 3a, 3b & 4 Harbourside Management Company Limited READING


Buildings 3a, 3b & 4 Harbourside Management Company started in year 2007 as Private Limited Company with registration number 06336513. The Buildings 3a, 3b & 4 Harbourside Management Company company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Reading at Units 1, 2 & 3 Beech Court Wokingham Road. Postal code: RG10 0RQ.

The company has 2 directors, namely Mark F., Jacqueline C.. Of them, Jacqueline C. has been with the company the longest, being appointed on 23 April 2021 and Mark F. has been with the company for the least time - from 1 November 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Buildings 3a, 3b & 4 Harbourside Management Company Limited Address / Contact

Office Address Units 1, 2 & 3 Beech Court Wokingham Road
Office Address2 Hurst
Town Reading
Post code RG10 0RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06336513
Date of Incorporation Tue, 7th Aug 2007
Industry Residents property management
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Mark F.

Position: Director

Appointed: 01 November 2022

Jacqueline C.

Position: Director

Appointed: 23 April 2021

Pinnacle Property Management Ltd

Position: Corporate Secretary

Appointed: 02 July 2018

Ralph H.

Position: Director

Appointed: 24 May 2021

Resigned: 31 October 2022

Tracey G.

Position: Director

Appointed: 29 October 2020

Resigned: 24 May 2021

Zoe W.

Position: Director

Appointed: 29 October 2020

Resigned: 22 April 2021

Kieran D.

Position: Director

Appointed: 24 February 2020

Resigned: 29 October 2020

Peter C.

Position: Director

Appointed: 21 February 2020

Resigned: 29 October 2020

Anil B.

Position: Director

Appointed: 21 December 2018

Resigned: 25 February 2020

Scott B.

Position: Director

Appointed: 01 December 2015

Resigned: 23 December 2019

Nigel T.

Position: Director

Appointed: 11 September 2015

Resigned: 01 December 2015

Deborah A.

Position: Director

Appointed: 31 December 2013

Resigned: 11 September 2015

Donald C.

Position: Secretary

Appointed: 10 December 2007

Resigned: 21 December 2018

Ian W.

Position: Director

Appointed: 10 December 2007

Resigned: 31 December 2013

Donald C.

Position: Director

Appointed: 10 December 2007

Resigned: 21 December 2018

Robert W.

Position: Director

Appointed: 07 August 2007

Resigned: 10 December 2007

Jeremy F.

Position: Director

Appointed: 07 August 2007

Resigned: 10 December 2007

Jeremy F.

Position: Secretary

Appointed: 07 August 2007

Resigned: 10 December 2007

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Crest Nicholson (South West) Limited from Chertsey, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crest Nicholson (South West) Limited

Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 786819
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 8th, February 2024
Free Download (7 pages)

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