Harlton Close Management Company Limited in Earley READING

Harlton Close Management Company Limited READING

Founded in 2004, Harlton Close Management Company, classified under reg no. 05044707 is an active company. Currently registered at 109 Beech Lane RG6 5QD, Reading the company has been in the business for 20 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022.

At present there are 3 directors in the the firm, namely Colin L., Robert C. and John P.. In addition one secretary - John P. - is with the company. 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.

Harlton Close Management Company Limited Address / Contact

Office Address	109 Beech Lane
Office Address2	Earley
Town	Reading
Post code	RG6 5QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05044707
Date of Incorporation	Mon, 16th Feb 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (67 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Colin L.

Position: Director

Appointed: 05 January 2023

Robert C.

Position: Director

Appointed: 03 January 2023

John P.

Position: Secretary

Appointed: 01 December 2015

John P.

Position: Director

Appointed: 21 September 2011

Mark B.

Position: Director

Appointed: 09 February 2020

Resigned: 02 January 2023

Martin T.

Position: Director

Appointed: 21 September 2011

Resigned: 08 February 2019

William P.

Position: Secretary

Appointed: 24 May 2010

Resigned: 30 November 2015

Michelle L.

Position: Secretary

Appointed: 19 September 2005

Resigned: 29 April 2010

Peter T.

Position: Director

Appointed: 09 September 2005

Resigned: 21 September 2011

Timothy A.

Position: Secretary

Appointed: 20 January 2005

Resigned: 19 September 2005

Robert P.

Position: Director

Appointed: 16 November 2004

Resigned: 18 March 2005

John F.

Position: Director

Appointed: 16 November 2004

Resigned: 14 January 2006

Celia C.

Position: Secretary

Appointed: 16 November 2004

Resigned: 20 January 2005

Gordon C.

Position: Director

Appointed: 17 June 2004

Resigned: 02 December 2022

Timothy A.

Position: Director

Appointed: 28 May 2004

Resigned: 19 September 2005

Linnells Nominees Limited

Position: Corporate Director

Appointed: 16 February 2004

Resigned: 16 November 2004

Linnells Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 February 2004

Resigned: 16 November 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	3 600	3 600

Balance Sheet
Current Assets	3 600	3 600	3 600	3 600	3 600	3 600
Net Assets Liabilities		3 600	3 600	3 600	3 600	3 600	3 600	3 600
Net Assets Liabilities Including Pension Asset Liability	3 600	3 600

Reserves/Capital
Shareholder Funds	3 600	3 600

Other
Fixed Assets						3 600	3 600	3 600
Net Current Assets Liabilities	3 600	3 600	3 600	3 600	3 600	3 600
Total Assets Less Current Liabilities	3 600	3 600	3 600	3 600	3 600	3 600	3 600	3 600

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 27th, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 14th, February 2023	accounts	Free Download (3 pages)
TM01	Mon, 2nd Jan 2023 - the day director's appointment was terminated filed on: 11th, January 2023	officers	Free Download (1 page)
AP01	On Thu, 5th Jan 2023 new director was appointed. filed on: 11th, January 2023	officers	Free Download (2 pages)
TM01	Fri, 2nd Dec 2022 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
AP01	On Tue, 3rd Jan 2023 new director was appointed. filed on: 3rd, January 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 20th, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 9th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 21st, February 2020	accounts	Free Download (2 pages)
AP01	On Sun, 9th Feb 2020 new director was appointed. filed on: 13th, February 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 25th, February 2019	accounts	Free Download (2 pages)
TM01	Fri, 8th Feb 2019 - the day director's appointment was terminated filed on: 25th, February 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 20th, February 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 15th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 15th Feb 2016, no shareholders list filed on: 15th, February 2016	annual return	Free Download (5 pages)
CH03	On Tue, 1st Dec 2015 secretary's details were changed filed on: 15th, February 2016	officers	Free Download (1 page)
AD01	Address change date: Mon, 7th Dec 2015. New Address: 109 Beech Lane Earley Reading Berks RG6 5QD. Previous address: 38 Silverdale Road Earley Reading Berks RG6 7LS filed on: 7th, December 2015	address	Free Download (1 page)
TM02	Mon, 30th Nov 2015 - the day secretary's appointment was terminated filed on: 7th, December 2015	officers	Free Download (1 page)
CH03	On Tue, 1st Dec 2015 secretary's details were changed filed on: 7th, December 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 1st Dec 2015 filed on: 7th, December 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 15th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 16th Feb 2015, no shareholders list filed on: 25th, February 2015	annual return	Free Download (5 pages)
CH01	On Wed, 25th Feb 2015 director's details were changed filed on: 25th, February 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 2nd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 16th Feb 2014, no shareholders list filed on: 2nd, March 2014	annual return	Free Download (5 pages)
AP01	On Thu, 27th Feb 2014 new director was appointed. filed on: 27th, February 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 19th, September 2013	accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Thu, 31st May 2012 filed on: 15th, August 2013	accounts	Free Download (3 pages)
CH01	On Mon, 1st Apr 2013 director's details were changed filed on: 14th, August 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 16th Feb 2013, no shareholders list filed on: 21st, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 29th, November 2012	accounts	Free Download (3 pages)
AP01	On Fri, 16th Nov 2012 new director was appointed. filed on: 16th, November 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 16th Feb 2012, no shareholders list filed on: 16th, February 2012	annual return	Free Download (3 pages)
TM01	Tue, 10th Jan 2012 - the day director's appointment was terminated filed on: 10th, January 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 28th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Feb 2011, no shareholders list filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 4th, November 2010	accounts	Free Download (3 pages)
AD01	Company moved to new address on Wed, 30th Jun 2010. Old Address: 2 Grainger Close Basingstoke Hampshire RG22 4DY filed on: 30th, June 2010	address	Free Download (1 page)
AP03	New secretary appointment on Wed, 30th Jun 2010 filed on: 30th, June 2010	officers	Free Download (1 page)
TM02	Thu, 29th Apr 2010 - the day secretary's appointment was terminated filed on: 29th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 16th Feb 2010, no shareholders list filed on: 26th, April 2010	annual return	Free Download (3 pages)
CH01	On Tue, 16th Feb 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
CH01	On Tue, 16th Feb 2010 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 30th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 2nd Apr 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 2nd, April 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 28th, February 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 28th Feb 2008 with shareholders record filed on: 28th, February 2008	annual return	Free Download (2 pages)
363s	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 3rd Apr 2007 with shareholders record filed on: 3rd, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 20th, December 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 20th, December 2006	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (5 pages)
363(288)	Wed, 29th Mar 2006 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to Wed, 29th Mar 2006 with shareholders record filed on: 29th, March 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 23rd, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2005 filed on: 23rd, November 2005	accounts	Free Download (4 pages)
288a	On Tue, 1st Nov 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (1 page)
288a	On Tue, 1st Nov 2005 New director appointed filed on: 1st, November 2005	officers	Free Download (1 page)
288a	On Wed, 12th Oct 2005 New secretary appointed filed on: 12th, October 2005	officers	Free Download (1 page)
288a	On Wed, 12th Oct 2005 New secretary appointed filed on: 12th, October 2005	officers	Free Download (1 page)
353	Location of register of members filed on: 12th, October 2005	address	Free Download (1 page)
353	Location of register of members filed on: 12th, October 2005	address	Free Download (1 page)
287	Registered office changed on 12/10/05 from: 11 harlton close lower earley reading berkshire RG6 4JH filed on: 12th, October 2005	address	Free Download (1 page)
287	Registered office changed on 12/10/05 from: 11 harlton close lower earley reading berkshire RG6 4JH filed on: 12th, October 2005	address	Free Download (1 page)
288b	On Tue, 17th May 2005 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On Tue, 17th May 2005 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On Tue, 17th May 2005 Secretary resigned filed on: 17th, May 2005	officers	Free Download (1 page)
288a	On Tue, 17th May 2005 New secretary appointed filed on: 17th, May 2005	officers	Free Download (2 pages)
288b	On Mon, 11th Apr 2005 Director resigned filed on: 11th, April 2005	officers	Free Download (1 page)
288b	On Mon, 11th Apr 2005 Director resigned filed on: 11th, April 2005	officers	Free Download (1 page)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (5 pages)
287	Registered office changed on 21/01/05 from: seacourt tower west way oxford oxfordshire OX2 0FB filed on: 21st, January 2005	address	Free Download (1 page)
287	Registered office changed on 21/01/05 from: seacourt tower west way oxford oxfordshire OX2 0FB filed on: 21st, January 2005	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 21st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 21st, January 2005	accounts	Free Download (1 page)
288a	On Fri, 14th Jan 2005 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288a	On Fri, 14th Jan 2005 New director appointed filed on: 14th, January 2005	officers	Free Download (2 pages)
288b	On Tue, 23rd Nov 2004 Secretary resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288b	On Tue, 23rd Nov 2004 Director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288a	On Tue, 23rd Nov 2004 New secretary appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288b	On Tue, 23rd Nov 2004 Director resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288a	On Tue, 23rd Nov 2004 New secretary appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288a	On Tue, 23rd Nov 2004 New director appointed filed on: 23rd, November 2004	officers	Free Download (2 pages)
288b	On Tue, 23rd Nov 2004 Secretary resigned filed on: 23rd, November 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, February 2004	incorporation	Free Download (29 pages)
NEWINC	Certificate of incorporation filed on: 16th, February 2004	incorporation	Free Download (29 pages)

Harlton Close Management Company Limited READING

Harlton Close Management Company Limited Address / Contact

Company Information / Profile

Company staff

Colin L.

Robert C.

John P.

John P.

Mark B.

Martin T.

William P.

Michelle L.

Peter T.

Timothy A.

Robert P.

John F.

Celia C.

Gordon C.

Timothy A.

Linnells Nominees Limited

Linnells Secretarial Services Limited

Annual reports financial information

Company filings

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