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Outer Harbour Development Limited BRIGHTON

Outer Harbour Development started in year 2007 as Private Limited Company with registration number 06279094. The Outer Harbour Development company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Brighton at Administration Office. Postal code: BN2 5UF. Since 2018-06-20 Outer Harbour Development Limited is no longer carrying the name The Outer Harbour Development Company.

At the moment there are 3 directors in the the company, namely Thomas B., Kevin C. and Robert G.. In addition one secretary - Katie S. - is with the firm. At the moment 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.

Outer Harbour Development Limited Address / Contact

Office Address Administration Office
Office Address2 Brighton Marina Village
Town Brighton
Post code BN2 5UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 06279094
Date of Incorporation Thu, 14th Jun 2007
Industry Development of building projects
End of financial Year 31st March
Company age 17 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Thomas B.

Position: Director

Appointed: 13 November 2019

Kevin C.

Position: Director

Appointed: 24 May 2018

Katie S.

Position: Secretary

Appointed: 06 September 2017

Robert G.

Position: Director

Appointed: 14 June 2007

Robert R.

Position: Director

Appointed: 02 May 2019

Resigned: 13 November 2019

Adam H.

Position: Director

Appointed: 24 May 2018

Resigned: 02 May 2019

Trevor S.

Position: Director

Appointed: 25 May 2017

Resigned: 24 May 2018

Andrew K.

Position: Secretary

Appointed: 01 February 2016

Resigned: 06 September 2017

Catherine G.

Position: Director

Appointed: 14 April 2015

Resigned: 24 May 2018

Andrew L.

Position: Director

Appointed: 24 September 2007

Resigned: 29 August 2008

John D.

Position: Director

Appointed: 24 September 2007

Resigned: 25 May 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 June 2007

Resigned: 14 June 2007

John M.

Position: Secretary

Appointed: 14 June 2007

Resigned: 01 February 2016

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 14 June 2007

Resigned: 14 June 2007

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we established, there is Brighton Marina Group Ltd from Brighton, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Robert G. This PSC owns 25-50% shares and has 25-50% voting rights.

Brighton Marina Group Ltd

C/O Brighton Marina Company Administration Office, Brighton Marina Village, Brighton, BN2 5UF, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 11355062
Notified on 24 May 2018
Nature of control: 75,01-100% shares

Robert G.

Notified on 27 June 2017
Ceased on 24 May 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

The Outer Harbour Development Company June 20, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors222222
Other
Amounts Owed To Group Undertakings9 657 69230 009 60332 921 97832 800 47833 360 47833 691 836
Called Up Share Capital Not Paid222222
Creditors9 907 69230 009 60332 921 97832 800 47833 360 47833 691 836
Investments Fixed Assets9 832 00029 933 91132 846 28632 724 78633 284 78633 616 144
Net Current Assets Liabilities-9 907 690-30 009 601-32 921 976-32 800 476-33 360 476-33 691 834
Number Shares Issued But Not Fully Paid 22222
Other Creditors250 000     
Other Investments Other Than Loans9 832 00029 933 91132 846 28632 724 78633 284 78633 616 144
Par Value Share 11111
Total Assets Less Current Liabilities-75 690-75 690-75 690-75 690-75 690-75 690

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 10th, October 2023 		Free Download (9 pages)

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