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Harbour Properties Limited

Harbour Properties Limited is a dissolved company incorporated on 18 July 1984 with the registered office located in Solihull, West Midlands. Harbour Properties Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 39 years old at the time of dissolution
Via voluntary strike-off
Company No
01833719
Private limited company
Age
41 years
Incorporated 18 July 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Cornwall House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AF
United Kingdom
Address changed on 20 Sep 2021 (3 years ago)
Previous address was Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG
Telephone
01772631770
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director Of Finance And Reporting • British • Lives in England • Born in Sep 1968
Director • Treasurer • British • Lives in England • Born in Jan 1974
Director • Solicitor • British • Lives in England • Born in Sep 1973
Secretary • British
Dollplace Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodman Real Estate Developments (2003)
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Goodman Real Estate Services (UK) Limited
Robert Paul Reed, Peter Christopher Ralston, and 2 more are mutual people.
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Goodman UK Limited
Robert Paul Reed, Peter Christopher Ralston, and 2 more are mutual people.
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Goodman Logistics Developments (UK) Limited
Robert Paul Reed, Peter Christopher Ralston, and 2 more are mutual people.
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Goodman Peterborough (UK) Limited
Robert Paul Reed, Ancosec Limited, and 1 more are mutual people.
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Ancosec Limited
Robert Paul Reed, Peter Christopher Ralston, and 1 more are mutual people.
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Goodman Real Estate (UK) Limited
Robert Paul Reed, Ancosec Limited, and 1 more are mutual people.
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Goodman NCP (UK) Limited
Robert Paul Reed, Ancosec Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£67.55K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£67.55K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 21 May 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 5 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 27 Feb 2024
Goodman Real Estate Services (Uk) Limited (PSC) Resigned
2 Years 2 Months Ago on 13 Jun 2023
Dollplace Limited (PSC) Appointed
2 Years 2 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mr James Martin Cornell Details Changed
3 Years Ago on 20 Sep 2021
Mr Peter Christopher Ralston Details Changed
3 Years Ago on 20 Sep 2021
Mr Robert Paul Reed Details Changed
3 Years Ago on 20 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 May 2024
First Gazette notice for voluntary strike-off
Submitted on 5 Mar 2024
Application to strike the company off the register
Submitted on 27 Feb 2024
Notification of Dollplace Limited as a person with significant control on 13 June 2023
Submitted on 4 Jul 2023
Cessation of Goodman Real Estate Services (Uk) Limited as a person with significant control on 13 June 2023
Submitted on 4 Jul 2023
Resolutions
Submitted on 21 Jun 2023
Memorandum and Articles of Association
Submitted on 21 Jun 2023
Statement of capital following an allotment of shares on 7 June 2023
Submitted on 9 Jun 2023
Resolutions
Submitted on 8 Jun 2023
Solvency Statement dated 07/06/23
Submitted on 8 Jun 2023
Repayment History
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