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Harbourside Leisure Management Company Limited

Harbourside Leisure Management Company Limited is an active company incorporated on 2 July 2004 with the registered office located in Addlestone, Surrey. Harbourside Leisure Management Company Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05169141
Private limited company
Age
21 years
Incorporated 2 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (2 months remaining)
Address
500 Dashwood Lang Road
Bourne Business Park
Addlestone
Surrey
KT15 2HJ
United Kingdom
Address changed on 14 Sep 2023 (2 years 1 month ago)
Previous address was Crest Nicholson Plc 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom
Telephone
01932580313
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in England • Born in Jan 1975
Director • British • Lives in UK • Born in Jul 1963
Director • Commercial Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Sporting-Gifts.Com Limited
Mr Steven Guy Dolman is a mutual person.
Active
The Barge ARM Car Park Management Company Limited
Jacqueline Chalmers and Charlotte Sarah Tugwell are mutual people.
Active
Building 7 Harbourside Management Company Limited
Jacqueline Chalmers and Charlotte Sarah Tugwell are mutual people.
Active
Buildings 3a, 3B & 4 Harbourside Management Company Limited
Jacqueline Chalmers and Charlotte Sarah Tugwell are mutual people.
Active
Hunts Grove Management Company Limited
Jacqueline Chalmers and Charlotte Sarah Tugwell are mutual people.
Active
Merchants Quay Residential Company Limited
Jacqueline Chalmers and Charlotte Sarah Tugwell are mutual people.
Active
Bath Riverside Estate Management Company Limited
Jacqueline Chalmers and Charlotte Sarah Tugwell are mutual people.
Active
Bath Riverside Liberty Management Company Limited
Jacqueline Chalmers and Charlotte Sarah Tugwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period 30 Dec30 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£358.47K
Increased by £2.59K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£467.49K
Increased by £545 (0%)
Total Liabilities
-£467.48K
Increased by £545 (0%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Jun 2025
Mr Mark James Foyle Details Changed
11 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 27 Sep 2024
Mark James Foyle Resigned
1 Year 1 Month Ago on 11 Sep 2024
Mrs Charlotte Tugwell Appointed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Mr Steven Guy Dolman Appointed
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 14 Sep 2023
Crest Nicholson (South West) Limited (PSC) Details Changed
2 Years 5 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 14 Jun 2025
Appointment of Mrs Charlotte Tugwell as a director on 11 September 2024
Submitted on 14 Nov 2024
Termination of appointment of Mark James Foyle as a director on 11 September 2024
Submitted on 14 Nov 2024
Director's details changed for Mr Mark James Foyle on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 30 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 3 Jun 2024
Appointment of Mr Steven Guy Dolman as a director on 18 March 2024
Submitted on 2 Apr 2024
Accounts for a small company made up to 30 December 2022
Submitted on 10 Nov 2023
Registered office address changed from Crest Nicholson Plc 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ United Kingdom to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 14 September 2023
Submitted on 14 Sep 2023
Change of details for Crest Nicholson (South West) Limited as a person with significant control on 28 April 2023
Submitted on 12 Jul 2023
Repayment History
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