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Harbury Lane (Warwick) Management Company Limited

Harbury Lane (Warwick) Management Company Limited is a dormant company incorporated on 12 July 2018 with the registered office located in New Milton, Hampshire. Harbury Lane (Warwick) Management Company Limited was registered 7 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
11461513
Private limited by guarantee without share capital
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Queensway House
Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 15 Jul 2025 (3 months ago)
Previous address was Persimmon Homes Limited Persimmon House Fulford York Yorkshire YO19 4FE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Technical Director • British • Lives in England • Born in Sep 1971
Director • Sales Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Oct 1974
Director • Commercial Director • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Dickens Gate (Rudloe) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
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The Acorns (Shirley) Management Company Limited
Nicholas Wilkins, Joseph Davis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 15 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Innovus Company Secretaries Limited Appointed
1 Year 10 Months Ago on 7 Dec 2023
Mainstay (Secretaries) Limited Resigned
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 13 Jul 2023
Trevor Roy Brookes-Jones Resigned
2 Years 4 Months Ago on 9 Jun 2023
Mr Nicholas Wilkins Appointed
2 Years 5 Months Ago on 3 May 2023
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 15 Jul 2025
Registered office address changed from Persimmon Homes Limited Persimmon House Fulford York Yorkshire YO19 4FE to Queensway House Queensway New Milton Hampshire BH25 5NR on 15 July 2025
Submitted on 15 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 20 Mar 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 30 Apr 2024
Termination of appointment of Mainstay (Secretaries) Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Confirmation statement made on 11 July 2023 with no updates
Submitted on 13 Jul 2023
Termination of appointment of Trevor Roy Brookes-Jones as a director on 9 June 2023
Submitted on 12 Jun 2023
Appointment of Mr Joseph Davis as a director on 3 May 2023
Submitted on 5 Jun 2023
Repayment History
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