Harger Court Management Company Limited
- Active
- Incorporated on 19 Jul 2001
Reg Address: The Business Resource Network, 53 Whateley\\'s Drive, Kenilworth CV8 2GY, United Kingdom
- Summary The company with name "Harger Court Management Company Limited" is a ltd and located in The Business Resource Network, 53 Whateley\\'s Drive, Kenilworth CV8 2GY. Harger Court Management Company Limited is currently in active status and it was incorporated on 19 Jul 2001 (22 years 10 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Harger Court Management Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Elizabeth Abbotts | Director | 13 Jul 2020 | British | Active |
| 2 | Kathryn Worsley-French | Director | 2 Jul 2016 | British | Active |
| 3 | Peter Joseph Goodrem | Director | 1 Jul 2016 | British | Active |
| 4 | Martin James Ferguson | Director | 6 Jun 2016 | British | Active |
| 5 | Stephen David Goodrem | Secretary | 6 Jun 2016 | - | Active |
| 6 | John Drewe Abbotts | Director | 3 Apr 2002 | British | Resigned 13 Jul 2020 |
| 7 | Keitha Ann Insley | Director | 3 Apr 2002 | British | Resigned 30 Mar 2016 |
| 8 | Keitha Ann Insley | Secretary | 3 Apr 2002 | British | Resigned 30 Mar 2016 |
| 9 | Geoffrey Keith Insley | Director | 3 Apr 2002 | British | Resigned 30 Mar 2016 |
| 10 | William Andrew Joseph Tester | Nominee Director | 19 Jul 2001 | British | Resigned 19 Jul 2001 |
| 11 | Howard Thomas | Nominee Secretary | 19 Jul 2001 | - | Resigned 19 Jul 2001 |
| 12 | Robert Spencer Taylor Wood | Secretary | 19 Jul 2001 | British | Resigned 3 Apr 2002 |
| 13 | David John Matthews | Director | 19 Jul 2001 | British | Resigned 3 Apr 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Elizabeth Abbotts Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 17 Aug 2016 | British | Active |
| 2 | Kathryn Worsley-French Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 17 Aug 2016 | British | Active |
| 3 | Mr John Drewe Abbotts Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 17 Aug 2016 | British | Ceased 7 Aug 2020 |
| 4 | Peter Joseph Goodrem Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 17 Aug 2016 | British | Active |
| 5 | Stephen David Goodrem Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 17 Aug 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Harger Court Management Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 18 Sep 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 25 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - Updates | 7 Sep 2022 | Download PDF |
| 4 | Accounts - Dormant | 23 Aug 2022 | Download PDF |
| 5 | Accounts - Dormant | 19 Jan 2021 | Download PDF 2 Pages |
| 6 | Confirmation Statement - No Updates | 24 Aug 2020 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 21 Aug 2020 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 13 Jul 2020 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name Date | 13 Jul 2020 | Download PDF 2 Pages |
| 10 | Accounts - Dormant | 29 Aug 2019 | Download PDF 2 Pages |
| 11 | Confirmation Statement - No Updates | 22 Aug 2019 | Download PDF 3 Pages |
| 12 | Accounts - Dormant | 18 Oct 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 20 Aug 2018 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 19 Sep 2017 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 30 Aug 2017 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 21 Aug 2017 | Download PDF 3 Pages |
| 17 | Confirmation Statement - Updates | 29 Sep 2016 | Download PDF 10 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 27 Sep 2016 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 27 Sep 2016 | Download PDF 2 Pages |
| 20 | Officers - Change Person Secretary Company With Change Date | 27 Sep 2016 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 22 Sep 2016 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 22 Sep 2016 | Download PDF 2 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 22 Sep 2016 | Download PDF 2 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 22 Sep 2016 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 21 Sep 2016 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 13 Sep 2016 | Download PDF 5 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 5 Sep 2016 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 2 Aug 2016 | Download PDF 3 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 4 Jul 2016 | Download PDF 3 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 4 Jul 2016 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2016 | Download PDF 1 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 28 Apr 2016 | Download PDF 1 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 28 Apr 2016 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Aug 2015 | Download PDF 6 Pages |
| 35 | Accounts - Total Exemption Small | 18 Mar 2015 | Download PDF 5 Pages |
| 36 | Accounts - Total Exemption Small | 5 Sep 2014 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Sep 2013 | Download PDF 6 Pages |
| 39 | Accounts - Total Exemption Small | 29 Jan 2013 | Download PDF 5 Pages |
| 40 | Accounts - Dormant | 26 Sep 2012 | Download PDF 5 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2012 | Download PDF 6 Pages |
| 42 | Accounts - Dormant | 25 Oct 2011 | Download PDF 5 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Aug 2011 | Download PDF 6 Pages |
| 44 | Accounts - Dormant | 21 Sep 2010 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2010 | Download PDF 6 Pages |
| 46 | Annual Return - Legacy | 4 Sep 2009 | Download PDF 4 Pages |
| 47 | Accounts - Dormant | 4 Apr 2009 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 22 Aug 2008 | Download PDF 4 Pages |
| 49 | Accounts - Dormant | 20 Mar 2008 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 3 Sep 2007 | Download PDF 3 Pages |
| 51 | Accounts - Dormant | 27 Mar 2007 | Download PDF 2 Pages |
| 52 | Accounts - Dormant | 5 Sep 2006 | Download PDF 1 Pages |
| 53 | Annual Return - Legacy | 17 Aug 2006 | Download PDF 3 Pages |
| 54 | Accounts - Dormant | 8 Nov 2005 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 15 Aug 2005 | Download PDF 7 Pages |
| 56 | Accounts - Total Exemption Small | 3 Nov 2004 | Download PDF 4 Pages |
| 57 | Annual Return - Legacy | 12 Aug 2004 | Download PDF 7 Pages |
| 58 | Address - Legacy | 1 Jul 2004 | Download PDF 1 Pages |
| 59 | Annual Return - Legacy | 16 Aug 2003 | Download PDF 7 Pages |
| 60 | Accounts - Total Exemption Small | 23 May 2003 | Download PDF 4 Pages |
| 61 | Annual Return - Legacy | 8 Oct 2002 | Download PDF 7 Pages |
| 62 | Address - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
| 63 | Accounts - Legacy | 7 Oct 2002 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 14 May 2002 | Download PDF 2 Pages |
| 65 | Officers - Legacy | 2 May 2002 | Download PDF 1 Pages |
| 66 | Officers - Legacy | 2 May 2002 | Download PDF 2 Pages |
| 67 | Officers - Legacy | 2 May 2002 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 2 May 2002 | Download PDF 1 Pages |
| 69 | Capital - Legacy | 12 Apr 2002 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
| 72 | Address - Legacy | 10 Aug 2001 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 10 Aug 2001 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 10 Aug 2001 | Download PDF 2 Pages |
| 75 | Incorporation - Company | 19 Jul 2001 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Mjf Specialist Flooring Ltd Mutual People: Martin James Ferguson | Active |
| 2 | Top Nosh Food Ltd Mutual People: Elizabeth Abbotts | Active |
| 3 | Angelica Metal Ltd Mutual People: Elizabeth Abbotts | dissolved |