Harbour Point Management Co. Limited

Active02458534 Private limited company
Incorporated
11 January 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Unit 2 Dennehill Business Centre
Womenswold
Canterbury
CT4 6HD

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 January 2026
British
Born February 1957 (69)
Director · Appointed 15 August 2022
British
Born July 1975 (51)
Director · Appointed 15 August 2022
British
Born February 1963 (63)
Corporate Secretary · Appointed 1 May 2022
Officer history (23 former)
14 January 2026
Appointed Luetchford, David Alexander as Director
14 January 2026
Resigned Luetchford, David as Director
15 August 2022
Appointed Edge, Jocelyn as Director
15 August 2022
Appointed Morgan, Ann Marie as Director
5 May 2022
Resigned Herrington, David as Director
5 May 2022
Appointed Luetchford, David as Director
5 May 2022
Resigned Luetchford, David Alexander as Director
1 May 2022
Appointed Kent Property Management as Corporate Secretary
1 May 2022
6 March 2018
Resigned Stone, Patricia Diane Kathleen as Director
24 March 2017
24 March 2017
Resigned Baker, Roderick David as Secretary
27 January 2017
Appointed Herrington, David as Director
31 March 2013
Resigned Tipping, Paul as Director
25 November 2011
Appointed Luetchford, David Alexander as Director
28 November 2008
Appointed Stone, Patricia Diane Kathleen as Director
11 June 2008
Resigned Drew, Alan as Director
24 November 2006
Resigned Mcnicol, Mary Elizabeth Grace as Director
25 February 2006
Resigned Loft, Alan as Director
25 February 2005
Resigned Penny, Terence Albert as Director
19 December 2004
Resigned Windell, David Mark as Secretary
18 December 2004
Appointed Baker, Roderick David as Secretary
19 November 2004
Appointed Loft, Alan as Director
19 November 2004
Appointed Drew, Alan as Director
19 November 2004
Appointed Tipping, Paul as Director
21 December 2001
Appointed Penny, Terence Albert as Director
19 April 1999
Resigned Wilson, Janet as Secretary
19 April 1999
Resigned Wilson, Janet as Director
19 January 1999
Appointed Windell, David Mark as Secretary
12 November 1998
Resigned Johnson, Keith as Director
1 October 1998
Resigned Wilson, Janet as Director
1 October 1998
Appointed Wilson, Janet as Director
1 October 1998
Appointed Wilson, Janet as Secretary
1 October 1998
Resigned Wilson, Janet as Secretary
5 July 1998
Appointed Mcnicol, Mary Elizabeth Grace as Director
3 June 1998
Resigned Stephenson, Michael as Director
3 June 1998
Appointed Wilson, Janet as Director
3 June 1998
Resigned Lee, John as Secretary
3 June 1998
Appointed Wilson, Janet as Secretary
3 June 1998
Resigned Lee, John as Director
10 February 1998
Appointed Johnson, Keith as Director
19 September 1996
Resigned Pratt, Victor John as Director
31 August 1995
Appointed Lee, John as Secretary
31 August 1995
Appointed Stephenson, Michael as Director
31 August 1995
Resigned Pratt, Victor John as Secretary
26 August 1994
Resigned Norden, John Lewis as Director
19 August 1994
Appointed Lee, John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · dormant accounts · dormant

Net Assets
£18

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £18 £18 £18 £18 £18 £18
Balance sheet detail
202520242023202220212020
Net Assets£18£18£18£18£18£18
Shareholder Funds£18£18£18£18£18£18

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Accounts for a dormant company28 September 2025
20 January 2026Confirmation statement with no updates10 January 2026
16 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
12 January 2026Director's details changed
Show all recent filings

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