Harbour Road (Beadnell) Limited

Active03979682 Private limited company
Incorporated
25 April 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Martin Dunn
Accounts type
Dormant
Region
West Midlands
Address
24 Middleborough Road
Coventry
CV1 4DE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dunn, Martin
Director · Appointed 13 November 2023
British
Born July 1969 (57)
Tittle, David
Secretary · Appointed 2 November 2023
Director · Appointed 1 November 2021
British
Born April 1958 (68)
Officer history (14 former)
13 November 2023
Appointed Dunn, Martin as Director
2 November 2023
Appointed Tittle, David as Secretary
1 November 2023
Resigned Noble, Philip Doig as Director
1 November 2023
Resigned Noble, Philip Doig as Secretary
3 May 2022
Resigned Knott, Jeffrey John as Director
1 November 2021
Appointed Tittle, David as Director
30 April 2018
Appointed Knott, Jeffrey John as Director
30 April 2018
Resigned Nicholson, Michael John as Director
29 February 2016
Appointed Nicholson, Michael John as Director
29 February 2016
Resigned Norris, James William as Director
19 January 2011
Resigned Nicholson, Michael John as Secretary
19 January 2011
Appointed Noble, Philip Doig as Secretary
19 January 2011
Resigned Nicholson, Michael John as Director
19 January 2011
Appointed Noble, Philip Doig as Director
31 March 2005
Resigned Town And Coastal Properties Limited as Corporate Director
31 March 2005
Appointed Nicholson, Michael John as Director
15 May 2003
Appointed Nicholson, Michael John as Secretary
15 May 2003
Resigned Perkins, Jane Susan Hails as Secretary
31 July 2002
Resigned Kent, Geoffrey Billington as Director
5 September 2001
Appointed Kent, Geoffrey Billington as Director
5 September 2001
Appointed Town And Coastal Properties Limited as Corporate Director
5 September 2001
Appointed Norris, James William as Director
5 September 2001
Resigned Dobson, Dawn as Secretary
5 September 2001
Resigned Dobson, Geoffrey as Director
5 April 2001
Appointed Perkins, Jane Susan Hails as Secretary
25 April 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
25 April 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
25 April 2000
Appointed Dobson, Dawn as Secretary
25 April 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
25 April 2000
Appointed Dobson, Geoffrey as Director
25 April 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary

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 30 April 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates25 April 2026
19 October 2025Registered office address changed
6 May 2025Confirmation statement with no updates25 April 2025
6 May 2025Accounts for a dormant company30 April 2025
8 May 2024Confirmation statement with updates25 April 2024
Show all recent filings

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