Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Old Harbour Mews Management Company Limited
- Incorporated
- 29 August 2000 (26 years)
- Industry
- Other accommodation (55900)
- Directors
- Robert Fraser HarperSusan Mary MartinVeronica Hayden
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Ency Printware CourtCumberland Business CentrePortsmouthPO5 1DS
Officers 5 active
Officer details are public data from the Companies House register.
Harper, Robert Fraser
Director · Appointed 16 April 2025
British
Born December 1958 (67)
Martin, Susan Mary
Director · Appointed 3 February 2023
British
Born November 1945
Dack, Peter Simon
Secretary · Appointed 27 April 2021
Hayden, Veronica
Director · Appointed 9 January 2017
British
Born February 1970 (56)
Gladstone-Millar, Keith
Director · Appointed 20 April 2012
British
Born April 1954 (72)
Officer history (21 former)
16 April 2025
Appointed Harper, Robert Fraser as Director
3 February 2023
Appointed Martin, Susan Mary as Director
16 December 2022
13 October 2021
27 April 2021
Appointed Dack, Peter Simon as Secretary
27 April 2021
Resigned Wills, Andrew as Secretary
26 April 2021
Resigned Neeve, Richard James as Director
11 September 2020
Resigned Wills, Andrew as Director
5 September 2019
Resigned Hackett, Simon as Director
9 January 2017
Appointed Hayden, Veronica as Director
21 April 2016
Resigned Saunby, Neville Anthony as Director
9 December 2014
Resigned Wilkinson, John Garthwaite as Director
7 November 2014
20 April 2012
Appointed Gladstone-Millar, Keith as Director
20 April 2012
20 April 2012
Appointed Saunby, Neville Anthony as Director
26 September 2011
Appointed Wills, Andrew as Director
10 November 2006
10 June 2005
10 December 2004
Appointed Wilkinson, John Garthwaite as Director
6 December 2004
6 December 2004
Appointed Hackett, Simon as Director
6 December 2004
Resigned Gladstone Millar, Charlotte Jean as Director
25 July 2003
25 July 2003
25 July 2003
Appointed Gladstone Millar, Charlotte Jean as Director
25 July 2003
Appointed Neeve, Richard James as Director
25 July 2003
Appointed Wills, Andrew as Secretary
25 July 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
1 January 2003
19 September 2002
29 August 2002
29 August 2000
29 August 2000
29 August 2000
29 August 2000
29 August 2000
29 August 2000
29 August 2000
29 August 2000
29 August 2000
29 August 2000
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 31 December 2025 · total exemption full accounts
- Cash
- £8,489
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £47,359 | £47,359 | £47,359 | £47,359 | £47,359 | £47,359 | £47,359 |
| Cash | £8,489 | £8,374 | £8,287 | £8,247 | £8,244 | £8,225 | £8,171 |
| Creditors (< 1 year) | £8,489 | £8,374 | £8,287 | £8,247 | £8,244 | £8,225 | £8,136 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £35 |
| Shareholder Funds | £47,359 | £47,359 | £47,359 | £47,359 | £47,359 | £47,359 | £47,394 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 22 April 2026 | Registered office address changed | |||
| 20 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 10 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 10 May 2025 | Current accounting period extended |
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