Harrington Chambers Management Company Limited

Active04303456 Private limited company
Incorporated
12 October 2001 (25 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
North West
Address
392-394 Hoylake Road
Wirral
CH46 6DF

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
26 October 2026
Last conf. stmt
12 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2009
British
Born June 1971 (55)
Director · Appointed 24 November 2005
British
Born January 1952 (74)
Officer history (17 former)
5 September 2025
Resigned Overend, Paul as Director
1 March 2025
Resigned Hhl Company Secretaries Limited as Corporate Secretary
4 June 2024
Appointed Overend, Paul as Director
8 April 2022
Resigned Overend, Paul Martin Peter as Director
19 February 2021
Resigned Smith, Joseph Peter as Director
6 August 2018
Appointed Smith, Joseph Peter as Director
12 September 2016
Resigned Mccall, Ceri as Director
12 September 2016
Resigned Conaghan, Manus as Director
18 November 2015
Appointed Overend, Paul Martin Peter as Director
1 January 2015
Appointed Hhl Company Secretaries Limited as Corporate Secretary
1 January 2015
Resigned Hhl Property Management (UK) Limited as Corporate Secretary
1 January 2012
Appointed Hhl Property Management (UK) Limited as Corporate Secretary
1 January 2012
Resigned Hhl Property Management Limited as Corporate Secretary
1 March 2010
Appointed Hhl Property Management Limited as Corporate Secretary
1 December 2009
Resigned Andrew Louis Property Management Ltd as Corporate Secretary
8 June 2009
Resigned Swales, Nicholas John as Director
1 January 2009
Appointed Lee, Wai Cheung as Director
16 December 2008
Resigned Bromilow, Timothy Denis as Director
12 October 2007
Resigned Thomas, Christian Wolfgang as Director
12 October 2007
Resigned Williams, Anne Marie as Director
9 February 2006
Appointed Mccall, Ceri as Director
9 February 2006
Appointed Conaghan, Manus as Director
9 February 2006
Appointed Thomas, Christian Wolfgang as Director
9 February 2006
Appointed Williams, Anne Marie as Director
27 January 2006
Resigned Smith, Raymond William as Director
24 November 2005
Appointed Swales, Nicholas John as Director
24 November 2005
Appointed Rothwell, Anthony as Director
24 November 2005
Resigned Webster, David Gary as Secretary
24 November 2005
Appointed Bromilow, Timothy Denis as Director
19 August 2005
Appointed Andrew Louis Property Management Ltd as Corporate Secretary
12 October 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
12 October 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
12 October 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
12 October 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
12 October 2001
Appointed Webster, David Gary as Secretary
12 October 2001
Appointed Smith, Raymond William 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 30 June 2024 · total exemption full accounts

Net Assets
£29
Cash
£29

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 2024 £29 £29 £29 £29 £29
Balance sheet detail
20242023202220212020
Current Assets£29£29£29£29£29
Cash£29£29£29£29£29
Net Current Assets£29£29£29£29£29
Net Assets£29£29£29£29£29
Shareholder Funds£29£29£29£29£29

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed

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