Harefield Court Management Company Limited

Active04988511 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
West Midlands
Address
62 Regent Street
Rugby
CV21 2PS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
26 September 2025
Resigned Smith, Veronica Jane as Secretary
29 September 2015
Resigned Smith, Harold Geoffrey as Director
29 September 2015
Appointed George, Alistair Damian as Director
4 August 2010
Resigned Ali, Wajid as Director
22 June 2009
Appointed Smith, Harold Geoffrey as Director
22 June 2009
Appointed Smith, Veronica Jane as Secretary
26 July 2008
Resigned Burns, Lance Robert as Director
10 April 2008
Resigned Mcfarlane, Marcia Maria as Secretary
25 November 2005
Resigned Tompkins, Andrew Martin as Director
19 September 2005
Appointed Ali, Wajid as Director
31 August 2005
Appointed Burns, Lance Robert as Director
1 June 2005
Appointed Mcfarlane, Marcia Maria as Secretary
31 May 2005
Resigned Kenrick, Andrew John as Secretary
8 December 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
8 December 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
8 December 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
8 December 2003
Appointed Kenrick, Andrew John as Secretary
8 December 2003
Appointed Tompkins, Andrew Martin 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.
Former controllers (1)
21 December 2016
Ceased Alistair Damian George — Has significant influence or control

Financials

Net Assets
£6
Current Ratio
1.0x

Trend

Net Assets
£0 £5 £10 2023 2024 £6 £6
Balance sheet detail
202420232022202120202019
Current Assets£11,524£8,537
Debtors£1,917£3,087£2,189£1,276
Creditors (< 1 year)£11,518£8,531£1,911£3,081£2,183£1,270
Net Current Assets£6£6£6£6£6£6
Net Assets£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Termination of appointment of a secretary
5 January 2026Confirmation statement with no updates21 December 2025
29 September 2025Accounts for a dormant company31 December 2024
6 January 2025Confirmation statement with no updates21 December 2024
6 January 2025Cessation of a person with significant control
Show all recent filings

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