Harlton Close Management Company Limited

Active05044707 Private company limited by guarantee
Incorporated
16 February 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Colin Peter Large
Robert Nicholas Counsell
Accounts type
Micro entity
Region
South East
Address
109 Beech Lane
Earley
Reading
RG6 5QD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Large, Colin Peter
Director · Appointed 5 January 2023
British
Born June 1970 (56)
Counsell, Robert Nicholas
Director · Appointed 3 January 2023
British
Born December 1971 (54)
Pine, John Francis
Secretary · Appointed 1 December 2015
Director · Appointed 21 September 2011
British
Born May 1968 (58)
Officer history (13 former)
5 January 2023
Appointed Large, Colin Peter as Director
3 January 2023
Appointed Counsell, Robert Nicholas as Director
2 January 2023
Resigned Bennett, Mark as Director
2 December 2022
Resigned Crowdy, Gordon Peter as Director
9 February 2020
Appointed Bennett, Mark as Director
8 February 2019
Resigned Todd, Martin James as Director
1 December 2015
Appointed Pine, John Francis as Secretary
30 November 2015
Resigned Patey, William James as Secretary
21 September 2011
Appointed Pine, John Francis as Director
21 September 2011
Appointed Todd, Martin James as Director
21 September 2011
Resigned Todd, Peter Henry as Director
24 May 2010
Appointed Patey, William James as Secretary
29 April 2010
Resigned Le Flem, Michelle Denise as Secretary
14 January 2006
Resigned Friend, John Owen as Director
19 September 2005
Resigned Athey, Timothy Colin as Secretary
19 September 2005
Appointed Le Flem, Michelle Denise as Secretary
19 September 2005
Resigned Athey, Timothy Colin as Director
9 September 2005
Appointed Todd, Peter Henry as Director
18 March 2005
Resigned Perry, Robert Andrew as Director
20 January 2005
Resigned Crowdy, Celia Eleanor Jane as Secretary
20 January 2005
Appointed Athey, Timothy Colin as Secretary
16 November 2004
Resigned Linnells Secretarial Services Limited as Corporate Secretary
16 November 2004
Appointed Crowdy, Celia Eleanor Jane as Secretary
16 November 2004
Appointed Perry, Robert Andrew as Director
16 November 2004
Appointed Friend, John Owen as Director
16 November 2004
Resigned Linnells Nominees Limited as Corporate Director
17 June 2004
Appointed Crowdy, Gordon Peter as Director
28 May 2004
Appointed Athey, Timothy Colin as Director
16 February 2004
Appointed Linnells Secretarial Services Limited as Corporate Secretary
16 February 2004
Appointed Linnells Nominees Limited as Corporate 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 31 May 2025 · micro entity accounts

Net Assets
£3,600

Trend

Net Assets
£0 £2k £4k 2020 2021 2023 2024 2025 £3,600 £3,600 £3,600 £3,600 £3,600
Balance sheet detail
20252024202320212020
Fixed Assets£3,600£0
Current Assets£3,600£3,600£0£3,600£3,600
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£3,600£3,600£0£3,600£3,600
Net Assets£3,600£3,600£3,600£3,600£3,600
Shareholder Funds£3,600£3,600£3,600£3,600£3,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates14 February 2026
21 February 2026Micro company accounts31 May 2025
23 February 2025Micro company accounts31 May 2024
23 February 2025Confirmation statement with no updates14 February 2025
27 February 2024Micro company accounts31 May 2023
Show all recent filings

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