Harbour Walk 2005 Management Company Limited

Active05493271 Private company limited by guarantee
Incorporated
28 June 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
24 September 2027
Last accounts
24 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (15 former)
14 July 2026
Resigned Birks, Roland as Director
14 July 2026
Appointed Betez, Yildiz as Director
13 April 2026
Appointed Q1 Professional Services Limited as Corporate Secretary
13 April 2026
20 May 2025
Resigned Martin, James Albert Arthur as Director
11 December 2024
Resigned Sheppard, Paul Leslie as Director
24 March 2017
24 March 2017
Resigned Baker, Roderick David as Secretary
29 June 2016
Resigned Gratus, Estelle as Director
30 March 2016
Resigned Bayford, Madeline Dorothy as Director
17 January 2016
Resigned White, Kenneth Charles as Director
26 November 2014
Resigned Fincham, Paul Stanley as Director
23 November 2014
Appointed Bayford, Madeline Dorothy as Director
11 November 2013
Appointed Martin, James Albert Arthur as Director
1 February 2008
Appointed Fincham, Paul Stanley as Director
1 February 2008
Appointed Birks, Roland as Director
1 February 2008
Appointed White, Kenneth Charles as Director
25 January 2008
Appointed Baker, Roderick David as Secretary
25 January 2008
Resigned Gratus, Estelle as Secretary
25 January 2008
Appointed Gratus, Estelle as Director
5 November 2007
Appointed Gratus, Estelle as Secretary
5 November 2007
Appointed Sheppard, Paul Leslie as Director
5 November 2007
Resigned Rigden, Scott Carlo as Secretary
5 November 2007
Resigned Rigden, Martin Carlo as Director
28 June 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
28 June 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
28 June 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 June 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 June 2005
Appointed Rigden, Martin Carlo as Director
28 June 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 June 2005
Appointed Rigden, Scott Carlo as Secretary
28 June 2005
Appointed Waterlow Secretaries 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £0 £0 £0 £0
Balance sheet detail
2023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Accounts for a dormant company24 December 2025
1 September 2026Appointment of a director
1 September 2026Termination of appointment of a director
1 September 2026Confirmation statement with no updates14 July 2026
17 August 2026Secretary's details changed
Show all recent filings

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