Company information:
Old Harbour Mews Management Company Limited (No: 04063904)
Address: 67 OSBORNE ROAD, SOUTHSEA, PORTSMOUTH, HAMPSHIRE, PO5 3LS
Status: Active
Incorporated: 29-Aug-2000
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 05-Jun-2025
Industry Class: 55900 - Other accommodation
Current Director: KEITH GLADSTONE-MILLAR ( DOB: Apr-1954 From: Apr-2012 )
Current Director: VERONICA HAYDEN ( DOB: Feb-1970 From: Jan-2017 )
Current Director: VERONICA HAYDEN ( DOB: Feb-1970 From: Jan-2017 )
Current Director: SUSAN MARY MARTIN ( DOB: Nov-1945 From: Feb-2023 )
Current Director: RICHARD JAMES NEEVE ( DOB: Apr-1936 From: Jul-2003 )
Current Director: ANDREW WILLS ( DOB: Mar-1949 From: Sep-2011 )
Current Secretary: ANDREW WILLS ( DOB: Mar-1949 From: Jul-2003 )
Resigned Director: ROBERT PAUL ALLEN ( DOB: Apr-1964 From: Aug-2000 To: Jan-2003 )
Resigned Director: CHARLOTTE JEAN GLADSTONE MILLAR ( From: Jul-2003 To: Dec-2004 )
Resigned Director: SIMON HACKETT ( DOB: Jun-1946 From: Dec-2004 To: Sep-2019 )
Resigned Director: JOHN EDWARD HAYWARD ( DOB: Nov-1945 From: Aug-2000 To: Jan-2003 )
Resigned Director: JOHN GEORGE WILLIAM HUFFELL ( DOB: Nov-1931 From: Nov-2006 To: Apr-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: DAVID WILLIAM KING ( DOB: Dec-1954 From: Oct-2021 To: Dec-2022 )
Resigned Director: IAIN STIRRAT LAUDER ( DOB: Feb-1945 From: Jul-2003 To: Nov-2014 )
Resigned Director: PETER WILLIAM POULTON ( DOB: Mar-1938 From: Jul-2003 To: Dec-2004 )
Resigned Director: NEVILLE ANTHONY SAUNBY ( DOB: Aug-1951 From: Apr-2012 To: Apr-2016 )
Resigned Director: ALLEN WILLIAM SMITH ( DOB: May-1952 From: Jan-2003 To: Jun-2005 )
Resigned Director: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: JOHN GARTHWAITE WILKINSON ( From: Dec-2004 To: Dec-2014 )
Resigned Secretary: ROBERT PAUL ALLEN ( DOB: Apr-1964 From: Aug-2002 To: Jan-2003 )
Resigned Secretary: MICHAEL ROBERT BEST ( DOB: Aug-1947 From: Aug-2000 To: Sep-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jan-2003 To: Jul-2003 )
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 47,359 | 47,359 | 47,359 | 47,359 | 47,359 | 47,359 | 47,359 | 47,359 | 47359,47359,47359,47359,47359,47359,47359,47359 |
| Current assets / Cash at bank and on hand | 8,136 | 8,171 | 8,171 | 8,171 | 8,225 | 8,244 | 8,247 | 8,287 | 8136,8171,8171,8171,8225,8244,8247,8287 |
| Net current assets (liabilities) | 35 | 35 | 35 | 0,35,35,35,0,0,0,0 | |||||
| Total assets less current liabilities | 47,359 | 47,394 | 47,394 | 47,394 | 47,359 | 47,359 | 47,359 | 47,359 | 47359,47394,47394,47394,47359,47359,47359,47359 |
| Equity / share capital and reserves | 47,359 | 47,394 | 47,394 | 47,394 | 47,359 | 47,359 | 47,359 | 47,359 | 47359,47394,47394,47394,47359,47359,47359,47359 |