Company information:
Harbourside Investments Limited (No: 04611210)
Address: THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN
Status: Active
Incorporated: 12-Jun-2002
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 20-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: TOBY RICHARD BAINES ( DOB: Feb-1962 From: Dec-2002 )
Current Director: ANDREW BANKS ( DOB: Sep-1964 From: Nov-2019 )
Current Director: ANDREW BANKS ( DOB: Sep-1964 From: Nov-2019 )
Current Director: ANDREW JAMES RENNIE ( DOB: Mar-1966 From: Jul-2003 )
Current Director: DAEMON LEONARD SHEEHAN ( DOB: Mar-1968 From: Dec-2014 )
Resigned Director: MURRAY EDWARD ADAIR ( DOB: Apr-1967 From: Jun-2006 To: Apr-2010 )
Resigned Director: GORDON CLARK AITCHISON ( DOB: May-1964 From: Jun-2006 To: Jul-2009 )
Resigned Director: JAMES ADRIAN FAWCETT ( DOB: Mar-1966 From: Dec-2002 To: Sep-2005 )
Resigned Director: ANDREW FERGUSON ( DOB: Jan-1976 From: Nov-2005 To: Mar-2010 )
Resigned Director: JONATHAN JAMES NEWTON ( DOB: May-1946 From: Jul-2003 To: Aug-2006 )
Resigned Director: PHILIP ANDREW WADDELL ( DOB: Jul-1954 From: Apr-2007 To: Nov-2019 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: JAMES ADRIAN FAWCETT ( DOB: Mar-1966 From: Dec-2002 To: Sep-2005 )
Resigned Secretary: MARK ANTHONY HILSDON ( DOB: Dec-1964 From: Sep-2005 To: Feb-2007 )
Resigned Secretary: ANDREW JAMES RENNIE ( DOB: Mar-1966 From: Feb-2007 To: Jul-2007 )
Resigned Secretary: PHILIP ANDREW WADDELL ( DOB: Jul-1954 From: Jul-2007 To: Nov-2019 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Mr Toby Richard Baines, 2 Meadrow, Godalming, GU7 3HN: Ownership of shares – 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 2,635,248 | 392,328 | 121,399 | 6,199,984 | 6,388,678 | 7,016,654 | 7,662,286 | 8,202,710 | 2635248,392328,121399,6199984,6388678,7016654,7662286,8202710 |
| Current assets / Debtors | 2,634,638 | 388,295 | 9,656 | 1,108 | 8,775 | 42,227 | 29,347 | 266,348 | 2634638,388295,9656,1108,8775,42227,29347,266348 |
| Current assets / Cash at bank and on hand | 610 | 4,033 | 156 | 147 | 1,525 | 81 | 3,966 | 706 | 610,4033,156,147,1525,81,3966,706 |
| Net current assets (liabilities) | 10,433 | 2,257 | 3,628 | 1,751 | 675 | -424 | -8,401 | -13,423 | 10433,2257,3628,1751,675,-424,-8401,-13423 |
| Total assets less current liabilities | 10,433 | 2,257 | 3,628 | 1,751 | 675 | -424 | -8,401 | -13,423 | 10433,2257,3628,1751,675,-424,-8401,-13423 |
| Equity / share capital and reserves | 10,433 | 2,257 | 3,628 | 1,751 | 675 | -424 | -8,401 | -13,423 | 10433,2257,3628,1751,675,-424,-8401,-13423 |