Company information:
Harrison Beale & Owen Management Services Limited (No: 05087775)
Address: HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Status: Active
Incorporated: 30-Mar-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: MARK ASHFIELD ( DOB: Nov-1971 From: Feb-2011 )
Current Director: MARK ASHFIELD ( DOB: Nov-1971 From: Feb-2011 )
Current Director: MARK ASHFIELD ( DOB: Nov-1971 From: Feb-2011 )
Resigned Director: PHILIP GORDON EWING ( DOB: Nov-1959 From: Jan-2005 To: Jul-2021 )
Resigned Director: ANDREW BRIAN FARREN ( From: Jun-2007 To: Dec-2016 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Mar-2004 To: Mar-2004 )
Resigned Director: ROBERT NORMAN KENDALL ( DOB: Feb-1955 From: Mar-2004 To: Dec-2016 )
Resigned Director: STEVEN JOHN ROBERTS ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: PHILIP GORDON EWING ( DOB: Nov-1959 From: May-2005 To: Jul-2021 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: HELEN RACHEL HERNIMAN ( From: Mar-2004 To: May-2005 )
Resigned Secretary: SUSAN LINDA ROBERTS ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Harrison Beale & Owen Limited, Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |