Company information:
Harbourside Leisure Management Company Limited (No: 05169141)
Address: 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2HJ, UNITED KINGDOM
Status: Active
Incorporated: 07-Feb-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Mar-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: JACQUELINE CHALMERS ( DOB: Jan-1975 From: Jan-2021 )
Current Director: PETER DAVID CUSDIN ( DOB: Mar-1966 From: Feb-2020 )
Current Director: KIERAN DAYA ( DOB: Feb-1981 From: Feb-2020 )
Current Director: STEVEN GUY DOLMAN ( DOB: Oct-1966 From: Mar-2024 )
Current Director: MARK JAMES FOYLE ( DOB: Jun-1984 From: Jan-2023 )
Current Director: MICHAEL GRAHAME ROBERTS ( DOB: Apr-1961 From: Oct-2004 )
Resigned Director: ANIL BUNGAR ( DOB: Feb-1972 From: Dec-2018 To: Mar-2020 )
Resigned Director: DONALD ORMOND CLARK ( DOB: Apr-1957 From: Oct-2014 To: Dec-2018 )
Resigned Director: TRACEY ANNE GALLACHER ( DOB: Jul-1970 From: Sep-2020 To: May-2021 )
Resigned Director: JOHN GATEHOUSE ( DOB: Dec-1959 From: Sep-2006 To: Dec-2007 )
Resigned Director: RALPH DAVID HAWKINS ( DOB: Dec-1963 From: May-2021 To: Jan-2023 )
Resigned Director: JASON WILLIAM HYDE SCHOFIELD ( DOB: Jan-1966 From: Jul-2004 To: Jun-2006 )
Resigned Director: STEVAN USHER ( DOB: Apr-1958 From: Jul-2004 To: Jun-2006 )
Resigned Director: IAN MARK WHITE ( DOB: Jul-1953 From: Dec-2007 To: Dec-2013 )
Resigned Secretary: DONALD ORMOND CLARK ( DOB: Apr-1957 From: Dec-2007 To: Dec-2018 )
Resigned Secretary: JEREMY COLIN FRY ( DOB: Apr-1958 From: Jul-2004 To: Dec-2007 )
Persons of Significant Control:
Crest Nicholson (South West) Limited, 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 211,143 | 437,492 | 285,190 | 349,006 | 306,652 | 466,940 | 467,485 | 211143,437492,285190,349006,306652,466940,467485 |
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1 |