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HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED - Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05087775
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Highdown House 11 Highdown Road
- Sydenham
- Leamington Spa
- Warwickshire
- CV31 1XT Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT UK
Management
- Managing Directors
- ASHFIELD, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-03-30
- Age Of Company 2004-03-30 20 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Harrison Beale & Owen Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- S ROBERTS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-04-13
- Last Date: 2023-03-30
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HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED Company Description
- HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05087775. Its current trading status is "live". It was registered 2004-03-30. It was previously called S ROBERTS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director The latest accounts are filed up to 30/06/2011.It can be contacted at Highdown House 11 Highdown Road .
Get HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Harrison Beale & Owen Management Services Limited - Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom
- 2004-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2024-03-04) - AA
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confirmation-statement-with-updates (2023-04-27) - CS01
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accounts-with-accounts-type-dormant (2023-03-03) - AA
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change-person-director-company-with-change-date (2022-01-27) - CH01
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change-to-a-person-with-significant-control (2022-01-27) - PSC05
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accounts-with-accounts-type-dormant (2022-03-21) - AA
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confirmation-statement-with-updates (2022-04-01) - CS01
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change-person-director-company-with-change-date (2022-07-20) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-01) - CS01
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accounts-with-accounts-type-dormant (2021-06-01) - AA
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termination-director-company-with-name-termination-date (2021-07-02) - TM01
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termination-secretary-company-with-name-termination-date (2021-07-02) - TM02
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accounts-with-accounts-type-dormant (2020-03-23) - AA
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confirmation-statement-with-updates (2020-04-01) - CS01
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accounts-with-accounts-type-dormant (2019-03-20) - AA
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confirmation-statement-with-updates (2019-04-09) - CS01
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confirmation-statement-with-updates (2018-04-03) - CS01
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accounts-with-accounts-type-dormant (2018-02-12) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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accounts-with-accounts-type-dormant (2017-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
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accounts-with-accounts-type-dormant (2016-03-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-person-director-company-with-change-date (2015-03-13) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-21) - AA
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change-person-secretary-company-with-change-date (2014-04-28) - CH03
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change-person-director-company-with-change-date (2014-04-28) - CH01
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accounts-with-accounts-type-dormant (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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change-person-director-company-with-change-date (2014-08-05) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-dormant (2013-03-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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accounts-with-accounts-type-dormant (2012-02-29) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
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accounts-with-accounts-type-dormant (2011-02-23) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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change-person-director-company-with-change-date (2010-04-14) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-04-04) - AA
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-dormant (2009-12-30) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-23) - AA
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legacy (2008-05-02) - 363a
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legacy (2008-06-30) - 288c
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legacy (2007-07-28) - 288a
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legacy (2007-04-11) - 363a
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accounts-with-accounts-type-dormant (2007-01-15) - AA
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legacy (2006-04-12) - 363s
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legacy (2005-04-06) - 363s
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legacy (2005-04-06) - 225
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legacy (2005-05-31) - 288c
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legacy (2005-02-08) - 288a
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legacy (2005-06-06) - 288a
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accounts-with-accounts-type-dormant (2005-11-21) - AA
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legacy (2005-06-06) - 288b
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-18) - CERTNM
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legacy (2004-07-27) - 288a
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legacy (2004-07-27) - 288b
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legacy (2004-07-01) - 287
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legacy (2004-04-08) - 288a
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legacy (2004-03-31) - 288b
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incorporation-company (2004-03-30) - NEWINC