Menna Overview
Here’s a quick overview of HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED 👀 — a Addlestone, Surrey based business that started in 2004.
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No05169141
- Age22 years Incorporated 2 July 2004
- Officers4
Address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED is an active company incorporated on 2 July 2004 and based in Addlestone, Surrey, United Kingdom. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 08 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 13 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHALMERS, Jacqueline | director | Jan 1975 | 27 Jan 2021 |
| DOLMAN, Steven Guy | director | Oct 1966 | 18 Mar 2024 |
| TUGWELL, Charlotte Sarah | director | Feb 1985 | 11 Sept 2024 |
| WHITE, Michael Adam | director | Jul 1963 | 09 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crest Nicholson (South West) Limited | 06 Apr 2016 |
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CHALMERS, Jacqueline, TUGWELL, Charlotte Sarah, CLARK, Donald Ormond, BUNGAR, Anil, DAYA, Kieran, GALLACHER, Tracey Anne are mutual persons.
CHALMERS, Jacqueline, TUGWELL, Charlotte Sarah, CLARK, Donald Ormond, BUNGAR, Anil, DAYA, Kieran, WHITE, Zoe Elizabeth are mutual persons.
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CHALMERS, Jacqueline, SCHOFIELD, Jason William Hyde, WHITE, Zoe Elizabeth are mutual persons.
CHALMERS, Jacqueline, WHITE, Zoe Elizabeth are mutual persons.
CHALMERS, Jacqueline are mutual persons.
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CLARK, Donald Ormond, BUNGAR, Anil, CUSDIN, Peter David, DAYA, Kieran are mutual persons.
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FRY, Jeremy Colin, SCHOFIELD, Jason William Hyde, USHER, Stevan, WHITE, Ian Mark are mutual persons.
FRY, Jeremy Colin, GATEHOUSE, John, USHER, Stevan are mutual persons.
FRY, Jeremy Colin, GATEHOUSE, John, SCHOFIELD, Jason William Hyde, USHER, Stevan, WHITE, Ian Mark are mutual persons.
FRY, Jeremy Colin, GATEHOUSE, John, SCHOFIELD, Jason William Hyde, USHER, Stevan, WHITE, Ian Mark are mutual persons.
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BUNGAR, Anil, CUSDIN, Peter David, WHITE, Ian Mark are mutual persons.
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BUNGAR, Anil, CUSDIN, Peter David, DAYA, Kieran are mutual persons.
BUNGAR, Anil, CUSDIN, Peter David, DAYA, Kieran are mutual persons.
BUNGAR, Anil, CUSDIN, Peter David, DAYA, Kieran are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HARBOURSIDE LEISURE MANAGEMENT COMPANY LIMITED 👀 — a Addlestone, Surrey based business that started in 2004.