Harrison Beale & Owen Management Services Limited

General information

Name:

Harrison Beale & Owen Management Services Ltd

Office Address:

Highdown House 11 Highdown Road Sydenham CV31 1XT Leamington Spa

Number: 05087775

Incorporation date: 2004-03-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harrison Beale & Owen Management Services Limited with reg. no. 05087775 has been operating on the market for 20 years. The Private Limited Company can be contacted at Highdown House 11 Highdown Road, Sydenham in Leamington Spa and company's post code is CV31 1XT. 20 years from now the firm switched its registered name from S Roberts to Harrison Beale & Owen Management Services Limited. The company's Standard Industrial Classification Code is 74990: Non-trading company. June 30, 2022 is the last time when the company accounts were reported.

Mark A. is this enterprise's individual managing director, who was arranged to perform management duties in 2011. Since Sat, 30th Jun 2007 Andrew F., had been supervising the company till the resignation in December 2016. As a follow-up another director, namely Philip E. gave up the position three years ago.

  • Previous company's names
  • Harrison Beale & Owen Management Services Limited 2004-11-18
  • S Roberts Limited 2004-03-30

Financial data based on annual reports

Company staff

Mark A.

Role: Director

Appointed: 01 February 2011

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Harrison Beale & Owen Limited owns over 3/4 of company shares. This business can be reached in Leamington Spa at 11 Highdown Road, Sydenham, CV31 1XT, Warwickshire and was registered as a PSC under the reg no 05096463.

Harrison Beale & Owen Limited
Address: Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 05096463
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023
Annual Accounts 12 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 12 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Dormant company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 4th, March 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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