Harwood House (farnborough) Management Company Ltd

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General information

Name:

Harwood House (farnborough) Management Company Limited

Office Address:

Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham

Number: 11289465

Incorporation date: 2018-04-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Harwood House (farnborough) Management Company Ltd firm has been in this business field for 7 years, having launched in 2018. Started with Registered No. 11289465, Harwood House (farnborough) Management Company was set up as a Private Limited Company located in Building 4, Dares Farm Business Park Farnham Road, Farnham GU10 5BB. The company's SIC code is 98000 which means Residents property management. The most recent financial reports detail the period up to March 31, 2022 and the latest annual confirmation statement was filed on April 3, 2023.

Sacha D., Aimee S., Marie M. and 3 remaining, listed below are listed as company's directors and have been doing everything they can to make sure everything is working correctly since October 2024. At least one secretary in this firm is a limited company: Merlin Estates Ltd.

Financial data based on annual report

Company staff

Sacha D.

Role: Director

Appointed: 21 October 2024

Latest update: 23 June 2025

Aimee S.

Role: Director

Appointed: 26 September 2024

Latest update: 23 June 2025

Merlin Estates Ltd

Role: Corporate Secretary

Appointed: 07 March 2024

Address: Farnham Road, Ewshot, Farnham, GU10 5BB, England

Latest update: 23 June 2025

Marie M.

Role: Director

Appointed: 24 January 2020

Latest update: 23 June 2025

Janet H.

Role: Director

Appointed: 24 January 2020

Latest update: 23 June 2025

Kevin S.

Role: Director

Appointed: 24 January 2020

Latest update: 23 June 2025

Jamie S.

Role: Director

Appointed: 24 January 2020

Latest update: 23 June 2025

People with significant control

The companies that control this firm include: Clockhouse Developments Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watlington at Couching Street, OX49 5PX and was registered as a PSC under the registration number 10544342.

Clockhouse Developments Holdings Limited
Address: Watlington Business Centre, Counching House Couching Street, Watlington, OX49 5PX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10544342
Notified on 4 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-04
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2025-04-03 (CS01)
filed on: 3rd, April 2025
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
7
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