Harlynwood (13-18) Management Company Limited

Company Name	Harlynwood (13-18) Management Company Limited
Directors	Ross Richardson and Rhian Clugston
Company Status	Active
Company Number	01269169
Category	Private Limited Company
Incorporation Date	16 July 1976(47 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Ross Richardson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(38 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Graphic Designer
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Rhian Clugston
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	13 November 2017(41 years, 4 months after company formation)
Appointment Duration	6 years, 6 months
Role	Magazine Designer
Country of Residence	England
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Secretary Name	Warwick Estates Property Management Ltd (Corporation)
Status	Current
Appointed	02 March 2018(41 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Correspondence Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN

Director Name	Mr Henry Kadukowski
Date of Birth	March 1926 (Born 98 years ago)
Nationality	Polish
Status	Resigned
Appointed	08 November 1991(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1993)
Role	Secretary
Correspondence Address	18 Harlynwood London SE5 0UE

Director Name	Mrs Joan Loughlin
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(15 years, 3 months after company formation)
Appointment Duration	11 months (resigned 04 October 1992)
Role	Legal Executive
Correspondence Address	17 Harlynwood London SE5 0UE

Secretary Name	Mr Henry Kadukowski
Nationality	Polish
Status	Resigned
Appointed	08 November 1991(15 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 October 1993)
Role	Company Director
Correspondence Address	18 Harlynwood London SE5 0UE

Director Name	Mrs Jean Cross
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 December 1994)
Role	Retired
Correspondence Address	16 Harlynwood London SE5 0UE

Director Name	Adrian Mark Hopcraft Townseand
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1993(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 December 1994)
Role	Engineer
Correspondence Address	17 Harlynwood Wyndham Road Oval London SE5 0UE

Secretary Name	Adrian Mark Hopcraft Townseand
Nationality	British
Status	Resigned
Appointed	14 November 1993(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 December 1994)
Role	Engineer
Correspondence Address	17 Harlynwood Wyndham Road Oval London SE5 0UE

Director Name	Mr Ross Richardson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1994(18 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 February 1997)
Role	Printer
Country of Residence	England
Correspondence Address	18 Harlynwood Wyndham Road Oval London SE5 0UE

Secretary Name	Mary-Josephine Louwers-Cross
Nationality	British
Status	Resigned
Appointed	11 December 1994(18 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 January 1999)
Role	Business Woman
Correspondence Address	13 Harlynwood Wyndham Road Oval London SE5 0UE

Director Name	Michael William Jordan
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(21 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 26 March 2015)
Role	Retired Broadcast Engineer
Correspondence Address	42 Cawdor Crescent Hanwell London W7 2DD

Secretary Name	Rhian Walker Clugston
Nationality	British
Status	Resigned
Appointed	31 January 1999(22 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 July 2009)
Role	Designer
Correspondence Address	17 Harlynwood Wyndham Road London SE5 0UE

Secretary Name	Ross Richardson
Nationality	British
Status	Resigned
Appointed	20 July 2009(33 years after company formation)
Appointment Duration	5 years, 8 months (resigned 26 March 2015)
Role	Company Director
Correspondence Address	18 Harlynwood Wyndham Road London SE5 0UE

Secretary Name	Rhian Clugston
Status	Resigned
Appointed	29 March 2015(38 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2017)
Role	Company Director
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Secretary Name	Urban Owners Limited (Corporation)
Status	Resigned
Appointed	25 January 2016(39 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2018)
Correspondence Address	Northchurch Business Centre 84 Queen Street Sheffield S1 2DW

Location

Registered Address	Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £10	D. Smyth 16.67% Ordinary
1 at £10	K. Rodmell & R. Richardson 16.67% Ordinary
1 at £10	Lynsey Jane Duffield 16.67% Ordinary
1 at £10	Mrs Vera G. Wood 16.67% Ordinary
1 at £10	Rhian Walker Clugston 16.67% Ordinary
1 at £10	Y. Filip & J. Posen 16.67% Ordinary

Financials

Year	2014
Net Worth	£60
Current Liabilities	£996

Accounts

Latest Accounts	30 June 2023 (10 months, 2 weeks ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 November 2023 (6 months, 1 week ago)
Next Return Due	16 November 2024 (6 months, 1 week from now)

Filing History

28 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
9 November 2023	Confirmation statement made on 2 November 2023 with updates (5 pages)
4 August 2023	Appointment of Miss Eva Petridou as a director on 25 July 2023 (2 pages)
29 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 November 2022	Confirmation statement made on 2 November 2022 with updates (4 pages)
29 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
24 November 2021	Confirmation statement made on 2 November 2021 with updates (5 pages)
21 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with updates (4 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with updates (5 pages)
19 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
8 June 2018	Termination of appointment of Urban Owners Limited as a secretary on 2 March 2018 (1 page)
8 June 2018	Appointment of Warwick Estates Property Management Ltd as a secretary on 2 March 2018 (2 pages)
8 June 2018	Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 8 June 2018 (1 page)
12 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
16 November 2017	Appointment of Rhian Clugston as a director on 13 November 2017 (2 pages)
16 November 2017	Appointment of Rhian Clugston as a director on 13 November 2017 (2 pages)
2 November 2017	Termination of appointment of Rhian Clugston as a secretary on 31 October 2017 (1 page)
2 November 2017	Termination of appointment of Rhian Clugston as a secretary on 31 October 2017 (1 page)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
10 June 2016	Registered office address changed from 18 Harlynwood Wyndham Road Camberwell Se5 Oue to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from 18 Harlynwood Wyndham Road Camberwell Se5 Oue to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 10 June 2016 (1 page)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 January 2016	Appointment of Urban Owners Limited as a secretary on 25 January 2016 (2 pages)
26 January 2016	Appointment of Urban Owners Limited as a secretary on 25 January 2016 (2 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 60 (4 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 60 (4 pages)
12 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 60 (4 pages)
29 March 2015	Appointment of Rhian Clugston as a secretary on 29 March 2015 (2 pages)
29 March 2015	Appointment of Rhian Clugston as a secretary on 29 March 2015 (2 pages)
27 March 2015	Termination of appointment of Ross Richardson as a secretary on 26 March 2015 (1 page)
27 March 2015	Termination of appointment of Ross Richardson as a secretary on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Michael William Jordan as a director on 26 March 2015 (1 page)
26 March 2015	Termination of appointment of Michael William Jordan as a director on 26 March 2015 (1 page)
26 March 2015	Micro company accounts made up to 30 June 2014 (3 pages)
26 March 2015	Appointment of Mr Ross Richardson as a director on 26 March 2015 (2 pages)
26 March 2015	Appointment of Mr Ross Richardson as a director on 26 March 2015 (2 pages)
26 March 2015	Micro company accounts made up to 30 June 2014 (3 pages)
16 March 2015	Registered office address changed from , Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP to 18 Harlynwood Wyndham Road Camberwell Se5 Oue on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from , Munro House Portsmouth Road, Cobham, Surrey, KT11 1PP to 18 Harlynwood Wyndham Road Camberwell Se5 Oue on 16 March 2015 (1 page)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 60 (5 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 60 (5 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 60 (5 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
24 March 2014	Total exemption full accounts made up to 30 June 2013 (11 pages)
23 December 2013	Registered office address changed from , Lutidine House Newark Lane, Ripley, Surrey, GU23 6BS on 23 December 2013 (1 page)
23 December 2013	Registered office address changed from , Lutidine House Newark Lane, Ripley, Surrey, GU23 6BS on 23 December 2013 (1 page)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 60 (5 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 60 (5 pages)
14 November 2013	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 60 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
17 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
16 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
15 June 2011	Registered office address changed from , Bank Chambers, 15 High Road, Byfleet, Surrey, KT14 7QH on 15 June 2011 (1 page)
15 June 2011	Registered office address changed from , Bank Chambers, 15 High Road, Byfleet, Surrey, KT14 7QH on 15 June 2011 (1 page)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
11 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (6 pages)
1 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 July 2009	Secretary appointed ross richardson (2 pages)
30 July 2009	Secretary appointed ross richardson (2 pages)
30 July 2009	Appointment terminated secretary rhian clugston (1 page)
30 July 2009	Appointment terminated secretary rhian clugston (1 page)
11 November 2008	Return made up to 08/11/08; full list of members (5 pages)
11 November 2008	Return made up to 08/11/08; full list of members (5 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
9 October 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
12 November 2007	Return made up to 08/11/07; full list of members (4 pages)
12 November 2007	Return made up to 08/11/07; full list of members (4 pages)
19 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
19 September 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
26 June 2007	Registered office changed on 26/06/07 from: 23A high road byfleet weybridge surrey KT14 7QH (1 page)
26 June 2007	Registered office changed on 26/06/07 from: 23A high road, byfleet, weybridge, surrey KT14 7QH (1 page)
8 November 2006	Return made up to 08/11/06; full list of members (3 pages)
8 November 2006	Return made up to 08/11/06; full list of members (3 pages)
27 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 September 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
26 January 2006	Return made up to 25/10/05; full list of members (8 pages)
26 January 2006	Return made up to 25/10/05; full list of members (8 pages)
18 November 2005	Return made up to 25/10/04; full list of members (8 pages)
18 November 2005	Return made up to 25/10/04; full list of members (8 pages)
11 November 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
11 November 2005	Total exemption full accounts made up to 30 June 2005 (6 pages)
12 November 2004	Return made up to 08/11/04; full list of members (8 pages)
12 November 2004	Return made up to 08/11/04; full list of members (8 pages)
28 September 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
28 September 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
2 December 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
2 December 2003	Total exemption full accounts made up to 30 June 2003 (6 pages)
2 December 2003	Return made up to 08/11/03; full list of members (8 pages)
2 December 2003	Return made up to 08/11/03; full list of members (8 pages)
19 November 2002	Return made up to 08/11/02; full list of members (8 pages)
19 November 2002	Return made up to 08/11/02; full list of members (8 pages)
18 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
18 November 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
16 November 2001	Return made up to 08/11/01; full list of members (8 pages)
16 November 2001	Return made up to 08/11/01; full list of members (8 pages)
24 August 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
24 August 2001	Total exemption full accounts made up to 30 June 2001 (8 pages)
17 November 2000	Return made up to 08/11/00; full list of members (8 pages)
17 November 2000	Full accounts made up to 30 June 2000 (6 pages)
17 November 2000	Full accounts made up to 30 June 2000 (6 pages)
17 November 2000	Return made up to 08/11/00; full list of members (8 pages)
30 December 1999	Return made up to 08/11/99; full list of members (8 pages)
30 December 1999	Return made up to 08/11/99; full list of members (8 pages)
16 September 1999	Full accounts made up to 30 June 1999 (6 pages)
16 September 1999	Full accounts made up to 30 June 1999 (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
1 December 1998	Return made up to 08/11/98; full list of members (6 pages)
1 December 1998	Return made up to 08/11/98; full list of members (6 pages)
29 September 1998	Full accounts made up to 30 June 1998 (6 pages)
29 September 1998	Full accounts made up to 30 June 1998 (6 pages)
15 January 1998	Full accounts made up to 30 June 1997 (8 pages)
15 January 1998	Full accounts made up to 30 June 1997 (8 pages)
26 November 1997	Return made up to 08/11/97; no change of members (4 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	Return made up to 08/11/97; no change of members (4 pages)
26 November 1997	New director appointed (2 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
14 November 1996	Return made up to 08/11/96; no change of members (4 pages)
14 November 1996	Return made up to 08/11/96; no change of members (4 pages)
13 September 1996	Full accounts made up to 30 June 1996 (6 pages)
13 September 1996	Full accounts made up to 30 June 1996 (6 pages)
26 March 1996	Full accounts made up to 30 June 1995 (6 pages)
26 March 1996	Full accounts made up to 30 June 1995 (6 pages)
15 December 1995	Return made up to 08/11/95; full list of members (6 pages)
15 December 1995	Return made up to 08/11/95; full list of members (6 pages)
13 April 1995	New secretary appointed;director resigned (2 pages)
13 April 1995	New secretary appointed;director resigned (2 pages)
6 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)
6 April 1995	Secretary resigned;director resigned;new director appointed (2 pages)

Harlynwood (13-18) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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