HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
04303456

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/10/2001 (23years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
12/10/2024

ACCOUNTS MADE UP TO
30/06/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

377 HOYLAKE ROAD, MORETON
WIRRAL
CH46 0RW

TRADING ADDRESSES

377-379 Hoylake Road
Moreton
Wirral
Merseyside
CH46 0RW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£29

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Board Member Paul Overend (932373350) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£29

NET WORTH

£29

TOTAL LIABILITIES

£0

NET ASSETS

£29

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HR MURDEN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENELOPE TWEMLOW & TANIA POWER	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELM GREEN PROPERTIES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K & B TARPEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. WAITE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. PETIRRO	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY SWALES & NICHOLAS SWALES & JOHN SWALES	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ALDRED	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RON BASNETT	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROISIN MCMANUS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. WILSON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAI CHUNG LEE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TONY ROTHWELL	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER THURSTON	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JP AUSTIN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONAL FYNBAR LUCEY	Owned: 6.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. PICART	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. OVEREND	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEE BATTLE	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.H. AKHTAR & MRS A.H. AKHTAR	Owned: 6.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DIARMUID S. O'MAOILEIDIGH	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK HARTLEY	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHERRY MEADOWS	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. TORCIVIA & S. PAGANO	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. SWIERCZYNSKA & J. EDARA	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. NOLAN	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAVISH MAHADEO	Owned: 3.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Anthony Rothwell 24/11/2005 - Present (18 years and 11 months) Born in Jan 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 4 Past: 9	View Report
Wai Cheung Lee 01/01/2009 - Present (15 years and 10 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
HHL COMPANY SECRETARIES LIMITED 01/01/2015 - Present (9 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 60 Past: 29	View Report
Paul Overend 04/06/2024 - Present (5 months) Born in May 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SECRETARIAL APPOINTMENTS LIMITED 12/10/2001 - Present (23years) 12/10/2001 - Present (23years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1266 Past: 69117	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/11/2024	Event: New Confirmation Statement filed
Date: 28/09/2024	Event: New Accounts filed
Date: 06/06/2024	Event: New Board Member Paul Overend (932373350) Appointed
Date: 23/12/2023	Event: New Accounts filed
Date: 08/11/2023	Event: New Confirmation Statement filed
Date: 25/10/2022	Event: New Confirmation Statement filed
Date: 28/09/2022	Event: New Accounts filed
Date: 12/04/2022	Event: Paul Martin Peter Overend (920277503) has left the board
Date: 24/10/2021	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Accounts filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 31/10/2020	Event: New Confirmation Statement filed
Date: 19/11/2019	Event: New Accounts filed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 27/04/2019	Event: New Accounts filed
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 08/08/2018	Event: New Board Member Joseph Peter Smith (924912198) Appointed
Date: 24/10/2017	Event: New Accounts filed
Date: 20/10/2017	Event: New Confirmation Statement filed
Date: 17/03/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 20/10/2016	Event: Manus Conaghan (911080153) has left the board
Date: 20/10/2016	Event: Ceri McCall (911080140) has left the board
Date: 20/10/2016	Event: New Accounts filed
Date: 20/11/2015	Event: New Board Member Paul Martin Peter Overend (920277503) Appointed
Date: 18/11/2015	Event: New Company Secretary HHL COMPANY SECRETARIES LIMITED (918992617) Appointed
Date: 18/11/2015	Event: HHL COMPANY SECRETARIES LIMITED (920231295) has left the board
Date: 06/11/2015	Event: New Annual Return filed
Date: 04/11/2015	Event: HHL PROPERTY MANAGEMENT (UK) LIMITED (917254884) has left the board
Date: 04/11/2015	Event: New Company Secretary HHL COMPANY SECRETARIES LIMITED (920231295) Appointed
Date: 29/06/2015	Event: New Company Secretary HHL PROPERTY MANAGEMENT (UK) LIMITED (917254884) Appointed
Date: 29/06/2015	Event: HHL PROPERTY MANAGEMENT (UK) LIMITED (917293824) has left the board
Date: 03/04/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 03/03/2014	Event: New Accounts filed
Date: 13/11/2013	Event: New Annual Return filed
Date: 12/11/2013	Event: Change in Reg. Office
Date: 20/02/2013	Event: New Accounts filed
Date: 22/10/2012	Event: New Annual Return filed
Date: 19/10/2012	Event: New Company Secretary HHL PROPERTY MANAGEMENT (UK) LIMITED (917293824) Appointed
Date: 19/10/2012	Event: HHL PROPERTY MANAGEMENT LIMITED (914945414) has left the board
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HARRINGTON CHAMBERS MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£29

£29

£0

£29

People Overview

3

10

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£29

£29

£0

£29

Accounts

People Overview

3

10

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™