NORTH HARBOUR TRUSTEES LIMITED
Non-Trading
General Information
NAME
NORTH HARBOUR TRUSTEES LIMITED
COMPANY NUMBER
05407847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/03/2005
(19 years and 8 months old)
WEBSITE
http://bllaw.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/09/2008
30/01/2015
BLAKE LAPTHORN PENSION TRUSTEES LIMITED
View all previous names
HAMPSHIRE
SO53 3LG
Telephone: 02392221122
TPS: No
New Kings Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 20/11/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about NORTH HARBOUR TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NORTH HARBOUR TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTH HARBOUR TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2005 - Present (19 years and 8 months) Born in N/A |
Active | Secretary |
Current: 13 Past: 961 |
View Report |
|
13/10/2016 - Present (8 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
19/01/2017 - Present (7 years and 11 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/05/2019 - Present (5 years and 7 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 20/11/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 11/06/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 12/06/2020 | New Board Member Rupert Michael Graham-Evans (924589238) Appointed |
| 12/06/2020 | John Hamilton (910260058) has left the board |
| 18/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | Change in Reg. Office |
| 23/06/2019 | New Accounts filed |
| 20/06/2019 | Manoj Styche-Patel (911250920) has left the board |
| 27/05/2019 | Niall Patrick Brook (917070885) has left the board |
| 27/05/2019 | New Board Member Matthew Simon Clarke (925882508) Appointed |
| 05/04/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Board Member Manoj Styche-Patel (911250920) Appointed |
| 04/04/2018 | Simon Grant Treherne (906620418) has left the board |
| 04/04/2018 | Simon Edward Court (916508198) has left the board |
| 20/06/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 06/02/2017 | Ronald Langdon Burgess (922328368) has left the board |
| 06/02/2017 | New Board Member Ronald Langdon Burgess (921768133) Appointed |
| 30/01/2017 | New Board Member Ronald Langdon Burgess (922328368) Appointed |
| 11/11/2016 | Michael Vernon Wilson (921766711) has left the board |
| 11/11/2016 | New Board Member Michael Vernon Wilson (918880087) Appointed |
| 08/11/2016 | New Board Member Michael Vernon Wilson (921766711) Appointed |
| 08/11/2016 | Walter Jen Bang Cha (906347172) has left the board |
| 04/11/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 12/11/2015 | Michael Joseph Prior (906087876) has left the board |
| 12/11/2015 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Michael Joseph Prior (906087876) Appointed |
| 05/04/2014 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 08/04/2013 | New Annual Return filed |
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