Harbour Management Solutions Limited

Company Name	Harbour Management Solutions Limited
Directors	Alexe Anne Finlay and Jeremy Leslie Drewitt
Company Status	Active
Company Number	04952792
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)
Previous Name	Northern Environmental Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Alexe Anne Finlay
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months
Role	Marine Consultant
Country of Residence	England
Correspondence Address	Frigidale Farm Great Smeaton Northallerton North Yorkshire DL6 2NF

Director Name	Jeremy Leslie Drewitt
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	08 April 2004(5 months after company formation)
Appointment Duration	20 years
Role	Harbour Master
Country of Residence	United Kingdom
Correspondence Address	10 Low Lane Mickleby North Yorkshire TS13 5LY

Secretary Name	Amanda Jane Shoosmith
Nationality	British
Status	Current
Appointed	01 November 2009(5 years, 12 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	12 Yarm Road Stockton-On-Tees Cleveland TS18 3NA

Secretary Name	Hilary Mary Foster
Nationality	British
Status	Resigned
Appointed	19 February 2004(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 26 November 2004)
Role	Chartered Accountant
Correspondence Address	16 Richmond Road Romiley Stockport SK6 4PP

Secretary Name	Miss Alexe Anne Finlay
Nationality	British
Status	Resigned
Appointed	26 November 2004(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 2005)
Role	Marine Consultant
Country of Residence	England
Correspondence Address	Frigidale Farm Great Smeaton Northallerton North Yorkshire DL6 2NF

Secretary Name	Mr Neil Marson
Nationality	British
Status	Resigned
Appointed	01 October 2005(1 year, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hambleton Avenue Redcar Cleveland TS10 4HQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.harbourmanagementsolutions.co.uk/
Telephone	01642 611514
Telephone region	Middlesbrough

Location

Registered Address	12 Yarm Road Stockton-On-Tees TS18 3NA
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

750 at £1	Alexe Anne Finlay 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,268
Cash	£42,825
Current Liabilities	£60,332

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
28 September 2020	Micro company accounts made up to 28 February 2020 (4 pages)
5 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
14 August 2019	Micro company accounts made up to 28 February 2019 (4 pages)
6 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
8 August 2018	Micro company accounts made up to 28 February 2018 (4 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 28 February 2017 (4 pages)
21 August 2017	Micro company accounts made up to 28 February 2017 (4 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
21 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
21 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 750 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 750 (5 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 750 (5 pages)
6 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 750 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 750 (5 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 750 (5 pages)
25 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 750 (5 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 750 (5 pages)
12 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 750 (5 pages)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
22 October 2013	Total exemption small company accounts made up to 28 February 2013 (13 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
8 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
28 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 April 2011	Company name changed northern environmental management LIMITED\certificate issued on 18/04/11 CONNOT ‐ (3 pages)
18 April 2011	Company name changed northern environmental management LIMITED\certificate issued on 18/04/11 CONNOT ‐ (3 pages)
7 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-29 (1 page)
7 April 2011	Resolutions RES15 ‐ Change company name resolution on 2011-03-29 (1 page)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
10 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 November 2009	Director's details changed for Jeremy Leslie Drewitt on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Alexe Anne Finlay on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Alexe Anne Finlay on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Jeremy Leslie Drewitt on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Alexe Anne Finlay on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Jeremy Leslie Drewitt on 1 October 2009 (2 pages)
19 November 2009	Appointment of Amanda Jane Shoosmith as a secretary (3 pages)
19 November 2009	Termination of appointment of Neil Marson as a secretary (2 pages)
19 November 2009	Termination of appointment of Neil Marson as a secretary (2 pages)
19 November 2009	Appointment of Amanda Jane Shoosmith as a secretary (3 pages)
15 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
15 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 December 2008	Return made up to 04/11/08; full list of members (3 pages)
5 December 2008	Return made up to 04/11/08; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
28 July 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
12 November 2007	Return made up to 04/11/07; full list of members (2 pages)
12 November 2007	Return made up to 04/11/07; full list of members (2 pages)
18 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
18 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 December 2006	Return made up to 04/11/06; full list of members (2 pages)
22 December 2006	Return made up to 04/11/06; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
18 October 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
15 November 2005	Return made up to 04/11/05; full list of members (2 pages)
15 November 2005	Return made up to 04/11/05; full list of members (2 pages)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	Secretary resigned (1 page)
5 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
5 October 2005	Total exemption small company accounts made up to 28 February 2005 (5 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
7 December 2004	Return made up to 04/11/04; full list of members (7 pages)
7 December 2004	Return made up to 04/11/04; full list of members (7 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
13 May 2004	New director appointed (2 pages)
13 May 2004	New director appointed (2 pages)
8 March 2004	Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
8 March 2004	Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
4 March 2004	Ad 19/02/04--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
4 March 2004	Ad 19/02/04--------- Â£ si 749@1=749 Â£ ic 1/750 (2 pages)
1 March 2004	New secretary appointed (2 pages)
1 March 2004	Secretary resigned (1 page)
1 March 2004	Secretary resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	New director appointed (2 pages)
1 March 2004	New secretary appointed (2 pages)
4 November 2003	Incorporation (16 pages)
4 November 2003	Incorporation (16 pages)

Harbour Management Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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