Harbour Walk Llp

Company Name	Harbour Walk Llp
Company Status	Active
Company Number	OC315862
Category	Limited Liability Partnership
Incorporation Date	28 October 2005(18 years, 6 months ago)
Previous Names	Horwath Clark Whitehill (North East) Llp and Waltons Clark Whitehill Llp

Directors

LLP Designated Member Name	Heather Ann O'Driscoll
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maritime House Harbour Walk The Marina Hartlepool TS24 0UX

LLP Designated Member Name	Graeme Leslie Surtees
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	188 Park Road Hartlepool TS26 9LW

LLP Member Name	Paul Christopher Andrew Harrison
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(2 years, 5 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Maritime House Harbour Walk The Marina Hartlepool TS24 0UX

LLP Designated Member Name	Mr Christopher John Davey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ashcombe Close Wolviston Court Billingham TS22 5RH

LLP Designated Member Name	Derek Roger Boyd
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Oval Hartlepool Cleveland TS26 9QH

LLP Member Name	Mr Peter Norman Olsen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Norse Cottage Elwick Hartlepool TS27 3EF

LLP Member Name	Mrs Sharon Aideen Mei Mei Adams
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	28 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hermitage The Spital Yarm TS15 9ER

LLP Member Name	Waltons Cw Limited (Corporation)
Status	Resigned
Appointed	01 November 2010(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2014)
Correspondence Address	Maritime House Harbour Walk The Marina Hartlepool TS24 0UX

Contact

Website	waltonscw.co.uk
Telephone	01429 234414
Telephone region	Hartlepool

Location

Registered Address	Maritime House Harbour Walk The Marina Hartlepool TS24 0UX
Region	North East
Constituency	Hartlepool
County	County Durham
Ward	Headland and Harbour
Built Up Area	Hartlepool
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£233,945
Cash	£649
Current Liabilities	£318,933

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 3 weeks from now)

Charges

23 October 2007	Delivered on: 26 October 2007 Satisfied on: 18 December 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 May 2006	Delivered on: 13 May 2006 Satisfied on: 20 March 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 October 2007

Delivered on: 26 October 2007
Satisfied on: 18 December 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

9 May 2006

Delivered on: 13 May 2006
Satisfied on: 20 March 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

19 January 2021	Accounts for a dormant company made up to 31 March 2020 (1 page)
7 January 2021	Confirmation statement made on 28 October 2020 with no updates (3 pages)
29 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
9 April 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
10 December 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
6 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
7 December 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
5 May 2017	Termination of appointment of Derek Roger Boyd as a member on 31 March 2017 (1 page)
5 May 2017	Member's details changed for Graeme Leslie Surtees on 31 March 2017 (2 pages)
5 May 2017	Termination of appointment of Derek Roger Boyd as a member on 31 March 2017 (1 page)
5 May 2017	Member's details changed for Graeme Leslie Surtees on 31 March 2017 (2 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
16 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Satisfaction of charge 2 in full (1 page)
18 December 2015	Satisfaction of charge 2 in full (1 page)
28 October 2015	Annual return made up to 28 October 2015 (5 pages)
28 October 2015	Annual return made up to 28 October 2015 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Termination of appointment of Sharon Aideen Mei Mei Adams as a member on 28 November 2014 (2 pages)
8 December 2014	Termination of appointment of Sharon Aideen Mei Mei Adams as a member on 28 November 2014 (2 pages)
5 November 2014	Annual return made up to 28 October 2014 (6 pages)
5 November 2014	Annual return made up to 28 October 2014 (6 pages)
17 October 2014	Member's details changed for Heather Ann O'driscoll on 14 August 2014 (3 pages)
17 October 2014	Member's details changed for Heather Ann O'driscoll on 14 August 2014 (3 pages)
15 April 2014	Company name changed waltons clark whitehill LLP\certificate issued on 15/04/14 LLNM01 ‐ Change of name notice (3 pages)
15 April 2014	Company name changed waltons clark whitehill LLP\certificate issued on 15/04/14 LLNM01 ‐ Change of name notice (3 pages)
9 April 2014	Termination of appointment of Waltons Cw Limited as a member (2 pages)
9 April 2014	Termination of appointment of Waltons Cw Limited as a member (2 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 November 2013	Annual return made up to 28 October 2013 (11 pages)
12 November 2013	Annual return made up to 28 October 2013 (11 pages)
15 July 2013	Member's details changed for Sharon Aideen Mei Mei Adams on 27 June 2013 (3 pages)
15 July 2013	Member's details changed for Sharon Aideen Mei Mei Adams on 27 June 2013 (3 pages)
15 April 2013	Termination of appointment of Christopher Davey as a member (2 pages)
15 April 2013	Termination of appointment of Christopher Davey as a member (2 pages)
15 April 2013	Member's details changed for Heather Ann O'driscoll on 31 March 2013 (3 pages)
15 April 2013	Member's details changed for Heather Ann O'driscoll on 31 March 2013 (3 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012	Member's details changed for Waltons Cw Limited on 5 March 2012 (3 pages)
14 November 2012	Member's details changed for Waltons Cw Limited on 5 March 2012 (3 pages)
14 November 2012	Member's details changed for Waltons Cw Limited on 5 March 2012 (3 pages)
2 November 2012	Member's details changed for Paul Christopher Andrew Harrison on 5 March 2012 (3 pages)
2 November 2012	Member's details changed for Paul Christopher Andrew Harrison on 5 March 2012 (3 pages)
2 November 2012	Annual return made up to 28 October 2012 (12 pages)
2 November 2012	Annual return made up to 28 October 2012 (12 pages)
2 November 2012	Member's details changed for Paul Christopher Andrew Harrison on 5 March 2012 (3 pages)
24 October 2012	Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS25 0UX on 24 October 2012 (2 pages)
24 October 2012	Registered office address changed from Maritime House Harbour Walk the Marina Hartlepool TS25 0UX on 24 October 2012 (2 pages)
9 March 2012	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 9 March 2012 (2 pages)
9 March 2012	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 9 March 2012 (2 pages)
9 March 2012	Registered office address changed from Oakland House 40 Victoria Road Hartlepool TS26 8DD on 9 March 2012 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2011	Annual return made up to 28 October 2011 (11 pages)
15 November 2011	Annual return made up to 28 October 2011 (11 pages)
29 July 2011	Member's details changed for Paul Christopher Andrew Harrison on 19 July 2011 (3 pages)
29 July 2011	Member's details changed for Paul Christopher Andrew Harrison on 19 July 2011 (3 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Appointment of Waltons Cw Limited as a member (3 pages)
11 November 2010	Appointment of Waltons Cw Limited as a member (3 pages)
8 November 2010	Annual return made up to 28 October 2010 (12 pages)
8 November 2010	Annual return made up to 28 October 2010 (12 pages)
30 September 2010	Company name changed horwath clark whitehill (north east) LLP\certificate issued on 30/09/10 LLNM01 ‐ Change of name notice (3 pages)
30 September 2010	Company name changed horwath clark whitehill (north east) LLP\certificate issued on 30/09/10 LLNM01 ‐ Change of name notice (3 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 November 2009	Annual return made up to 28 October 2009 (10 pages)
11 November 2009	Annual return made up to 28 October 2009 (10 pages)
11 November 2009	Termination of appointment of Peter Olsen as a member (1 page)
11 November 2009	Termination of appointment of Peter Olsen as a member (1 page)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
2 December 2008	Annual return made up to 28/10/08 (5 pages)
2 December 2008	LLP member appointed paul christopher andrew harrison (1 page)
2 December 2008	Annual return made up to 28/10/08 (5 pages)
2 December 2008	LLP member appointed paul christopher andrew harrison (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 November 2007	Annual return made up to 28/10/07 (4 pages)
6 November 2007	Annual return made up to 28/10/07 (4 pages)
26 October 2007	Particulars of mortgage/charge (7 pages)
26 October 2007	Particulars of mortgage/charge (7 pages)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
22 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 November 2006	Member's particulars changed (1 page)
16 November 2006	Member's particulars changed (1 page)
16 November 2006	Annual return made up to 28/10/06 (4 pages)
16 November 2006	Annual return made up to 28/10/06 (4 pages)
13 May 2006	Particulars of mortgage/charge (9 pages)
13 May 2006	Particulars of mortgage/charge (9 pages)
15 November 2005	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
15 November 2005	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
28 October 2005	Incorporation (5 pages)
28 October 2005	Incorporation (5 pages)