Company NameHarbury Lane (Warwick) Management Company Limited
Company StatusActive
Company Number11461513
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 July 2018(5 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Neil Christopher Williams
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon Homes Central Tameside Drive
Castle Bromwich
Birmingham
West Midlands
B35 7AG
Director NameMs Sarah Jane Isabella Preston
Date of BirthMay 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2021(2 years, 6 months after company formation)
Appointment Duration3 years, 2 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressPersimmon Homes Limited Persimmon House
Fulford
York
Yorkshire
YO19 4FE
Director NameMr Joseph Davis
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2023(4 years, 9 months after company formation)
Appointment Duration11 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressPersimmon Homes Limited Persimmon House
Fulford
York
Yorkshire
YO19 4FE
Director NameMr Nicholas Wilkins
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2023(4 years, 9 months after company formation)
Appointment Duration11 months
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressPersimmon Homes Limited Persimmon House
Fulford
York
Yorkshire
YO19 4FE
Secretary NameInnovus Company Secretaries Limited (Corporation)
StatusCurrent
Appointed07 December 2023(5 years, 4 months after company formation)
Appointment Duration3 months, 3 weeks
Correspondence AddressQueensway House, 11 Queensway
New Milton
Hampshire
BH25 5NR
Director NameMr Duncan Stuart Shaw
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2018(same day as company formation)
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressPersimmon Homes Central Tameside Drive
Castle Bromwich
Birmingham
West Midlands
B35 7AG
Director NameTrevor Roy Brookes-Jones
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2018(same day as company formation)
RoleConstruction Director
Country of ResidenceUnited Kingdom
Correspondence AddressPersimmon Homes Central Tameside Drive
Castle Bromwich
Birmingham
West Midlands
B35 7AG
Secretary NameMainstay (Secretaries) Limited (Corporation)
StatusResigned
Appointed12 July 2018(same day as company formation)
Correspondence AddressWhittington Hall Whittington Road
Worcester
Worcestershire
WR5 2ZX

Location

Registered AddressPersimmon Homes Limited Persimmon House
Fulford
York
Yorkshire
YO19 4FE
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNaburn
WardWheldrake
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return11 July 2023 (8 months, 3 weeks ago)
Next Return Due25 July 2024 (3 months, 3 weeks from now)