HARBURY FIELDS (BUSH HEATH LANE) MANAGEMENT COMPANY LIMITED — 07315291, Great Alne , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	HARBURY FIELDS (BUSH HEATH LANE) MANAGEMENT COMPANY LIMITED copy copied
Company number	07315291 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Thursday, 15 July 2010 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Tuesday, 15 July 2025 due by Monday, 28 July 2025 Last statement dated Monday, 15 July 2024
Nature of business (SIC)	68320 - Management of real estate on a fee or contract basis copy copied
Registered office address	THE MANOR, HOUSE, WARWICKSHIRE, GREAT ALNE, B49 6HR copy copied

Officers

(as of 15.08.2022)

GARLAND, Jaris

Status:	Active
Appointed on:	Friday, 01 January 2021
Correspondence address:	The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality:	British
Date of birth:	September 1976
Role:	Director
Occupation:	Company Directer Construction Company
Country of residence:	England

LINFOOT, Ellen Theresa

Status:	Active
Appointed on:	Monday, 16 January 2017
Correspondence address:	The Manor House, Great Alne, Warwickshire, B49 6HR
Role:	Secretary

SOOMRO, Karim

Status:	Active
Appointed on:	Friday, 13 January 2017
Correspondence address:	The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality:	British
Date of birth:	March 1978
Role:	Director
Occupation:	Business Manager
Country of residence:	England

LINFOOT MCLEAN, Claire Helen

Status:	Not active
Appointed on:	Thursday, 15 July 2010
Resigned on:	Monday, 16 January 2017
Correspondence address:	The Manor House, Great Alne, United Kingdom, Warwickshire, B49 6HR
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Development Director
Country of residence:	England

LINFOOT, Ellen Theresa

Status:	Not active
Appointed on:	Thursday, 15 July 2010
Resigned on:	Monday, 16 January 2017
Correspondence address:	The Manor House, Great Alne, United Kingdom, Warwickshire, B49 6HR
Nationality:	British
Date of birth:	October 1938
Role:	Director
Occupation:	Director
Country of residence:	England

COWDRY, John Jeremy Arthur

Status:	Not active
Appointed on:	Thursday, 15 July 2010
Resigned on:	Thursday, 15 July 2010
Correspondence address:	The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Nationality:	English
Date of birth:	July 1944
Role:	Director
Occupation:	Company Director/Solicitor
Country of residence:	United Kingdom

LONDON LAW SECRETARIAL LIMITED

Status:	Not active
Appointed on:	Thursday, 15 July 2010
Resigned on:	Thursday, 15 July 2010
Correspondence address:	The Old Exchange 12 Compton Road, Wimbledon, London, United Kingdom, SW19 7QD
Role:	Corporate Secretary
Place registered:	GBR
Registration number:	02347720

MARSHALL-HARDY, Paul Richard

Status:	Not active
Appointed on:	Friday, 13 January 2017
Resigned on:	Thursday, 31 December 2020
Correspondence address:	The Manor House, Great Alne, Warwickshire, B49 6HR
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Graphic Designer
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Friday, 15 July 2016
Legal form:	Persons With Significant Control Statement