Harrington Chambers Management Company Limited

Company Name	Harrington Chambers Management Company Limited
Directors	Anthony Rothwell and Wai Cheung Lee
Company Status	Active
Company Number	04303456
Category	Private Limited Company
Incorporation Date	12 October 2001(22 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Anthony Rothwell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 November 2005(4 years, 1 month after company formation)
Appointment Duration	18 years, 5 months
Role	Bar Owner
Country of Residence	United Kingdom
Correspondence Address	10 Oxford Drive Waterloo Liverpool Merseyside L22 7RZ

Director Name	Mr Wai Cheung Lee
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(7 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Manufacturing
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Wirral CH46 0RW Wales

Secretary Name	HHL Company Secretaries Limited (Corporation)
Status	Current
Appointed	01 January 2015(13 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Correspondence Address	377 Hoylake Road Wirral Merseyside CH46 0RW Wales

Director Name	Raymond William Smith
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Pines 116 Victoria Road Formby Merseyside L37 1LP

Secretary Name	Mr David Gary Webster
Nationality	British
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	7 Church Green Formby Liverpool Merseyside L37 2LN

Director Name	Nicholas John Swales
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(4 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 08 June 2009)
Role	Solicitor
Correspondence Address	Flat 17 Harrington Chambers 26 North John Street Liverpool Merseyside L2 9RU

Director Name	Timothy Denis Bromilow
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 16 December 2008)
Role	Hmrc
Correspondence Address	Apt 19 26 North John Street Liverpool Merseyside L2 5QU

Director Name	Christian Wolfgang Thomas
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	09 February 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 October 2007)
Role	Hair Stylist
Correspondence Address	Appt 2 Harrington Chambers North John Street Liverpool Merseyside L2 9RU

Director Name	Anne Marie Williams
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(4 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 October 2007)
Role	Social Worker
Correspondence Address	20 Harrington Chambers Liverpool Merseyside L2 9RU

Director Name	Manus Conaghan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(4 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 September 2016)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	16 Harrington Chambers North John Street Liverpool Merseyside L2 9RU

Director Name	Ceri McCall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2006(4 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 12 September 2016)
Role	Vp Marketing
Country of Residence	United Kingdom
Correspondence Address	16 Harrington Chambers North John Street Liverpool Merseyside L2 9RU

Director Name	Mr Paul Martin Peter Overend
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(14 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 08 April 2022)
Role	Student
Country of Residence	England
Correspondence Address	377 Hoylake Road Moreton Wirral CH46 0RW Wales

Director Name	Mr Joseph Peter Smith
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2018(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 28 26 North John Street Liverpool L2 9RU

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	12 October 2001(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Andrew Louis Property Management Ltd (Corporation)
Status	Resigned
Appointed	19 August 2005(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2009)
Correspondence Address	1 Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA

Secretary Name	HHL Property Management Limited (Corporation)
Status	Resigned
Appointed	01 March 2010(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2012)
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Secretary Name	HHL Property Management (UK) Limited (Corporation)
Status	Resigned
Appointed	01 January 2012(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 2015)
Correspondence Address	377 Hoylake Road Moreton Wirral Merseyside CH46 0RW Wales

Location

Registered Address	377 Hoylake Road Moreton Wirral CH46 0RW Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Donal Fynbar Lucey 6.90% Ordinary
2 at £1	Mrs A.h. Akhtar & A.h. Akhtar 6.90% Ordinary
1 at £1	Archana Townsend & Steven Townsend 3.45% Ordinary
1 at £1	Benjamin Smith 3.45% Ordinary
1 at £1	Ceri Mccall & Manus Conaghan 3.45% Ordinary
1 at £1	Chee Man Yau & Yin Lai Ly 3.45% Ordinary
1 at £1	Chinenye Ilozue 3.45% Ordinary
1 at £1	Craig Bramwell & Mrs Bramwell 3.45% Ordinary
1 at £1	Derek Hartley 3.45% Ordinary
1 at £1	Elizabeth Rothwell & Timothy Bromilow 3.45% Ordinary
1 at £1	John Swales & Nicholas Swales & Rosemary Swales 3.45% Ordinary
1 at £1	Kavish Mahadeo 3.45% Ordinary
1 at £1	Kieran Salisbury 3.45% Ordinary
1 at £1	Michael Frederick & Victoria Saunders 3.45% Ordinary
1 at £1	Michael McDonald 3.45% Ordinary
1 at £1	Mr Christopher Horwood 3.45% Ordinary
1 at £1	Mr Lee Battle 3.45% Ordinary
1 at £1	Mr M. Wilson 3.45% Ordinary
1 at £1	Mr P. Overend 3.45% Ordinary
1 at £1	Ms Roisin Mcmanus 3.45% Ordinary
1 at £1	Peter Thurston 3.45% Ordinary
1 at £1	R.e. Boardman & E.k. Rawcliffe 3.45% Ordinary
1 at £1	Ron Basnett 3.45% Ordinary
1 at £1	Susan Bristow 3.45% Ordinary
1 at £1	Tania Power & Penelope Twemlow 3.45% Ordinary
1 at £1	Tony Rothwell 3.45% Ordinary
1 at £1	Wai Chung Lee 3.45% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

15 December 2023	Accounts for a dormant company made up to 30 June 2023 (8 pages)
2 November 2023	Confirmation statement made on 12 October 2023 with no updates (3 pages)
20 October 2022	Confirmation statement made on 12 October 2022 with updates (6 pages)
23 September 2022	Accounts for a dormant company made up to 30 June 2022 (8 pages)
8 April 2022	Termination of appointment of Paul Martin Peter Overend as a director on 8 April 2022 (1 page)
20 October 2021	Total exemption full accounts made up to 30 June 2021 (8 pages)
15 October 2021	Confirmation statement made on 12 October 2021 with updates (6 pages)
22 February 2021	Termination of appointment of Joseph Peter Smith as a director on 19 February 2021 (1 page)
30 November 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
27 October 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
15 November 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
4 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
25 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
19 October 2018	Confirmation statement made on 12 October 2018 with updates (6 pages)
6 August 2018	Appointment of Mr Joseph Peter Smith as a director on 6 August 2018 (2 pages)
19 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 October 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
14 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
14 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
18 October 2016	Termination of appointment of Ceri Mccall as a director on 12 September 2016 (1 page)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
18 October 2016	Termination of appointment of Manus Conaghan as a director on 12 September 2016 (1 page)
18 October 2016	Termination of appointment of Manus Conaghan as a director on 12 September 2016 (1 page)
18 October 2016	Termination of appointment of Ceri Mccall as a director on 12 September 2016 (1 page)
18 May 2016	Director's details changed for Mr Wai Cheung Lee on 18 May 2016 (2 pages)
18 May 2016	Director's details changed for Mr Wai Cheung Lee on 18 May 2016 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
18 November 2015	Appointment of Mr Paul Martin Peter Overend as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mr Paul Martin Peter Overend as a director on 18 November 2015 (2 pages)
2 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 29 (9 pages)
2 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
2 November 2015	Termination of appointment of Hhl Property Management (Uk) Limited as a secretary on 1 January 2015 (1 page)
2 November 2015	Termination of appointment of Hhl Property Management (Uk) Limited as a secretary on 1 January 2015 (1 page)
2 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
2 November 2015	Termination of appointment of Hhl Property Management (Uk) Limited as a secretary on 1 January 2015 (1 page)
2 November 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 29 (9 pages)
2 November 2015	Appointment of Hhl Company Secretaries Limited as a secretary on 1 January 2015 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 29 (9 pages)
14 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 29 (9 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
8 November 2013	Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 8 November 2013 (1 page)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 29 (10 pages)
8 November 2013	Registered office address changed from 377 Hoylake Road Wirral Merseyside CH46 0RW England on 8 November 2013 (1 page)
8 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 29 (10 pages)
28 February 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
28 February 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (1 page)
15 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 February 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
17 October 2012	Appointment of Hhl Property Management (Uk) Limited as a secretary (2 pages)
17 October 2012	Termination of appointment of Hhl Property Management Limited as a secretary (1 page)
17 October 2012	Appointment of Hhl Property Management (Uk) Limited as a secretary (2 pages)
17 October 2012	Termination of appointment of Hhl Property Management Limited as a secretary (1 page)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (10 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
20 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (10 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Secretary's details changed for Hhl Property Management Limited on 1 July 2010 (2 pages)
11 November 2010	Secretary's details changed for Hhl Property Management Limited on 1 July 2010 (2 pages)
11 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
11 November 2010	Secretary's details changed for Hhl Property Management Limited on 1 July 2010 (2 pages)
11 November 2010	Annual return made up to 12 October 2010 with a full list of shareholders (10 pages)
13 September 2010	Registered office address changed from the Maple Joan Avenue Moreton Wirral Cheshire CH46 6DA United Kingdom on 13 September 2010 (1 page)
13 September 2010	Registered office address changed from the Maple Joan Avenue Moreton Wirral Cheshire CH46 6DA United Kingdom on 13 September 2010 (1 page)
4 March 2010	Appointment of Hhl Property Management Limited as a secretary (2 pages)
4 March 2010	Appointment of Hhl Property Management Limited as a secretary (2 pages)
21 January 2010	Registered office address changed from Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA on 21 January 2010 (1 page)
21 January 2010	Registered office address changed from Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA on 21 January 2010 (1 page)
21 January 2010	Termination of appointment of Andrew Louis Property Management Ltd as a secretary (1 page)
21 January 2010	Termination of appointment of Andrew Louis Property Management Ltd as a secretary (1 page)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
8 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
15 December 2009	Director's details changed for Mr Wai Cheung Lee on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Ceri Mccall on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Wai Cheung Lee on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Ceri Mccall on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
15 December 2009	Secretary's details changed for Andrew Louis Property Management Ltd on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Andrew Louis Property Management Ltd on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (14 pages)
15 December 2009	Director's details changed for Manus Conaghan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Manus Conaghan on 15 December 2009 (2 pages)
9 June 2009	Appointment terminated director nicholas swales (1 page)
9 June 2009	Appointment terminated director nicholas swales (1 page)
27 May 2009	Director appointed wai cheung lee (2 pages)
27 May 2009	Director appointed wai cheung lee (2 pages)
14 April 2009	Appointment terminated director timothy bromilow (1 page)
14 April 2009	Appointment terminated director timothy bromilow (1 page)
9 January 2009	Return made up to 12/10/08; full list of members (17 pages)
9 January 2009	Return made up to 12/10/08; full list of members (17 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 December 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
27 October 2008	Return made up to 12/10/07; full list of members (17 pages)
27 October 2008	Return made up to 12/10/07; full list of members (17 pages)
26 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
26 October 2007	Director resigned (1 page)
21 February 2007	Return made up to 12/10/06; no change of members (9 pages)
21 February 2007	Return made up to 12/10/06; no change of members (9 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
31 January 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 December 2005	New director appointed (2 pages)
20 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Secretary resigned (1 page)
17 November 2005	Return made up to 12/10/05; full list of members (7 pages)
17 November 2005	Return made up to 12/10/05; full list of members (7 pages)
30 August 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: c/o cobham murphy 116 duke street liverpool merseyside L1 5JW (1 page)
30 August 2005	Registered office changed on 30/08/05 from: c/o cobham murphy 116 duke street liverpool merseyside L1 5JW (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
9 December 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
9 December 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
20 October 2004	Return made up to 12/10/04; full list of members (6 pages)
20 October 2004	Return made up to 12/10/04; full list of members (6 pages)
3 November 2003	Return made up to 12/10/03; full list of members (6 pages)
3 November 2003	Return made up to 12/10/03; full list of members (6 pages)
14 August 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
14 August 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
13 November 2002	Return made up to 12/10/02; full list of members (6 pages)
13 November 2002	Return made up to 12/10/02; full list of members (6 pages)
29 October 2001	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: c/o cobham murphy 116 duke street liverpool L1 5AG (1 page)
29 October 2001	New secretary appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	New director appointed (2 pages)
29 October 2001	New director appointed (2 pages)
29 October 2001	Secretary resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Registered office changed on 29/10/01 from: c/o cobham murphy 116 duke street liverpool L1 5AG (1 page)
29 October 2001	New secretary appointed (2 pages)
12 October 2001	Incorporation (13 pages)
12 October 2001	Incorporation (13 pages)

Harrington Chambers Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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