HW

HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED

Active

Company number 05493271

Bourne End, United Kingdom · Incorporated 28 June 2005

Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
21 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

DIAMOND ROAD MANAGEMENT COMPANY LIMITED · 28 June 2005 – 16 August 2005

Company overview

Summary

HARBOUR WALK 2005 MANAGEMENT COMPANY LIMITED is an active private company limited by guarantee without share capital, incorporated on 28 June 2005. It is registered in England and Wales and operates from Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH. The company’s principal activity is classified under SIC code 99999 (Dormant Company).

It remains in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts, filed as dormant to 24 December 2024, are up to date; the next accounts are due by 24 September 2026. The confirmation statement was last made up to 14 July 2025 and is not overdue.

Roland Birks (British, resident in the United Kingdom) has served as director since 1 February 2008. On 14 April 2026, Q1 Professional Services Limited was appointed as corporate secretary and the previous secretary was terminated on the same date. There are no persons with significant control.

Compliance

Annual accounts Up to date
Last filed
24 December 2024
Next due
24 September 2026
1 week left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Dormant
Period end
24 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Corporate Secretary Company With Name Date
Officers
14 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2026 View
Change Corporate Secretary Company With Change Date
Officers
5 February 2026 View
Gazette Filings Brought Up To Date
Gazette
29 November 2025 View
Accounts With Accounts Type Dormant
Accounts
28 November 2025 View
Gazette Notice Compulsory
Gazette
25 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 May 2025 View
Termination Director Company With Name Termination Date
Officers
11 December 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
3 January 2020 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
22 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Dormant
Accounts
9 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
5 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
3 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2017 View
Accounts With Accounts Type Dormant
Accounts
14 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 June 2016 View
Change Person Secretary Company With Change Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 June 2016 View
Termination Director Company With Name Termination Date
Officers
25 May 2016 View
Accounts With Accounts Type Dormant
Accounts
21 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
27 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 June 2014 View
Appoint Person Director Company With Name
Officers
29 November 2013 View
Accounts With Accounts Type Dormant
Accounts
28 August 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 July 2013 View
Accounts With Accounts Type Dormant
Accounts
19 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 July 2012 View
Accounts With Accounts Type Dormant
Accounts
10 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 July 2011 View
Accounts With Accounts Type Dormant
Accounts
17 September 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 July 2010 View
Change Person Director Company With Change Date
Officers
11 July 2010 View
Change Person Director Company With Change Date
Officers
11 July 2010 View
Change Person Director Company With Change Date
Officers
11 July 2010 View
Change Person Director Company With Change Date
Officers
11 July 2010 View
Change Person Director Company With Change Date
Officers
11 July 2010 View
Accounts With Accounts Type Dormant
Accounts
5 October 2009 View
Legacy
Annual Return
6 July 2009 View
Legacy
Address
6 July 2009 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 June 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Address
19 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Accounts
26 March 2007 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
15 September 2005 View
Memorandum Articles
Incorporation
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Certificate Change Of Name Company
Change Of Name
16 August 2005 View
Incorporation Company
Incorporation
28 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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