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FUSION (HARLOW) MANAGEMENT COMPANY LIMITED (09744372)

FUSION (HARLOW) MANAGEMENT COMPANY LIMITED (09744372) is an active UK company. incorporated on 21 August 2015. with registered office in New Milton. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. FUSION (HARLOW) MANAGEMENT COMPANY LIMITED has been registered for 10 years. Current directors include DUNN, Janine, SAVILLE, Steven Richard, STANDEN, Philip Leslie.

Company Number
09744372
Status
active
Type
private-limited-guarant-nsc
Incorporated
21 August 2015
Age
10 years
Address
Queensway House, New Milton, BH25 5NR
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
DUNN, Janine, SAVILLE, Steven Richard, STANDEN, Philip Leslie
SIC Codes
68320

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FUSION (HARLOW) MANAGEMENT COMPANY LIMITED

FUSION (HARLOW) MANAGEMENT COMPANY LIMITED is an active company incorporated on 21 August 2015 with the registered office located in New Milton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. FUSION (HARLOW) MANAGEMENT COMPANY LIMITED was registered 10 years ago.(SIC: 68320)

Status

active

Active since 10 years ago

Company No

09744372

PRIVATE-LIMITED-GUARANT-NSC Company

Age

10 Years

Incorporated 21 August 2015

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)

Next Due

Due by 6 August 2026
For period ending 23 July 2026
Contact
Address

Queensway House 11 Queensway New Milton, BH25 5NR,

Previous Addresses

Woodland Place Wickford Business Park Hurricane Way Wickford Essex SS11 8YB
From: 19 December 2015To: 2 August 2023
Capital Court 30 Windsor Street Uxbridge UB8 1AB United Kingdom
From: 21 August 2015To: 19 December 2015
Timeline

7 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Aug 15
Owner Exit
Sept 17
Owner Exit
Sept 18
Owner Exit
Sept 18
Director Joined
Jun 22
Director Left
Apr 23
Director Joined
Apr 23
0
Funding
3
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

INNOVUS COMPANY SECRETARIES LIMITED

Active
Hampstead Road, LondonNW1 2PL
Corporate secretary
Appointed 07 Dec 2023

DUNN, Janine

Active
City Road, LondonEC1V 2NX
Born August 1979
Director
Appointed 30 May 2022

SAVILLE, Steven Richard

Active
1 Cunard Square, ChelmsfordCM1 1AQ
Born November 1968
Director
Appointed 21 Aug 2015

STANDEN, Philip Leslie

Active
Building 2030, CambourneCB23 6DW
Born November 1968
Director
Appointed 03 Apr 2023

DJC SECRETARIAL AND MAINTENANCE LIMITED

Resigned
11 Queensway, New MiltonBH25 5NR
Corporate secretary
Appointed 01 Dec 2015
Resigned 07 Dec 2023

BURROWS, Richard Michael

Resigned
1 Cunard Square, ChelmsfordCM1 1AQ
Born February 1968
Director
Appointed 21 Aug 2015
Resigned 03 Apr 2023

Persons with significant control

3

0 Active
3 Ceased

Mr Richard Michael Burrows

Ceased
1 Cunnard Square, ChelmsfordCM1 1AG
Born February 1968

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Sept 2018

Mr Steven Richard Saville

Ceased
1 Cunard Square, ChelmsfordCM1 1AG
Born November 1968

Nature of Control

Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 15 Sept 2018

Djc Secretarial And Maintenance Limited

Ceased
Wickford Business Park, WickfordSS11 8YB

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 22 Aug 2016
Fundings
Financials
Latest Activities

Filing History

37

Change Corporate Secretary Company With Change Date
9 March 2026
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
11 December 2023
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
11 December 2023
AP04Appointment of Corporate Secretary
Change Corporate Secretary Company With Change Date
17 November 2023
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
23 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 August 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 April 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
24 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
24 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 May 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
25 September 2018
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
25 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
25 September 2018
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
1 May 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
24 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Cessation Of A Person With Significant Control
11 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
23 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Appoint Corporate Secretary Company With Name Date
19 December 2015
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
19 December 2015
AD01Change of Registered Office Address
Incorporation Company
21 August 2015
NEWINCIncorporation