Introduction
Watch Company
H
HAREWOOD PROPERTY MANAGEMENT LIMITED
HAREWOOD PROPERTY MANAGEMENT LIMITED is an active company incorporated on 22 December 2021 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HAREWOOD PROPERTY MANAGEMENT LIMITED was registered 4 years ago.(SIC: 98000)
Status
active
Active since 4 years ago
Company No
13812886
PRIVATE-LIMITED-GUARANT-NSC Company
Age
4 Years
Incorporated 22 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 January 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
Flint Buildings 1 Bedding Lane Norwich, NR3 1RG,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HP SECRETARIAL SERVICES LIMITED
Active4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
Appointed 22 Dec 2021
HP SECRETARIAL SERVICES LIMITED
4 Rushmills, NorthamptonNN4 7YB
Corporate secretary
22 Dec 2021
Active
BIRD, Jamieson Louis
Active1 Bedding Lane, NorwichNR3 1RG
Born November 1973
Director
Appointed 22 Feb 2023
BIRD, Jamieson Louis
1 Bedding Lane, NorwichNR3 1RG
Born November 1973
Director
22 Feb 2023
Active
BROOKER, Jonathan Rupert
Resigned1 Bedding Lane, NorwichNR3 1RG
Born March 1962
Director
Appointed 22 Dec 2021
Resigned 22 Feb 2023
BROOKER, Jonathan Rupert
1 Bedding Lane, NorwichNR3 1RG
Born March 1962
Director
22 Dec 2021
Resigned 22 Feb 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bayfield Homes Ltd
ActiveHigh Street, ThetfordIP25 6AE
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2023
Bayfield Homes Ltd
High Street, ThetfordIP25 6AE
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2023
Active
Fleur Developments Ltd
CeasedGrove Lane, HoltNR25 6ED
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Ceased 22 Feb 2023
Fleur Developments Ltd
Grove Lane, HoltNR25 6ED
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Ceased 22 Feb 2023
Ceased
Mr Jonathan Rupert Brooker
Ceased1 Bedding Lane, NorwichNR3 1RG
Born March 1962
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Ceased 22 Dec 2021
Mr Jonathan Rupert Brooker
1 Bedding Lane, NorwichNR3 1RG
Born March 1962
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Ceased 22 Dec 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2023
22 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2023
22 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 February 2023
4 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 January 2022
4 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 January 2022