Old Reservoir Road Limited. Head office in Portsmouth. Check Director.

Old Reservoir Road Limited, Portsmouth

Old Reservoir Road Limited is a private limited company. Formerly, it was named Harwin (Portsmouth) Limited (changed on 2020-11-25). Located at Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth PO6 1RT, the above-mentioned 13 years old company was incorporated on 2010-10-20 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
3 directors can be found in the enterprise: William D. (appointed on 07 January 2021), Howard M. (appointed on 01 September 2018), Damon D. (appointed on 20 October 2010). As for the secretaries (1 in total), we can name: Howard M. (appointed on 20 October 2010).

About
Name: Old Reservoir Road Limited
Number: 07413673
Incorporation date: 2010-10-20
End of financial year: 31 March


Address:	Harwin Plc Harwin Plc Fitzherbert Road Portsmouth PO6 1RT
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Farlington Property Holdings Limited

7 January 2021

Address	Harwin Plc Fitzherbert Road, Portsmouth, PO6 1RT, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	12948679
Nature of control:	75,01-100% shares

Harwin Plc

1 September 2018 - 7 January 2021

Address	Harwin Fitzherbert Road, Farlington, Portsmouth, PO6 1RT, England
Legal authority	Companies Act
Legal form	Company
Country registered	Uk
Place registered	England & Wales
Registration number	00509831
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-08-31
Number Shares Allotted	-	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-

The date for Old Reservoir Road Limited confirmation statement filing is 2024-11-03. The most current confirmation statement was sent on 2023-10-20. The date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Farlington Property Holdings Limited has over 3/4 of shares. The corporate PSC is located at Fitzherbert Road, PO6 1RT Portsmouth. Harwin Plc has over 3/4 of shares. The corporate PSC is located at Fitzherbert Road, Farlington, PO6 1RT Portsmouth.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/31 filed on: 23rd, November 2023 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 23rd, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 23rd, November 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, November 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2023/10/20 filed on: 24th, October 2023 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from Fitzherbert Road Farlington Portsmouth PO6 1RT on 2023/10/24 to Harwin Plc Harwin Plc Fitzherbert Road Portsmouth PO6 1RT filed on: 24th, October 2023 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 9th, January 2023 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 9th, January 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 9th, January 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 9th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/10/20 filed on: 24th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 17th, January 2022 \| accounts	Free Download (8 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 17th, January 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 17th, January 2022 \| accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 17th, January 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/20 filed on: 21st, October 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 15th, June 2021 \| other	Free Download (3 pages)
PSC05	Change to a person with significant control 2021/04/20 filed on: 14th, May 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/01/07 filed on: 22nd, January 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/01/07 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/01/07. filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/25 filed on: 25th, November 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/10/20 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 11th, September 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/10/20 filed on: 27th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 7th, October 2019 \| accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2019/03/31, originally was 2019/08/31. filed on: 16th, November 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2018/08/31 filed on: 25th, October 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/20 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/09/01 filed on: 25th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 25th, October 2018 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/09/01 filed on: 25th, September 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/09/25 filed on: 25th, September 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/09/01. filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 13th, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/10/20 filed on: 20th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 16th, November 2016 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/20 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/20 filed on: 13th, November 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 13th, November 2015 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 20th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/20 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 25th, November 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/20 filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/22 capital
CH03	On 2013/06/01 secretary's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 24th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/20 filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
CH03	On 2012/10/01 secretary's details were changed filed on: 7th, November 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/11/07 from Harwin Plc Fitzherbert Road Farlington Portsmouth PO6 1RT United Kingdom filed on: 7th, November 2012 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 16th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/20 filed on: 21st, October 2011 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 20th, October 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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