Harbour Leisure Properties Ltd
- Company number
- 03844166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1999
- Nature of business
- Activities of head offices
- Corporate group
- Cathian Securities Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUERBACH, Andrew Elliot | Director | 27 Oct 2021 | |
| AUERBACH, Annabelle Claire | Director | 27 Oct 2021 | |
| AUERBACH, Robert Ashley | Director | 27 Oct 2021 | |
| AUERBACH, Daniel | Director | 20 Sep 1999 | |
| AUERBACH, Pauline Elizabeth | Secretary | 20 Sep 1999 | |
| AUERBACH, Pauline Elizabeth | Director | 20 Sep 1999 | |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Sep 1999 | 20 Sep 1999 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 20 Sep 1999 | 20 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cathian Securities Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £2,545,936 | 0 |
| 31 Oct 2024 | £2,228,775 | 0 |
| 31 Oct 2023 | £1,937,707 | 0 |
| 31 Oct 2022 | £1,762,503 | 0 |
| 31 Oct 2021 | £1,569,210 | 0 |
| 31 Oct 2020 | £1,386,495 | 0 |
| 31 Oct 2019 | £1,295,570 | 0 |
| 31 Oct 2018 | - | - |
| 31 Oct 2017 | - | - |
| 31 Oct 2016 | - | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 Oct 2003 | - | - |
| 31 Oct 2002 | - | - |
| 31 Oct 2001 | - | - |
| 31 Oct 2000 | - | - |
Connections
Owned by
Harbour Leisure Properties Ltd → Cathian Securities Limited
Directors’ other companies
- AUERBACH, Andrew Elliot - Director at Sorted.com Limited
- AUERBACH, Annabelle Claire - Director at Starling Strategy Limited
- AUERBACH, Annabelle Claire - Director at Sorted.com Limited
- AUERBACH, Daniel - Director at Sorted.com Limited
- AUERBACH, Daniel - Secretary at Sorted.com Limited
- AUERBACH, Robert Ashley - Director at Sorted.com Limited
Registered address
1,690 companies are registered at this address - likely a registration agent.