Harrison Close Management Company Limited
Overview
Harrison Close Management Company Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Harrison Close Management Company Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Anthony Paul Montague | Director | 2003 | 23 yrs |
| Denise Ann Murdoch | Company secretary | 2026 | new |
Recent news and events
From the public record
- 7 June 2026Confirmation statement made up to this dateCompanies House company file
- 20 April 2026Denise Ann Murdoch appointed secretaryCompanies House officer data
- 5 February 2026Clifford John Phillips left as directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Anthony Paul Montague | Director | 14 November 2003 | No other current boards on our record |
| Denise Ann Murdoch | Company secretary | 20 April 2026 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
8 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Clifford John Phillips | Director | 20 January 2022 | 5 February 2026 |
| Michael John Pearce | Director | 6 August 2012 | 13 March 2018 |
| Mary Violet Karvik | Director | 1 September 2006 | 25 May 2011 |
| Pamela Doreen Akers | Company secretary | 30 November 1999 | 31 July 2006 |
| Wendy Alison Lambert | Director | 18 December 1998 | 14 November 2003 |
| Christopher Alec Loten | Company secretary | 12 June 1995 | 30 November 1999 |
| Ian Charles Read | Director | 12 June 1995 | 18 December 1998 |
| Iris Martha Parnell | Director | 12 June 1995 | 29 August 1997 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Anthony Paul Montague Director · appointed 2003
Directors past 6 years
- Anthony Paul Montague Director · appointed 2003
Left in the last 12 months
- Clifford John Phillips Director · appointed 2022 · resigned 2026
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Harrison Close Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | Dormant | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 30 June 2024 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 30 June 2023 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 30 June 2022 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 30 June 2021 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 30 June 2020 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 30 June 2019 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 30 June 2018 | FRS102 | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 30 June 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
| 30 June 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £3 | Not reported | Not reported | Not reported |
- Companies House lists the latest accounts, made up to 30 June 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 7 June 2026
- Next confirmation statement due
- 21 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 03067122
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 12 June 1995
- Registered office
- 7 Cullimore View, Ruspidge, Gloucestershire, GL14 3HP
- Nature of business (SIC)
- 68320 Management of real estate on a fee or contract basis
- Latest accounts
- 30 June 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 June 2025
- Next accounts due
- 31 March 2027 Not yet due
- Confirmation statement last made up to
- 7 June 2026
- Next confirmation statement due
- 21 June 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
11iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.11 other active companies have the same main business code (68320 Management of real estate on a fee or contract basis) and a registered office in the GL14 postcode district.
- Surelet Limited
- Seal Lettings Limited
- Wickens Property Group Ltd
- Cynosure Adsett Court Limited
- JBC Property Ltd
- Ciba Wealth Ltd
Showing 6 of 11Show moreShow fewerShow all 11 →
Recent news and events
From the public record
- 7 June 2026Confirmation statement made up to this dateCompanies House company file
- 20 April 2026Denise Ann Murdoch appointed secretaryCompanies House officer data
- 5 February 2026Clifford John Phillips left as directorCompanies House officer data
- 30 June 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 16 June 2017), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.