HARBOUR LIGHTS "C" (EASTBOURNE) MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02669126
Status: ACTIVE
Incorporated / age: 6 December 199134 years
Registered office: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Accounts due: 31 December 2027
Confirmation statement due: 28 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 10:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LSH RESIDENTIAL COSEC LTD ACTIVE	Secretary	01 Nov 2006				North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
MCCARTHY-PENMAN, Jane Karen Rebekah ACTIVE	Director	22 Feb 2021		England	October 1970	North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
CROCKETT, Laurence RESIGNED	Secretary		24 Nov 1993			11 Knights Ridge, Chelsfield, Orpington, Kent, BR6 9UJ
DICKS, Tracey Elizabeth RESIGNED	Secretary	24 Nov 1993	15 Mar 1994			55 The Portlands, Atlantic Drive, Eastbourne, East Sussex, BN23 6RD
REX, Nicholas Peter RESIGNED	Secretary	28 Jan 1992	14 Feb 1992			Langley House, West Hill, Oxted, Surrey, RH8 9HU
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Secretary	15 Mar 1994	14 Oct 2003			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 2003	18 May 2004			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
ROSS & CO RESIGNED	Secretary	18 May 2004	01 Nov 2006			100 South Street, Eastbourne, East Sussex, BN21 4QJ
WINSEC LIMITED RESIGNED	Nominee Secretary	03 Dec 1991	28 Jan 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
BUCKLEY, David Albert RESIGNED	Director	08 Mar 2007	14 Nov 2022	United Kingdom	August 1950	16 Galveston Close, Sovereign Harbour, Eastbourne, East Sussex, BN23 5RH
DICKS, Tracey Elizabeth RESIGNED	Director	24 Nov 1993	14 Apr 1998		January 1967	55 The Portlands, Atlantic Drive, Eastbourne, East Sussex, BN23 6RD
FITSALL, Edward RESIGNED	Director	04 Apr 2003	14 Nov 2005		April 1936	63 The Portlands, Eastbourne, East Sussex, BN23 5RD
HARPER, Daniel John RESIGNED	Director	17 May 1999	20 Mar 2003		May 1948	25 Nutfield Road, Thornton Heath, Surrey, CR7 7DP
HAYWARD, Valerie Gillian Cameron RESIGNED	Director	24 Nov 1993	14 Jan 2000		May 1944	5 Nelson Drive, Eastbourne, East Sussex, BN23 6DT
HEMSLEY, Mary Bridget RESIGNED	Director	20 May 2003	13 Mar 2008		February 1942	53 The Portlands, Eastbourne, East Sussex, BN23 5RD
HEWSON, Suzie RESIGNED	Director	27 Mar 2002	28 Jul 2002		March 1978	58 The Portlands, Eastbourne, C Of E, BN23 5RD
HOWLAND, Yvonne Kathleen RESIGNED	Director	24 Nov 1993	18 Mar 2014		June 1932	168 Walderslade Road, Chatham, Kent, ME5 0PQ
JONES, Leslie RESIGNED	Director	24 Nov 1993	28 Jun 1999		October 1952	32 The Ridge, Coulsdon, Surrey, CR5 2AT
WIX, John RESIGNED	Director	24 Nov 1993	09 Feb 1999		July 1938	65 The Portlands, Harbour Lights, Eastbourne, East Sussex, BN23 6RD
WOOD, Julie Nicola RESIGNED	Director	05 Aug 1998	20 May 2003		March 1969	59 The Portlands, Sovereign Harbour, Eastbourne, East Sussex, BN23 5RD
MCLEAN HOMES SOUTH WEST LIMITED RESIGNED	Director	28 Jan 1992	24 Nov 1993			Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD
WINDSOR HOUSE NOMINEES LIMITED RESIGNED	Nominee Director	03 Dec 1991	28 Jan 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF
WINSEC LIMITED RESIGNED	Nominee Director	03 Dec 1991	28 Jan 1992			3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

LSH RESIDENTIAL COSEC LTD ACTIVE
Role: Secretary
Appointed on: 01 Nov 2006
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

MCCARTHY-PENMAN, Jane Karen Rebekah ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: England
Date of birth: October 1970
Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

CROCKETT, Laurence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Nov 1993
Address: 11 Knights Ridge, Chelsfield, Orpington, Kent, BR6 9UJ

DICKS, Tracey Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Nov 1993
Resigned on: 15 Mar 1994
Address: 55 The Portlands, Atlantic Drive, Eastbourne, East Sussex, BN23 6RD

REX, Nicholas Peter RESIGNED
Role: Secretary
Appointed on: 28 Jan 1992
Resigned on: 14 Feb 1992
Address: Langley House, West Hill, Oxted, Surrey, RH8 9HU

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Mar 1994
Resigned on: 14 Oct 2003
Address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 2003
Resigned on: 18 May 2004
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

ROSS & CO RESIGNED
Role: Secretary
Appointed on: 18 May 2004
Resigned on: 01 Nov 2006
Address: 100 South Street, Eastbourne, East Sussex, BN21 4QJ

WINSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Dec 1991
Resigned on: 28 Jan 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

BUCKLEY, David Albert RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 14 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 16 Galveston Close, Sovereign Harbour, Eastbourne, East Sussex, BN23 5RH

DICKS, Tracey Elizabeth RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 14 Apr 1998
Date of birth: January 1967
Address: 55 The Portlands, Atlantic Drive, Eastbourne, East Sussex, BN23 6RD

FITSALL, Edward RESIGNED
Role: Director
Appointed on: 04 Apr 2003
Resigned on: 14 Nov 2005
Date of birth: April 1936
Address: 63 The Portlands, Eastbourne, East Sussex, BN23 5RD

HARPER, Daniel John RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 20 Mar 2003
Date of birth: May 1948
Address: 25 Nutfield Road, Thornton Heath, Surrey, CR7 7DP

HAYWARD, Valerie Gillian Cameron RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 14 Jan 2000
Date of birth: May 1944
Address: 5 Nelson Drive, Eastbourne, East Sussex, BN23 6DT

HEMSLEY, Mary Bridget RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 13 Mar 2008
Date of birth: February 1942
Address: 53 The Portlands, Eastbourne, East Sussex, BN23 5RD

HEWSON, Suzie RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 28 Jul 2002
Date of birth: March 1978
Address: 58 The Portlands, Eastbourne, C Of E, BN23 5RD

HOWLAND, Yvonne Kathleen RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 18 Mar 2014
Date of birth: June 1932
Address: 168 Walderslade Road, Chatham, Kent, ME5 0PQ

JONES, Leslie RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 28 Jun 1999
Date of birth: October 1952
Address: 32 The Ridge, Coulsdon, Surrey, CR5 2AT

WIX, John RESIGNED
Role: Director
Appointed on: 24 Nov 1993
Resigned on: 09 Feb 1999
Date of birth: July 1938
Address: 65 The Portlands, Harbour Lights, Eastbourne, East Sussex, BN23 6RD

WOOD, Julie Nicola RESIGNED
Role: Director
Appointed on: 05 Aug 1998
Resigned on: 20 May 2003
Date of birth: March 1969
Address: 59 The Portlands, Sovereign Harbour, Eastbourne, East Sussex, BN23 5RD

MCLEAN HOMES SOUTH WEST LIMITED RESIGNED
Role: Director
Appointed on: 28 Jan 1992
Resigned on: 24 Nov 1993
Address: Crestwood House, Birches Rise, Willenhall, West Midlands, WV13 2DD

WINDSOR HOUSE NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Dec 1991
Resigned on: 28 Jan 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

WINSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Dec 1991
Resigned on: 28 Jan 1992
Address: 3rd Floor Windsor House, 3 Temple Row, Birmingham, West Midlands, B2 5LF

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.