Harvest Homes Properties Limited

Company Name	Harvest Homes Properties Limited
Directors	Mark Richard Stedman and Harry Charles Brown
Company Status	Active
Company Number	02162040
Category	Private Limited Company
Incorporation Date	7 September 1987(36 years, 8 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Mark Richard Stedman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	Lavender House Wick Road Langham Colchester Essex CO4 5PG

Director Name	Mr Harry Charles Brown
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(28 years after company formation)
Appointment Duration	8 years, 8 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Manor Farm House Duke Street Hintlesham Ipswich Suffolk IP8 3QP

Secretary Name	Mrs Tracy Stedman
Nationality	British
Status	Resigned
Appointed	14 December 1991(4 years, 3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 10 May 2011)
Role	Company Director
Correspondence Address	Lavender House Wick Road Langham Colchester Essex CO4 5PG

Contact

Telephone	01206 231122
Telephone region	Colchester

Location

Registered Address	The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1000 at £1	Mr Mark Richard Stedman 100.00% Ordinary

Financials

Year	2014
Net Worth	£34,799
Cash	£120,028
Current Liabilities	£291,254

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

5 March 2015	Delivered on: 20 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H the coach house at raworth cottage, raworth park, layham, ipswich forming part of t/no SK187451. Outstanding
18 June 2014	Delivered on: 24 June 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Land at duke street hintlesham suffolk. Outstanding
8 August 2011	Delivered on: 10 August 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
12 July 2007	Delivered on: 25 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as building plot at karamu wick road langham colchester essex. Outstanding
25 May 1988	Delivered on: 14 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cottage adjacent to 12 coopers lane dedham colchester essex. Outstanding
14 February 2020	Delivered on: 14 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Manor vale (aka land on the south west side of fairview) duke street hintlesham suffolk IP8 3QP title no SK394775. Outstanding
1 March 2019	Delivered on: 6 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land and buildings at coachmans, elm lane, copdock, ipswich, suffolk, IP8 3ET within title number SK385045. Outstanding
25 September 2017	Delivered on: 27 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Land at chapel cottage duke street hintlesham ipswich. Outstanding
31 August 2017	Delivered on: 31 August 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
4 March 2016	Delivered on: 18 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Plot 1 raworth cottage raworth park layham ipswich t/no SK363200. Outstanding
1 March 2016	Delivered on: 4 March 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
9 October 1987	Delivered on: 23 October 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 428 gilberd road, colchester essex t/no. Ex 357565. Outstanding
15 August 2011	Delivered on: 23 August 2011 Satisfied on: 11 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: F/H land at teretia duke street, hintlesham, ipswich, suffolk, t/no: SK330129. Fully Satisfied
9 March 1992	Delivered on: 17 March 1992 Satisfied on: 29 July 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
8 December 1987	Delivered on: 24 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25 tower street brightlingsea essex. Fully Satisfied

Filing History

4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 31 August 2019 (8 pages)
9 September 2020	Satisfaction of charge 021620400015 in full (1 page)
14 February 2020	Registration of charge 021620400015, created on 14 February 2020 (39 pages)
6 February 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
25 November 2019	Satisfaction of charge 021620400014 in full (1 page)
29 August 2019	Satisfaction of charge 3 in full (4 pages)
29 August 2019	Satisfaction of charge 021620400008 in full (4 pages)
29 August 2019	Satisfaction of charge 1 in full (4 pages)
29 August 2019	Satisfaction of charge 5 in full (4 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
6 March 2019	Change of details for Mr Mark Richard Stedman as a person with significant control on 1 January 2018 (2 pages)
6 March 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
6 March 2019	Change of details for Mr Harry Charles Brown as a person with significant control on 1 January 2018 (2 pages)
6 March 2019	Registration of charge 021620400014, created on 1 March 2019 (38 pages)
9 November 2018	Satisfaction of charge 021620400013 in full (1 page)
6 June 2018	Registered office address changed from 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6rd to The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ on 6 June 2018 (1 page)
31 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
16 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
16 January 2018	Notification of Harry Brown as a person with significant control on 6 April 2016 (2 pages)
16 January 2018	Notification of Mark Richard Stedman as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Registration of charge 021620400013, created on 25 September 2017 (40 pages)
27 September 2017	Registration of charge 021620400013, created on 25 September 2017 (40 pages)
31 August 2017	Registration of charge 021620400012, created on 31 August 2017 (42 pages)
31 August 2017	Registration of charge 021620400012, created on 31 August 2017 (42 pages)
15 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
15 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
27 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 July 2016	Statement of capital following an allotment of shares on 26 June 2016 GBP 2,000 (3 pages)
4 July 2016	Statement of capital following an allotment of shares on 26 June 2016 GBP 2,000 (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
18 March 2016	Registration of charge 021620400011, created on 4 March 2016 (12 pages)
18 March 2016	Registration of charge 021620400011, created on 4 March 2016 (12 pages)
4 March 2016	Registration of charge 021620400010, created on 1 March 2016 (5 pages)
4 March 2016	Registration of charge 021620400010, created on 1 March 2016 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (4 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 1,000 (4 pages)
18 September 2015	Appointment of Mr Harry Charles Brown as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Harry Charles Brown as a director on 1 September 2015 (2 pages)
18 September 2015	Appointment of Mr Harry Charles Brown as a director on 1 September 2015 (2 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
20 March 2015	Registration of charge 021620400009, created on 5 March 2015 (12 pages)
20 March 2015	Registration of charge 021620400009, created on 5 March 2015 (12 pages)
20 March 2015	Registration of charge 021620400009, created on 5 March 2015 (12 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 (3 pages)
30 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30 GBP 1,000 (3 pages)
28 January 2015	Registered office address changed from 9-10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from 9-10 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD to 9 Byford Court Crockatt Road Hadleigh Ipswich Suffolk IP7 6RD on 28 January 2015 (1 page)
24 June 2014	Registration of charge 021620400008 (11 pages)
24 June 2014	Registration of charge 021620400008 (11 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
6 June 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (3 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1,000 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
13 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
23 August 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 August 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 May 2011	Termination of appointment of Tracy Stedman as a secretary (1 page)
10 May 2011	Termination of appointment of Tracy Stedman as a secretary (1 page)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
21 January 2010	Director's details changed for Mr Mark Richard Stedman on 3 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Mark Richard Stedman on 3 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Mark Richard Stedman on 3 October 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2010	Secretary's details changed for Mrs Tracy Stedman on 6 March 2008 (1 page)
8 January 2010	Secretary's details changed for Mrs Tracy Stedman on 6 March 2008 (1 page)
8 January 2010	Director's details changed for Mr Mark Richard Stedman on 6 March 2008 (1 page)
8 January 2010	Director's details changed for Mr Mark Richard Stedman on 6 March 2008 (1 page)
8 January 2010	Director's details changed for Mr Mark Richard Stedman on 6 March 2008 (1 page)
8 January 2010	Secretary's details changed for Mrs Tracy Stedman on 6 March 2008 (1 page)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/07; full list of members (3 pages)
6 January 2009	Return made up to 31/12/07; full list of members (3 pages)
2 September 2008	Return made up to 31/12/06; full list of members (3 pages)
2 September 2008	Return made up to 31/12/06; full list of members (3 pages)
2 September 2008	Secretary's change of particulars / tracy newman / 31/12/2006 (1 page)
2 September 2008	Location of register of members (1 page)
2 September 2008	Secretary's change of particulars / tracy newman / 31/12/2006 (1 page)
2 September 2008	Location of register of members (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 14 bakers lane braiswick colchester CO4 5BB (1 page)
14 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 July 2008	Registered office changed on 14/07/2008 from 14 bakers lane braiswick colchester CO4 5BB (1 page)
14 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
25 July 2007	Particulars of mortgage/charge (3 pages)
25 July 2007	Particulars of mortgage/charge (3 pages)
1 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
1 April 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 March 2006	Return made up to 31/12/05; no change of members (6 pages)
30 March 2006	Return made up to 31/12/05; no change of members (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
14 March 2005	Return made up to 31/12/04; full list of members (6 pages)
14 March 2005	Return made up to 31/12/04; full list of members (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
30 January 2004	Return made up to 31/12/03; no change of members (6 pages)
30 January 2004	Return made up to 31/12/03; no change of members (6 pages)
31 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
31 May 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 January 2003	Return made up to 31/12/02; no change of members (6 pages)
27 January 2003	Return made up to 31/12/02; no change of members (6 pages)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
31 May 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
21 March 2002	Return made up to 31/12/01; full list of members (6 pages)
21 March 2002	Return made up to 31/12/01; full list of members (6 pages)
6 June 2001	Full accounts made up to 31 August 2000 (12 pages)
6 June 2001	Full accounts made up to 31 August 2000 (12 pages)
26 March 2001	Return made up to 31/12/00; no change of members (6 pages)
26 March 2001	Return made up to 31/12/00; no change of members (6 pages)
3 August 2000	Return made up to 31/12/99; no change of members (6 pages)
3 August 2000	Return made up to 31/12/99; no change of members (6 pages)
8 June 2000	Full accounts made up to 31 August 1999 (13 pages)
8 June 2000	Full accounts made up to 31 August 1999 (13 pages)
4 June 1999	Full accounts made up to 31 August 1998 (13 pages)
4 June 1999	Full accounts made up to 31 August 1998 (13 pages)
8 February 1999	Return made up to 31/12/98; full list of members (6 pages)
8 February 1999	Return made up to 31/12/98; full list of members (6 pages)
24 June 1998	Full accounts made up to 31 August 1997 (13 pages)
24 June 1998	Full accounts made up to 31 August 1997 (13 pages)
1 May 1998	Return made up to 31/12/97; no change of members (4 pages)
1 May 1998	Return made up to 31/12/97; no change of members (4 pages)
22 July 1997	Full accounts made up to 31 August 1996 (14 pages)
22 July 1997	Full accounts made up to 31 August 1996 (14 pages)
27 March 1997	Return made up to 31/12/96; no change of members (4 pages)
27 March 1997	Return made up to 31/12/96; no change of members (4 pages)
9 July 1996	Full accounts made up to 31 August 1995 (12 pages)
9 July 1996	Full accounts made up to 31 August 1995 (12 pages)
28 March 1996	Return made up to 31/12/95; full list of members (6 pages)
28 March 1996	Return made up to 31/12/95; full list of members (6 pages)
1 August 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
1 August 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
6 April 1995	Return made up to 31/12/94; full list of members (6 pages)
6 April 1995	Return made up to 31/12/94; full list of members (6 pages)
7 September 1987	Incorporation (13 pages)
7 September 1987	Incorporation (13 pages)

Harvest Homes Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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