| Company Name | Harris And Harris Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05934156 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2006(17 years, 7 months ago) |
| Dissolution Date | 26 December 2023 (4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Paul Harris |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copperfields, Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF |
| Director Name | Mr Nicholas Paul Harris |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Copperfields, Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF |
| Director Name | Mrs Christine Joan Harris |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copperfield Nounsley Road, Hatfield Peverel Chelmsford Essex CM3 2NF |
| Secretary Name | Mr Paul Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Copperfields, Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF |
Location
| Registered Address | Copperfields, Nounsley Road Hatfield Peverel Chelmsford Essex CM3 2NF |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Hatfield Peverel |
| Ward | Hatfield Peverel & Terling |
| Built Up Area | Hatfield Peverel |
Shareholders
| 49 at £1 | Nicholas Harris 49.00% Ordinary |
|---|---|
| 26 at £1 | Christine Jane Harris 26.00% Ordinary |
| 25 at £1 | Paul Harris 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,584 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Charges
| 4 September 2017 | Delivered on: 11 September 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Flat 5, 12 fraser street, aberdeen for more details please refer to the instrument. Outstanding |
|---|---|
| 13 August 2007 | Delivered on: 25 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A standard security which was presented for registration in scotland on the 21/08/07 and Secured details: All monies due or to become due from the company to the chargee. Particulars: 69,71 & 73 the spital aberdeen. Outstanding |
| 31 May 2007 | Delivered on: 5 June 2007 Persons entitled: Lloyds Tsb 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. Outstanding |
Filing History
| 24 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
|---|---|
| 29 June 2020 | Micro company accounts made up to 30 September 2019 (9 pages) |
| 19 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 26 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 26 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (7 pages) |
| 23 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 23 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 11 September 2017 | Registration of charge 059341560003, created on 4 September 2017 (4 pages) |
| 11 September 2017 | Registration of charge 059341560003, created on 4 September 2017 (4 pages) |
| 19 June 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
| 19 June 2017 | Total exemption full accounts made up to 30 September 2016 (13 pages) |
| 7 June 2017 | Director's details changed for Mrs Christine Jane Harris on 1 October 2009 (2 pages) |
| 7 June 2017 | Director's details changed for Mrs Christine Jane Harris on 1 October 2009 (2 pages) |
| 28 May 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 28 May 2017 | Statement of capital following an allotment of shares on 3 April 2017
|
| 12 May 2017 | Resolutions
|
| 12 May 2017 | Resolutions
|
| 22 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 14 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 14 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (6 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
| 26 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Secretary's details changed for Mr Paul Harris on 23 September 2011 (1 page) |
| 26 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Secretary's details changed for Mr Paul Harris on 23 September 2011 (1 page) |
| 23 September 2011 | Director's details changed for Paul Harris on 23 September 2011 (2 pages) |
| 23 September 2011 | Director's details changed for Paul Harris on 23 September 2011 (2 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Director's details changed for Christine Jane Harris on 1 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Christine Jane Harris on 1 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Nicholas Harris on 1 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Christine Jane Harris on 1 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Nicholas Harris on 1 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Nicholas Harris on 1 September 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 26 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 29 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 September 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 18 September 2007 | Return made up to 13/09/07; full list of members (3 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 25 August 2007 | Particulars of mortgage/charge (5 pages) |
| 25 August 2007 | Particulars of mortgage/charge (5 pages) |
| 5 June 2007 | Particulars of mortgage/charge (5 pages) |
| 5 June 2007 | Particulars of mortgage/charge (5 pages) |
| 13 September 2006 | Incorporation (17 pages) |
| 13 September 2006 | Incorporation (17 pages) |