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A HARVEY PROPERTIES LIMITED

Company Number
04895387
Status
Active
Incorporation Date
11 September 2003 (almost 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 116 Portsmouth Road
  • Cobham
  • KT11 1HX
  • Surrey
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-09-11
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Eleanor Elizabeth Thomason controls United Kingdom flag A HARVEY PROPERTIES LIMITED (United Kingdom, 11 Sep 2003- ) Significant Influence Or Control details
2016-04-06 Mr David Harvey and Mrs David Harvey controls United Kingdom flag A HARVEY PROPERTIES LIMITED (United Kingdom, 11 Sep 2003- ) Significant Influence Or Control details
2016-04-06 Mrs Janetta Audrey Joy Bensouilah controls United Kingdom flag A HARVEY PROPERTIES LIMITED (United Kingdom, 11 Sep 2003- ) Significant Influence Or Control details
2016-04-06 Mr Percy Harvey and Mrs Percy Harvey controls United Kingdom flag A HARVEY PROPERTIES LIMITED (United Kingdom, 11 Sep 2003- ) Significant Influence Or Control details
2016-04-06 United Kingdom flag PERCY HARVEY PROPERTIES LIMITED (United Kingdom, 28 Oct 2013- ) controls United Kingdom flag A HARVEY PROPERTIES LIMITED (United Kingdom, 11 Sep 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-16 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-09-21 Change of director's details Director's details changed for David Harvey on 2017-09-21 details
2017-09-21 Confirmation Statement Confirmation statement made on 2017-09-11 with no updates details
2016-10-28 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-09-26 Confirmation Statement Confirmation statement made on 2016-09-11 with updates details
2016-04-11 Annual Return Annual return made up to 2014-09-11 with full list of shareholders details
2015-11-03 Annual Return Annual return made up to 2015-09-11 with full list of shareholders details
2015-07-28 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-11-03 Annual Return Annual return made up to 2014-09-11 with full list of shareholders details
2014-11-03 Change of registered office address Registered office address changed from , 160 Anyards Road, Cobham, Surrey, KT11 2LH to 116 Portsmouth Road Cobham Surrey KT11 1HX on 2014-11-03 details
2014-09-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-02-13 Termination of appointment of director Termination of appointment of Ann Smalley as a director details
2014-02-13 Termination of appointment of director Termination of appointment of Louise Alexander as a director details
2014-01-31 Filing dated 31 January 2014 Resolutions details
2013-12-16 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-12-12 Filing dated 12 December 2013 Resolutions details
2013-12-12 Notice of particulars of variation of rights attached to shares Particulars of variation of rights attached to shares details
2013-12-12 Notice of name or other designation of class of shares Change of share class name or designation details
2013-11-05 Filing dated 5 November 2013 Satisfaction of charge 2 in full details
2013-11-05 Filing dated 5 November 2013 Satisfaction of charge 1 in full details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 22 2018

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