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The Open Database Of The Corporate World

A HARVEY PROPERTIES LIMITED

Company Number
04895387
Status
Active
Incorporation Date
11 September 2003 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Janetta Audrey Joy Bensouilah
  • Mr Percy Harvey
  • Mrs Percy Harvey
  • Mrs Eleanor Elizabeth Thomason
  • Mr David Harvey
  • Mrs David Harvey
  • Mrs Janetta Audrey Joy Bensouilah
  • Mrs Eleanor Elizabeth Thomason
  • Mrs David Harvey
  • Mrs Percy Harvey
Registered Address
  • 116 Portsmouth Road
  • Cobham
  • KT11 1HX
  • Surrey
  • United Kingdom
Industry Codes
  • 68209: 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)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Aug 2017 (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
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
2013-10-07 Annual Return Annual return made up to 2013-09-11 with full list of shareholders details
2013-10-07 Change of director's details Director's details changed for Mrs Eleanor Elizabeth Thomason on 2013-08-29 details
2012-10-31 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details

Industry codes alpha

Code Description Code scheme
68209 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 August 6 2017

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