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Home > England & Wales Companies > HARMBY PROPERTIES LIMITED
Company Information for

HARMBY PROPERTIES LIMITED

THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, M3 7BG,
Company Registration Number
01105465
Private Limited Company
Active

Company Overview

About Harmby Properties Ltd
HARMBY PROPERTIES LIMITED was founded on 1973-03-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Harmby Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HARMBY PROPERTIES LIMITED
 
Legal Registered Office
THE COPPER ROOM DEVA CITY OFFICE PARK
TRINITY WAY
MANCHESTER
M3 7BG
Other companies in M3
 
Filing Information
Company Number 01105465
Company ID Number 01105465
Date formed 1973-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332026546  
Last Datalog update: 2024-03-06 22:14:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARMBY PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALEX KACHANI AND CO   ANTHONY WACKS AND CO   MICHAEL PAWSON AND CO   ROYCE PEELING GREEN LIMITED   RPG AUDIT SERVICES LIMITED   RPG SERVICES LIMITED   SHAHMIR & SHAHMIR LIMITED
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Company Officers of HARMBY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JILL STRINGER CALVERT
 Company Secretary 1991-05-25
MARTIN PETER HAYTER
 Director 2002-03-25
JILL STRINGER CALVERT
 Director 1991-05-25
JONQUIL STRINGER-CALVERT
 Director 2016-04-11
JOHN STRINGER-CALVERT JUNIOR
 Director 1991-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STRINGER-CALVERT
 Director 1991-05-25 2002-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL STRINGER CALVERT CALVERT & HUNTER LIMITED Company Secretary 2002-05-15 CURRENT 2002-05-15 Active - Proposal to Strike off
JILL STRINGER CALVERT HORNS (CASTLE BOLTON) LIMITED Company Secretary 1996-07-16 CURRENT 1996-07-16 Active
JILL STRINGER CALVERT ACCOMMODATIONS LIMITED Company Secretary 1996-04-02 CURRENT 1983-05-04 Active
JILL STRINGER CALVERT REDMIRE PROPERTIES LIMITED Company Secretary 1992-05-25 CURRENT 1971-11-01 Active - Proposal to Strike off
JILL STRINGER CALVERT CASTLE BOLTON PROPERTIES LIMITED Company Secretary 1991-05-25 CURRENT 1967-10-06 Dissolved 2013-09-19
JILL STRINGER CALVERT REGIAN PROPERTIES LIMITED Company Secretary 1991-05-25 CURRENT 1971-09-24 Active
JILL STRINGER CALVERT BELLERBY PROPERTIES LIMITED Company Secretary 1991-05-25 CURRENT 1971-09-09 Active
JILL STRINGER CALVERT ARRATHORNE PROPERTIES LIMITED Company Secretary 1991-05-25 CURRENT 1970-06-02 Active
MARTIN PETER HAYTER CASTLE BOLTON PROPERTIES LIMITED Director 2002-03-25 CURRENT 1967-10-06 Dissolved 2013-09-19
MARTIN PETER HAYTER ACCOMMODATIONS LIMITED Director 2002-03-25 CURRENT 1983-05-04 Active
MARTIN PETER HAYTER REDMIRE PROPERTIES LIMITED Director 2002-03-25 CURRENT 1971-11-01 Active - Proposal to Strike off
MARTIN PETER HAYTER BELLERBY PROPERTIES LIMITED Director 2002-03-25 CURRENT 1971-09-09 Active
MARTIN PETER HAYTER ARRATHORNE PROPERTIES LIMITED Director 2002-03-25 CURRENT 1970-06-02 Active
MARTIN PETER HAYTER REGIAN PROPERTIES LIMITED Director 2000-11-01 CURRENT 1971-09-24 Active
JILL STRINGER CALVERT CALVERT & HUNTER LIMITED Director 2002-05-15 CURRENT 2002-05-15 Active - Proposal to Strike off
JILL STRINGER CALVERT HORNS (CASTLE BOLTON) LIMITED Director 1996-07-16 CURRENT 1996-07-16 Active
JILL STRINGER CALVERT ACCOMMODATIONS LIMITED Director 1996-04-02 CURRENT 1983-05-04 Active
JILL STRINGER CALVERT REDMIRE PROPERTIES LIMITED Director 1992-05-25 CURRENT 1971-11-01 Active - Proposal to Strike off
JILL STRINGER CALVERT CASTLE BOLTON PROPERTIES LIMITED Director 1991-05-25 CURRENT 1967-10-06 Dissolved 2013-09-19
JILL STRINGER CALVERT REGIAN PROPERTIES LIMITED Director 1991-05-25 CURRENT 1971-09-24 Active
JILL STRINGER CALVERT BELLERBY PROPERTIES LIMITED Director 1991-05-25 CURRENT 1971-09-09 Active
JILL STRINGER CALVERT ARRATHORNE PROPERTIES LIMITED Director 1991-05-25 CURRENT 1970-06-02 Active
JONQUIL STRINGER-CALVERT ACCOMMODATIONS LIMITED Director 2016-04-11 CURRENT 1983-05-04 Active
JONQUIL STRINGER-CALVERT REGIAN PROPERTIES LIMITED Director 2016-04-11 CURRENT 1971-09-24 Active
JONQUIL STRINGER-CALVERT BELLERBY PROPERTIES LIMITED Director 2016-04-11 CURRENT 1971-09-09 Active
JONQUIL STRINGER-CALVERT ARRATHORNE PROPERTIES LIMITED Director 2016-04-11 CURRENT 1970-06-02 Active
JOHN STRINGER-CALVERT JUNIOR REDMIRE PROPERTIES LIMITED Director 1992-05-25 CURRENT 1971-11-01 Active - Proposal to Strike off
JOHN STRINGER-CALVERT JUNIOR CASTLE BOLTON PROPERTIES LIMITED Director 1991-05-25 CURRENT 1967-10-06 Dissolved 2013-09-19
JOHN STRINGER-CALVERT JUNIOR REGIAN PROPERTIES LIMITED Director 1991-05-25 CURRENT 1971-09-24 Active
JOHN STRINGER-CALVERT JUNIOR BELLERBY PROPERTIES LIMITED Director 1991-05-25 CURRENT 1971-09-09 Active
JOHN STRINGER-CALVERT JUNIOR ARRATHORNE PROPERTIES LIMITED Director 1991-05-25 CURRENT 1970-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1430/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-03-1330/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16REGISTERED OFFICE CHANGED ON 16/01/23 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2023-01-16Director's details changed for John Stringer-Calvert Junior on 2023-01-16
2023-01-16CH01Director's details changed for John Stringer-Calvert Junior on 2023-01-16
2023-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/23 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2022-05-24CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-02-0830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-06-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-04-15AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-02-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-03-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-10AR0116/05/16 ANNUAL RETURN FULL LIST
2016-04-11AP01DIRECTOR APPOINTED MS JONQUIL STRINGER-CALVERT
2016-02-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18RES01ADOPT ARTICLES 18/08/15
2015-08-18MEM/ARTSARTICLES OF ASSOCIATION
2015-08-18RES13Resolutions passed:
  • Shares conversion 06/08/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-08-18SH10Particulars of variation of rights attached to shares
2015-08-18SH08Change of share class name or designation
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-09AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0116/05/14 ANNUAL RETURN FULL LIST
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRINGER-CALVERT JUNIOR / 15/05/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL STRINGER CALVERT / 15/05/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER HAYTER / 15/05/2014
2014-06-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS JILL STRINGER CALVERT on 2014-05-15
2014-02-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21AR0116/05/13 ANNUAL RETURN FULL LIST
2012-05-23AR0116/05/12 ANNUAL RETURN FULL LIST
2012-01-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0116/05/11 ANNUAL RETURN FULL LIST
2011-03-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-05-19AR0116/05/10 FULL LIST
2010-03-10AA30/09/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-03-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-26AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-19363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-08363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-01363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-06-01363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-05-28363(288)DIRECTOR RESIGNED
2003-05-28363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-06287REGISTERED OFFICE CHANGED ON 06/03/03 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JJ
2002-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-04-04288aNEW DIRECTOR APPOINTED
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-17363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-06-02363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-06-01363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-06-18363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-06-18363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-25363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-01-26SRES01ADOPT MEM AND ARTS 18/01/96
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-06-06363sRETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
1994-06-06363sRETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-06-15363sRETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
1993-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-06-01363sRETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
1992-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-06-17363bRETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
1990-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-06-08363RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
1989-10-24363RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS
1989-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-10-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HARMBY PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARMBY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARMBY PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARMBY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HARMBY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARMBY PROPERTIES LIMITED
Trademarks
We have not found any records of HARMBY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARMBY PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HARMBY PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HARMBY PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARMBY PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARMBY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M3 7BG