Free data on 57M+ companies

Home > England & Wales Companies > HARRISON PROPERTIES (MIDLANDS) LIMITED

Company Information for

HARRISON PROPERTIES (MIDLANDS) LIMITED

52A BROMSGROVE ROAD, REDDITCH, B97 4RJ,

Company Registration Number

03737561

Private Limited Company

Active

Company Overview

About Harrison Properties (midlands) Ltd

HARRISON PROPERTIES (MIDLANDS) LIMITED was founded on 1999-03-22 and has its registered office in Redditch. The organisation's status is listed as "Active". Harrison Properties (midlands) Limited is a Private Limited Company registered in ENGLAND 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

HARRISON PROPERTIES (MIDLANDS) LIMITED

Legal Registered Office

52A BROMSGROVE ROAD
REDDITCH
B97 4RJ
Other companies in B97

Previous Names

D C HARRISON PROPERTIES LIMITED

12/01/2010

Filing Information

Company Number		03737561
Company ID Number		03737561
Date formed		1999-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 16:37:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON PROPERTIES (MIDLANDS) LIMITED

Is this data useful to you?

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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HARRISON PROPERTIES (MIDLANDS) LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL HUBERT HARRISON	Company Secretary	2009-03-05
PAUL HURBERT HARRISON	Director	2012-09-01
MARIA ANN PARDOE	Director	1999-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TREVOR JOHN SIDWELL	Director	2005-03-18	2012-09-01
STEVEN MARK RICHARDS	Director	2006-10-17	2012-03-01
DEREK CYRIL HARRISON	Company Secretary	1999-03-22	2009-03-05
DEREK CYRIL HARRISON	Director	1999-03-22	2009-03-05
SUZANNE BREWER	Nominated Secretary	1999-03-22	1999-03-22
KEVIN BREWER	Nominated Director	1999-03-22	1999-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL HUBERT HARRISON	BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED	Company Secretary	2009-03-05	CURRENT	1964-06-10	Active
PAUL HUBERT HARRISON	HARBRO PROPERTIES (REDDITCH) LIMITED	Company Secretary	2009-03-05	CURRENT	1964-02-24	Active
PAUL HUBERT HARRISON	CHACELEY PROPERTIES LIMITED	Company Secretary	2009-03-05	CURRENT	1957-12-10	Active
PAUL HURBERT HARRISON	PITCHEROAK DEVELOPMENTS LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Dissolved 2018-08-14
PAUL HURBERT HARRISON	BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED	Director	2012-09-01	CURRENT	1964-06-10	Active
PAUL HURBERT HARRISON	HARBRO PROPERTIES (REDDITCH) LIMITED	Director	2012-09-01	CURRENT	1964-02-24	Active
PAUL HURBERT HARRISON	CHACELEY PROPERTIES LIMITED	Director	2012-09-01	CURRENT	1957-12-10	Active
MARIA ANN PARDOE	PITCHEROAK DEVELOPMENTS LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Dissolved 2018-08-14
MARIA ANN PARDOE	HARBRO PROPERTIES (REDDITCH) LIMITED	Director	1998-07-29	CURRENT	1964-02-24	Active
MARIA ANN PARDOE	CHACELEY PROPERTIES LIMITED	Director	1997-06-01	CURRENT	1957-12-10	Active
MARIA ANN PARDOE	BIRCHFIELD COURT INVESTMENTS(REDDITCH)LIMITED	Director	1992-06-01	CURRENT	1964-06-10	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.

Date	Document Type	Document Description
2024-03-28		Notification of Harrison Properties Redditch Limited as a person with significant control on 2023-12-19
2024-03-28		CESSATION OF STEPHEN ARTHUR AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28		CESSATION OF PAUL HUBERT HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28		CESSATION OF MARIA ANN PARDOE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28		CESSATION OF HANNAH ELIZABETH JUSTICE AS A PERSON OF SIGNIFICANT CONTROL
2024-03-28		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH UPDATES
2023-11-23		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-02-10		CESSATION OF STEVEN MARK RICHARDS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/22 FROM 52a Bromsgrove Road Redditch B97 4RL England
2022-10-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-10-18	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17	AD01	REGISTERED OFFICE CHANGED ON 17/05/21 FROM 52 Bromsgrove Road Redditch Worcestershire B97 4RJ
2021-05-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ELIZABETH JUSTICE
2021-05-05	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-09-10	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	AP01	DIRECTOR APPOINTED MR DANNY PARDOE
2020-04-24	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-06-27	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-10-04	CH01	Director's details changed for Mr Paul Hurbert Harrison on 2018-06-21
2018-10-04	PSC04	Change of details for Mr Paul Hubert Harrison as a person with significant control on 2018-06-21
2018-06-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-08-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 19436
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31	SH03	Purchase of own shares
2016-04-20	LATEST SOC	20/04/16 STATEMENT OF CAPITAL;GBP 19436
2016-04-20	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-04-20	CH03	SECRETARY'S DETAILS CHNAGED FOR PAUL HUBERT HARRISON on 2016-03-31
2016-04-18	SH06	Cancellation of shares. Statement of capital on 2015-11-27 GBP 19,436
2015-12-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-12-15	RES01	ADOPT ARTICLES 15/12/15
2015-09-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26	LATEST SOC	26/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-26	AR01	22/03/15 ANNUAL RETURN FULL LIST
2015-01-08	CH01	Director's details changed for Maria Ann Pardoe on 2015-01-08
2014-11-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 20000
2014-04-09	AR01	22/03/14 ANNUAL RETURN FULL LIST
2013-09-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16	RES01	ADOPT ARTICLES 16/08/13
2013-04-11	AR01	22/03/13 ANNUAL RETURN FULL LIST
2013-04-11	CH01	Director's details changed for Maria Ann Pardoe on 2012-12-02
2012-12-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-07	AP01	DIRECTOR APPOINTED MR PAUL HURBERT HARRISON
2012-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR TREVOR SIDWELL
2012-04-13	AR01	22/03/12 FULL LIST
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARDS
2011-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-07	AR01	22/03/11 FULL LIST
2011-04-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL HUBERT HARRISON / 14/03/2011
2010-12-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-14	AR01	22/03/10 FULL LIST
2010-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN PARDOE / 22/03/2010
2010-01-12	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-12	CERTNM	COMPANY NAME CHANGED D C HARRISON PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/01/10
2010-01-12	RES15	CHANGE OF NAME 07/01/2010
2009-12-24	RES15	CHANGE OF NAME 11/12/2009
2009-12-24	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-31	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-24	288a	SECRETARY APPOINTED PAUL HUBERT HARRISON
2009-03-19	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK HARRISON
2008-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-08	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-27	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-11-11	AUD	AUDITOR'S RESIGNATION
2006-11-11	288a	NEW DIRECTOR APPOINTED
2006-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-26	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-04-07	288a	NEW DIRECTOR APPOINTED
2005-03-24	363s	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-06-16	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-02-25	123	NC INC ALREADY ADJUSTED 23/01/04
2004-02-25	RES04	£ NC 10000/40000 23/01/
2004-02-25	88(2)R	AD 23/01/04--------- £ SI 50000@.2=10000 £ IC 10000/20000
2004-02-07	122	S-DIV 23/01/04
2004-02-07	RES13	SUB DIVISION 23/01/04
2004-02-07	RES13	RIGHTS ISSUE MADE 23/01/04
2003-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-21	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-08-16	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-11	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-28	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-11-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-04-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-20	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-06-15	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1999-06-15	88(2)P	AD 19/04/99--------- £ SI 9998@1=9998 £ IC 2/10000
1999-05-19	SRES04	£ NC 1000/10000 19/04/
1999-04-14	288a	NEW DIRECTOR APPOINTED
1999-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-31	288b	SECRETARY RESIGNED
1999-03-31	288b	DIRECTOR RESIGNED
1999-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1999-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 HARRISON PROPERTIES (MIDLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 HARRISON PROPERTIES (MIDLANDS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HARRISON PROPERTIES (MIDLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

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
2020-03-31

Annual Accounts
2022-03-31

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 HARRISON PROPERTIES (MIDLANDS) LIMITED

Intangible Assets

Patents

We have not found any records of HARRISON PROPERTIES (MIDLANDS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARRISON PROPERTIES (MIDLANDS) LIMITED

Trademarks

We have not found any records of HARRISON PROPERTIES (MIDLANDS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HARRISON PROPERTIES (MIDLANDS) 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 HARRISON PROPERTIES (MIDLANDS) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where HARRISON PROPERTIES (MIDLANDS) 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 HARRISON PROPERTIES (MIDLANDS) 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 HARRISON PROPERTIES (MIDLANDS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.