Company Information for HARTON PROPERTIES LIMITED
5 WELLINGTON DRIVE, RUGELEY, WS15 2JX,
|
Company Registration Number
05986309
Private Limited Company
Active |
Company Name | |
---|---|
HARTON PROPERTIES LIMITED | |
Legal Registered Office | |
5 WELLINGTON DRIVE RUGELEY WS15 2JX Other companies in NE33 | |
Company Number | 05986309 | |
---|---|---|
Company ID Number | 05986309 | |
Date formed | 2006-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-04-06 16:34:30 |
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Officer | Role | Date Appointed |
---|---|---|
KENNETH ROSS |
||
MARK EDWARD HARVEY |
||
ANTHONY WILLIAM MORDEW |
||
KENNETH ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL ROOF SYSTEMS LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Dissolved 2014-02-04 | |
SNUGFIT WINDOWS (RUGELEY) LIMITED | Director | 2008-10-03 | CURRENT | 2008-09-18 | Active | |
MORHARV PROPERTIES LIMITED | Director | 2005-07-11 | CURRENT | 2005-06-27 | Active | |
HARTON CONSTRUCTION LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-15 | Active | |
M & H WINDOW MANUFACTURERS LTD | Director | 1999-09-16 | CURRENT | 1999-09-15 | Active | |
ALFIE GRAY DESIGN LTD | Director | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
GET ME A BATHROOM.COM LIMITED | Director | 2018-03-01 | CURRENT | 2017-11-02 | Active | |
C&T OUTFITTING LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
T & L (NE) LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
BETTER BILLING LTD | Director | 2016-06-27 | CURRENT | 2016-06-27 | Active | |
BRITANNIA KITCHENS AND BEDROOMS LIMITED | Director | 2015-01-30 | CURRENT | 2010-01-04 | Dissolved 2018-02-16 | |
MORDEW PROPERTY INVESTMENTS LTD | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
WINDOW FITTERS WAREHOUSE LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-22 | Active - Proposal to Strike off | |
MORHARV PROPERTIES LIMITED | Director | 2005-07-11 | CURRENT | 2005-06-27 | Active | |
HARTON CONSTRUCTION LIMITED | Director | 2005-06-29 | CURRENT | 2005-06-15 | Active | |
M & H WINDOW MANUFACTURERS LTD | Director | 1999-09-16 | CURRENT | 1999-09-15 | Active | |
ROSS BAINBRIDGE PLAYERS AGENTS LTD | Director | 2013-10-16 | CURRENT | 2013-10-16 | Active - Proposal to Strike off | |
COLES CONSULTANTS LTD | Director | 2003-10-01 | CURRENT | 2003-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-09-30 | ||
Previous accounting period extended from 31/03/23 TO 30/09/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES | |
LATEST SOC | 27/11/16 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 02/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 02/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/13 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 02/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD HARVEY | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/10 FROM 140 Highfield Road South Shields Tyne and Wear NE34 6JL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/11/09 ANNUAL RETURN FULL LIST | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
363a | RETURN MADE UP TO 02/11/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORDEW / 01/01/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 11/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/03/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | TIUTA LOAND LIMITED | |
DEBENTURE | Satisfied | TIUTA LOANS LIMITED | |
DEBENTURE | Satisfied | TIUTA FUNDING LIMITED | |
LEGAL CHARGE | Satisfied | TIUTA FUNDING LIMITED | |
DEBENTURE | Satisfied | ALLIANCE & LEICESTER PLC |
Creditors Due After One Year | 2013-03-31 | £ 684,572 |
---|---|---|
Creditors Due After One Year | 2012-04-01 | £ 713,104 |
Creditors Due Within One Year | 2013-03-31 | £ 618,740 |
Creditors Due Within One Year | 2012-04-01 | £ 603,394 |
Creditors and other liabilities
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 HARTON PROPERTIES LIMITED
Called Up Share Capital | 2012-04-01 | £ 150 |
---|---|---|
Cash Bank In Hand | 2013-03-31 | £ 6,890 |
Cash Bank In Hand | 2012-04-01 | £ 8,310 |
Current Assets | 2013-03-31 | £ 659,891 |
Current Assets | 2012-04-01 | £ 661,311 |
Debtors | 2013-03-31 | £ 36,856 |
Debtors | 2012-04-01 | £ 36,856 |
Stocks Inventory | 2013-03-31 | £ 616,145 |
Stocks Inventory | 2012-04-01 | £ 616,145 |
Tangible Fixed Assets | 2013-03-31 | £ 680,016 |
Tangible Fixed Assets | 2012-04-01 | £ 680,020 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARTON PROPERTIES LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |