Active
Company Information for HARPERHOUSE HOLDINGS LIMITED
BYRE BARN COTTAGE, EDISFORD BRIDGE, CLITHEROE, LANCASHIRE, BB7 3LJ,
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Company Registration Number
06509352
Private Limited Company
Active |
Company Name | |
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HARPERHOUSE HOLDINGS LIMITED | |
Legal Registered Office | |
BYRE BARN COTTAGE EDISFORD BRIDGE CLITHEROE LANCASHIRE BB7 3LJ Other companies in BB12 | |
Company Number | 06509352 | |
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Company ID Number | 06509352 | |
Date formed | 2008-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 12:08:09 |
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Officer | Role | Date Appointed |
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PETER THOMAS HARPER |
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MATTHEW PETER HARPER |
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PETER THOMAS HARPER |
Officer | Role | Date Appointed | Date Resigned |
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TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J DOUTHWAITE LIMITED | Company Secretary | 2009-09-30 | CURRENT | 2008-04-21 | Active - Proposal to Strike off | |
HARPERHOUSE SURVEYORS LIMITED | Company Secretary | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
HARPERHOUSE COMMERCIAL LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
HARPERHOUSE ESTATES LIMITED | Company Secretary | 2004-05-19 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
JETGLOBAL LIMITED | Company Secretary | 2001-10-05 | CURRENT | 1990-07-12 | Active | |
PT&P HOLDINGS LIMITED | Director | 2014-05-13 | CURRENT | 2014-03-14 | Active | |
BAMBOO JEWELLERY LTD | Director | 2013-10-03 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
JETGLOBAL LIMITED | Director | 2010-03-31 | CURRENT | 1990-07-12 | Active | |
HARPERHOUSE SURVEYORS LIMITED | Director | 2009-02-27 | CURRENT | 2009-02-27 | Active | |
HARPERHOUSE COMMERCIAL LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
HARPERHOUSE ESTATES LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active - Proposal to Strike off | |
HARPERHOUSE COMMERCIAL LIMITED | Director | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
HARPERHOUSE ESTATES LIMITED | Director | 2004-05-19 | CURRENT | 2004-05-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM OLD MOSS HOUSE 21 HIGHAM ROAD PADIHAM BURNLEY LANCASHIRE BB12 9AP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM OLD MOSS HOUSE 21 HIGHAM ROAD PADIHAM BURNLEY LANCASHIRE BB12 9AP | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 172 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 172 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 172 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 172 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/12 FROM C/O Harperhouse Holdings Ltd Park Lodge Church Lane Great Harwood Blackburn Lancashire BB6 7PU England | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/11 TO 30/11/10 | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER THOMAS HARPER on 2011-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/10 FROM Lower Barn Farm Whalley Road Sabden Clitheroe Lancashire BB7 9DT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 31/03/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS HARPER / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PETER HARPER / 08/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 08/09/08 GBP SI 100@1=100 GBP IC 100/200 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 28/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER THOMAS HARPER | |
288a | DIRECTOR APPOINTED MATTHEW PETER HARPER | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MEMORANDUM OF SECURITY OVER CASH DEPOSITS | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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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 HARPERHOUSE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARPERHOUSE HOLDINGS LIMITED are:
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. |