Active
Company Information for HARPERHOUSE COMMERCIAL LIMITED
BYRE BARN COTTAGE, EDISFORD BRIDGE, CLITHEROE, LANCASHIRE, BB7 3LJ,
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Company Registration Number
06509412
Private Limited Company
Active |
Company Name | |
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HARPERHOUSE COMMERCIAL LIMITED | |
Legal Registered Office | |
BYRE BARN COTTAGE EDISFORD BRIDGE CLITHEROE LANCASHIRE BB7 3LJ Other companies in BB12 | |
Company Number | 06509412 | |
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Company ID Number | 06509412 | |
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 | |
VAT Number /Sales tax ID | GB932580424 |
Last Datalog update: | 2024-05-05 12:08:09 |
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Officer | Role | Date Appointed |
---|---|---|
PETER THOMAS HARPER |
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MATTHEW PETER HARPER |
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PETER THOMAS HARPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
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 HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065094120015 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065094120005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120014 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120013 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120011 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120008 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/17 FROM Old Moss House 21 Higham Road Padiham Burnley Lancashire BB12 9AP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065094120002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065094120004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120007 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120005 | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 100 | |
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 100 | |
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 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065094120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065094120002 | |
AR01 | 20/02/13 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM C/O HARPERHOUSE COMMERCIAL LTD PARK LODGE CHURCH LANE GREAT HARWOOD BLACKBURN LANCASHIRE BB6 7PU ENGLAND | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2011 TO 30/11/2010 | |
AR01 | 20/02/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER THOMAS HARPER / 01/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM LOWER BARN FARM WHALLEY ROAD SABDEN CLITHEROE LANCASHIRE BB7 9DT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / 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 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED PETER THOMAS HARPER | |
288a | DIRECTOR APPOINTED MATTHEW PETER HARPER | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM MENTOR HOUSE, AINSWORTH STREET BLACKBURN LANCASHIRE BB1 6AY | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/05/2009 | |
88(2) | AD 20/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | ||
LEGAL MORTGAGE | 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 COMMERCIAL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HARPERHOUSE COMMERCIAL 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. |