Harrison Properties (midlands) Limited

General information

Name:

Harrison Properties (midlands) Ltd

Office Address:

52a Bromsgrove Road B97 4RJ Redditch

Number: 03737561

Incorporation date: 1999-03-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Harrison Properties (midlands) started its business in 1999 as a Private Limited Company registered with number: 03737561. This firm has been functioning for 25 years and it's currently active. This company's office is registered in Redditch at 52a Bromsgrove Road. Anyone could also find the company by its postal code : B97 4RJ. The firm listed name switch from D C Harrison Properties to Harrison Properties (midlands) Limited took place on 2010-01-12. This firm's declared SIC number is 68209 meaning Other letting and operating of own or leased real estate. Thursday 31st March 2022 is the last time when company accounts were reported.

The details that details this particular company's members shows the existence of three directors: Danny P., Paul H. and Maria P. who assumed their respective positions on 2020-06-01, 2012-09-01 and 1999-03-22. To find professional help with legal documentation, this particular company has been utilizing the expertise of Paul H. as a secretary since March 2009.

  • Previous company's names
  • Harrison Properties (midlands) Limited 2010-01-12
  • D C Harrison Properties Limited 1999-03-22

Financial data based on annual reports

Company staff

Danny P.

Role: Director

Appointed: 01 June 2020

Latest update: 5 April 2024

Paul H.

Role: Director

Appointed: 01 September 2012

Latest update: 5 April 2024

Paul H.

Role: Secretary

Appointed: 05 March 2009

Latest update: 5 April 2024

Maria P.

Role: Director

Appointed: 22 March 1999

Latest update: 5 April 2024

People with significant control

The companies that control this firm include: Harrison Properties Redditch Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oldbury at Wolverhampton Road, B69 2JG and was registered as a PSC under the registration number 15182587.

Harrison Properties Redditch Limited
Address: 3b Swallowfield Courtyard Wolverhampton Road, Oldbury, B69 2JG, England
Legal authority England And Wales (Companies Act 2006)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 15182587
Notified on 19 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hannah J.
Notified on 1 June 2020
Ceased on 19 December 2023
Nature of control:
substantial control or influence
Maria P.
Notified on 6 April 2016
Ceased on 19 December 2023
Nature of control:
substantial control or influence
Paul H.
Notified on 6 April 2016
Ceased on 19 December 2023
Nature of control:
substantial control or influence
Stephen A.
Notified on 6 April 2016
Ceased on 19 December 2023
Nature of control:
substantial control or influence
Steven R.
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 23rd, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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