HARRISON PROPERTIES LIMITED

Overview

Company Name	HARRISON PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01507978
Jurisdiction	England/Wales
Date of Creation	Jul 16, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRISON PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HARRISON PROPERTIES LIMITED located?

Registered Office Address	Grindon Way DL5 6SH Newton Aycliffe County Durham United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HARRISON PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for HARRISON PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for HARRISON PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
May 28, 2026	Total exemption full accounts made up to Aug 31, 2025	10 pages	AA

Nov 12, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Total exemption full accounts made up to Aug 31, 2024	10 pages	AA

Oct 30, 2024	Notification of Charlotte Milbank as a person with significant control on Apr 06, 2016	2 pages	PSC01

Oct 30, 2024	Change of details for Mr Adrian Harrison as a person with significant control on Oct 17, 2024	2 pages	PSC04

Oct 29, 2024	Confirmation statement made on Oct 29, 2024 with updates	5 pages	CS01

Oct 23, 2024	Cessation of A Person with Significant Control as a person with significant control on Oct 17, 2024	1 pages	PSC07

Feb 29, 2024	Total exemption full accounts made up to Aug 31, 2023	10 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Total exemption full accounts made up to Aug 31, 2022	10 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

May 06, 2022	Total exemption full accounts made up to Aug 31, 2021	10 pages	AA

Dec 17, 2021	Registration of charge 015079780014, created on Dec 17, 2021	78 pages	MR01

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Total exemption full accounts made up to Aug 31, 2020	10 pages	AA

Jan 12, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 21, 2020	Registered office address changed from 38 Borough Road Darlington Co. Durham DL1 1SW to Grindon Way Newton Aycliffe County Durham DL5 6SH on Dec 21, 2020	1 pages	AD01

Apr 09, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Feb 05, 2020	Director's details changed for Mr Adrian Harrison on Feb 05, 2020	2 pages	CH01

Dec 04, 2019	Confirmation statement made on Nov 30, 2019 with updates	5 pages	CS01

May 15, 2019	Total exemption full accounts made up to Aug 31, 2018	12 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Termination of appointment of Andrew Graham Sellers as a director on Oct 12, 2018	1 pages	TM01

Oct 17, 2018	Termination of appointment of Andrew Graham Sellers as a secretary on Oct 12, 2018	1 pages	TM02

May 10, 2018	Total exemption full accounts made up to Aug 31, 2017	15 pages	AA

View All Filings

Who are the officers of HARRISON PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, Adrian DL5 6SH Newton Aycliffe Grindon Way County Durham United Kingdom	Apr 01, 1997		Director	DL5 6SH Newton Aycliffe Grindon Way County Durham United Kingdom	United Kingdom	British	1973-7	66894440008
MANNERS, Carolan Borough Road DL1 1SW Darlington 38 Co. Durham	Dec 21, 2001	Dec 12, 2014	Secretary	Borough Road DL1 1SW Darlington 38 Co. Durham		British		33200880001
SELLERS, Andrew Graham Borough Road DL1 1SW Darlington 38 Co. Durham	Dec 12, 2014	Oct 12, 2018	Secretary	Borough Road DL1 1SW Darlington 38 Co. Durham				193857690001
STOWE, Anthony Michael 20 The Meadows Middleton St George DL2 1UE Darlington County Durham		Dec 21, 2001	Secretary	20 The Meadows Middleton St George DL2 1UE Darlington County Durham		British		20740750002
GARBUTT, Sarah Jane 77 Abbey Road DL3 8LT Darlington County Durham	Mar 12, 2004	Jul 25, 2008	Director	77 Abbey Road DL3 8LT Darlington County Durham	England	British	1970-11	96496540001
HARRISON, Collette Marie Elizabeth Borough Road DL1 1SW Darlington 38 Co. Durham		Apr 30, 2015	Director	Borough Road DL1 1SW Darlington 38 Co. Durham	England	French	1947-5	1791130002
HARRISON, William Edward Morton The Old Hall 50 The Green Hurworth On Tees DL2 2JA Darlington County Durham		Mar 13, 2012	Director	The Old Hall 50 The Green Hurworth On Tees DL2 2JA Darlington County Durham	United Kingdom	British	1942-9	1791120001
SELLERS, Andrew Graham Borough Road DL1 1SW Darlington 38 Co. Durham	Dec 12, 2014	Oct 12, 2018	Director	Borough Road DL1 1SW Darlington 38 Co. Durham	England	British	1965-10	193936630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRISON PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian Harrison DL5 6SH Newton Aycliffe Grindon Way County Durham United Kingdom	Apr 06, 2016	DL5 6SH Newton Aycliffe Grindon Way County Durham United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Ms Charlotte Milbank DL5 6SH Newton Aycliffe Grindon Way County Durham United Kingdom	Apr 06, 2016	DL5 6SH Newton Aycliffe Grindon Way County Durham United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0