HARVESTER PROPERTIES LIMITED
Overview
| Company Name | HARVESTER PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02111204 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HARVESTER PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is HARVESTER PROPERTIES LIMITED located?
| Registered Office Address | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARVESTER PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTROLPRIDE LIMITED | Mar 17, 1987 | Mar 17, 1987 |
What are the latest accounts for HARVESTER PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HARVESTER PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for HARVESTER PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 12 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Sian Elizabeth Johns as a secretary on May 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of James Damian Creechan as a secretary on Apr 30, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Director's details changed for Mr Richard David Morley on Aug 13, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Appointment of Mr Richard David Morley as a director on May 04, 2018 | 2 pages | AP01 | ||
Termination of appointment of Kim Arif as a director on Apr 23, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 01, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HARVESTER PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNS, Sian Elizabeth | Secretary | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | 322666230001 | |||||||
| MORLEY, Richard David | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | England | British | 103836310002 | |||||
| TOPPS, Richard Mark | Director | CV37 7BJ Stratford Upon Avon Tiddington Road Warwickshire | United Kingdom | British | 73489460002 | |||||
| COOPER, William Edward | Secretary | 35 South Green Drive CV37 9HP Stratford Upon Avon Warwickshire | British | 10370380001 | ||||||
| CREECHAN, James Damian | Secretary | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | British | 28317510001 | ||||||
| ARIF, Kim | Director | Tiddington Road Stratford-Upon-Avon CV37 7BJ Warwickshire | United Kingdom | British | 74913100001 | |||||
| CARTER, Nicholas | Director | Auldearn The Old Walled Garden CV35 9HJ Compton Verney Warwickshire | England | British | 10370390001 | |||||
| MARTIN, Robert Ainsley | Director | 5 The Dovecote Charlton WR10 3LL Pershore Worcestershire | Uk | British | 16064210001 | |||||
| YOUNG, Andrew Skinner | Director | Apple Hayes Norton Lindsey CV35 8JL Warwick Coventry | United Kingdom | British | 81935470001 |
Who are the persons with significant control of HARVESTER PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nfu Mutual Management Company Limited | May 06, 2016 | Tiddington Road CV37 7BJ Stratford Upon Avon United Kingdom | No | ||||||||||
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Natures of Control
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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