HARLAND DEVELOPMENTS LIMITED
Overview
| Company Name | HARLAND DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02194479 |
| 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 HARLAND DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HARLAND DEVELOPMENTS LIMITED located?
| Registered Office Address | 325 Wimborne Road West Stapehill BH21 7NW Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARLAND DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NERTONE LIMITED | Nov 16, 1987 | Nov 16, 1987 |
What are the latest accounts for HARLAND DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HARLAND DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for HARLAND DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 13 pages | AA | ||||||||||
Termination of appointment of Joseph Alexander Luxton as a director on Jan 24, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Joseph Alexander Luxton as a director on Jan 24, 2026 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Andy Hine as a director on Oct 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rodney Alexander Luxton as a director on Mar 30, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 12 pages | AA | ||||||||||
Termination of appointment of Andrew Richard Bryce as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Boonlert Banthoengjai as a director on Jan 08, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Joseph Alexander Luxton on Jan 14, 2019 | 2 pages | CH01 | ||||||||||
Registration of charge 021944790016, created on Jan 08, 2019 | 15 pages | MR01 | ||||||||||
Who are the officers of HARLAND DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MALONE, Hugh | Secretary | The Laurels 325 Wimborne Road West BH21 7NW Wimborne Dorset | United Kingdom | 3558760004 | ||||||
| HINE, Andy | Director | Furzehill BH21 4HD Wimborne The Rookery England | England | British | 314986110001 | |||||
| LUXTON, Joseph Alexander | Director | 325 Wimborne Road West Stapehill BH21 7NW Wimborne 325 Dorset United Kingdom | England | British | 344638750001 | |||||
| MALONE, Derek | Director | Kyrchil Lane BH21 2RT Wimborne 34 England | England | British | 223581930001 | |||||
| MALONE, Hugh | Director | The Laurels 325 Wimborne Road West BH21 7NW Wimborne Dorset | England | United Kingdom | 3558760004 | |||||
| BANTHOENGJAI, Boonlert | Director | 325 Wimborne Road West Stapehill BH21 7NW Wimborne Dorset | Thailand | Thai | 224044790001 | |||||
| BRYCE, Andrew Richard | Director | Flat 4 Imperial Court 12 Ravine Road BH13 7HX Poole Dorset | England | United Kingdom | 56026280001 | |||||
| LUXTON, Joseph Alexander | Director | 325 Wimborne Road West Stapehill BH21 7NW Wimborne Dorset | England | British | 224072020002 | |||||
| LUXTON, Rodney Alexander | Director | 3 St Leonards Way Ashley Heath BH24 2HS Ringwood Hampshire | England | United Kingdom | 3558790001 | |||||
| SMITH, Douglas Allenby | Director | 1 Swatchways 24 Panorama Road BH13 7RD Poole Dorset | British | 3969070002 |
Who are the persons with significant control of HARLAND DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harland Investments Limited | Apr 30, 2016 | Wimborne Road West BH21 7NW Wimborne 325 England | No | ||||||||||
| |||||||||||||
Natures of 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