HARROW VILLAGE DEVELOPMENTS LIMITED

Overview

Company Name	HARROW VILLAGE DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02256298
Jurisdiction	England/Wales
Date of Creation	May 11, 1988

Summary

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

What is the purpose of HARROW VILLAGE DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is HARROW VILLAGE DEVELOPMENTS LIMITED located?

Registered Office Address	39 The Grange Kings Square Leeds ME17 1WL Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of HARROW VILLAGE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
AWARD HOMES (HARROW) LIMITED	Jul 15, 1988	Jul 15, 1988
QUESTSTOCK LIMITED	May 11, 1988	May 11, 1988

What are the latest accounts for HARROW VILLAGE DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for HARROW VILLAGE DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 05, 2025
Next Confirmation Statement Due	Mar 19, 2025
Next Confirmation Statement Made Up To	Mar 05, 2024
Overdue	Yes

What are the latest filings for HARROW VILLAGE DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2024	Termination of appointment of William Arthur Jury as a secretary on May 18, 2024	1 pages	TM02

Jun 14, 2024	Termination of appointment of William Arthur Jury as a director on May 18, 2024	1 pages	TM01

Jun 14, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Apr 05, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Jun 30, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jun 30, 2023	Director's details changed for Mr William Arthur Jury on Apr 11, 2023	2 pages	CH01

Jun 30, 2023	Registered office address changed from 39 the Grange Kings Square Leeds Maidstone Kent ME17 1WL England to 39 the Grange Kings Square Leeds Maidstone Kent ME17 1WL on Jun 30, 2023	1 pages	AD01

Jun 30, 2023	Director's details changed for Mrs Joan Frances Jury on Apr 11, 2023	2 pages	CH01

Jun 30, 2023	Director's details changed for Mrs Joan Frances Jury on Apr 11, 2023	2 pages	CH01

Jun 30, 2023	Secretary's details changed for Mr William Arthur Jury on Apr 11, 2023	1 pages	CH03

Jun 30, 2023	Director's details changed for Mr William Arthur Jury on Apr 11, 2023	2 pages	CH01

Jun 30, 2023	Registered office address changed from 6 Rosebery Avenue Epsom Surrey KT17 4LB to 39 the Grange Kings Square Leeds Maidstone Kent ME17 1WL on Jun 30, 2023	1 pages	AD01

Mar 30, 2023	Confirmation statement made on Mar 05, 2023 with updates	4 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

May 05, 2022	Confirmation statement made on Mar 05, 2022 with updates	5 pages	CS01

Feb 17, 2022	Termination of appointment of Sheldon Charles Jury as a director on Feb 17, 2022	1 pages	TM01

Sep 29, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

May 21, 2021	Confirmation statement made on Mar 05, 2021 with no updates	3 pages	CS01

Jun 09, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Mar 16, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Mar 08, 2019	Confirmation statement made on Mar 05, 2019 with no updates	3 pages	CS01

Jun 13, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Mar 08, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Jun 23, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

View All Filings

Who are the officers of HARROW VILLAGE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JURY, Joan Frances Kings Square Leeds ME17 1WL Epsom 39 The Grange Surrey England	Jun 29, 1998		Director	Kings Square Leeds ME17 1WL Epsom 39 The Grange Surrey England	England	British	1937-12	Personal Assistant	33768860005
JURY, Joan Frances Lynwood Lynwood Avenue KT17 4LQ Epsom Surrey	Jun 29, 1998	Jan 20, 2002	Secretary	Lynwood Lynwood Avenue KT17 4LQ Epsom Surrey		British		Personal Assistant	33768860003
JURY, William Arthur Kings Square Leeds ME17 1WL Maidstone 39 The Grange Kent England	Jan 20, 2002	May 18, 2024	Secretary	Kings Square Leeds ME17 1WL Maidstone 39 The Grange Kent England		New Zealander		Civil Servant	42496480002
RAMSAY, Hamish Graham Herschel 6 Dalkeith Road SE21 8LS London	Mar 01, 1997	Jun 29, 1998	Secretary	6 Dalkeith Road SE21 8LS London		British			52097540001
WASTALL, Peter James, Mr. Oak House Oakway LU6 2PE Studham Bedfordshire		Mar 01, 1997	Secretary	Oak House Oakway LU6 2PE Studham Bedfordshire		British			32697270001
CRAGG, Paul Anselm 18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire		Jun 29, 1998	Director	18 Whitchurch Road Cublington LU7 0LP Leighton Buzzard Bedfordshire		British	1949-7	Merchant Banker	7981090001
HOLLIWELL, John Arthur Flat 29 Radnor House Harlands Road RH16 1LN Haywards Heath West Sussex	Apr 30, 1992	Apr 30, 1993	Director	Flat 29 Radnor House Harlands Road RH16 1LN Haywards Heath West Sussex		British	1944-4	Banker	81418050001
JURY, Sheldon Charles Rosebery Avenue KT17 4LB Epsom 6 Surrey	Oct 18, 2016	Feb 17, 2022	Director	Rosebery Avenue KT17 4LB Epsom 6 Surrey	England	British	1968-5	Paramedic	216604520001
JURY, William Arthur Kings Square Leeds ME17 1WL Maidstone 39 The Grange Kent England	Jun 29, 1998	May 18, 2024	Director	Kings Square Leeds ME17 1WL Maidstone 39 The Grange Kent England	England	New Zealander	1936-11	Civil Engineer	42496480005
KOUMI, Iacovos 66 Brookdale N11 1BN London	Jun 30, 1995	Jun 29, 1998	Director	66 Brookdale N11 1BN London	England	British	1957-4	Banker	35897600001
LICKORISH, William Ronald 77 Minchenden Crescent N14 7EP London		Apr 30, 1992	Director	77 Minchenden Crescent N14 7EP London	England	British	1949-7	Banker	8830650001
MATTHEWS, Derek Cyril Colesgrove Manor Goffs Oaks EN7 5ND Waltham Cross Hertfordshire		Dec 31, 1993	Director	Colesgrove Manor Goffs Oaks EN7 5ND Waltham Cross Hertfordshire		British	1931-4	Banker	6966110001
MURRELL, Stephen Richard 38 Seeleys Road HP9 1SZ Beaconsfield Buckinghamshire	Dec 31, 1993	Jun 29, 1998	Director	38 Seeleys Road HP9 1SZ Beaconsfield Buckinghamshire		British	1958-9	Banker	40672360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARROW VILLAGE DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Arthur Jury Rosebery Avenue KT17 4LB Epsom 6 England	Mar 03, 2017	Rosebery Avenue KT17 4LB Epsom 6 England	No
	Nationality: New Zealander 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.

View Detailed Information on Persons with Significant Control

Does HARROW VILLAGE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 18, 2015 Delivered On Jun 27, 2015	Outstanding
	Brief description F/H 6 rosebery avenue, epsom, surrey as shown outlined in red on the plan attached t/no SY265101. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wellesley Finance PLC
	Transactions Jun 27, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 18, 2015 Delivered On Jun 27, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Wellesley Finance PLC
	Transactions Jun 27, 2015Registration of a charge (MR01)
Legal charge	Created On Sep 18, 1989 Delivered On Oct 03, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property at harrow road kings lane carshalton.
	Persons Entitled Henry Ansbacher & Co Limited
	Transactions Oct 03, 1989Registration of a charge Jun 04, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 25, 1988 Delivered On Aug 09, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement and/or this charge.
	Short particulars F/H property lying between harrow road & kings lane carshalton. (See doc for details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Henry Ansbacher & Co Limited
	Transactions Aug 09, 1988Registration of a charge Jun 04, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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