HARVESTER PROPERTY LIMITED

HARVESTER PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHARVESTER PROPERTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04469903
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARVESTER PROPERTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HARVESTER PROPERTY LIMITED located?

    Registered Office Address
    Renaissance Trust Pacific House
    126 Dyke Road
    BN1 3TE Brighton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVESTER PROPERTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for HARVESTER PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Register(s) moved to registered office address Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE

    1 pagesAD04

    Application to strike the company off the register

    1 pagesDS01

    Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Renaissance Trust Pacific House 126 Dyke Road Brighton BN1 3TE on Oct 25, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    6 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    6 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    6 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location Castlewood Trust & Company Limited 3rd Floor Gracechurch Street London EC3V 0HR

    1 pagesAD03

    Register inspection address has been changed to Castlewood Trust & Company Limited 3rd Floor Gracechurch Street London EC3V 0HR

    1 pagesAD02

    Director's details changed for Mr Scott Christian Clayton on Mar 12, 2020

    2 pagesCH01

    Secretary's details changed for Mr Scott Christian Clayton on Mar 12, 2020

    1 pagesCH03

    Change of details for Mr Stephen Paul Graham as a person with significant control on Mar 12, 2020

    2 pagesPSC04

    Change of details for Mrs Jean Elizabeth Cryne as a person with significant control on Mar 12, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2019

    1 pagesAA

    Change of details for Mr Stephen Paul Graham as a person with significant control on Sep 11, 2019

    2 pagesPSC04

    Change of details for Mrs Jean Elizabeth Cryne as a person with significant control on Sep 11, 2019

    2 pagesPSC04

    Confirmation statement made on Aug 01, 2019 with updates

    4 pagesCS01

    Notification of Jean Elizabeth Cryne as a person with significant control on Jun 13, 2019

    2 pagesPSC01

    Confirmation statement made on Apr 04, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    1 pagesAA

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of HARVESTER PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLAYTON, Scott Christian
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    United Kingdom
    Secretary
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    United Kingdom
    247771730001
    CLAYTON, Scott Christian
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    United Kingdom
    Director
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    United Kingdom
    United KingdomBritish93287320001
    CORNHILL SERVICES LIMITED
    3rd Floor 45-47 Cornhill
    EC3V 3PD London
    Secretary
    3rd Floor 45-47 Cornhill
    EC3V 3PD London
    62398320001
    FIDSEC LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Secretary
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number16320
    60914590001
    RUSSELL, Martyn Eric
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    Director
    Sarasota
    Bordel Lane, Vale
    GY3 5DB Guernsey
    Channel Islands
    GuernseyBritish72482740001
    ADL ONE LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38298
    81016220001
    ADL TWO LIMITED
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances Houe
    Guernsey
    Director
    Sir William Place
    PO BOX 175
    GY1 4HQ St Peter Port
    Frances Houe
    Guernsey
    Legal FormCOMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number38299
    79946980001
    CORNHILL DIRECTORS LIMITED
    3rd Floor 45-47 Cornhill
    EC3V 3PD London
    Director
    3rd Floor 45-47 Cornhill
    EC3V 3PD London
    62398310001
    PDL LIMITED
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    Director
    Frances House
    Sir William Place St Peter Port
    GY1 4HQ Guernsey
    Channel Islands
    72481250001

    Who are the persons with significant control of HARVESTER PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jean Elizabeth Cryne
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    United Kingdom
    Jun 13, 2019
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    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.
    Mr Patrick Cryne
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Jun 26, 2017
    Sir William Place
    GY1 4HQ St Peter Port
    Frances House
    Guernsey
    Yes
    Nationality: British
    Country of Residence: Great Britain
    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.
    Mr Stephen Paul Graham
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    United Kingdom
    Jun 26, 2017
    3rd Floor
    70 Gracechurch Street
    EC3V 0HR London
    Castlewood Trust & Company Limited
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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