HARDING LAITY PROPERTY MANAGEMENT LTD

HARDING LAITY PROPERTY MANAGEMENT LTD

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

    Company NameHARDING LAITY PROPERTY MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05282505
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HARDING LAITY PROPERTY MANAGEMENT LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HARDING LAITY PROPERTY MANAGEMENT LTD located?

    Registered Office Address
    The Old School
    The Stennack
    TR26 1QU St Ives
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARDING LAITY PROPERTY MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for HARDING LAITY PROPERTY MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 08, 2025
    Next Confirmation Statement DueNov 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2024
    OverdueNo

    What are the latest filings for HARDING LAITY PROPERTY MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Ms Penelope Jane Lucchesi as a person with significant control on Aug 02, 2022

    2 pagesPSC04

    Director's details changed for Ms Penelope Jane Lucchesi on Aug 02, 2022

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Nov 08, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Nov 08, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    4 pagesCS01

    Secretary's details changed for Mr Daniel Patrick Wilson on Jan 13, 2021

    1 pagesCH03

    Director's details changed for Ms Penelope Jane Lucchesi on Jan 13, 2021

    2 pagesCH01

    Change of details for Ms Penelope Jane Lucchesi as a person with significant control on Jan 13, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Nov 08, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Nov 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 2
    SH01

    Who are the officers of HARDING LAITY PROPERTY MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Daniel Patrick
    Towednack
    TR26 3BA St Ives
    Breja Barn
    Cornwall
    England
    Secretary
    Towednack
    TR26 3BA St Ives
    Breja Barn
    Cornwall
    England
    British36068800001
    WILSON, Penelope Jane
    Towednack
    TR26 3BA St Ives
    Breja Barn
    Cornwall
    United Kingdom
    Director
    Towednack
    TR26 3BA St Ives
    Breja Barn
    Cornwall
    United Kingdom
    United KingdomBritishEstate Agent89408030010
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of HARDING LAITY PROPERTY MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Penelope Jane Wilson
    Towednack
    TR26 3BA St Ives
    Breja Barn
    Cornwall
    United Kingdom
    Apr 06, 2016
    Towednack
    TR26 3BA St Ives
    Breja Barn
    Cornwall
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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