HARRINGTON PROPERTY CONSULTANCY LIMITED
Overview
| Company Name | HARRINGTON PROPERTY CONSULTANCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06128346 |
| 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 HARRINGTON PROPERTY CONSULTANCY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HARRINGTON PROPERTY CONSULTANCY LIMITED located?
| Registered Office Address | Sark Cottage Crest Hill Peaslake GU5 9PE Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HARRINGTON PROPERTY CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| KMM WEALTH MANAGEMENT LIMITED | Feb 26, 2007 | Feb 26, 2007 |
What are the latest accounts for HARRINGTON PROPERTY CONSULTANCY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for HARRINGTON PROPERTY CONSULTANCY LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for HARRINGTON PROPERTY CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2022
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Change of details for Mr Richard David Waple as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs. Maria Waple on Nov 29, 2022 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Richard David Waple on Nov 29, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Richard David Waple on Nov 29, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard David Waple as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Greenhayes Farm Lane Ashtead Surrey KT21 1LR England to Sark Cottage Crest Hill Peaslake Guildford Surrey GU5 9PE on Nov 29, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed kmm wealth management LIMITED\certificate issued on 30/03/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Mar 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Change of details for Mr Richard David Waple as a person with significant control on Apr 14, 2021 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mrs. Maria Waple on Apr 14, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr. Richard David Waple on Apr 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Richard David Waple on Apr 14, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Richard David Waple as a person with significant control on Apr 14, 2021 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Amberleigh Long Reach West Horsley Surrey KT24 6LZ to Greenhayes Farm Lane Ashtead Surrey KT21 1LR on Apr 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Who are the officers of HARRINGTON PROPERTY CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAPLE, Maria, Mrs. | Secretary | Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England | British | Secretary | 130781710001 | |||||
| WAPLE, Richard David | Director | Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England | England | British | Director | 119082900012 | ||||
| JPSS LTD | Secretary | 54 Bridge Street KT12 1AP Walton On Thames Surrey | 119051040001 |
Who are the persons with significant control of HARRINGTON PROPERTY CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard David Waple | Apr 06, 2016 | Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England | No |
Nationality: British Country of Residence: England | |||
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