HARVEST DEVELOPMENT MANAGEMENT LIMITED
Overview
| Company Name | HARVEST DEVELOPMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07567976 |
| 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 HARVEST DEVELOPMENT MANAGEMENT LIMITED?
- Development of building projects (41100) / Construction
Where is HARVEST DEVELOPMENT MANAGEMENT LIMITED located?
| Registered Office Address | 100 Victoria Street SW1E 5JL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARVEST DEVELOPMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HARVEST DEVELOPMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for HARVEST DEVELOPMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Patrick Gerard Dunne as a director on Dec 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Geraint Jamie Cowen as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Nov 13, 2025 with updates | 5 pages | CS01 | ||
Appointment of Mr George Mark Richardson as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil John Hugh Black as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Change of details for Sainsbury's Supermarkets Ltd as a person with significant control on Jun 18, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Geraint Jamie Cowen on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Geraint Jamie Cowen on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Pilbeam on Jun 18, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Brett William Norman on Jun 18, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Brett William Norman as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Philip Gallier as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Joanna Chapman as a director on Aug 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Rosalind Charlotte Futter as a director on Aug 05, 2022 | 1 pages | TM01 | ||
Appointment of Mr David Pilbeam as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Termination of appointment of Christopher Paul Templeman as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of HARVEST DEVELOPMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| CHAPMAN, Joanna Lee | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 298784430001 | |||||||||
| DUNNE, Patrick Gerard | Director | EC1M 6HA London 33 Charterhouse Street England | United Kingdom | Irish | 343542880001 | |||||||||
| NORMAN, Brett William | Director | Charterhouse Street EC1M 6HA London 33 England | England | British | 300052990001 | |||||||||
| PILBEAM, David | Director | Charterhouse Street EC1M 6HA London 33 England | England | British | 293277300001 | |||||||||
| RICHARDSON, George Mark | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 300754680001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||
| DA SOUZA, Adrian | Secretary | Strand WC2N 5AF London 5 United Kingdom | 158601870001 | |||||||||||
| BIRCH, John Matthew | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 191027500001 | |||||||||
| BLACK, Neil John Hugh | Director | Victoria Street SW1E 5JL London 100 United Kingdom | Scotland | British | 291014580001 | |||||||||
| BURKE, Martyn Stephen | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | 152531940001 | |||||||||
| COWEN, Geraint Jamie | Director | Charterhouse Street EC1M 6HA London 33 England | England | British | 141040000002 | |||||||||
| DON-WAUCHOPE, Despina | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 172870040001 | |||||||||
| DUDLEY, Andrew Stephen | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 154453320001 | |||||||||
| FLEETWOOD, Christopher John | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 107223400001 | |||||||||
| FUTTER, Rosalind Charlotte | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 245861780002 | |||||||||
| GALLIER, Philip | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | 265528310002 | |||||||||
| GILL, Christopher Marshall | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 133825020001 | |||||||||
| HAMPSON, Lester Paul | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 110887160001 | |||||||||
| HIGGINS, Phil | Director | Strand WC2N 5AF London 5 | United Kingdom | British | 159192080001 | |||||||||
| MAI, Riccardo Giovanni | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 200481490001 | |||||||||
| O'ROURKE, Dominic James | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 102844710001 | |||||||||
| TEMPLEMAN, Christopher Paul, Dr | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | 121772780002 | |||||||||
| TROUGHTON, Olivia Clare | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 175229250001 |
Who are the persons with significant control of HARVEST DEVELOPMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sainsbury's Supermarkets Ltd | Apr 06, 2016 | Charterhouse Street EC1M 6HA London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Land Securities Property Holdings Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 United Kingdom | 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