HARPER STONE PROPERTIES LTD
Overview
| Company Name | HARPER STONE PROPERTIES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08327121 |
| 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 HARPER STONE PROPERTIES LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HARPER STONE PROPERTIES LTD located?
| Registered Office Address | Cca, Sussex Innovation Centre Science Park Square BN1 9SB Brighton East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARPER STONE PROPERTIES LTD?
| 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 HARPER STONE PROPERTIES LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for HARPER STONE PROPERTIES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Nov 27, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2024 with updates | 4 pages | CS01 | ||
Appointment of Miss Melanie Hinson as a secretary on Jul 09, 2024 | 2 pages | AP03 | ||
Change of details for Tribeca Group Ltd as a person with significant control on Mar 19, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 130 First Floor Queens Road Brighton BN1 3WB England to Cca, Sussex Innovation Centre Science Park Square Brighton East Sussex BN1 9SB on Mar 19, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Christopher Jonathan Edward Brotherton on Mar 19, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr Christopher Jonathan Edward Brotherton on Apr 30, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 11, 2022 with updates | 5 pages | CS01 | ||
Notification of Tribeca Group Ltd as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||
Cessation of Christopher Jonathan Edward Brotherton as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Change of details for Mr Christopher Jonathan Edward Brotherton as a person with significant control on Dec 11, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Jonathan Edward Brotherton on Dec 11, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Registered office address changed from Unit 3B, 45 Gloucester Street Brighton BN1 4EW England to 130 First Floor Queens Road Brighton BN1 3WB on Nov 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Christopher Jonathan Edward Brotherton on Dec 01, 2021 | 2 pages | CH01 | ||
Change of details for Mr Christopher Jonathan Edward Brotherton as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Christopher Jonathan Edward Brotherton on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Jonathan Edward Brotherton on Dec 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 11, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of HARPER STONE PROPERTIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HINSON, Melanie | Secretary | Science Park Square BN1 9SB Brighton Cca, Sussex Innovation Centre East Sussex England | 324937590001 | |||||||
| BROTHERTON, Christopher Jonathan Edward | Director | Science Park Square BN1 9SB Brighton Cca, Sussex Innovation Centre East Sussex England | England | British | 174307940008 |
Who are the persons with significant control of HARPER STONE PROPERTIES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tribeca Group Ltd | Apr 01, 2022 | Science Park Square BN1 9SB Brighton Cca, Sussex Innovation Centre East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Jonathan Edward Brotherton | Apr 06, 2016 | Queens Road BN1 3WB Brighton 130 First Floor England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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