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HARVEY WILLIAMS LAND AND PLANNING LTD

HARVEY WILLIAMS LAND AND PLANNING LTD

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

    • Overview

    Company NameHARVEY WILLIAMS LAND AND PLANNING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08413005
    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 HARVEY WILLIAMS LAND AND PLANNING LTD?

    • Development of building projects (41100) / Construction

    Where is HARVEY WILLIAMS LAND AND PLANNING LTD located?

    Registered Office Address
    Kings Works
    Kings Road
    TW11 0QB Teddington
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVEY WILLIAMS LAND AND PLANNING LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for HARVEY WILLIAMS LAND AND PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		5 pagesAA

    Confirmation statement made on Feb 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		5 pagesAA

    Confirmation statement made on Feb 21, 2018 with no updates

    		3 pagesCS01

    Previous accounting period extended from Feb 28, 2017 to Jul 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 21, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Registered office address changed from 20 Bridge Street Leighton Buzzard LU7 1AL to Kings Works Kings Road Teddington Middlesex TW11 0QB on Dec 22, 2015

    		1 pagesAD01

    Annual return made up to Feb 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Mathew Paul Williams on Jan 29, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HARVEY WILLIAMS LAND AND PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Duncan Andrew, Mr.
    Martindale
    SW14 7AL London
    9
    United Kingdom
    		Director
    Martindale
    SW14 7AL London
    9
    United Kingdom
    		EnglandBritish183523360001
    WILLIAMS, Mathew Paul
    52-53 Leinster Square
    W2 4PU London
    Flat 7
    England
    		Director
    52-53 Leinster Square
    W2 4PU London
    Flat 7
    England
    		United KingdomBritish67685370003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARVEY WILLIAMS LAND AND PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tierra Developments Limited
    Kings Road
    TW11 0QB Teddington
    Kings Works
    England
    		Apr 06, 2016
    Kings Road
    TW11 0QB Teddington
    Kings Works
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08808231
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mathew Paul Williams
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    England
    		Apr 06, 2016
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    England
    		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.
    Mr. Duncan Andrew Harvey
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    England
    		Apr 06, 2016
    Kings Road
    TW11 0QB Teddington
    Kings Works
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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