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S A M HARPER PROPERTY LIMITED

S A M HARPER PROPERTY LIMITED

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

    • Overview

    Company NameS A M HARPER PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09449212
    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 S A M HARPER PROPERTY LIMITED?

    • Development of building projects (41100) / Construction

    Where is S A M HARPER PROPERTY LIMITED located?

    Registered Office Address
    1 London Street
    RG1 4PN Reading
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S A M HARPER PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for S A M HARPER PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for S A M HARPER PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Feb 19, 2025

    		3 pagesRP04CS01

    Notification of Pharre Limited as a person with significant control on Jan 08, 2025

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA

    Cessation of Simon Edward Harper as a person with significant control on Jan 08, 2025

    		1 pagesPSC07

    Cessation of Matthew Thomas Harper as a person with significant control on Jan 08, 2025

    		1 pagesPSC07

    Cessation of Adam Brian Harper as a person with significant control on Jan 08, 2025

    		1 pagesPSC07

    Confirmation statement made on Feb 19, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 31, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 31/07/2025.

    Satisfaction of charge 094492120001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Registered office address changed from The Granary Gawcott Road Buckingham MK18 1TN England to 1 London Street Reading RG1 4PN on Apr 21, 2022

    		1 pagesAD01

    Appointment of Speafi Secretarial Limited as a secretary on Apr 19, 2022

    		2 pagesAP04

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Registered office address changed from Merlin House, Gawcott Fields Farm Buckingham Road Gawcott Buckingham Buckinghamshire MK18 1TN England to The Granary Gawcott Road Buckingham MK18 1TN on Apr 15, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of S A M HARPER PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARPER, Simon Edward
    London Street
    RG1 4PN Reading
    1
    England
    		Secretary
    London Street
    RG1 4PN Reading
    1
    England
    		195157270001
    SPEAFI SECRETARIAL LIMITED
    London Street
    RG1 4PN Reading
    1 London Street
    England
    		Secretary
    London Street
    RG1 4PN Reading
    1 London Street
    England
    Identification TypeUK Limited Company
    Registration Number05452648
    		106547100001
    HARPER, Matthew Thomas
    London Street
    RG1 4PN Reading
    1
    England
    		Director
    London Street
    RG1 4PN Reading
    1
    England
    		EnglandBritishDelivery Director195157260001
    HARPER, Simon Edward
    London Street
    RG1 4PN Reading
    1
    England
    		Director
    London Street
    RG1 4PN Reading
    1
    England
    		United KingdomBritishConsultant (Data)7357850004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of S A M HARPER PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pharre Limited
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		Jan 08, 2025
    London Street
    RG1 4QW Reading
    1
    Berkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08835221
    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.
    Mr Simon Edward Harper
    London Street
    RG1 4PN Reading
    1
    England
    		Apr 06, 2016
    London Street
    RG1 4PN Reading
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Thomas Harper
    London Street
    RG1 4PN Reading
    1
    England
    		Apr 06, 2016
    London Street
    RG1 4PN Reading
    1
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Brian Harper
    London Street
    RG1 4PN Reading
    1
    England
    		Apr 06, 2016
    London Street
    RG1 4PN Reading
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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