PL HARVEY ESTATES LIMITED

PL HARVEY ESTATES LIMITED

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

    Company NamePL HARVEY ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10842908
    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 PL HARVEY ESTATES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is PL HARVEY ESTATES LIMITED located?

    Registered Office Address
    555 Smithdown Road
    L15 5AF Liverpool
    Merseyside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PL HARVEY ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for PL HARVEY ESTATES LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2026
    Next Confirmation Statement DueSep 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2025
    OverdueNo

    What are the latest filings for PL HARVEY ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dewi Glyn Ap-Thomas as a director on Nov 17, 2025

    1 pagesTM01

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Notification of Dewi Glyn Ap-Thomas as a person with significant control on Sep 11, 2021

    2 pagesPSC01

    Notification of Patricia Louise Harvey as a person with significant control on Sep 11, 2021

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 20, 2021

    2 pagesPSC09

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Sep 09, 2019 with updates

    5 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Patricia Louise Harvey as a person with significant control on Sep 09, 2019

    1 pagesPSC07

    Registration of charge 108429080003, created on Jul 26, 2019

    7 pagesMR01

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Registration of charge 108429080002, created on Dec 19, 2018

    22 pagesMR01

    Registered office address changed from 21 North Road Liverpool L19 0LP United Kingdom to 555 Smithdown Road Liverpool Merseyside L15 5AF on Oct 19, 2018

    1 pagesAD01

    Change of details for Miss Patricia Louise Harvey as a person with significant control on Oct 19, 2018

    2 pagesPSC04

    Who are the officers of PL HARVEY ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARVEY, Patricia Louise
    Smithdown Road
    L15 5AF Liverpool
    555
    Merseyside
    United Kingdom
    Director
    Smithdown Road
    L15 5AF Liverpool
    555
    Merseyside
    United Kingdom
    EnglandBritish105607390003
    AP-THOMAS, Dewi Glyn
    Smithdown Road
    L15 5AF Liverpool
    555
    Merseyside
    United Kingdom
    Director
    Smithdown Road
    L15 5AF Liverpool
    555
    Merseyside
    United Kingdom
    EnglandBritish235793270001

    Who are the persons with significant control of PL HARVEY ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Patricia Louise Harvey
    Smithdown Road
    L15 5AF Liverpool
    555
    Merseyside
    United Kingdom
    Sep 11, 2021
    Smithdown Road
    L15 5AF Liverpool
    555
    Merseyside
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Dewi Glyn Ap-Thomas
    Smithdown Road
    L15 5AF Liverpool
    555
    Merseyside
    United Kingdom
    Sep 11, 2021
    Smithdown Road
    L15 5AF Liverpool
    555
    Merseyside
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Patricia Louise Harvey
    Smithdown Road
    L15 5AF Liverpool
    555
    Merseyside
    England
    Jun 29, 2017
    Smithdown Road
    L15 5AF Liverpool
    555
    Merseyside
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    What are the latest statements on persons with significant control for PL HARVEY ESTATES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 09, 2019Sep 11, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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