HARRINGTON INVESTMENT PROPERTIES LIMITED
Overview
| Company Name | HARRINGTON INVESTMENT PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11148968 |
| 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 HARRINGTON INVESTMENT PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HARRINGTON INVESTMENT PROPERTIES LIMITED located?
| Registered Office Address | Sark Cottage Crest Hill Peaslake GU5 9PE Guildford Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HARRINGTON INVESTMENT PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for HARRINGTON INVESTMENT PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for HARRINGTON INVESTMENT PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Nov 04, 2024 with updates | 5 pages | CS01 | ||
Notification of Onslow Investments Limited as a person with significant control on Nov 01, 2024 | 2 pages | PSC03 | ||
Cessation of Richard Waple as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Cessation of Maria Waple as a person with significant control on Nov 01, 2024 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with updates | 4 pages | CS01 | ||
Change of details for Mrs Maria Waple as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Richard Waple as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard David Waple on Nov 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Maria Waple on Nov 29, 2022 | 2 pages | CH01 | ||
Change of details for Mrs Maria Waple as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Richard Waple as a person with significant control on Nov 29, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mrs Maria Waple on Nov 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Richard David Waple on Nov 29, 2022 | 2 pages | CH01 | ||
Registered office address changed from Greenhayes Farm Lane Ashtead Surrey KT21 1LR England to Sark Cottage Crest Hill Peaslake Guildford Surrey GU5 9PE on Nov 29, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 14, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mrs Maria Waple as a person with significant control on Apr 14, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Richard Waple as a person with significant control on Apr 14, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Richard Waple on Apr 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Maria Waple on Apr 14, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Waple on Apr 14, 2021 | 2 pages | CH01 | ||
Who are the officers of HARRINGTON INVESTMENT PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAPLE, Maria | Director | Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England | England | British | Director | 228623710006 | ||||
| WAPLE, Richard David | Director | Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England | England | British | Property Developer | 119082900012 |
Who are the persons with significant control of HARRINGTON INVESTMENT PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Onslow Investments Limited | Nov 01, 2024 | Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mrs Maria Waple | Jan 15, 2018 | Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Richard Waple | Jan 15, 2018 | Crest Hill Peaslake GU5 9PE Guildford Sark Cottage Surrey 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