HAROLD WOOD PROPERTIES LIMITED - ROMFORD
Company Profile | Company Filings |
Overview
HAROLD WOOD PROPERTIES LIMITED is a Private Limited Company from ROMFORD and has the status: Active.
HAROLD WOOD PROPERTIES LIMITED was incorporated 28 years ago on 29/08/1995 and has the registered number: 03096069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HAROLD WOOD PROPERTIES LIMITED was incorporated 28 years ago on 29/08/1995 and has the registered number: 03096069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
HAROLD WOOD PROPERTIES LIMITED - ROMFORD
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
SUITE D, THE BUSINESS CENTRE
ROMFORD
ESSEX
RM3 8EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GAIL EVANS | Mar 1965 | British | Director | 2004-08-16 | CURRENT |
MR DAVID JOHN EVANS | Oct 1964 | British | Director | 1996-10-01 | CURRENT |
GAIL EVANS | Mar 1965 | British | Secretary | 2004-02-28 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-08-29 UNTIL 1995-08-29 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-08-29 UNTIL 1995-08-29 | RESIGNED | ||
MR SIMON CHRISTOPHER MILLER | Sep 1963 | British | Director | 1996-10-01 UNTIL 2004-02-28 | RESIGNED |
MRS JOANNE MILLER | Sep 1964 | British | Director | 1995-08-29 UNTIL 1996-10-01 | RESIGNED |
GAIL EVANS | Mar 1965 | British | Director | 1995-08-29 UNTIL 1996-10-01 | RESIGNED |
MR SIMON CHRISTOPHER MILLER | Sep 1963 | British | Secretary | 1995-08-29 UNTIL 2004-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David John Evans | 2016-04-06 - 2016-04-06 | 10/1964 | Significant influence or control | |
Mrs Gail Evans | 2016-04-06 | 3/1965 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-01 | 31-08-2023 | 7,611 Cash 351,106 equity |
ACCOUNTS - Final Accounts | 2023-04-06 | 31-08-2022 | 7,377 Cash 312,560 equity |
ACCOUNTS - Final Accounts | 2022-05-21 | 31-08-2021 | 5,259 Cash 315,671 equity |
ACCOUNTS - Final Accounts | 2019-03-28 | 31-08-2018 | 12,884 Cash 326,542 equity |
Abbreviated Company Accounts - HAROLD WOOD PROPERTIES LIMITED | 2015-05-28 | 31-08-2014 | £15,224 Cash £288,036 equity |