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 - ROMFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UPMINSTER GOLF COMPANY,LIMITED(THE) UPMINSTER ENGLAND Active FULL 93110 - Operation of sports facilities
UPMINSTER GOLF CLUB LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
FOREST LAWNS MANAGEMENT LIMITED ORPINGTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
MORETON (SIDCUP) MANAGEMENT COMPANY LIMITED BROMLEY Active DORMANT 98000 - Residents property management
ASDA DELIVERY LIMITED LEEDS Active FULL 41100 - Development of building projects
MCO CONSULTING LTD. ROMFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SPRINGFIELD BARGES LIMITED ROMFORD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MCO DEVELOPMENTS LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CREST NICHOLSON (RAINSFORD ROAD) LIMITED CHERTSEY Dissolved... DORMANT 41100 - Development of building projects
AMERLAND ESTATES LIMITED ROMFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
THE COOPERS' COMPANY AND COBORN SCHOOL UPMINSTER Active FULL 85310 - General secondary education
FOREST LAWNS RESIDENTS ASSOCIATION LIMITED BROMLEY Active MICRO ENTITY 98000 - Residents property management
MCO MARYLEBONE (THREE) LIMITED ROMFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEASEY BEAR LIMITED UPMINSTER UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MCO INVESTMENTS LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOWERHAM MANAGEMENT COMPANY LTD SHIPTON-UNDER-WYCHWOOD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MCO BOUDICA SNETTERTON LTD ROMFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41201 - Construction of commercial buildings

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BONNER BUILD LIMITED ROMFORD Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BRENTWOOD CONTRACTORS LTD ROMFORD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BIG SIS PRODUCTIONS LIMITED ROMFORD Active DORMANT 99999 - Dormant Company
MARKETS MEDIA EUROPE LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
MARKETS MEDIA PUBLISHING LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
HUNN GROUP LIMITED ROMFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TFG HOLDINGS LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SCRAPCO (RED LODGE) LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ELMS PARK HOMES LTD ROMFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
OAKWOOD MEWS LIMITED ROMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects