HARLANDS GRANGE MANAGEMENT LIMITED - UCKFIELD


Company Profile Company Filings

Overview

HARLANDS GRANGE MANAGEMENT LIMITED is a Private Limited Company from UCKFIELD ENGLAND and has the status: Active.
HARLANDS GRANGE MANAGEMENT LIMITED was incorporated 23 years ago on 26/05/2000 and has the registered number: 04002833. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HARLANDS GRANGE MANAGEMENT LIMITED - UCKFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 HARLANDS MEWS
UCKFIELD
EAST SUSSEX
TN22 5JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEKTARIA MCWILLIAMS Nov 1974 British Director 2022-02-22 CURRENT
MRS LEONIE ETHERINGTON Apr 1969 British Director 2017-06-20 CURRENT
MRS SYLVIE GARNETT Feb 1970 British Director 2021-12-01 CURRENT
MRS MALCOLM BREWER Apr 1947 British Director 2018-10-04 CURRENT
MRS SYLVIE GARNETT Secretary 2021-12-01 CURRENT
MR ANTHONY POWELL May 1933 British Director 2012-05-24 CURRENT
PATRICK WYNNIATT-HUSEY, CHAIRMAN Aug 1969 British Director 2022-04-27 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-26 UNTIL 2000-11-16 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-05-26 UNTIL 2000-11-16 RESIGNED
JILL ROWENA STOCKS Secretary 2008-05-13 UNTIL 2011-06-01 RESIGNED
MR ANTHONY POWELL Secretary 2012-05-24 UNTIL 2021-12-01 RESIGNED
MRS AMANDA JANE HAIG Secretary 2011-05-10 UNTIL 2012-05-24 RESIGNED
JACQUELINE CLAIRE NOLAN Secretary 2005-01-01 UNTIL 2008-05-13 RESIGNED
MR PHILIP STEWART HULETT Jul 1960 British Secretary 2000-11-16 UNTIL 2002-11-25 RESIGNED
MR COLIN FRANK KITE Jan 1950 British Director 2000-11-16 UNTIL 2002-11-25 RESIGNED
LOUISE JOY WICKENS Dec 1976 Secretary 2003-03-21 UNTIL 2005-01-01 RESIGNED
NIGEL LYNE WILLIAMS May 1947 British Director 2006-05-16 UNTIL 2022-02-07 RESIGNED
MR ROBIN LESLIE TICKNER Sep 1943 British Director 2011-05-10 UNTIL 2022-02-21 RESIGNED
MR SEAN PETER READ Jan 1965 British Director 2011-05-10 UNTIL 2013-08-01 RESIGNED
GLORIA DIANE OSBOURN Nov 1938 British Director 2003-03-21 UNTIL 2006-05-16 RESIGNED
ERNEST ARTHUR OSBOURN Jul 1930 British Director 2006-05-16 UNTIL 2011-05-10 RESIGNED
ERNEST ARTHUR OSBOURN Jul 1930 British Director 2006-05-16 UNTIL 2006-05-16 RESIGNED
MR MICHAEL VINCENT GARNETT Nov 1944 British Director 2013-08-01 UNTIL 2017-05-01 RESIGNED
TERRY JOHN ELSEY Jul 1957 British Director 2008-05-13 UNTIL 2021-12-01 RESIGNED
KEITH WILLIAM DAWTON Apr 1939 British Director 2003-03-21 UNTIL 2006-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Wynniatt-Husey 2022-04-27 8/1969 Uckfield   Significant influence or control
Chairman Nigel Lyne Williams 2017-01-01 - 2021-12-01 5/1947 Uckfield   East Sussex Significant influence or control
Company Secretary Anthony Powell 2017-01-01 5/1933 Uckfield   East Sussex Significant influence or control

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POOL BARTON KEYNSHAM MANAGEMENT COMPANY LIMITED BRISTOL Active DORMANT 98000 - Residents property management
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HARLANDS GRANGE MANAGEMENT LIMITED 2023-07-18 31-12-2022 £24,145 equity
Micro-entity Accounts - HARLANDS GRANGE MANAGEMENT LIMITED 2022-06-07 31-12-2021 £21,486 equity
Micro-entity Accounts - HARLANDS GRANGE MANAGEMENT LIMITED 2021-05-28 31-12-2020 £18,973 equity
Micro-entity Accounts - HARLANDS GRANGE MANAGEMENT LIMITED 2020-06-04 31-12-2019 £16,699 equity
Micro-entity Accounts - HARLANDS GRANGE MANAGEMENT LIMITED 2019-06-04 31-12-2018 £14,882 equity
Micro-entity Accounts - HARLANDS GRANGE MANAGEMENT LIMITED 2018-05-15 31-12-2017 £14,193 equity
Micro-entity Accounts - HARLANDS GRANGE MANAGEMENT LIMITED 2017-06-29 31-12-2016 £12,366 equity
Abbreviated Company Accounts - HARLANDS GRANGE MANAGEMENT LIMITED 2016-06-02 31-12-2015 £865 Cash £10,865 equity
Abbreviated Company Accounts - HARLANDS GRANGE MANAGEMENT LIMITED 2015-06-09 31-12-2014 £1,316 Cash £12,387 equity

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ASHFORD UK PROPERTY LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
INVEST BRITAIN LTD UCKFIELD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate