HARTON PROPERTIES LIMITED - RUGELEY
Company Profile | Company Filings |
Overview
HARTON PROPERTIES LIMITED is a Private Limited Company from RUGELEY ENGLAND and has the status: Active.
HARTON PROPERTIES LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05986309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HARTON PROPERTIES LIMITED was incorporated 17 years ago on 02/11/2006 and has the registered number: 05986309. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
HARTON PROPERTIES LIMITED - RUGELEY
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 |
---|---|---|
30 / 9 | 31/03/2022 | 30/06/2024 |
Registered Office
5 WELLINGTON DRIVE
RUGELEY
WS15 2JX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK EDWARD HARVEY | Feb 1963 | British | Director | 2012-02-01 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-11-02 UNTIL 2006-11-03 | RESIGNED | ||
MR KENNETH ROSS | Jul 1965 | British | Director | 2006-11-02 UNTIL 2023-11-14 | RESIGNED |
MR ANTHONY WILLIAM MORDEW | Aug 1969 | English | Director | 2006-11-02 UNTIL 2023-11-14 | RESIGNED |
MR KENNETH ROSS | Jul 1965 | British | Secretary | 2006-11-02 UNTIL 2023-11-14 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-11-02 UNTIL 2006-11-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Edward Harvey | 2023-11-14 | 2/1963 | Rugeley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Kenneth Ross | 2016-04-06 - 2023-11-14 | 7/1965 | South Shields Tyne And Wear | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Harton Properties Limited | 2024-03-14 | 30-09-2023 | £1 Cash |
Harton Properties Limited | 2022-12-06 | 31-03-2022 | £2,900 Cash |
Harton Properties Limited | 2021-05-07 | 31-03-2021 | £2,552 Cash |
Harton Properties Limited | 2020-10-15 | 31-03-2020 | £3,256 Cash |
Harton Properties Limited | 2019-12-24 | 31-03-2019 | £1,322 Cash |
Harton Properties Limited | 2018-12-28 | 31-03-2018 | £1,427 Cash |
Harton Properties Limited | 2017-12-29 | 31-03-2017 | £721 Cash |
Harton Properties Limited | 2016-07-06 | 31-03-2016 | £6,197 Cash £36,203 equity |
Harton Properties Limited | 2015-12-29 | 31-03-2015 | £5,059 Cash £36,297 equity |
Harton Properties Limited | 2014-12-31 | 31-03-2014 | £6,929 Cash £35,523 equity |