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 - RUGELEY

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK AND WHITE ADVERTISING LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
M & H WINDOW MANUFACTURERS LTD TYNE & WEAR Active TOTAL EXEMPTION FULL 43342 - Glazing
AKENSIDE WHARF LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
HOMEGONE LIMITED NEWCASTLE UPO Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
COLES CONSULTANTS LTD TYNE & WEAR Active MICRO ENTITY 62090 - Other information technology service activities
CONSERVATORY ROOF SUPPLIES LIMITED LEEDS ... MICRO ENTITY 32990 - Other manufacturing n.e.c.
HARTON CONSTRUCTION LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MORHARV PROPERTIES LIMITED SUNDERLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AKENSIDE METNOR LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 41100 - Development of building projects
PETER BARRATT'S GARDEN CENTRE (BEVERLEY) LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
WINDOW FITTERS WAREHOUSE LIMITED SOUTH SHIELDS Dissolved... TOTAL EXEMPTION FULL 43342 - Glazing
SNUGFIT BUILDERS LIMITED SOUTH SHIELDS UNITED KINGDOM Dissolved... DORMANT 41202 - Construction of domestic buildings
SNUGFIT BATHROOMS & HEATING LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 43220 - Plumbing, heat and air-conditioning installation
CANTERHALL BUILDERS LTD BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ROSS BAINBRIDGE PLAYERS AGENTS LTD SOUTH SHIELDS Dissolved... 93199 - Other sports activities
MORDEW PROPERTY INVESTMENTS LTD SUNDERLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CARPET TRADE DIRECT LTD SOUTH SHIELDS ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BETTER BILLING LTD HOUGHTON LE SPRING ENGLAND Active MICRO ENTITY 35230 - Trade of gas through mains
RG HAYES ASSOCIATES LTD SOUTH SHIELDS ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNUGFIT WINDOWS (RUGELEY) LIMITED RUGELEY Active TOTAL EXEMPTION FULL 43342 - Glazing
ROOF BUSTERS LTD RUGELEY Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings