S A M HARPER PROPERTY LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1TN

Company number 09449212
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address MERLIN HOUSE, GAWCOTT FIELDS FARM BUCKINGHAM ROAD, GAWCOTT, BUCKINGHAM, BUCKINGHAMSHIRE, ENGLAND, MK18 1TN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registration of charge 094492120002, created on 3 May 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Confirmation statement made on 19 February 2017 with updates; Current accounting period shortened from 28 February 2017 to 31 December 2016. The most likely internet sites of S A M HARPER PROPERTY LIMITED are www.samharperproperty.co.uk, and www.s-a-m-harper-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Bicester Town Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A M Harper Property Limited is a Private Limited Company. The company registration number is 09449212. S A M Harper Property Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of S A M Harper Property Limited is Merlin House Gawcott Fields Farm Buckingham Road Gawcott Buckingham Buckinghamshire England Mk18 1tn. . HARPER, Simon Edward is a Secretary of the company. HARPER, Matthew Thomas is a Director of the company. HARPER, Simon Edward is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HARPER, Simon Edward
Appointed Date: 19 February 2015

Director
HARPER, Matthew Thomas
Appointed Date: 19 February 2015
54 years old

Director
HARPER, Simon Edward
Appointed Date: 19 February 2015
60 years old

Persons With Significant Control

Mr Simon Edward Harper
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Thomas Harper
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Adam Brian Harper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S A M HARPER PROPERTY LIMITED Events

04 May 2017
Registration of charge 094492120002, created on 3 May 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

21 Mar 2017
Confirmation statement made on 19 February 2017 with updates
09 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 30,000

28 Feb 2016
Statement of capital following an allotment of shares on 18 June 2015
  • GBP 30,000

16 Jul 2015
Registration of charge 094492120001, created on 1 July 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

S A M HARPER PROPERTY LIMITED Charges

3 May 2017
Charge code 0944 9212 0002
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Gawcott fields farm, gawcott road, buckingham MK18 1TN as…
1 July 2015
Charge code 0944 9212 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: C.B. Harper & Sons Limited
Description: F/H property at gawcott fileds farm gawcott road buckingham…