HARVEY HOUSE FLATS LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 2AA

Company number 03894599
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 22 FRIARS STREET, SUDBURY, SUFFOLK, CO10 2AA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Brian Geoffrey Mitchell as a director on 14 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARVEY HOUSE FLATS LIMITED are www.harveyhouseflats.co.uk, and www.harvey-house-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bures Rail Station is 4.9 miles; to Chappel & Wakes Colne Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvey House Flats Limited is a Private Limited Company. The company registration number is 03894599. Harvey House Flats Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Harvey House Flats Limited is 22 Friars Street Sudbury Suffolk Co10 2aa. . MOORE GREEN LIMITED is a Secretary of the company. HIGGLESDEN, Gillian Helene is a Director of the company. MITCHELL, Brian Geoffrey is a Director of the company. PATTERSON, Michael Peter is a Director of the company. RUTLAND, Marian Veronica is a Director of the company. Secretary PATTERSON, Michael Peter has been resigned. Secretary PURNELL, Brian Hugh has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUMMINS, Daisy Jean has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MITCHELL, Pauline Rosalie has been resigned. Director PURNELL, Brian Hugh has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
MOORE GREEN LIMITED
Appointed Date: 25 April 2006
Director
HIGGLESDEN, Gillian Helene
Appointed Date: 04 February 2002
76 years old
Director
MITCHELL, Brian Geoffrey
Appointed Date: 14 September 2016
75 years old
Director
PATTERSON, Michael Peter
Appointed Date: 02 January 2003
72 years old
Director
RUTLAND, Marian Veronica
Appointed Date: 28 April 2016
71 years old

Resigned Directors

Secretary
PATTERSON, Michael Peter
Resigned: 25 April 2006
Appointed Date: 02 January 2003
Secretary
PURNELL, Brian Hugh
Resigned: 02 January 2003
Appointed Date: 18 December 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
CUMMINS, Daisy Jean
Resigned: 05 March 2002
Appointed Date: 18 December 1999
100 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
MITCHELL, Pauline Rosalie
Resigned: 30 November 2012
Appointed Date: 18 December 1999
103 years old
Director
PURNELL, Brian Hugh
Resigned: 02 January 2003
Appointed Date: 18 December 1999
87 years old

Persons With Significant Control

Gillian Helene Higglesden
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Geoffrey Mitchell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Peter Patterson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVEY HOUSE FLATS LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Sep 2016
Appointment of Mr Brian Geoffrey Mitchell as a director on 14 September 2016
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Appointment of Marian Veronica Rutland as a director on 28 April 2016
15 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 3
...
... and 46 more events
30 Dec 1999
New secretary appointed
30 Dec 1999
New secretary appointed;new director appointed
30 Dec 1999
New director appointed
30 Dec 1999
New director appointed
15 Dec 1999
Incorporation

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