HARLAND ESTATES LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG28 7AB

Company number 02856004
Status Active
Incorporation Date 22 September 1993
Company Type Private Limited Company
Address THE SHRUBBERY 14 CHURCH STREET, WHITCHURCH, BASINGSTOKE, HAMPSHIRE, RG28 7AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of HARLAND ESTATES LIMITED are www.harlandestates.co.uk, and www.harland-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Overton Rail Station is 3.9 miles; to Micheldever Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harland Estates Limited is a Private Limited Company. The company registration number is 02856004. Harland Estates Limited has been working since 22 September 1993. The present status of the company is Active. The registered address of Harland Estates Limited is The Shrubbery 14 Church Street Whitchurch Basingstoke Hampshire Rg28 7ab. The company`s financial liabilities are £142.12k. It is £12.38k against last year. The cash in hand is £67.14k. It is £-1.33k against last year. And the total assets are £148.83k, which is £12.9k against last year. PRESSLAND, Justin Edward is a Secretary of the company. PRESSLAND, Justin Edward is a Director of the company. PRESSLAND, Paul Ian Hamilton is a Director of the company. Secretary TYSOE, Nicholas Charles has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director TOWNSEND, Susan Jane has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harland estates Key Finiance

LIABILITIES £142.12k
+9%
CASH £67.14k
-2%
TOTAL ASSETS £148.83k
+9%
All Financial Figures

Current Directors

Secretary
PRESSLAND, Justin Edward
Appointed Date: 01 February 2000

Director
PRESSLAND, Justin Edward
Appointed Date: 01 April 1996
58 years old

Director
PRESSLAND, Paul Ian Hamilton
Appointed Date: 22 September 1993
62 years old

Resigned Directors

Secretary
TYSOE, Nicholas Charles
Resigned: 01 February 2000
Appointed Date: 22 September 1993

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993

Director
TOWNSEND, Susan Jane
Resigned: 17 February 1995
Appointed Date: 22 September 1993
63 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 22 September 1993
Appointed Date: 22 September 1993

Persons With Significant Control

Mr Justin Edward Pressland
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

Mr Paul Ian Hamilton Pressland
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLAND ESTATES LIMITED Events

28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 30 June 2015
23 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100

09 Dec 2014
Total exemption small company accounts made up to 30 June 2014
24 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100

...
... and 90 more events
14 Oct 1993
Registered office changed on 14/10/93 from: 193-195 city road london EC1V 1JN

14 Oct 1993
Secretary resigned;new secretary appointed

14 Oct 1993
New director appointed

14 Oct 1993
Director resigned;new director appointed

22 Sep 1993
Incorporation

HARLAND ESTATES LIMITED Charges

29 August 2008
Mortgage
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 bloom park road fulham london t/n NGL672068 together…
20 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 2 September 2008
Persons entitled: Nationwide Building Society
Description: 118 to 120 colehill lane fulham london t/no;-NGL216561…
24 February 1999
Legal charge
Delivered: 3 March 1999
Status: Satisfied on 2 September 2008
Persons entitled: Nationwide Building Society
Description: F/H 227 munster road hammersmith l/b hammersmith &…
10 July 1998
Legal charge
Delivered: 16 July 1998
Status: Satisfied on 2 September 2008
Persons entitled: Samuel Montague & Co Limited
Description: F/Hold property - 355 new kings rd,london SW6. With the…
30 January 1998
Legal mortgage
Delivered: 14 February 1998
Status: Satisfied on 2 September 2008
Persons entitled: Samuel Montagu & Co.Limited
Description: The property at garden flat 22 stokenchurch street london…
29 July 1997
Legal mortgage
Delivered: 19 November 1997
Status: Satisfied on 2 September 2008
Persons entitled: National Westminster Bank PLC
Description: 189 fulham palace road london SW6. Floating charge over all…
21 February 1997
Legal mortgage
Delivered: 7 March 1997
Status: Satisfied on 2 September 2008
Persons entitled: Samuel Montagu & Co
Description: 69 and 71 harbord street london with the benefit of all…
24 January 1997
Legal charge
Delivered: 5 February 1997
Status: Satisfied on 2 September 2008
Persons entitled: Nationwide Building Society
Description: All that property k/a 5 foskett road,fulham t/no.ln 242583…
29 November 1996
Legal charge
Delivered: 11 December 1996
Status: Satisfied on 2 September 2008
Persons entitled: Nationwide Building Society
Description: 18 stratleigh court, streatham high road, lambeth, t/no…
29 November 1996
Debenture
Delivered: 11 December 1996
Status: Satisfied on 2 September 2008
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
26 April 1996
Legal mortgage
Delivered: 9 May 1996
Status: Satisfied on 2 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 55B bennerley road, london t/no: TGL56217…
19 April 1996
Debenture
Delivered: 23 April 1996
Status: Satisfied on 1 May 2002
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets…
19 April 1996
Legal charge
Delivered: 23 April 1996
Status: Satisfied on 2 September 2008
Persons entitled: Dunbar Bank PLC
Description: L/H unit 2 bridge studios 318/326 wandsworth bridge road…
19 April 1996
Legal charge
Delivered: 23 April 1996
Status: Satisfied on 2 September 2008
Persons entitled: Dunbar Bank PLC
Description: F/H 8 bloom park road fulham t/n LN214752. See the mortgage…
23 February 1996
Debenture
Delivered: 27 February 1996
Status: Satisfied on 2 September 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 9 fosket road hammersmith london t/no LN43537 5 fosket road…
23 February 1996
Charge over security account
Delivered: 27 February 1996
Status: Satisfied on 2 September 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The monies in security account number 313/312711/01-02.
19 December 1994
Legal mortgage
Delivered: 9 January 1995
Status: Satisfied on 2 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H-first floor flat 5 foskett road L.B. of hammersmith &…
20 July 1994
Legal mortgage
Delivered: 27 July 1994
Status: Satisfied on 2 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H-9 foskett road fulham london t/n-LN43537 and/or the…
22 April 1994
Legal charge
Delivered: 10 May 1994
Status: Satisfied on 10 April 1996
Persons entitled: Mastervale Limited
Description: 9 foskett road fulham london SW6.
7 April 1994
Legal mortgage
Delivered: 12 April 1994
Status: Satisfied on 2 September 2008
Persons entitled: National Westminster Bank PLC
Description: F/H-9 bloom park road fulham london t/N0-NGL672068…