Company number 02917203
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address 16-18 MARY STREET, PORTHCAWL, CF36 3YA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 2
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HARRIS PROPERTY DEVELOPMENT LIMITED are www.harrispropertydevelopment.co.uk, and www.harris-property-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Wildmill Rail Station is 6.2 miles; to Sarn Rail Station is 6.5 miles; to Port Talbot Parkway Rail Station is 8.5 miles; to Baglan Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harris Property Development Limited is a Private Limited Company.
The company registration number is 02917203. Harris Property Development Limited has been working since 08 April 1994.
The present status of the company is Active. The registered address of Harris Property Development Limited is 16 18 Mary Street Porthcawl Cf36 3ya. . HARRIS, Ruth Elizabeth is a Director of the company. HARRIS, Stephen David is a Director of the company. Secretary HARRIS, Stephen David has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARRIS, Norman Charles has been resigned. Director HARRIS, Stephen David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 April 1994
Appointed Date: 08 April 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 April 1994
Appointed Date: 08 April 1994
HARRIS PROPERTY DEVELOPMENT LIMITED Events
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-09
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 70 more events
22 Feb 1996
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
18 Jan 1996
Full accounts made up to 30 April 1995
24 Apr 1995
Return made up to 08/04/95; full list of members
29 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 January 2009
Assignment of rental income
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income in respect of property known as 16-18 mary…
23 January 2009
Assignment of rental income
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Rental income in respect of 16-18 mary street porthcawl see…
23 January 2009
Assignment of rental income
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: The company hereby assigns the renatl income whether now or…
23 January 2009
Legal charge
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 16-18 mary street porthcawl.
23 January 2009
Legal and general charge
Delivered: 29 January 2009
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 16-18 mary street porthcawl.
14 November 2006
Legal charge
Delivered: 22 November 2006
Status: Satisfied
on 6 February 2007
Persons entitled: National Westminster Bank PLC
Description: 20 picton gardens bridgend. By way of fixed charge the…
9 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 esplanade house, the esplanade, porthcawl. By way of…
11 February 2005
Legal charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 15 beech grove danygraig porthcawl. By way…
31 July 2003
Legal charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 gwelfor cefn cridbur bridgend. By way of fixed charge…
15 June 2001
Legal mortgage
Delivered: 21 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 6 heol degwm north cornelly bridgend t/no. WA312100…
1 May 2001
Legal mortgage
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 5 maes llan kenfig hill bridgend t/no:…
1 May 2001
Mortgage debenture
Delivered: 9 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…