HARBROOK LAND & PROPERTY LIMITED
SHEFFORD

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Company number 03499614
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address HARBROOK FARM, NEW ROAD CLIFTON, SHEFFORD, BEDFORDSHIRE, SG17 5JH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-14 GBP 100 . The most likely internet sites of HARBROOK LAND & PROPERTY LIMITED are www.harbrooklandproperty.co.uk, and www.harbrook-land-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Biggleswade Rail Station is 3.9 miles; to Baldock Rail Station is 5.8 miles; to Hitchin Rail Station is 5.9 miles; to Stevenage Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harbrook Land Property Limited is a Private Limited Company. The company registration number is 03499614. Harbrook Land Property Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Harbrook Land Property Limited is Harbrook Farm New Road Clifton Shefford Bedfordshire Sg17 5jh. . COOK, Michele Georgia is a Secretary of the company. COOK, Michele Georgia is a Director of the company. COOK, Robin Terry is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
COOK, Michele Georgia
Appointed Date: 27 January 1998

Director
COOK, Michele Georgia
Appointed Date: 27 January 1998
75 years old

Director
COOK, Robin Terry
Appointed Date: 27 January 1998
70 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 January 1998
Appointed Date: 27 January 1998

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 January 1998
Appointed Date: 27 January 1998

Persons With Significant Control

Mr Robin Terry Cook
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Michele Cook
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARBROOK LAND & PROPERTY LIMITED Events

31 Jan 2017
Confirmation statement made on 25 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-14
  • GBP 100

16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
28 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100

...
... and 38 more events
04 Feb 1998
Registered office changed on 04/02/98 from: 21 london road biggleswade bedfordshire SG18 8BD
01 Feb 1998
Director resigned
01 Feb 1998
Secretary resigned
01 Feb 1998
Registered office changed on 01/02/98 from: 381 kingsway hove east sussex BN3 4QD
27 Jan 1998
Incorporation