HARRATON PROPERTIES LIMITED
BIRTLEY

Hellopages » Tyne and Wear » Gateshead » DH3 2RY

Company number 05889614
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address ROWLANDS HOUSE, PORTOBELLO ROAD, BIRTLEY, TYNE AND WEAR, DH3 2RY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARRATON PROPERTIES LIMITED are www.harratonproperties.co.uk, and www.harraton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Harraton Properties Limited is a Private Limited Company. The company registration number is 05889614. Harraton Properties Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Harraton Properties Limited is Rowlands House Portobello Road Birtley Tyne and Wear Dh3 2ry. . FERGUSSON, Peter Ramsay is a Director of the company. Secretary SMITHSON CLARKE SCRETARY LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FERGUSSON, Peter Ramsay
Appointed Date: 27 July 2006
73 years old

Resigned Directors

Secretary
SMITHSON CLARKE SCRETARY LIMITED
Resigned: 04 September 2008
Appointed Date: 27 July 2006

Persons With Significant Control

Mr Peter Ramsay Fergusson
Notified on: 17 September 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HARRATON PROPERTIES LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Registration of a charge with Charles court order to extend. Charge code 058896140021, created on 27 February 2015
21 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
...
... and 39 more events
02 Sep 2008
Accounts for a dormant company made up to 31 July 2007
29 Aug 2008
Registered office changed on 29/08/2008 from wards building 31-39 high bridge newcastle upon tyne NE1 1EW
09 Oct 2007
Return made up to 17/09/07; full list of members
20 Sep 2006
Ad 21/08/06--------- £ si 99@1=99 £ ic 1/100
27 Jul 2006
Incorporation

HARRATON PROPERTIES LIMITED Charges

27 February 2015
Charge code 0588 9614 0021
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
6 April 2009
Legal mortgage
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 dunstanburgh close washington t/no TY404301 and each…
25 February 2009
Legal mortgage
Delivered: 3 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 cleeve court washington tyne and wear and each and every…
27 January 2009
Legal mortgage
Delivered: 7 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 waskerley road barmston washington tyne and wear t/no…
14 January 2009
Legal mortgage
Delivered: 17 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 21B lowthain terrace washington together with…
9 January 2009
Deed of legal mortgage
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 byland court washington tyne and wear t/no TY204553 and…
5 December 2008
Legal mortgage
Delivered: 11 December 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 malvern rd lambton washington tyne and wear and each and…
31 October 2008
Legal mortgage
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a or being 20 ashgill albany washington…
10 October 2008
Legal mortgage
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 thornton court glebe washington tyne and wear t/no…
9 October 2008
Legal mortgage
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 green lea witton gilbert county durham the fixtures and…
9 October 2008
Legal mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 alnwick court washington tyne and wear t/no:TY434523 64…
6 October 2008
Deed of legal mortgage
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 44 dunstanburgh close oxclose washington…
3 October 2008
Deed of legal charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: F/H property at 65 mandeville washington tyne and wear t/no…
3 October 2008
Deed of legal mortgage
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 dunstanburgh close oxclose washington tyne & wear t/no…
26 September 2008
Deed of legal mortgage
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 23 viola crescent sacriston county durham t/no DU276624 and…
26 September 2008
Deed of legal mortgage
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 sowerby street sacriston durham t/no DU56625 and each and…
19 September 2008
Deed of legal mortgage
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 newstead court glebe washington t/n TY382423 and 22…
16 September 2008
Deed of legal mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 68 south avenue washington tyne and wear t/no…
15 September 2008
Deed of legal mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 31 bridekirk albany washington tyne and wear…
12 September 2008
Deed of legal mortgage
Delivered: 19 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 7 north avenue washington tyne and wear t/no…
8 September 2008
Deed of legal mortgage
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 beverley court concord washington tyne & wear t/no…

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