HARCOURT DEVELOPMENTS (UK) LIMITED
BOREHAMWOOD FANTER PROPERTIES LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 03760016
Status Active
Incorporation Date 27 April 1999
Company Type Private Limited Company
Address GOODIER, SMITH & WATTS, DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Appointment of Mr Patrick John Power as a director on 1 July 2015. The most likely internet sites of HARCOURT DEVELOPMENTS (UK) LIMITED are www.harcourtdevelopmentsuk.co.uk, and www.harcourt-developments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Harcourt Developments Uk Limited is a Private Limited Company. The company registration number is 03760016. Harcourt Developments Uk Limited has been working since 27 April 1999. The present status of the company is Active. The registered address of Harcourt Developments Uk Limited is Goodier Smith Watts Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . REDDINGTON, Ann is a Secretary of the company. DOHERTY, Patrick Joseph is a Director of the company. PARKER BOWLES, Andrew, Brigadier is a Director of the company. POWER, Patrick John is a Director of the company. Secretary TURNER, Jonathan Patrick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLYNN, Philip Martin has been resigned. Director LANGDON, Robert Martin has been resigned. Director MURPHY, Michael James has been resigned. Director SAMMON, James Patrick has been resigned. Director TYAS, Peter John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
REDDINGTON, Ann
Appointed Date: 20 December 2000
Director
DOHERTY, Patrick Joseph
Appointed Date: 14 October 1999
83 years old
Director
PARKER BOWLES, Andrew, Brigadier
Appointed Date: 13 June 2000
85 years old
Director
POWER, Patrick John
Appointed Date: 01 July 2015
52 years old

Resigned Directors

Secretary
TURNER, Jonathan Patrick
Resigned: 31 October 2002
Appointed Date: 14 October 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 27 April 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 October 1999
Appointed Date: 27 April 1999
35 years old
Director
FLYNN, Philip Martin
Resigned: 18 February 2005
Appointed Date: 14 October 1999
85 years old
Director
LANGDON, Robert Martin
Resigned: 27 February 2012
Appointed Date: 14 October 1999
82 years old
Director
MURPHY, Michael James
Resigned: 31 December 2010
Appointed Date: 14 October 1999
84 years old
Director
SAMMON, James Patrick
Resigned: 31 December 2000
Appointed Date: 14 October 1999
71 years old
Director
TYAS, Peter John
Resigned: 18 December 2009
Appointed Date: 14 October 1999
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 October 1999
Appointed Date: 27 April 1999

HARCOURT DEVELOPMENTS (UK) LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
06 Nov 2015
Appointment of Mr Patrick John Power as a director on 1 July 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 53 more events
02 Dec 1999
New director appointed
02 Dec 1999
New secretary appointed
02 Dec 1999
Registered office changed on 02/12/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
19 Oct 1999
Company name changed fanter properties LIMITED\certificate issued on 20/10/99
27 Apr 1999
Incorporation

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