GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED
PINNER ACRE 918 LIMITED

Hellopages » Greater London » Hillingdon » HA5 2EW

Company number 05204169
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address OLD BARN HOUSE, HIGH ROAD EASTCOTE, PINNER, MIDDLESEX, HA5 2EW
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 forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED are www.goodharvestpropertiesthatchamtwo.co.uk, and www.good-harvest-properties-thatcham-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Good Harvest Properties Thatcham Two Limited is a Private Limited Company. The company registration number is 05204169. Good Harvest Properties Thatcham Two Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Good Harvest Properties Thatcham Two Limited is Old Barn House High Road Eastcote Pinner Middlesex Ha5 2ew. . FISHER SECRETARIES LIMITED is a Secretary of the company. BEER, Paul Allan is a Director of the company. PARFITT, Anthony Ronald William is a Director of the company. Director KUELSHIMER, Leslie Claude has been resigned. Nominee Director ACRE (CORPORATE DIRECTOR) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FISHER SECRETARIES LIMITED
Appointed Date: 12 August 2004
Director
BEER, Paul Allan
Appointed Date: 13 October 2004
77 years old
Director
PARFITT, Anthony Ronald William
Appointed Date: 21 October 2004
73 years old

Resigned Directors

Director
KUELSHIMER, Leslie Claude
Resigned: 04 March 2007
Appointed Date: 13 October 2004
83 years old
Nominee Director
ACRE (CORPORATE DIRECTOR) LIMITED
Resigned: 13 October 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Good Harvest Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 12 August 2016 with updates
14 Oct 2015
Full accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
08 Oct 2014
Full accounts made up to 31 December 2013
...
... and 35 more events
27 Oct 2004
Accounting reference date extended from 31/08/05 to 31/12/05
27 Oct 2004
Registered office changed on 27/10/04 from: acre house 11-15 william road london NW1 3ER
27 Oct 2004
Director resigned
15 Oct 2004
Company name changed acre 918 LIMITED\certificate issued on 15/10/04
12 Aug 2004
Incorporation

GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED Charges

15 December 2004
Debenture
Delivered: 23 December 2004
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: Warehouse and premises at colthrop way thatcham t/n…
15 December 2004
Legal mortgage
Delivered: 23 December 2004
Status: Satisfied on 15 June 2012
Persons entitled: Hsbc Bank PLC
Description: Warehouse and premises at colthrop way thatcham berkshire…

Similar Companies

GOOD HARVEST PROPERTIES (SOHO) LIMITED GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED GOOD HARVEST SCIENCES LIMITED GOOD HARVEST SECOND PARTNERSHIP LLP GOOD HEAD PUB COMPANY LIMITED GOOD HEALTH & SAFETY LIMITED GOOD HEALTH (BOLTON) LIMITED