HARLAND HOUSE PROPERTIES LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 3JN

Company number 04153033
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address LOGMORE FARM LOGMORE LANE, WESTCOTT, DORKING, SURREY, RH4 3JN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of HARLAND HOUSE PROPERTIES LIMITED are www.harlandhouseproperties.co.uk, and www.harland-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Harland House Properties Limited is a Private Limited Company. The company registration number is 04153033. Harland House Properties Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Harland House Properties Limited is Logmore Farm Logmore Lane Westcott Dorking Surrey Rh4 3jn. . CARLISLE, Richard Henry is a Secretary of the company. CARLISLE, Gay Jennifer is a Director of the company. CARLISLE, Richard Henry is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CARLISLE, Richard Henry
Appointed Date: 02 February 2001
Director
CARLISLE, Gay Jennifer
Appointed Date: 02 February 2001
77 years old
Director
CARLISLE, Richard Henry
Appointed Date: 02 February 2001
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Richard Henry Carlisle
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARLAND HOUSE PROPERTIES LIMITED Events

10 Mar 2017
Confirmation statement made on 2 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
...
... and 54 more events
19 Mar 2001
New director appointed
19 Mar 2001
New secretary appointed;new director appointed
19 Mar 2001
Director resigned
19 Mar 2001
Secretary resigned
02 Feb 2001
Incorporation

HARLAND HOUSE PROPERTIES LIMITED Charges

16 August 2013
Charge code 0415 3033 0011
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
16 August 2013
Charge code 0415 3033 0010
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 78 82 and 84 high street dorking surrey. Notification of…
25 October 2006
Legal mortgage
Delivered: 28 October 2006
Status: Satisfied on 7 August 2013
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a flat 2 the old pump hosue archway…
31 October 2005
Legal mortgage
Delivered: 9 November 2005
Status: Satisfied on 7 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: L/H property k/a 6 park lodge church road great bookham and…
31 October 2005
Legal mortgage
Delivered: 9 November 2005
Status: Satisfied on 23 August 2013
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a land lying to the south east side of…
10 August 2004
Mortgage debenture
Delivered: 19 August 2004
Status: Satisfied on 23 August 2013
Persons entitled: Allied Irish Bank (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
10 August 2004
Legal mortgage
Delivered: 19 August 2004
Status: Satisfied on 23 August 2013
Persons entitled: Allied Irish Bank (UK) PLC
Description: 78/84 high street, dorking, surrey. By way of specific…
7 November 2003
Legal mortgage
Delivered: 12 November 2003
Status: Satisfied on 25 August 2004
Persons entitled: Hsbc Bank PLC
Description: L/H - ground floor flat 5 millside court church road great…
20 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied on 25 August 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2002
Legal charge
Delivered: 23 January 2002
Status: Satisfied on 29 January 2003
Persons entitled: Britannic Money PLC
Description: All that l/h property k/a 7B park rise leatherhead surrey…
27 March 2001
Legal mortgage
Delivered: 28 March 2001
Status: Satisfied on 25 August 2004
Persons entitled: Hsbc Bank PLC
Description: 4 millside court great brookham surrey. With the benefit of…

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