HARROWDEN DEVELOPMENTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7YE

Company number 03383370
Status Active
Incorporation Date 3 June 1997
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, 300 PAVILION DRIVE, NORTHAMPTON, NN4 7YE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mr Charles Edward Samuel Whitbread as a director on 1 December 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 500,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HARROWDEN DEVELOPMENTS LIMITED are www.harrowdendevelopments.co.uk, and www.harrowden-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and six months. Harrowden Developments Limited is a Private Limited Company. The company registration number is 03383370. Harrowden Developments Limited has been working since 03 June 1997. The present status of the company is Active. The registered address of Harrowden Developments Limited is Grant Thornton Uk Llp 300 Pavilion Drive Northampton Nn4 7ye. The company`s financial liabilities are £514.07k. It is £1.22k against last year. The cash in hand is £518.47k. It is £2.79k against last year. And the total assets are £518.47k, which is £2.79k against last year. MARTINEAU, Edward Crispin Akers is a Secretary of the company. FREMANTLE, Edward Vigant Eardley is a Director of the company. WHITBREAD, Charles Edward Samuel is a Director of the company. Director FINDLAY, Martin Charles has been resigned. Director WOOD, John Lockhart has been resigned. The company operates in "Development of building projects".


harrowden developments Key Finiance

LIABILITIES £514.07k
+0%
CASH £518.47k
+0%
TOTAL ASSETS £518.47k
+0%
All Financial Figures

Current Directors

Secretary
MARTINEAU, Edward Crispin Akers
Appointed Date: 03 June 1997
Director
FREMANTLE, Edward Vigant Eardley
Appointed Date: 28 April 1999
83 years old
Director
WHITBREAD, Charles Edward Samuel
Appointed Date: 01 December 2016
62 years old

Resigned Directors

Director
FINDLAY, Martin Charles
Resigned: 28 April 1999
Appointed Date: 03 June 1997
90 years old
Director
WOOD, John Lockhart
Resigned: 01 August 2015
Appointed Date: 03 June 1997
90 years old

HARROWDEN DEVELOPMENTS LIMITED Events

21 Dec 2016
Appointment of Mr Charles Edward Samuel Whitbread as a director on 1 December 2016
04 Jul 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 500,000
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Termination of appointment of John Lockhart Wood as a director on 1 August 2015
25 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 500,000
...
... and 52 more events
02 Dec 1997
Accounting reference date extended from 30/06/98 to 31/10/98
28 Nov 1997
Particulars of mortgage/charge
16 Jul 1997
Ad 27/06/97--------- £ si 99800@1=99800 £ ic 400/100200
16 Jul 1997
Ad 22/06/97--------- £ si 200@1=200 £ ic 200/400
03 Jun 1997
Incorporation

HARROWDEN DEVELOPMENTS LIMITED Charges

24 November 1997
Fixed legal charge
Delivered: 10 December 1997
Status: Satisfied on 29 April 1999
Persons entitled: Lloyds Bank PLC(As Trustee for the Lazard Income & Growth Property Unit Trust)
Description: F/H property k/a 28 and 30 south street bishops stortford…
24 November 1997
Legal charge
Delivered: 5 December 1997
Status: Satisfied on 24 September 1999
Persons entitled: Suffolk Developments Limited
Description: F/H property k/a 28 and 30 south street bishops stortford…
24 November 1997
Partnership agreement
Delivered: 28 November 1997
Status: Outstanding
Persons entitled: Lollesworth Property Limited Lanesra Property Limited Longbarrow Limited Sogj Limited
Description: The interest in common of the company in the property at…

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