HARVARD ESTATE MANAGEMENT LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL7 1RF
Company number 03029723
Status Active
Incorporation Date 6 March 1995
Company Type Private Limited Company
Address C/O H M WILLIAMS VALLEY HOUSE, VALLEY ROAD, PLYMOUTH, ENGLAND, PL7 1RF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Second filing of Confirmation Statement dated 30/11/2016; Confirmation statement made on 30 November 2016 with updates ANNOTATION Clarification a second filed CS01 was registered on 08/01/2017. ; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of HARVARD ESTATE MANAGEMENT LIMITED are www.harvardestatemanagement.co.uk, and www.harvard-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Harvard Estate Management Limited is a Private Limited Company. The company registration number is 03029723. Harvard Estate Management Limited has been working since 06 March 1995. The present status of the company is Active. The registered address of Harvard Estate Management Limited is C O H M Williams Valley House Valley Road Plymouth England Pl7 1rf. . PHIPPS, Elizabeth Anne is a Secretary of the company. KEARNS, Michael Anthony is a Director of the company. PHIPPS, Elizabeth Anne is a Director of the company. Secretary ELLIOTT, John Bryan Yorke has been resigned. Secretary LITTLEWOOD, William Ian has been resigned. Nominee Secretary LOCATION MATTERS LIMITED has been resigned. Secretary PHIPPS, Virginia Margaret has been resigned. Secretary STUART-SMITH, John has been resigned. Director ANDERSON, Roger has been resigned. Director PHIPPS, Antony Bourne has been resigned. Nominee Director PROPERTY HOLDINGS LIMITED has been resigned. Director SANDS, Graeme David has been resigned. Director STUART-SMITH, John has been resigned. Director ESSENTRA (KIMBOLTON) LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PHIPPS, Elizabeth Anne
Appointed Date: 10 September 1998
Director
KEARNS, Michael Anthony
Appointed Date: 01 June 2016
76 years old
Director
PHIPPS, Elizabeth Anne
Appointed Date: 10 September 1998
65 years old

Resigned Directors

Secretary
ELLIOTT, John Bryan Yorke
Resigned: 12 October 2009
Appointed Date: 28 April 2003
Secretary
LITTLEWOOD, William Ian
Resigned: 22 January 1998
Appointed Date: 15 August 1997
Nominee Secretary
LOCATION MATTERS LIMITED
Resigned: 07 March 1995
Appointed Date: 06 March 1995
Secretary
PHIPPS, Virginia Margaret
Resigned: 10 September 1998
Appointed Date: 02 February 1998
Secretary
STUART-SMITH, John
Resigned: 15 August 1997
Appointed Date: 07 March 1995
Director
ANDERSON, Roger
Resigned: 01 May 1997
Appointed Date: 31 January 1996
82 years old
Director
PHIPPS, Antony Bourne
Resigned: 21 November 2012
Appointed Date: 30 April 1997
95 years old
Nominee Director
PROPERTY HOLDINGS LIMITED
Resigned: 07 March 1995
Appointed Date: 06 March 1995
36 years old
Director
SANDS, Graeme David
Resigned: 01 March 1997
Appointed Date: 07 March 1995
63 years old
Director
STUART-SMITH, John
Resigned: 15 August 1997
Appointed Date: 07 March 1995
82 years old
Director
ESSENTRA (KIMBOLTON) LTD
Resigned: 01 June 2016
Appointed Date: 21 November 2012

HARVARD ESTATE MANAGEMENT LIMITED Events

08 Jan 2017
Second filing of Confirmation Statement dated 30/11/2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 08/01/2017.
25 Aug 2016
Total exemption full accounts made up to 31 March 2016
06 Jun 2016
Appointment of Mr Michael Anthony Kearns as a director on 1 June 2016
06 Jun 2016
Termination of appointment of Essentra (Kimbolton) Ltd as a director on 1 June 2016
...
... and 77 more events
29 Mar 1995
Director resigned;new director appointed
29 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995
Company name changed amleigh LIMITED\certificate issued on 16/03/95
06 Mar 1995
Incorporation

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