Company number 05986309
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 2-6 FRANKLIN STREET, SOUTH SHIELDS, TYNE AND WEAR, NE33 1PR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HARTON PROPERTIES LIMITED are www.hartonproperties.co.uk, and www.harton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Seaburn Rail Station is 4.9 miles; to Heworth Rail Station is 5.8 miles; to Sunderland Rail Station is 6.6 miles; to Chester-le-Street Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harton Properties Limited is a Private Limited Company.
The company registration number is 05986309. Harton Properties Limited has been working since 02 November 2006.
The present status of the company is Active. The registered address of Harton Properties Limited is 2 6 Franklin Street South Shields Tyne and Wear Ne33 1pr. . ROSS, Kenneth is a Secretary of the company. HARVEY, Mark Edward is a Director of the company. MORDEW, Anthony William is a Director of the company. ROSS, Kenneth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2006
Appointed Date: 02 November 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2006
Appointed Date: 02 November 2006
Persons With Significant Control
Mr Kenneth Ross
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARTON PROPERTIES LIMITED Events
27 Nov 2016
Confirmation statement made on 2 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
28 Nov 2006
New secretary appointed;new director appointed
28 Nov 2006
Accounting reference date extended from 30/11/07 to 31/03/08
03 Nov 2006
Director resigned
03 Nov 2006
Secretary resigned
02 Nov 2006
Incorporation
26 November 2008
Debenture
Delivered: 6 December 2008
Status: Satisfied
on 17 April 2009
Persons entitled: Tiuta Loans Limited
Description: All f/h and l/h property of the company now vested in it…
26 November 2008
Legal charge
Delivered: 6 December 2008
Status: Satisfied
on 9 April 2009
Persons entitled: Tiuta Loand Limited
Description: Land lying to the north of 68 durham street middlestone…
27 June 2008
Legal charge
Delivered: 4 July 2008
Status: Satisfied
on 9 April 2009
Persons entitled: Tiuta Funding Limited
Description: Land lying to the north of 68 durham street middlestone…
27 June 2008
Debenture
Delivered: 4 July 2008
Status: Satisfied
on 9 April 2009
Persons entitled: Tiuta Funding Limited
Description: All f/h and l/h property together with all buildings…
14 September 2007
Debenture
Delivered: 19 September 2007
Status: Satisfied
on 5 September 2008
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…