HARTON PROPERTY INVESTMENTS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE33 1PX

Company number 06016614
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 44 CHARLOTTE STREET, SOUTH SHIELDS, TYNE & WEAR, NE33 1PX
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 thirty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of HARTON PROPERTY INVESTMENTS LIMITED are www.hartonpropertyinvestments.co.uk, and www.harton-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two 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 6.5 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 Property Investments Limited is a Private Limited Company. The company registration number is 06016614. Harton Property Investments Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Harton Property Investments Limited is 44 Charlotte Street South Shields Tyne Wear Ne33 1px. . STEPHENSON, Clive is a Director of the company. WANN, Matthew Ramsey is a Director of the company. Secretary GREEN, Gordon David has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GREEN, Gordon David has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
STEPHENSON, Clive
Appointed Date: 01 December 2006
72 years old
Director
WANN, Matthew Ramsey
Appointed Date: 01 December 2006
69 years old

Resigned Directors

Secretary
GREEN, Gordon David
Resigned: 31 January 2013
Appointed Date: 01 December 2006
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Director
GREEN, Gordon David
Resigned: 11 August 2011
Appointed Date: 01 December 2006
73 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Mr Clive Stephenson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Ramsey Wann
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTON PROPERTY INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 900
29 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 23 more events
13 Dec 2006
New secretary appointed;new director appointed
13 Dec 2006
Director resigned
13 Dec 2006
Secretary resigned
13 Dec 2006
Ad 01/12/06--------- £ si 899@1=899 £ ic 1/900
01 Dec 2006
Incorporation

HARTON PROPERTY INVESTMENTS LIMITED Charges

13 June 2007
Mortgage
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 56 alnwick road south shields tyne and wear t/no TY70644 by…
9 May 2007
Charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 19 northcote street south shields tyne and wear. Fixed…

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