Company number 05927637
Status Active
Incorporation Date 7 September 2006
Company Type Private Limited Company
Address 22 ST. ANDREWS ROAD, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3ES
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 19 February 2017 with updates; Satisfaction of charge 059276370009 in full; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HARBROOK ESTATES LTD are www.harbrookestates.co.uk, and www.harbrook-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Harbrook Estates Ltd is a Private Limited Company.
The company registration number is 05927637. Harbrook Estates Ltd has been working since 07 September 2006.
The present status of the company is Active. The registered address of Harbrook Estates Ltd is 22 St Andrews Road Heald Green Cheadle Cheshire Sk8 3es. The company`s financial liabilities are £1199.27k. It is £621.9k against last year. The cash in hand is £21.42k. It is £2.72k against last year. And the total assets are £125.34k, which is £6.95k against last year. JAVED, Shenila is a Director of the company. Secretary AKRAM, Sajjad Hussain has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MUSSARAT, Aneel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
harbrook estates Key Finiance
LIABILITIES
£1199.27k
+107%
CASH
£21.42k
+14%
TOTAL ASSETS
£125.34k
+5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 2006
Appointed Date: 07 September 2006
Director
MUSSARAT, Aneel
Resigned: 24 June 2009
Appointed Date: 20 October 2006
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 2006
Appointed Date: 07 September 2006
Persons With Significant Control
Mrs Shenila Javed
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARBROOK ESTATES LTD Events
06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
11 Nov 2016
Satisfaction of charge 059276370009 in full
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Registration of charge 059276370013, created on 10 August 2016
18 Aug 2016
Registration of charge 059276370014, created on 10 August 2016
...
... and 54 more events
14 Nov 2006
Registered office changed on 14/11/06 from: msv building, suite 5 lower chatham street manchester M1 5SU
20 Oct 2006
Director resigned
20 Oct 2006
Secretary resigned
20 Oct 2006
Registered office changed on 20/10/06 from: 39A leicester road salford manchester M7 4AS
07 Sep 2006
Incorporation
10 August 2016
Charge code 0592 7637 0015
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 8 saville street bolton and rhino court bramhall moor lane…
10 August 2016
Charge code 0592 7637 0014
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Greater manchester bolton MAN37847 unit 8 saville street…
10 August 2016
Charge code 0592 7637 0013
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: The freehold land being deakins mill lying to the west of…
22 October 2015
Charge code 0592 7637 0012
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: (1) whitehead house, pacific road, atlantic street…
22 October 2015
Charge code 0592 7637 0011
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Whitehead house, pacific road, atlantic street, broadheath…
19 March 2015
Charge code 0592 7637 0010
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Freehold property known as whitehead house pacific road…
25 July 2014
Charge code 0592 7637 0009
Delivered: 30 July 2014
Status: Satisfied
on 11 November 2016
Persons entitled: Cambridge & Counties Bank Limited
Description: 55 53 52 51 54 50 56 57 58 59 60 61 63 64 62 67 65 and 66…
28 April 2014
Charge code 0592 7637 0008
Delivered: 8 May 2014
Status: Satisfied
on 1 September 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63…
28 April 2014
Charge code 0592 7637 0007
Delivered: 8 May 2014
Status: Satisfied
on 1 September 2015
Persons entitled: Lancashire Mortgage Corporation Limited
Description: L/H 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 61, 62, 63…
17 March 2014
Charge code 0592 7637 0006
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H land and buildings on the east side of higginshaw lane…
12 August 2013
Charge code 0592 7637 0005
Delivered: 30 August 2013
Status: Satisfied
on 29 March 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land on the west side of kilshaw street wigan t/no…
12 August 2013
Charge code 0592 7637 0004
Delivered: 22 August 2013
Status: Satisfied
on 29 March 2014
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Land on the west side of kilshaw street wigan t/no…
8 March 2013
Legal charge
Delivered: 19 March 2013
Status: Satisfied
on 1 September 2015
Persons entitled: Cambridge & Counties Bank Limited
Description: F/H property k/a lockett business park locketts road ashton…
12 February 2013
Debenture
Delivered: 23 February 2013
Status: Satisfied
on 29 March 2014
Persons entitled: Charles Street Commercial Investments Limited
Description: The property known as or being f/h lockett business park…
12 February 2013
Legal charge
Delivered: 23 February 2013
Status: Satisfied
on 29 March 2014
Persons entitled: Charles Street Commercial Investments Limited
Description: F/H land on the south east side of lockett road…