HARVARD HOMES LIMITED
WOKING

Hellopages » Surrey » Surrey Heath » GU24 9EW

Company number 01929910
Status Active
Incorporation Date 11 July 1985
Company Type Private Limited Company
Address HATHERLEY HOUSE, BISLEY GREEN, BISLEY, WOKING, SURREY, GU24 9EW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Micro company accounts made up to 30 September 2016; Secretary's details changed for Miss Chloe Jean Burton on 14 February 2017; Appointment of Miss Chloe Jean Burton as a secretary on 14 February 2017. The most likely internet sites of HARVARD HOMES LIMITED are www.harvardhomes.co.uk, and www.harvard-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty years and five months. The distance to to Ash Vale Rail Station is 4.9 miles; to Blackwater Rail Station is 5.7 miles; to Ash Rail Station is 5.9 miles; to Bracknell Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvard Homes Limited is a Private Limited Company. The company registration number is 01929910. Harvard Homes Limited has been working since 11 July 1985. The present status of the company is Active. The registered address of Harvard Homes Limited is Hatherley House Bisley Green Bisley Woking Surrey Gu24 9ew. The company`s financial liabilities are £441.42k. It is £33.45k against last year. And the total assets are £688.06k, which is £-239.5k against last year. BURTON WYLIE, Chloe Jean is a Secretary of the company. BURTON, Chloe Jean is a Director of the company. BURTON, Peter Robert is a Director of the company. Secretary BOLD, Anne Lesley has been resigned. Secretary BURTON, Susan Ann has been resigned. Secretary TAYLOR, Louise Antoinette has been resigned. Director BURTON, Susan Ann has been resigned. Director WILSON, Andrea Michelle has been resigned. The company operates in "Construction of domestic buildings".


harvard homes Key Finiance

LIABILITIES £441.42k
+8%
CASH n/a
TOTAL ASSETS £688.06k
-26%
All Financial Figures

Current Directors

Secretary
BURTON WYLIE, Chloe Jean
Appointed Date: 14 February 2017

Director
BURTON, Chloe Jean
Appointed Date: 04 October 2001
42 years old

Director
BURTON, Peter Robert

82 years old

Resigned Directors

Secretary
BOLD, Anne Lesley
Resigned: 14 February 2017
Appointed Date: 18 June 1999

Secretary
BURTON, Susan Ann
Resigned: 09 April 1996

Secretary
TAYLOR, Louise Antoinette
Resigned: 18 June 1999
Appointed Date: 09 April 1996

Director
BURTON, Susan Ann
Resigned: 11 November 1997
74 years old

Director
WILSON, Andrea Michelle
Resigned: 02 September 2016
Appointed Date: 18 June 1999
44 years old

Persons With Significant Control

Mr Peter Burton
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

HARVARD HOMES LIMITED Events

07 Mar 2017
Micro company accounts made up to 30 September 2016
14 Feb 2017
Secretary's details changed for Miss Chloe Jean Burton on 14 February 2017
14 Feb 2017
Appointment of Miss Chloe Jean Burton as a secretary on 14 February 2017
14 Feb 2017
Termination of appointment of Andrea Michelle Wilson as a director on 2 September 2016
14 Feb 2017
Termination of appointment of Anne Lesley Bold as a secretary on 14 February 2017
...
... and 88 more events
13 Feb 1987
Return made up to 16/12/86; full list of members

13 Feb 1987
Secretary resigned;new secretary appointed

06 Feb 1987
Particulars of mortgage/charge

03 Feb 1987
Particulars of mortgage/charge

31 Dec 1986
Particulars of mortgage/charge

HARVARD HOMES LIMITED Charges

9 July 2012
Legal charge
Delivered: 10 July 2012
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land at beaufort mews kingsway woking surrey t/no SY804102…
5 September 1997
Legal charge
Delivered: 12 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the junction of kingsway and goldsworth road(also…
23 June 1997
Legal charge
Delivered: 30 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1, 2, 3 & 4 larklands and adjoining land and garage block…
9 October 1996
Charge
Delivered: 21 October 1996
Status: Outstanding
Persons entitled: Britannia Building Society
Description: Land and buildings comprising a 10 flat development at…
7 June 1995
Legal charge
Delivered: 13 June 1995
Status: Satisfied on 25 October 1995
Persons entitled: Barclays Bank PLC
Description: Villa fiori, kingfield road, woking, surrey t/no. SY448529.
6 June 1994
Legal charge by the company and peter william haynes and margaret haynes as mortgagor,by peter william haynes and margaret haynes as trustees for the mortgagor and by the company as principal debtor
Delivered: 16 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: School cottage farm buildings coronation…
14 February 1994
Legal charge
Delivered: 2 March 1994
Status: Satisfied on 30 August 1995
Persons entitled: Barclays Bank PLC
Description: Land adjoining little yews, 105 jenkins hill, bagshot…
3 February 1994
Legal charge
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the junction of kingsway and goldsworth road woking…
3 February 1994
Floating charge
Delivered: 10 February 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
3 February 1992
Legal charge
Delivered: 18 February 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining clews farm,angelica road,bisley,surrey.t/n's…
3 February 1992
Charge
Delivered: 6 February 1992
Status: Outstanding
Persons entitled: Robert J Heanley & Gail A.S.Heanley
Description: Land at rear of clews farm lane bisley.
2 February 1989
Legal charge
Delivered: 13 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at chapel lane, pirbright, county of surrey.
2 February 1989
Legal charge
Delivered: 13 February 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at rear of 31, greenhill rd, frimley county of surrey…
31 January 1987
Legal charge
Delivered: 6 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hillsboro, kings lane, windlesham, surrey, title no: sy…
21 January 1987
Legal charge
Delivered: 3 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Cedar waters white rise lane woking surrey title no sy…
15 December 1986
Legal charge
Delivered: 31 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 maples, snows paddock windlesham surrey title no sy…
17 April 1986
Legal charge
Delivered: 28 April 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Green lane cottage green lane yateley hampshire as…
10 October 1985
Legal charge
Delivered: 28 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Home farm chobham road ottershaw surrey title no sy 509757.