HARPSDEN PROPERTIES LTD
CATERHAM

Hellopages » Surrey » Tandridge » CR3 6DT

Company number 02230558
Status Active
Incorporation Date 15 March 1988
Company Type Private Limited Company
Address 5 ALEXANDERS WALK, CATERHAM, SURREY, CR3 6DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 600 . The most likely internet sites of HARPSDEN PROPERTIES LTD are www.harpsdenproperties.co.uk, and www.harpsden-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine months. Harpsden Properties Ltd is a Private Limited Company. The company registration number is 02230558. Harpsden Properties Ltd has been working since 15 March 1988. The present status of the company is Active. The registered address of Harpsden Properties Ltd is 5 Alexanders Walk Caterham Surrey Cr3 6dt. . MORGAN, John Christopher is a Secretary of the company. HUTCHINSON, Peter Werner is a Director of the company. MORGAN, John Christopher is a Director of the company. TITTLE, David Vaughan is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORGAN, John Christopher
Director
HUTCHINSON, Peter Werner

69 years old
Director
MORGAN, John Christopher

69 years old
Director
TITTLE, David Vaughan

69 years old

Persons With Significant Control

Mr Peter Werner Hutchinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Christopher Morgan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Vaughan Tittle
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARPSDEN PROPERTIES LTD Events

22 Oct 2016
Confirmation statement made on 19 October 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 600
30 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 600
...
... and 69 more events
15 May 1989
Particulars of mortgage/charge
05 Jan 1989
Wd 07/12/88 ad 28/10/88--------- £ si 4@1=4 £ ic 2/6
16 Dec 1988
Accounting reference date extended from 31/03 to 31/08
30 Mar 1988
Secretary resigned
15 Mar 1988
Incorporation

HARPSDEN PROPERTIES LTD Charges

8 March 2006
Debenture
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
8 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 162 high street lincoln t/no LL45699. With the benefit of…
8 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 156 commercial road portsmouth t/no HP526126. With the…
8 March 2006
Legal mortgage
Delivered: 10 March 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 2 swan lane winchester t/no HP556055. With the benefit of…
24 June 1998
Mortgage deed
Delivered: 29 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Oakwinghouse 2 swan lane winchester hampshire. Together…
9 January 1998
Mortgage deed
Delivered: 15 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 156 commercial road portsmouth hampshire t/no.HP526126…
5 May 1989
Mortgage
Delivered: 15 May 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 161 & 162 high stret lincoln lincolnshire. Floating charge…

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