HARVESTUS PROPERTY LIMITED
SAFFRON WALDEN

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Company number 05277314
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address BROADFIELDS CLANVER END, WENDENS AMBO, SAFFRON WALDEN, ESSEX, CB11 4UL
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 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of HARVESTUS PROPERTY LIMITED are www.harvestusproperty.co.uk, and www.harvestus-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Whittlesford Parkway Rail Station is 6.9 miles; to Stansted Airport Rail Station is 8.8 miles; to Bishops Stortford Rail Station is 9.5 miles; to Shelford (Cambs) Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvestus Property Limited is a Private Limited Company. The company registration number is 05277314. Harvestus Property Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Harvestus Property Limited is Broadfields Clanver End Wendens Ambo Saffron Walden Essex Cb11 4ul. . NICHOLS, Annabel Sarah is a Secretary of the company. MARSHALL, James John is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Nominee Director PIKE, Pamela has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
NICHOLS, Annabel Sarah
Appointed Date: 03 November 2004

Director
MARSHALL, James John
Appointed Date: 03 November 2004
52 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Nominee Director
PIKE, Pamela
Resigned: 03 November 2004
Appointed Date: 03 November 2004
76 years old

Persons With Significant Control

Mr James John Marshall
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tom Nichols
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARVESTUS PROPERTY LIMITED Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 30 November 2014
21 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 2

...
... and 23 more events
29 Nov 2004
New director appointed
18 Nov 2004
New secretary appointed
11 Nov 2004
Director resigned
11 Nov 2004
Secretary resigned
03 Nov 2004
Incorporation

HARVESTUS PROPERTY LIMITED Charges

13 January 2005
Mortgage
Delivered: 22 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 5C south hams business park…
14 December 2004
Debenture
Delivered: 31 December 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…