Company number 04559202
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of HARRINGTON PORTER LANDSCAPES LIMITED are www.harringtonporterlandscapes.co.uk, and www.harrington-porter-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Harrington Porter Landscapes Limited is a Private Limited Company.
The company registration number is 04559202. Harrington Porter Landscapes Limited has been working since 10 October 2002.
The present status of the company is Active. The registered address of Harrington Porter Landscapes Limited is The Old Bakehouse Course Road Ascot Berkshire Sl5 7hl. The company`s financial liabilities are £51.18k. It is £-14.26k against last year. The cash in hand is £25.47k. It is £-25.41k against last year. And the total assets are £201.82k, which is £-22.95k against last year. PORTER, Nicole is a Secretary of the company. HARRINGTON, Christopher James is a Director of the company. PORTER, James Darrell is a Director of the company. Secretary HARRINGTON, Christopher James has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Landscape service activities".
harrington porter landscapes Key Finiance
LIABILITIES
£51.18k
-22%
CASH
£25.47k
-50%
TOTAL ASSETS
£201.82k
-11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002
Persons With Significant Control
Mr James Porter
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chris Harrington
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HARRINGTON PORTER LANDSCAPES LIMITED Events
19 Oct 2016
Confirmation statement made on 10 October 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Jun 2015
Appointment of Mrs Nicole Porter as a secretary on 3 June 2015
...
... and 37 more events
01 Nov 2002
Secretary resigned
01 Nov 2002
Registered office changed on 01/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
01 Nov 2002
New secretary appointed
01 Nov 2002
New director appointed
10 Oct 2002
Incorporation