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Company Information for HAREFIELD DEVELOPMENT COMPANY LIMITED
BELL FARM BELL FARM, SHANTOCK HALL LANE, BOVINGDON, HERTFORDSHIRE, HP3 0NQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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HAREFIELD DEVELOPMENT COMPANY LIMITED | |
Legal Registered Office | |
BELL FARM BELL FARM SHANTOCK HALL LANE BOVINGDON HERTFORDSHIRE HP3 0NQ Other companies in HP3 | |
Company Number | 00326186 | |
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Company ID Number | 00326186 | |
Date formed | 1937-04-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 27/07/2015 | |
Return next due | 24/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB207712483 |
Last Datalog update: | 2024-04-06 15:38:17 |
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Officer | Role | Date Appointed |
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CHRISTOPHER PAUL MICHAEL ATKINSON |
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CHRISTOPHER PAUL MICHAEL ATKINSON |
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SIMON ANDREW ATKINSON |
Officer | Role | Date Appointed | Date Resigned |
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HILARY MAY ATKINSON |
Director |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
DIRECTOR APPOINTED DR ALONA COURTNEY | ||
AP01 | DIRECTOR APPOINTED DR ALONA COURTNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Larisa Atkinson on 2021-02-15 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR LARISA ATKINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Paul Michael Atkinson as a person with significant control on 2019-09-13 | |
PSC04 | Change of details for Mr Christopher Paul Michael Atkinson as a person with significant control on 2019-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW ATKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 3851 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 3851 | |
AR01 | 27/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 3851 | |
AR01 | 27/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/13 STATEMENT OF CAPITAL;GBP 3851 | |
AR01 | 27/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/12 TO 30/06/12 | |
AR01 | 27/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/07/11 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/06/11 TO 30/04/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW ATKINSON / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MICHAEL ATKINSON / 27/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER PAUL MICHAEL ATKINSON on 2010-07-27 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 | |
AR01 | 27/07/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 19/12/2008 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM BELL FARM SHANTOCK HALL LANE BOVINGDON HERTFORDSHIRE | |
288b | APPOINTMENT TERMINATED DIRECTOR HILARY ATKINSON | |
363s | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS | |
169 | £ SR 1149@1 05/04/07 | |
RES13 | PURCH SHARES 04/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97 | |
287 | REGISTERED OFFICE CHANGED ON 05/08/97 FROM: DRUM GRANGE NIGHTINGALES LANE CHALFONT ST GILES BUCKINGHAMSHIRE HP8 4SL | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/94 | |
363s | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: SHANTOCK HALL LANE BOVINGDON HEMEL HEMPSTEAD HERTS HP3 0NQ | |
363s | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | FLORENCE WINIFRED ATKINSON. | |
LEGAL CHARGE | Outstanding | FLORENCE WINIFRED ATKINSON. | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
CHARGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LONDON ASSURANCE | |
MORTGAGE UNDER LR ACT | Outstanding | LLOYDS BANK PLC | |
MORTGATE UNDER LR ACT | Outstanding | LLOYDS BANK PLC | |
MORTGAGE UNDER LR ACT | Outstanding | LLOYDS BANK PLC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC |
Creditors Due Within One Year | 2012-07-01 | £ 661,926 |
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Creditors Due Within One Year | 2011-05-01 | £ 1,049,711 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAREFIELD DEVELOPMENT COMPANY LIMITED
Called Up Share Capital | 2012-07-01 | £ 3,851 |
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Called Up Share Capital | 2011-05-01 | £ 3,851 |
Cash Bank In Hand | 2012-07-01 | £ 211,049 |
Cash Bank In Hand | 2011-05-01 | £ 531,366 |
Current Assets | 2012-07-01 | £ 858,051 |
Current Assets | 2011-05-01 | £ 1,075,470 |
Debtors | 2012-07-01 | £ 647,002 |
Debtors | 2011-05-01 | £ 544,104 |
Fixed Assets | 2012-07-01 | £ 849,236 |
Fixed Assets | 2011-05-01 | £ 893,277 |
Shareholder Funds | 2012-07-01 | £ 1,045,361 |
Shareholder Funds | 2011-05-01 | £ 919,036 |
Tangible Fixed Assets | 2012-07-01 | £ 839,236 |
Tangible Fixed Assets | 2011-05-01 | £ 883,277 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAREFIELD DEVELOPMENT COMPANY LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |