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Home > England & Wales Companies > HARPENDEN ESTATES LIMITED
Company Information for

HARPENDEN ESTATES LIMITED

BURGUNDY HOUSE, 21 THE FORRESTERS, HARPENDEN, AL5 2FB,
Company Registration Number
01102252
Private Limited Company
Active

Company Overview

About Harpenden Estates Ltd
HARPENDEN ESTATES LIMITED was founded on 1973-03-16 and has its registered office in Harpenden. The organisation's status is listed as "Active". Harpenden Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARPENDEN ESTATES LIMITED
 
Legal Registered Office
BURGUNDY HOUSE
21 THE FORRESTERS
HARPENDEN
AL5 2FB
 
Filing Information
Company Number 01102252
Company ID Number 01102252
Date formed 1973-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 14:18:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPENDEN ESTATES LIMITED
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Company Officers of HARPENDEN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
EMMA JANE BRIDGET PARKINSON
 Director 2016-05-01
MICHAEL GORDON PETERS
 Director 2009-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANTHONY JUMP
 Director 1994-01-31 2016-05-01
STEVEN JOHN FOSTER
 Company Secretary 1991-01-23 2009-08-24
STEVEN JOHN FOSTER
 Director 1993-10-01 2009-08-24
FRANK ANTHONY JARVIS
 Director 1991-01-23 1994-10-16
ANN MARY PARKINSON
 Director 1991-01-23 1993-07-27
JOHN DOUGLAS PETERS
 Director 1991-01-23 1993-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA JANE BRIDGET PARKINSON JARVIS GROUP CONSTRUCTION LIMITED Director 2016-09-15 CURRENT 2011-02-09 Active
EMMA JANE BRIDGET PARKINSON JARVIS GROUP DEVELOPMENTS LIMITED Director 2016-09-15 CURRENT 2011-02-09 Active
EMMA JANE BRIDGET PARKINSON MJL MIDLANDS LTD Director 2016-05-01 CURRENT 1988-09-15 In Administration
EMMA JANE BRIDGET PARKINSON JARVIS M & E SERVICES LIMITED Director 2016-05-01 CURRENT 2000-11-09 Active - Proposal to Strike off
EMMA JANE BRIDGET PARKINSON JARVIS HEATING LIMITED Director 2016-05-01 CURRENT 1956-11-28 Active - Proposal to Strike off
EMMA JANE BRIDGET PARKINSON E7 HOLDINGS LIMITED Director 2016-05-01 CURRENT 2008-07-14 Active - Proposal to Strike off
EMMA JANE BRIDGET PARKINSON JARVIS HARPENDEN LIMITED Director 2016-05-01 CURRENT 1946-12-30 Active
EMMA JANE BRIDGET PARKINSON JARVIS CONSTRUCTION LIMITED Director 2016-05-01 CURRENT 1963-05-07 Active
EMMA JANE BRIDGET PARKINSON JARVIS HOMES LIMITED Director 2016-05-01 CURRENT 1971-04-20 Active
EMMA JANE BRIDGET PARKINSON JARVIS ELECTRICAL LIMITED Director 2016-05-01 CURRENT 1983-07-04 Active - Proposal to Strike off
EMMA JANE BRIDGET PARKINSON JARVIS MAINTENANCE LIMITED Director 2016-05-01 CURRENT 2000-12-11 Active - Proposal to Strike off
EMMA JANE BRIDGET PARKINSON JARVIS COMMERCIAL PROPERTIES LIMITED Director 2012-06-01 CURRENT 2000-11-07 Active
EMMA JANE BRIDGET PARKINSON MINPARK LIMITED Director 2011-12-01 CURRENT 1964-09-14 Active
EMMA JANE BRIDGET PARKINSON BROAD STREET PLACE DEVELOPMENTS LIMITED Director 2011-11-30 CURRENT 1964-12-02 Active
EMMA JANE BRIDGET PARKINSON JARVIS GROUP LIMITED Director 2005-12-05 CURRENT 2001-02-05 Active
MICHAEL GORDON PETERS THE WHITE HOUSE DEVELOPMENTS (BOXMOOR) LIMITED Director 2017-10-26 CURRENT 2017-08-21 Active
MICHAEL GORDON PETERS ROUNDHOUSE FARM MANAGEMENT COMPANY LIMITED Director 2017-09-14 CURRENT 2017-09-14 Active
MICHAEL GORDON PETERS 2 HARRIER COURT MANAGEMENT LTD Director 2017-09-08 CURRENT 2017-09-08 Active
MICHAEL GORDON PETERS ICKLEFORD MEWS MANAGEMENT COMPANY LTD Director 2017-07-17 CURRENT 2017-07-17 Active
MICHAEL GORDON PETERS ARDEN GROVE MANAGEMENT LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
MICHAEL GORDON PETERS SOVEREIGN PARK DEVELOPMENTS LIMITED Director 2016-05-01 CURRENT 1998-05-22 Dissolved 2016-11-15
MICHAEL GORDON PETERS CARLTON ROAD DEVELOPMENTS (HARPENDEN) LIMITED Director 2016-05-01 CURRENT 1966-09-02 Active
MICHAEL GORDON PETERS PHASE 1 OAKFIELD ROAD MANAGEMENT (HARPENDEN) LIMITED Director 2016-05-01 CURRENT 1998-07-06 Active
MICHAEL GORDON PETERS PARKINSON HOUSE MANAGEMENT COMPANY LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
MICHAEL GORDON PETERS DELLCROFT WAY HARPENDEN MANAGEMENT COMPANY LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
MICHAEL GORDON PETERS 65 CODICOTE ROAD DEVELOPMENTS LIMITED Director 2014-06-06 CURRENT 2014-06-06 Active
MICHAEL GORDON PETERS JARVIS GROUP LIMITED Director 2014-06-05 CURRENT 2001-02-05 Active
MICHAEL GORDON PETERS OSPREY CLOSE (HARPENDEN) MANAGEMENT COMPANY LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MICHAEL GORDON PETERS GLENEAGLE MANOR MANAGEMENT COMPANY LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
MICHAEL GORDON PETERS PADDOCK VIEW MANAGEMENT COMPANY LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
MICHAEL GORDON PETERS JARVIS INDCOM LIMITED Director 2009-07-30 CURRENT 1984-02-03 Active
MICHAEL GORDON PETERS BOEBERRY LIMITED Director 2009-07-30 CURRENT 1973-09-11 Active
MICHAEL GORDON PETERS SAUNCEY AVENUE PROPERTY LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
MICHAEL GORDON PETERS JARVIS COMMERCIAL LIMITED Director 2006-08-04 CURRENT 1945-11-29 Active
MICHAEL GORDON PETERS JARVIS HOMES LIMITED Director 2006-08-04 CURRENT 1971-04-20 Active
MICHAEL GORDON PETERS CAMFORD WAY DEVELOPMENTS LIMITED Director 2006-08-02 CURRENT 2006-07-05 Active - Proposal to Strike off
MICHAEL GORDON PETERS WATERSIDE (HARPENDEN) MANAGEMENT LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active
MICHAEL GORDON PETERS JARVIS COMMERCIAL PROPERTIES LIMITED Director 2001-04-27 CURRENT 2000-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-07-11REGISTERED OFFICE CHANGED ON 11/07/23 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
2023-01-23CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-07PSC05Change of details for Jarvis Homes Ltd as a person with significant control on 2017-01-01
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-02-09AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-02-09AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES
2017-02-03AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY JUMP
2016-05-13AP01DIRECTOR APPOINTED MS EMMA JANE BRIDGET PARKINSON
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0122/04/16 ANNUAL RETURN FULL LIST
2016-02-02AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0123/01/16 ANNUAL RETURN FULL LIST
2015-02-12AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM No 1 Waterside Station Road Harpenden Hertfordshire Al5 4U
2014-02-05AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0123/01/14 ANNUAL RETURN FULL LIST
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2013-01-23AR0123/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON PETERS / 01/12/2012
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/04/11
2012-01-24AR0123/01/12 ANNUAL RETURN FULL LIST
2012-01-24CH01Director's details changed for Mr David Anthony Jump on 2011-12-21
2011-02-01AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-24AR0123/01/11 ANNUAL RETURN FULL LIST
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 15/12/2010
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010
2010-02-25AR0123/01/10 FULL LIST
2010-01-30AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER
2009-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009
2009-08-12288aDIRECTOR APPOINTED MICHAEL GORDON PETERS
2009-03-06363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-25AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-10-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008
2008-02-01363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-01-15AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-02-02AAFULL ACCOUNTS MADE UP TO 30/04/06
2007-01-31363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 212 STATION ROAD HARPENDEN HERTS AL5 4EH
2006-04-03363sRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-12-19AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-02-22AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-02-18363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-05-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-17363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-28AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-02-05363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-12-24AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-02-13363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2002-01-28AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-02-06363sRETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-02-02AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-02-09AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-09363sRETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-28363sRETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
1998-11-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-11AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-02363sRETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-09-22288cDIRECTOR'S PARTICULARS CHANGED
1997-02-12363sRETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-22288cDIRECTOR'S PARTICULARS CHANGED
1996-03-13CERTNMCOMPANY NAME CHANGED VIEARNA LIMITED CERTIFICATE ISSUED ON 14/03/96
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-25363sRETURN MADE UP TO 23/01/96; NO CHANGE OF MEMBERS
1995-06-26288DIRECTOR RESIGNED
1995-03-14363sRETURN MADE UP TO 23/01/95; FULL LIST OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-25363sRETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
1994-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-02-16288NEW DIRECTOR APPOINTED
1994-02-14288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HARPENDEN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARPENDEN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARPENDEN ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HARPENDEN ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of HARPENDEN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARPENDEN ESTATES LIMITED
Trademarks
We have not found any records of HARPENDEN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARPENDEN ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as HARPENDEN ESTATES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where HARPENDEN ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARPENDEN ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARPENDEN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode AL5 2FB