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Company Information for

HARROWDEN DEVELOPMENTS LIMITED

ESTATE OFFICE SOUTHILL PARK, SOUTHILL, BIGGLESWADE, BEDS, SG18 9LJ,

Company Registration Number

03383370

Private Limited Company

Active

Company Overview

About Harrowden Developments Ltd

HARROWDEN DEVELOPMENTS LIMITED was founded on 1997-06-03 and has its registered office in Biggleswade. The organisation's status is listed as "Active". Harrowden Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HARROWDEN DEVELOPMENTS LIMITED

ESTATE OFFICE SOUTHILL PARK SOUTHILL BIGGLESWADE BEDS SG18 9LJ Other companies in NN4

Filing Information

Company Number		03383370
Company ID Number		03383370
Date formed		1997-06-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		29/05/2016
Return next due		26/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 23:47:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HARROWDEN DEVELOPMENTS LIMITED

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Company Officers of HARROWDEN DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
EDWARD CRISPIN AKERS MARTINEAU	Company Secretary	1997-06-03
CHARLES EDWARD SAMUEL WHITBREAD	Director	2016-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD VIGANT EARDLEY FREMANTLE	Director	1999-04-28	2017-04-22
JOHN LOCKHART WOOD	Director	1997-06-03	2015-08-01
MARTIN CHARLES FINDLAY	Director	1997-06-03	1999-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES EDWARD SAMUEL WHITBREAD	WEST END FARM SOLAR LIMITED	Director	2016-09-07	CURRENT	2014-05-19	Active
CHARLES EDWARD SAMUEL WHITBREAD	GARRARD TRUSTEES LIMITED	Director	2014-11-13	CURRENT	2014-11-13	Active
CHARLES EDWARD SAMUEL WHITBREAD	MONAMY TRUSTEES LIMITED	Director	2014-11-13	CURRENT	2014-11-13	Active
CHARLES EDWARD SAMUEL WHITBREAD	WILD LIFE FOUNDATION	Director	2012-11-26	CURRENT	2012-08-29	Active
CHARLES EDWARD SAMUEL WHITBREAD	RICHARD SHUTTLEWORTH TRUSTEES	Director	2012-02-01	CURRENT	1992-05-01	Active
CHARLES EDWARD SAMUEL WHITBREAD	SUMMERHILL FARM SHOP LIMITED	Director	2007-11-22	CURRENT	2007-11-22	Active
CHARLES EDWARD SAMUEL WHITBREAD	WHITBREAD FARMS LIMITED	Director	2004-07-29	CURRENT	1985-06-17	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.

Date	Document Type	Document Description
2025-01-14		CESSATION OF GARRARD TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2025-01-14		CESSATION OF MONAMY TRUSTEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-14		Notification of Velasquez 5a Limited as a person with significant control on 2024-11-26
2024-05-29		CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2023-07-11		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02		CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-09-09		Notification of Garrard Trustees Ltd as a person with significant control on 2022-09-09
2022-06-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-06-10	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/21 FROM C/O Grant Thornton Uk Llp 300 Pavilion Drive Northampton NN4 7YE
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-06-08	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29	CS01	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-06-26	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-06-18	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-07	CS01	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-06-27	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD VIGANT EARDLEY FREMANTLE
2016-12-21	AP01	DIRECTOR APPOINTED MR CHARLES EDWARD SAMUEL WHITBREAD
2016-07-04	LATEST SOC	04/07/16 STATEMENT OF CAPITAL;GBP 500000
2016-07-04	AR01	29/05/16 ANNUAL RETURN FULL LIST
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LOCKHART WOOD
2015-06-25	LATEST SOC	25/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-25	AR01	29/05/15 ANNUAL RETURN FULL LIST
2015-06-11	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18	LATEST SOC	18/06/14 STATEMENT OF CAPITAL;GBP 500000
2014-06-18	AR01	29/05/14 ANNUAL RETURN FULL LIST
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOCKHART WOOD / 01/06/2014
2014-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VIGANT EARDLEY FREMANTLE / 01/06/2014
2014-06-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR EDWARD CRISPIN AKERS MARTINEAU on 2014-06-01
2014-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/14 FROM 9 New Square Lincolns Inn London WC2A 3QN
2013-08-01	AR01	29/05/13 ANNUAL RETURN FULL LIST
2013-07-01	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26	AR01	29/05/12 ANNUAL RETURN FULL LIST
2011-07-25	AR01	29/05/11 ANNUAL RETURN FULL LIST
2011-03-21	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30	AR01	29/05/10 FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOCKHART WOOD / 29/05/2010
2010-06-18	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-07-21	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-08-13	363a	RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
2008-08-13	288c	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FREMANTLE / 31/03/2008
2008-07-31	AA	30/09/07 TOTAL EXEMPTION FULL
2007-07-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-22	363s	RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2006-10-09	363s	RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-07-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-09	363s	RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-10-22	363s	RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-08-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-15	287	REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 2 NEW SQUARE LICOLN'S INN LONDON WC2A 3RZ
2004-03-15	363s	RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-07-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-25	363s	RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-07	363s	RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-09	363s	RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-09-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-08	363s	RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS
1999-05-10	288b	DIRECTOR RESIGNED
1999-05-10	288a	NEW DIRECTOR APPOINTED
1999-04-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-17	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-11-26	(W)ELRES	S386 DIS APP AUDS 18/11/98
1998-11-26	(W)ELRES	S366A DISP HOLDING AGM 18/11/98
1998-10-14	225	ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1998-06-08	363s	RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1998-06-02	MISC	AMMENDING 882R
1997-12-10	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-12-02	225	ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98
1997-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
1997-07-16	88(2)R	AD 27/06/97--------- £ SI 99800@1=99800 £ IC 400/100200
1997-07-16	88(2)R	AD 22/06/97--------- £ SI 200@1=200 £ IC 200/400
1997-06-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to HARROWDEN DEVELOPMENTS 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 HARROWDEN DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
PARTNERSHIP AGREEMENT	1997-11-28	Outstanding	LANESRA PROPERTY LIMITED
LEGAL CHARGE	1997-11-24	Satisfied	SUFFOLK DEVELOPMENTS LIMITED
FIXED LEGAL CHARGE	1997-11-24	Satisfied	LLOYDS BANK PLC(AS TRUSTEE FOR THE LAZARD INCOME & GROWTH PROPERTY UNIT TRUST)

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 HARROWDEN DEVELOPMENTS LIMITED

Intangible Assets

Patents

We have not found any records of HARROWDEN DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HARROWDEN DEVELOPMENTS LIMITED

Trademarks

We have not found any records of HARROWDEN DEVELOPMENTS LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
PARTNERSHIP AGREEMENT	LONGBARROW LIMITED	1997-11-28	Outstanding

We have found 1 mortgage charges which are owed to HARROWDEN DEVELOPMENTS LIMITED

Income

Government Income

We have not found government income sources for HARROWDEN DEVELOPMENTS 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 (41100 - Development of building projects) as HARROWDEN DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HARROWDEN DEVELOPMENTS 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 HARROWDEN DEVELOPMENTS 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 HARROWDEN DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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