Active
Company Information for GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED
OLD BARN HOUSE, HIGH ROAD EASTCOTE, PINNER, MIDDLESEX, HA5 2EW,
|
Company Registration Number
03780210
Private Limited Company
Active |
Company Name | |
---|---|
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED | |
Legal Registered Office | |
OLD BARN HOUSE HIGH ROAD EASTCOTE PINNER MIDDLESEX HA5 2EW Other companies in HA5 | |
Company Number | 03780210 | |
---|---|---|
Company ID Number | 03780210 | |
Date formed | 1999-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 14:39:21 |
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Officer | Role | Date Appointed |
---|---|---|
FISHER SECRETARIES LIMITED |
||
PAUL ALLAN BEER |
||
MICHAEL RICHARD COWEN |
||
ANTHONY RONALD WILLIAM PARFITT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE CLAUDE KUELSHEIMER |
Director | ||
KATHERINE MARIA CLAYDON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARVEST SONG (CHESSINGTON) LIMITED | Company Secretary | 2008-01-07 | CURRENT | 2008-01-07 | Liquidation | |
L.R.S. ESTATES LIMITED | Company Secretary | 2007-12-03 | CURRENT | 1986-07-03 | Active | |
HARVEST SONG (THEALE) LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
MCARTHUR BATHROOMS LIMITED | Company Secretary | 2007-09-25 | CURRENT | 2001-10-12 | Active - Proposal to Strike off | |
WILLIAM J. CLINTON FOUNDATION UK | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Dissolved 2017-10-10 | |
FISHER PROPERTY SERVICES LIMITED | Company Secretary | 2007-03-19 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
THE FISHER ORGANISATION LIMITED | Company Secretary | 2007-03-19 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
DERMAN HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
PSORIASIS AND PSORIATIC ARTHRITIS ALLIANCE | Company Secretary | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
EVEN FLOW WORLDWIDE LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
GOOD HARVEST HOMES (CAMBERLEY) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2003-08-01 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES (HOOK) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2004-06-17 | Dissolved 2016-09-20 | |
GOOD HARVEST HOMES LIMITED | Company Secretary | 2006-07-14 | CURRENT | 1999-03-09 | Liquidation | |
GOOD HARVEST HOMES (LODSWORTH) LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2000-06-05 | Active | |
AUGUST HARVEST LIMITED | Company Secretary | 2006-07-03 | CURRENT | 2000-07-28 | Active | |
HARVEST SONG GROUP LIMITED | Company Secretary | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
DANSART LIMITED | Company Secretary | 2006-03-30 | CURRENT | 1991-04-17 | Active - Proposal to Strike off | |
GOOD HARVEST HOMES (CLAPHAM) LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2001-06-21 | Dissolved 2016-09-20 | |
ACRE NOMINEES LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
CONCEPT PLUS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 1987-04-23 | Active | |
FISHER TRUSTEES LIMITED | Company Secretary | 2005-08-23 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
FISHER FINANCIAL LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
GOOD HARVEST HOMES (CLAREMONT) LIMITED | Company Secretary | 2005-07-12 | CURRENT | 2001-10-12 | Liquidation | |
RILEX CONSULTING LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2013-10-22 | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Company Secretary | 2004-08-12 | CURRENT | 2004-08-12 | Active | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Company Secretary | 2003-12-16 | CURRENT | 2000-10-24 | Liquidation | |
ORIENTAL WISDOM LIMITED | Company Secretary | 2003-10-13 | CURRENT | 2003-10-13 | Active | |
HAPPY HARVEST LIMITED | Company Secretary | 2003-09-26 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
HWF FORENSIC LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS RECOVERY LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF BUSINESS SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF CORPORATE LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF TECHNOLOGY LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF FINANCIAL SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
HWF PROPERTY SERVICES LIMITED | Company Secretary | 2003-04-23 | CURRENT | 2002-05-24 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
HOLLYBUSH ESTATES LIMITED | Company Secretary | 2002-11-29 | CURRENT | 1999-06-24 | Liquidation | |
OCKHAM DEVELOPMENTS LIMITED | Company Secretary | 2002-11-07 | CURRENT | 2002-11-07 | Liquidation | |
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2014-08-19 | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Company Secretary | 2002-11-01 | CURRENT | 2002-11-01 | Liquidation | |
ACRE NOMINEES 2 LIMITED | Company Secretary | 2002-10-04 | CURRENT | 1991-10-29 | Active | |
COMBINED HARVEST LIMITED | Company Secretary | 2002-08-26 | CURRENT | 2002-08-16 | Liquidation | |
HWF GROUP LIMITED | Company Secretary | 2002-08-14 | CURRENT | 2002-08-14 | Active - Proposal to Strike off | |
ESSENTIAL HARVEST LIMITED | Company Secretary | 2001-08-28 | CURRENT | 2001-08-28 | Active | |
NOBLE HARVEST LIMITED | Company Secretary | 2001-07-05 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Company Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
ACRE (CORPORATE DIRECTOR) LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
GOOD HARVEST LIMITED | Company Secretary | 2000-04-14 | CURRENT | 1996-07-08 | Active | |
HW FISHER CORPORATE LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1999-09-01 | Liquidation | |
FOUR ELEMENTS CONSULTING LTD | Company Secretary | 1998-12-17 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
LOCAL RESIDENTIAL PROPERTIES LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1998-12-15 | Active | |
GOOD HARVEST GROUP LIMITED | Company Secretary | 1997-04-30 | CURRENT | 1996-07-08 | Active | |
OLD BARN CONSULTING LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
HW FISHER & COMPANY LIMITED | Director | 2017-11-17 | CURRENT | 2006-09-25 | Active - Proposal to Strike off | |
HW FISHER SERVICE LIMITED | Director | 2017-11-17 | CURRENT | 2012-03-14 | Active | |
HARVEST MOON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
FISHER PROPERTY SOLUTIONS LIMITED | Director | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
FPS NOMINEES LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Active | |
HARVEST SONG (CHESSINGTON) LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Liquidation | |
HARVEST SONG (THEALE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
06252139 LIMITED | Director | 2007-05-18 | CURRENT | 2007-05-18 | Liquidation | |
BRITISH FRIENDS OF MEIR MEDICAL CENTRE | Director | 2006-11-17 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
HARVEST SONG GROUP LIMITED | Director | 2006-04-13 | CURRENT | 2006-04-13 | Liquidation | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Liquidation | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Director | 2004-10-21 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Director | 2004-10-13 | CURRENT | 2004-08-12 | Active | |
GOOD HARVEST HOMES (HOOK) LIMITED | Director | 2004-07-15 | CURRENT | 2004-06-17 | Dissolved 2016-09-20 | |
ORIENTAL WISDOM LIMITED | Director | 2003-11-10 | CURRENT | 2003-10-13 | Active | |
GOOD HARVEST HOMES (CAMBERLEY) LIMITED | Director | 2003-10-09 | CURRENT | 2003-08-01 | Dissolved 2016-09-20 | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Director | 2003-05-27 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Director | 2003-01-14 | CURRENT | 2002-11-01 | Liquidation | |
OCKHAM DEVELOPMENTS LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Liquidation | |
GOOD HARVEST HOMES (HAMPSHIRE) LIMITED | Director | 2002-11-01 | CURRENT | 2002-11-01 | Dissolved 2014-08-19 | |
COMBINED HARVEST LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Liquidation | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-07-24 | CURRENT | 2002-06-25 | Active | |
GOOD HARVEST HOMES (CLAREMONT) LIMITED | Director | 2002-02-18 | CURRENT | 2001-10-12 | Liquidation | |
NOBLE HARVEST LIMITED | Director | 2001-12-02 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
ESSENTIAL HARVEST LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-28 | Active | |
GOOD HARVEST HOMES (CLAPHAM) LIMITED | Director | 2001-08-13 | CURRENT | 2001-06-21 | Dissolved 2016-09-20 | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Director | 2001-04-24 | CURRENT | 2000-10-24 | Liquidation | |
HAPPY HARVEST LIMITED | Director | 2001-04-06 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
GOOD HARVEST HOMES (LODSWORTH) LIMITED | Director | 2001-04-04 | CURRENT | 2000-06-05 | Active | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Director | 2000-11-16 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
PALE CORPORATION LIMITED | Director | 2000-09-14 | CURRENT | 2000-07-17 | Liquidation | |
AUGUST HARVEST LIMITED | Director | 2000-08-01 | CURRENT | 2000-07-28 | Active | |
HOLLYBUSH ESTATES LIMITED | Director | 1999-09-16 | CURRENT | 1999-06-24 | Liquidation | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Director | 1999-09-07 | CURRENT | 1999-09-01 | Liquidation | |
GOOD HARVEST HOMES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-09 | Liquidation | |
LOCAL RESIDENTIAL PROPERTIES LIMITED | Director | 1999-01-18 | CURRENT | 1998-12-15 | Active | |
GOOD HARVEST GROUP LIMITED | Director | 1996-07-30 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST LIMITED | Director | 1996-07-08 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 1996-07-08 | Active | |
ESSENTIAL HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 2001-08-28 | Active | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Director | 2018-03-09 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Director | 2018-03-09 | CURRENT | 2006-04-11 | Liquidation | |
HARVEST SONG (THEALE) LIMITED | Director | 2018-03-09 | CURRENT | 2007-10-09 | Active | |
HARVEST SONG (CHESSINGTON) LIMITED | Director | 2018-03-09 | CURRENT | 2008-01-07 | Liquidation | |
GOOD HARVEST GROUP LIMITED | Director | 2018-03-09 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Director | 2018-03-09 | CURRENT | 1999-09-01 | Liquidation | |
AUGUST HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 2000-07-28 | Active | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Director | 2018-03-09 | CURRENT | 2000-10-24 | Liquidation | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Director | 2018-03-09 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
COMBINED HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 2002-08-16 | Liquidation | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Director | 2018-03-09 | CURRENT | 2002-11-01 | Liquidation | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Director | 2018-03-09 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Director | 2018-03-09 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Director | 2018-03-09 | CURRENT | 2004-08-12 | Active | |
HARVEST SONG GROUP LIMITED | Director | 2018-03-09 | CURRENT | 2006-04-13 | Liquidation | |
HAPPY HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
NOBLE HARVEST LIMITED | Director | 2018-03-09 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
HARVEST MOON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
OLD BARN CONSULTING LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
FISHER ANALYTICS AND CONTROL TECHNOLOGY LIMITED | Director | 2017-10-12 | CURRENT | 2017-10-12 | Active | |
FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 2017-10-02 | Active | |
HARVEST MOON LIMITED | Director | 2017-08-02 | CURRENT | 2017-08-02 | Active | |
ROBBINS FISHER LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Active - Proposal to Strike off | |
FISHER IT ASSET CONSULTING LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
HW FISHER SERVICE LIMITED | Director | 2012-05-18 | CURRENT | 2012-03-14 | Active | |
ACRE (CLIENT NOMINEES) LIMITED | Director | 2011-11-24 | CURRENT | 2011-11-24 | Active - Proposal to Strike off | |
ACRE NOMINEES LIMITED | Director | 2009-01-21 | CURRENT | 2005-10-27 | Active | |
HARVEST SONG (CHESSINGTON) LIMITED | Director | 2008-01-07 | CURRENT | 2008-01-07 | Liquidation | |
HARVEST SONG (THEALE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-09 | Active | |
AUGUST HARVEST LIMITED | Director | 2007-03-19 | CURRENT | 2000-07-28 | Active | |
GOOD HARVEST LIMITED | Director | 2006-08-14 | CURRENT | 1996-07-08 | Active | |
ESSENTIAL HARVEST LIMITED | Director | 2006-08-14 | CURRENT | 2001-08-28 | Active | |
GOOD HARVEST PROPERTIES (CRAWLEY) LIMITED | Director | 2006-08-14 | CURRENT | 2006-04-11 | Liquidation | |
VAT ASSIST LIMITED | Director | 2006-08-14 | CURRENT | 1996-04-10 | Active - Proposal to Strike off | |
ACRE NOMINEES 2 LIMITED | Director | 2006-08-14 | CURRENT | 1991-10-29 | Active | |
FOUR ELEMENTS CONSULTING LTD | Director | 2006-08-14 | CURRENT | 1998-12-17 | Active - Proposal to Strike off | |
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED | Director | 2006-08-14 | CURRENT | 1999-09-01 | Liquidation | |
GOOD HARVEST PROPERTIES (KINGSTON) LIMITED | Director | 2006-08-14 | CURRENT | 2002-11-01 | Liquidation | |
GOOD HARVEST PROPERTIES (REIGATE) LIMITED | Director | 2006-08-14 | CURRENT | 2003-04-13 | Active | |
GOOD HARVEST PROPERTIES (SOHO) LIMITED | Director | 2006-08-14 | CURRENT | 2003-04-13 | Active - Proposal to Strike off | |
HARVEST SONG GROUP LIMITED | Director | 2006-08-14 | CURRENT | 2006-04-13 | Liquidation | |
HOLLYBUSH ESTATES LIMITED | Director | 2006-08-14 | CURRENT | 1999-06-24 | Liquidation | |
THE FISHER ORGANISATION LIMITED | Director | 2006-08-14 | CURRENT | 2002-12-31 | Active - Proposal to Strike off | |
ORIENTAL WISDOM LIMITED | Director | 2006-08-09 | CURRENT | 2003-10-13 | Active | |
GOOD HARVEST PROPERTIES (SOUTHWARK) LIMITED | Director | 2004-10-21 | CURRENT | 2004-08-11 | Liquidation | |
GOOD HARVEST PROPERTIES (THATCHAM TWO) LIMITED | Director | 2004-10-21 | CURRENT | 2004-08-12 | Active | |
HW FISHER BUSINESS SOLUTIONS LIMITED | Director | 2002-10-03 | CURRENT | 2002-06-25 | Active | |
COMBINED HARVEST LIMITED | Director | 2002-08-16 | CURRENT | 2002-08-16 | Liquidation | |
NOBLE HARVEST LIMITED | Director | 2002-03-27 | CURRENT | 2001-07-05 | Active - Proposal to Strike off | |
HAPPY HARVEST LIMITED | Director | 2001-07-18 | CURRENT | 2001-04-03 | Active - Proposal to Strike off | |
GOOD HARVEST GROUP LIMITED | Director | 2001-05-25 | CURRENT | 1996-07-08 | Active | |
GOOD HARVEST PROPERTIES (EPSOM) LIMITED | Director | 2001-05-25 | CURRENT | 2000-10-24 | Liquidation | |
GOOD HARVEST PROPERTIES (LANGLEY) LIMITED | Director | 2001-05-25 | CURRENT | 2000-10-24 | Active - Proposal to Strike off | |
FISHER PROPERTY SERVICES LIMITED | Director | 1993-05-06 | CURRENT | 1993-05-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANTHONY RONALD WILLIAM PARFITT | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ALLAN BEER | ||
DIRECTOR APPOINTED JANE HELEN FROST | ||
DIRECTOR APPOINTED MR PETER BARRY KUELSHEIMER | ||
REGISTRATION OF A CHARGE / CHARGE CODE 037802100005 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Fisher Secretaries Limited on 2018-09-18 | |
AP03 | Appointment of Michael Richard Cowen as company secretary on 2018-09-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL RICHARD COWEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FISHER SECRETARIES LIMITED on 2014-06-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES01 | ADOPT ARTICLES 29/07/13 | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Allan Beer on 2013-03-06 | |
RES01 | ADOPT ARTICLES 11/01/2013 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD WILLIAM PARFITT / 30/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MISC | AUDITOR'S RESIGNATION - SECTION 519 | |
AR01 | 01/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
363a | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/06/99--------- £ SI 99@1=99 £ IC 1/100 | |
ORES13 | RE SHARES 01/06/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
122 | CONSO 01/06/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LANDESBANK HESSEN-THURINGEN GIROZENTRALE, LONDON BRANCH | |
THIRD PARTY DEED OF CHARGE AND SET OFF OVER CASH | Satisfied | HSBC BANK PLC | |
THIRD PARTY FLOATING CHARGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED are:
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