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Home > England & Wales Companies > A HARVEY PROPERTIES LIMITED
Company Information for

A HARVEY PROPERTIES LIMITED

30 HILLCREST, WEYBRIDGE, KT13 8EB,
Company Registration Number
04895387
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A Harvey Properties Ltd
A HARVEY PROPERTIES LIMITED was founded on 2003-09-11 and has its registered office in Weybridge. The organisation's status is listed as "Active - Proposal to Strike off". A Harvey Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
A HARVEY PROPERTIES LIMITED
 
Legal Registered Office
30 HILLCREST
WEYBRIDGE
KT13 8EB
Other companies in KT11
 
Filing Information
Company Number 04895387
Company ID Number 04895387
Date formed 2003-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 08:51:47
Primary Source:Companies House
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Company Officers of A HARVEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JANETTA AUDREY JOY BENSOUILAH
 Company Secretary 2003-10-03
JANETTA AUDREY JOY BENSOUILAH
 Director 2003-10-03
DAVID HARVEY
 Director 2003-10-03
PERCY HARVEY
 Director 2003-10-03
ELEANOR ELIZABETH THOMASON
 Director 2003-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ALINE ALEXANDER
 Director 2003-10-03 2014-01-29
ANN MARGARET SMALLEY
 Director 2003-10-03 2014-01-29
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-09-11 2003-09-12
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-09-11 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PERCY HARVEY PERCY HARVEY PROPERTIES LIMITED Director 2013-10-28 CURRENT 2013-10-28 Active
PERCY HARVEY P HARVEY CONSTRUCTION LIMITED Director 2007-10-09 CURRENT 2007-10-09 Active
ELEANOR ELIZABETH THOMASON PERCY HARVEY PROPERTIES LIMITED Director 2013-10-28 CURRENT 2013-10-28 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
2020-06-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-21DS01Application to strike the company off the register
2019-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-07-30CH01Director's details changed for Mrs Janetta Audrey Joy Bensouilah on 2018-07-30
2018-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANETTA AUDREY JOY BENSOUILAH on 2018-07-30
2018-07-30PSC04Change of details for Mrs Janetta Audrey Joy Bensouilah as a person with significant control on 2018-07-01
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM 116 Portsmouth Road Cobham Surrey KT11 1HX
2017-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-21CH01Director's details changed for David Harvey on 2017-09-21
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 600
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-04-11ANNOTATIONReplacement
2016-04-11AR0111/09/14 ANNUAL RETURN FULL LIST
2016-04-11ANNOTATIONReplaced
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-03AR0111/09/15 ANNUAL RETURN FULL LIST
2015-07-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 600
2014-11-03AR0111/09/14 FULL LIST
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 160 ANYARDS ROAD COBHAM SURREY KT11 2LH
2014-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/2014 FROM, 160 ANYARDS ROAD, COBHAM, SURREY, KT11 2LH
2014-11-03AR0111/09/14 FULL LIST
2014-09-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANN SMALLEY
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ALEXANDER
2014-01-31RES13Resolutions passed:
  • Dividend in specie - cash dividend 23/01/2014
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12RES01ADOPT ARTICLES 06/12/2013
2013-12-12RES13Resolutions passed:
  • Redesignate shares 06/12/2013
  • Resolution of Memorandum and/or Articles of Association
2013-12-12SH10Particulars of variation of rights attached to shares
2013-12-12SH08Change of share class name or designation
2013-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 600
2013-10-07AR0111/09/13 FULL LIST
2013-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR ELIZABETH THOMASON / 29/08/2013
2012-10-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-02AR0111/09/12 FULL LIST
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERCY HARVEY / 02/10/2012
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21AR0111/09/11 FULL LIST
2010-09-29AR0111/09/10 FULL LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET SMALLEY / 11/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 11/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTA AUDREY JOY BENSOUILAH / 11/09/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALINE ALEXANDER / 11/09/2010
2010-07-28AA31/03/10 TOTAL EXEMPTION FULL
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR ELIZABETH HARVEY / 03/05/2010
2009-09-14363aRETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
2009-08-24AA31/03/09 TOTAL EXEMPTION FULL
2008-09-29363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / ANN SMALLEY / 01/07/2008
2008-08-07AA31/03/08 TOTAL EXEMPTION FULL
2007-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-18363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2007-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-27363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-06395PARTICULARS OF MORTGAGE/CHARGE
2005-09-22363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-09-28363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-07-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-11288aNEW DIRECTOR APPOINTED
2003-11-1188(2)RAD 03/10/03--------- £ SI 599@1=599 £ IC 1/600
2003-09-12288bDIRECTOR RESIGNED
2003-09-12288bSECRETARY RESIGNED
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to A HARVEY PROPERTIES 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 A HARVEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-06-20 Satisfied ARTHUR HARVEY
LEGAL CHARGE 2003-11-28 Satisfied AUDREY HARVEY
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 A HARVEY PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of A HARVEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A HARVEY PROPERTIES LIMITED
Trademarks
We have not found any records of A HARVEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A HARVEY PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as A HARVEY PROPERTIES 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
Outgoings
Business Rates/Property Tax
No properties were found where A HARVEY PROPERTIES 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 A HARVEY PROPERTIES 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 A HARVEY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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