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Home > England & Wales Companies > HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED
Company Information for

HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED

ST. ALBANS, HERTFORDSHIRE, AL3,
Company Registration Number
05815626
Private Limited Company
Dissolved

Dissolved 2016-06-07

Company Overview

About Harberts Property Development (uk) Ltd
HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED was founded on 2006-05-12 and had its registered office in St. Albans. The company was dissolved on the 2016-06-07 and is no longer trading or active.

Key Data
Company Name
HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED
 
Legal Registered Office
ST. ALBANS
HERTFORDSHIRE
 
Filing Information
Company Number 05815626
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-05-31
Date Dissolved 2016-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 19:16:47
Primary Source:Companies House
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Company Officers of HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED

Current Directors
Officer Role Date Appointed
WM BUSINESS SERVICES LIMITED
 Company Secretary 2006-05-12
JAMES ROWLAND CONYERS HARDY
 Director 2006-05-12
JUNE ANN HARDY
 Director 2006-05-12
SHARON ANN ROBERTS
 Director 2006-05-12
SIMON PETER JAMES ROBERTS
 Director 2006-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-05-12 2006-05-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2006-05-12 2006-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WM BUSINESS SERVICES LIMITED ELCOM TRAINING ACADEMY LIMITED Company Secretary 2018-04-19 CURRENT 2018-04-19 Active
WM BUSINESS SERVICES LIMITED TRIMAC DEVELOPMENTS LIMITED Company Secretary 2011-04-21 CURRENT 2011-04-21 Liquidation
WM BUSINESS SERVICES LIMITED SCHOOL SIGNS LIMITED Company Secretary 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED GILES ADAMS LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED ELCOM PROJECTS LIMITED Company Secretary 2009-11-08 CURRENT 2009-11-08 Active
WM BUSINESS SERVICES LIMITED THORNHILL BUSINESS CONSULTING LIMITED Company Secretary 2009-10-30 CURRENT 2009-10-30 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED BOYS KNOW BEST LIMITED Company Secretary 2007-08-09 CURRENT 2007-08-09 Active
WM BUSINESS SERVICES LIMITED LANDAN HOMES LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
WM BUSINESS SERVICES LIMITED MULBERRY INC. LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
WM BUSINESS SERVICES LIMITED KATHY ADLER LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2018-04-24
WM BUSINESS SERVICES LIMITED SOAR BEYOND LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
WM BUSINESS SERVICES LIMITED BELMONT SINCLAIR LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Active - Proposal to Strike off
WM BUSINESS SERVICES LIMITED COOPER BARNES LIMITED Company Secretary 2006-08-04 CURRENT 2006-08-04 Active
WM BUSINESS SERVICES LIMITED APELLES CONSULTING LIMITED Company Secretary 2005-02-23 CURRENT 2005-02-23 Active
WM BUSINESS SERVICES LIMITED BEECH RIDGE ANTIQUES LIMITED Company Secretary 2005-01-25 CURRENT 1992-05-15 Dissolved 2013-12-24
WM BUSINESS SERVICES LIMITED OAKHILL ENFIELD LIMITED Company Secretary 2004-10-18 CURRENT 1994-10-06 Dissolved 2014-03-04
WM BUSINESS SERVICES LIMITED F R TRAMM LIMITED Company Secretary 2004-09-07 CURRENT 2004-06-28 Active
JUNE ANN HARDY THE BOURNE TOWNSEND LANE HARPENDEN MANAGEMENT COMPANY LIMITED Director 2004-03-05 CURRENT 2001-11-02 Active
JUNE ANN HARDY FOXGROVE LIMITED Director 1995-10-01 CURRENT 1995-05-18 Active
SHARON ANN ROBERTS CALMA DAY LTD Director 2018-04-28 CURRENT 2018-04-28 Active - Proposal to Strike off
SHARON ANN ROBERTS DERRIDA HOLDINGS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
SHARON ANN ROBERTS DERRIDA DECONSTRUCTION & JOINERY LIMITED Director 2011-08-23 CURRENT 2008-07-10 Dissolved 2016-06-14
SIMON PETER JAMES ROBERTS INVICTUS PROPERTY SOLUTIONS LTD Director 2017-10-05 CURRENT 2017-10-05 Active
SIMON PETER JAMES ROBERTS DERRIDA HOLDINGS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
SIMON PETER JAMES ROBERTS DERRIDA DECONSTRUCTION & JOINERY LIMITED Director 2008-07-10 CURRENT 2008-07-10 Dissolved 2016-06-14

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
2016-06-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-03-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-15DS01APPLICATION FOR STRIKING-OFF
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-08AR0112/05/15 FULL LIST
2014-09-17AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13AR0112/05/14 FULL LIST
2013-07-26AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-17AR0112/05/13 FULL LIST
2012-09-25AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-31AR0112/05/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-27AR0112/05/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWLAND CONYERS HARDY / 01/01/2011
2010-11-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-20AR0112/05/10 FULL LIST
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ANN ROBERTS / 02/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER JAMES ROBERTS / 02/10/2009
2010-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWLAND CONYERS HARDY / 02/10/2009
2010-05-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 02/10/2009
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES HARDY / 01/01/2009
2009-06-30288cSECRETARY'S CHANGE OF PARTICULARS / WM BUSINESS SERVICES LIMITED / 01/10/2008
2009-06-05403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM 3 COLLEGE STREET ST ALBANS HERTFORDSHIRE AL3 4PW
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-22363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-11-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-22363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-07-11288bSECRETARY RESIGNED
2006-07-11288bDIRECTOR RESIGNED
2006-07-11288aNEW SECRETARY APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-11288aNEW DIRECTOR APPOINTED
2006-07-1188(2)RAD 12/05/06--------- £ SI 100@1=100 £ IC 900/1000
2006-07-1188(2)RAD 12/05/06--------- £ SI 450@1=450 £ IC 450/900
2006-07-1188(2)RAD 12/05/06--------- £ SI 449@1=449 £ IC 1/450
2006-05-12NEWINCINCORPORATION 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 HARBERTS PROPERTY DEVELOPMENT (UK) 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 HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-19 Outstanding NATIONWIDE BUILDING SOCIETY
Creditors
Creditors Due After One Year 2013-05-31 £ 193,325
Creditors Due After One Year 2012-05-31 £ 193,325
Creditors Due Within One Year 2013-05-31 £ 319,671
Creditors Due Within One Year 2012-05-31 £ 324,410

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 1,000
Called Up Share Capital 2012-05-31 £ 1,000
Cash Bank In Hand 2013-05-31 £ 5,079
Cash Bank In Hand 2012-05-31 £ 2,098
Current Assets 2013-05-31 £ 504,579
Current Assets 2012-05-31 £ 501,598
Stocks Inventory 2013-05-31 £ 499,500
Stocks Inventory 2012-05-31 £ 499,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED registering or being granted any patents
Domain Names

HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED owns 1 domain names.

harberts.co.uk  

Trademarks
We have not found any records of HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARBERTS PROPERTY DEVELOPMENT (UK) 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 HARBERTS PROPERTY DEVELOPMENT (UK) 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 HARBERTS PROPERTY DEVELOPMENT (UK) 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 HARBERTS PROPERTY DEVELOPMENT (UK) 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 HARBERTS PROPERTY DEVELOPMENT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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