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Home > England & Wales Companies > HARRATON PROPERTIES LIMITED
Company Information for

HARRATON PROPERTIES LIMITED

82 THE GENERALS WOOD, WASHINGTON, NE38 9BW,
Company Registration Number
05889614
Private Limited Company
Active

Company Overview

About Harraton Properties Ltd
HARRATON PROPERTIES LIMITED was founded on 2006-07-27 and has its registered office in Washington. The organisation's status is listed as "Active". Harraton Properties 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
HARRATON PROPERTIES LIMITED
 
Legal Registered Office
82 THE GENERALS WOOD
WASHINGTON
NE38 9BW
Other companies in DH3
 
Filing Information
Company Number 05889614
Company ID Number 05889614
Date formed 2006-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 16:16:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRATON PROPERTIES LIMITED
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Company Officers of HARRATON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER RAMSAY FERGUSSON
Director 2006-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
SMITHSON CLARKE SCRETARY LIMITED
Company Secretary 2006-07-27 2008-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RAMSAY FERGUSSON LOOPREVIL (NORTH EAST) LIMITED Director 2011-07-31 CURRENT 2008-09-11 Active
PETER RAMSAY FERGUSSON PETER FERGUSSON PROPERTIES LIMITED Director 2002-05-09 CURRENT 2002-04-29 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
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/19 FROM Rowlands House Portobello Road Birtley Tyne and Wear DH3 2RY
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2019-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058896140024
2019-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 058896140024
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 058896140023
2017-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 058896140023
2017-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058896140022
2017-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 058896140022
2017-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 058896140021
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0117/09/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-01AR0117/09/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0117/09/13 ANNUAL RETURN FULL LIST
2013-04-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0117/09/12 ANNUAL RETURN FULL LIST
2012-02-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-13DISS40Compulsory strike-off action has been discontinued
2011-04-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-05AR0117/09/10 ANNUAL RETURN FULL LIST
2010-04-23AA01Previous accounting period shortened from 31/07/10 TO 31/03/10
2010-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-09-28363aRETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-02-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2009-01-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2009-01-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-12-21287REGISTERED OFFICE CHANGED ON 21/12/2008 FROM SUITE 4 PARSONS HOUSE PARSONS ROAD WASHINGTON TYNE & WEAR NC37 1EZ
2008-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-12-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2008-10-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-10-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-10-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-09-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-09-25363sRETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-09-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY SMITHSON CLARKE SCRETARY LIMITED
2008-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM WARDS BUILDING 31-39 HIGH BRIDGE NEWCASTLE UPON TYNE NE1 1EW
2007-10-09363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2006-09-2088(2)RAD 21/08/06--------- £ SI 99@1=99 £ IC 1/100
2006-07-27NEWINCINCORPORATION 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
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HARRATON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-04-12
Fines / Sanctions
No fines or sanctions have been issued against HARRATON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 24
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 2
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-05 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2017-04-05 Outstanding CAMBRIDGE & COUNTIES BANK LIMITED
2017-04-05 Outstanding TOGETHER COMMERCIAL FINANCE LIMITED
2015-02-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-04-22 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-03-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-02-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2009-01-17 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2009-01-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-12-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-11-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-10-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-10-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL CHARGE 2008-10-14 Outstanding SVENSKA HANDELSBANKEN AB(PUBL)
DEED OF LEGAL MORTGAGE 2008-10-14 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-10-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2008-10-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2008-10-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2008-10-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2008-09-27 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2008-09-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2008-09-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2008-09-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE 2008-09-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 HARRATON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HARRATON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRATON PROPERTIES LIMITED
Trademarks
We have not found any records of HARRATON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRATON 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 (68100 - Buying and selling of own real estate) as HARRATON PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HARRATON 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHARRATON PROPERTIES LIMITEDEvent Date2011-04-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRATON 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 HARRATON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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