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Home > England & Wales Companies > MICHAEL & LISA HARRISON PROPERTIES LIMITED
Company Information for

MICHAEL & LISA HARRISON PROPERTIES LIMITED

UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL, EAST SUSSEX, TN39 5ES,
Company Registration Number
06381218
Private Limited Company
Active

Company Overview

About Michael & Lisa Harrison Properties Ltd
MICHAEL & LISA HARRISON PROPERTIES LIMITED was founded on 2007-09-25 and has its registered office in Bexhill. The organisation's status is listed as "Active". Michael & Lisa Harrison Properties 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
Company Name
MICHAEL & LISA HARRISON PROPERTIES LIMITED
 
Legal Registered Office
UNIT 2.02 HIGH WEALD HOUSE
GLOVERS END
BEXHILL
EAST SUSSEX
TN39 5ES
Other companies in TN37
 
Previous Names
AZZIMAR LIMITED09/10/2015
Filing Information
Company Number 06381218
Company ID Number 06381218
Date formed 2007-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB811404771  
Last Datalog update: 2024-04-07 01:17:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL & LISA HARRISON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUST FOR ACCOUNTANTS LIMITED   MARSH BOOKKEEPING SERVICES LIMITED
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Company Officers of MICHAEL & LISA HARRISON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
LISA HARRISON
 Company Secretary 2007-09-28
LISA HARRISON
 Director 2016-02-29
MICHAEL JOHN HARRISON
 Director 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-09-25 2007-09-27
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-09-25 2007-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA HARRISON J HARRISON & SON LIMITED Company Secretary 2008-07-31 CURRENT 1997-03-26 Active
LISA HARRISON LISA HARRISON PROPERTIES LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active
LISA HARRISON J HARRISON & SON LIMITED Director 2016-02-29 CURRENT 1997-03-26 Active
MICHAEL JOHN HARRISON J HARRISON & SON LIMITED Director 2000-05-01 CURRENT 1997-03-26 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
2024-04-05Change of details for Mr Michael John Harrison as a person with significant control on 2024-03-25
2024-04-05Change of details for Mrs Lisa Harrison as a person with significant control on 2024-03-25
2024-04-04Director's details changed for Michael John Harrison on 2024-03-25
2024-04-04Director's details changed for Mrs Lisa Harrison on 2024-03-25
2024-04-04CONFIRMATION STATEMENT MADE ON 25/03/24, WITH UPDATES
2023-08-3131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-03-19PSC04Change of details for Mrs Lisa Harrison as a person with significant control on 2020-03-01
2020-03-18CH01Director's details changed for Mrs Lisa Harrison on 2020-03-01
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM 93 Bohemia Road St. Leonards-on-Sea East Sussex TN37 6RJ
2020-03-18CH03SECRETARY'S DETAILS CHNAGED FOR LISA HARRISON on 2020-03-01
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2018-11-12PSC04Change of details for Mr Michael John Harrison as a person with significant control on 2018-03-24
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-11-12CH01Director's details changed for Mrs Lisa Harrison on 2018-03-24
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-22LATEST SOC22/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRISON / 06/04/2016
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA HARRISON / 06/04/2016
2016-09-21CH03SECRETARY'S DETAILS CHNAGED FOR LISA HARRISON on 2016-04-06
2016-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 063812180002
2016-03-01AP01DIRECTOR APPOINTED MRS LISA HARRISON
2015-10-09RES15CHANGE OF NAME 01/10/2015
2015-10-09CERTNMCompany name changed azzimar LIMITED\certificate issued on 09/10/15
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0125/09/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0125/09/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0125/09/13 ANNUAL RETURN FULL LIST
2012-10-17AR0125/09/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-13AR0125/09/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-08AR0125/09/10 FULL LIST
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRISON / 25/09/2010
2010-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / LISA HARRISON / 25/09/2010
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 30-34 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DW
2009-11-03AR0125/09/09 FULL LIST
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-09225PREVEXT FROM 30/09/2008 TO 31/12/2008
2009-03-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-20363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-09-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2008-09-0488(2)AD 31/07/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-08288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-08-08288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-08-08288aSECRETARY APPOINTED LISA HARRISON
2008-08-08288aDIRECTOR APPOINTED MICHAEL JOHN HARRISON
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-10-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-25NEWINCINCORPORATION 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 MICHAEL & LISA HARRISON 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 MICHAEL & LISA HARRISON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Outstanding SHAWBROOK BANK LIMITED
LEGAL MORTGAGE 2009-03-11 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MICHAEL & LISA HARRISON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of MICHAEL & LISA HARRISON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICHAEL & LISA HARRISON PROPERTIES LIMITED
Trademarks
We have not found any records of MICHAEL & LISA HARRISON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICHAEL & LISA HARRISON 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 MICHAEL & LISA HARRISON PROPERTIES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MICHAEL & LISA HARRISON 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 MICHAEL & LISA HARRISON 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 MICHAEL & LISA HARRISON 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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    Other companies at postcode TN39 5ES