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Home > England & Wales Companies > HARRINGTON GARDENS HOUSE LIMITED
Company Information for

HARRINGTON GARDENS HOUSE LIMITED

MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB,
Company Registration Number
01252776
Private Limited Company
Active

Company Overview

About Harrington Gardens House Ltd
HARRINGTON GARDENS HOUSE LIMITED was founded on 1976-04-01 and has its registered office in Rochford. The organisation's status is listed as "Active". Harrington Gardens House Limited is a Private Limited Company registered in UNITED KINGDOM 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
HARRINGTON GARDENS HOUSE LIMITED
 
Legal Registered Office
MILLHOUSE
32-38 EAST STREET
ROCHFORD
ESSEX
SS4 1DB
Other companies in WC2A
 
Filing Information
Company Number 01252776
Company ID Number 01252776
Date formed 1976-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 23:09:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRINGTON GARDENS HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEEPWAY LIMITED   JOANNA FRANKLIN CONSULTING LIMITED   LS ACCOUNTANCY SERVICES LIMITED   VENTHAM ACCOUNTANCY SERVICES LIMITED   VENTHAMS LIMITED
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Company Officers of HARRINGTON GARDENS HOUSE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE DOROTHY ANN FROM
 Company Secretary 2008-05-01
CLAIRE DOROTHY ANN FROM
 Director 2007-06-14
ELISE MARIA FROM
 Director 2009-01-08
WILLIAM ANDREW FROM
 Director 1991-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES HILARY HARRIS
 Director 2008-10-31 2017-02-28
PAMELA RUTH HARRIS
 Director 1991-07-17 2017-02-28
ELISE MARIA FROM
 Director 1991-07-17 2009-01-08
WALTER HARRIS
 Director 1991-07-17 2009-01-08
WALTER HARRIS
 Company Secretary 1992-04-14 2008-05-01
BAKER STREET REGISTRARS LTD
 Company Secretary 1991-07-17 1992-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE DOROTHY ANN FROM NORTHCROSS (1979) LIMITED Company Secretary 2008-05-01 CURRENT 1964-03-05 Active
CLAIRE DOROTHY ANN FROM KENSBRIDGE PROPERTIES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
CLAIRE DOROTHY ANN FROM NORTHCROSS (1979) LIMITED Director 2007-06-14 CURRENT 1964-03-05 Active
ELISE MARIA FROM KENSBRIDGE PROPERTIES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
ELISE MARIA FROM NORTHCROSS (1979) LIMITED Director 2009-01-08 CURRENT 1964-03-05 Active
WILLIAM ANDREW FROM KENSBRIDGE PROPERTIES LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
WILLIAM ANDREW FROM KINGSTON HOUSE MAINTENANCE FUND TRUSTEE LIMITED Director 2006-03-23 CURRENT 2006-03-23 Active
WILLIAM ANDREW FROM KINGSTON HOUSE PROPERTY MANAGEMENT LIMITED Director 1992-12-27 CURRENT 1989-12-27 Active
WILLIAM ANDREW FROM LISALAN NOMINEES LIMITED Director 1991-12-31 CURRENT 1977-02-03 Dissolved 2013-08-13
WILLIAM ANDREW FROM NORTHCROSS (1979) LIMITED Director 1991-09-29 CURRENT 1964-03-05 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
2024-04-03SECRETARY'S DETAILS CHNAGED FOR CLAIRE DOROTHY ANN FROM on 2024-03-01
2024-04-03Director's details changed for Claire Dorothy Ann From on 2024-03-01
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL HEAVER
2022-10-11CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-07-11RES13Resolutions passed:
  • Authroised share capital of the company increased 14/06/2022
2022-07-08RES13Resolutions passed:
  • Capital injection 14/06/2022
2022-07-0414/06/22 STATEMENT OF CAPITAL GBP 78000
2022-07-04SH0114/06/22 STATEMENT OF CAPITAL GBP 78000
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA
2022-03-10CH01Director's details changed for Francesca Ann Bailey on 2022-03-10
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH UPDATES
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-02-25AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-06-16AP01DIRECTOR APPOINTED FRANCESCA ANN BAILEY
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ELISE MARIA FROM
2019-11-28AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE DOROTHY ANN FROM on 2018-10-01
2018-10-16CH01Director's details changed for Mr William Andrew From on 2018-10-01
2018-08-02LATEST SOC02/08/18 STATEMENT OF CAPITAL;GBP 60000
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29AA01Previous accounting period shortened from 31/03/17 TO 28/02/17
2017-07-24PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 60000
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-21PSC02Notification of Kensbridge Properties Limited as a person with significant control on 2017-02-28
2017-07-21PSC07CESSATION OF CHARLES HILARY HARRIS AS A PSC
2017-07-21PSC07CESSATION OF CLAIRE DOROTHY ANN FROM AS A PSC
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA HARRIS
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HARRIS
2017-03-14RES01ADOPT ARTICLES 14/03/17
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 60000
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 60000
2015-05-18AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 60000
2014-04-16AR0131/03/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-24AR0131/03/12 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-23AR0131/03/11 FULL LIST
2010-11-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-27AR0131/03/10 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 14/12/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 09/11/2009
2009-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / CLAIRE DOROTHY ANN FROM / 09/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELISE MARIA FROM / 09/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANDREW FROM / 09/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HILARY HARRIS / 09/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RUTH HARRIS / 09/11/2009
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLAIRE BAILEY / 18/08/2009
2009-08-05RES01ALTER ARTICLES 23/07/2009
2009-06-09363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-13288aDIRECTOR APPOINTED ELISE MARIA FROM
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR WALTER HARRIS
2009-02-20288bAPPOINTMENT TERMINATED DIRECTOR ELISE FROM
2008-11-13RES01ALTER ARTICLES 31/10/2008
2008-11-13288aDIRECTOR APPOINTED CHARLES HILARY HARRIS
2008-09-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY WALTER HARRIS
2008-06-10288aSECRETARY APPOINTED CLAIRE DOROTHY ANN BAILEY
2008-04-24363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29288aNEW DIRECTOR APPOINTED
2007-04-28363sRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-26363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14287REGISTERED OFFICE CHANGED ON 14/07/05 FROM: QUEENS HOUSE 55-56 LINCOLNS INN FIELDS LONDON WC2A 3NA
2005-04-19363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-16363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-09-24AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-04-18363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/01
2001-04-24363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-02287REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 3RD FLOOR 63 LINCOLNS INN FIELDS LONDON WC2A 3JX
2000-04-18363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-09-16AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-21363sRETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1998-11-12AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-04-24363aRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1997-09-25395PARTICULARS OF MORTGAGE/CHARGE
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-23363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1996-08-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-17363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-12363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
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 HARRINGTON GARDENS HOUSE 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 HARRINGTON GARDENS HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1997-09-22 Satisfied SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE 1989-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 HARRINGTON GARDENS HOUSE LIMITED

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

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where HARRINGTON GARDENS HOUSE 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 HARRINGTON GARDENS HOUSE 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 HARRINGTON GARDENS HOUSE 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 SS4 1DB