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Company Information for

HARRISON PROPERTIES LIMITED

38 BOROUGH ROAD, DARLINGTON, CO. DURHAM, DL1 1SW,
Company Registration Number
01507978
Private Limited Company
Active

Company Overview

About Harrison Properties Ltd
HARRISON PROPERTIES LIMITED was founded on 1980-07-16 and has its registered office in Darlington. The organisation's status is listed as "Active". Harrison Properties Limited is a Private Limited Company registered in 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
HARRISON PROPERTIES LIMITED
 
Legal Registered Office
38 BOROUGH ROAD
DARLINGTON
CO. DURHAM
DL1 1SW
Other companies in DL1
 
Filing Information
Company Number 01507978
Company ID Number 01507978
Date formed 1980-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB547170541  
Last Datalog update: 2019-06-05 03:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRISON PROPERTIES LIMITED
Companies with same name HARRISON PROPERTIES LIMITED
The following companies were found which have the same name as HARRISON PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HARRISON PROPERTIES (MIDLANDS) LIMITED 52 BROMSGROVE ROAD REDDITCH WORCESTERSHIRE B97 4RJ Active Company formed on the 1999-03-22
HARRISON PROPERTIES LIMITED 109 LOWER BAGGOT STREET DUBLIN 2. IRELAND Dissolved Company formed on the 1991-05-31
HARRISON PROPERTIES GROUP LLC 255 EXECUTIVE DRIVE NASSAU PLAINVIEW NEW YORK 11803 Active Company formed on the 2014-05-15
HARRISON PROPERTIES, INC. 1926 BROADWAY, SUITE 604 NEW YORK NEW YORK NEW YORK 10023 Active Company formed on the 1994-06-27
HARRISON PROPERTIES, LLC 296 PURCHASE STREET WESTCHESTER RYE NEW YORK 10580 Active Company formed on the 1999-08-09
HARRISON PROPERTIES, INC. 17540 SW 63RD AVE LAKE OSWEGO OR 97035 Active Company formed on the 1993-12-10
HARRISON PROPERTIES, L.L.C. 115 THIRD ST SE STE 500 CEDAR RAPIDS IA 52401 Active Company formed on the 2001-01-03
HARRISON PROPERTIES 2014 LIMITED UNIT M1 WARRINGTON BUSINESS PARK WARRINGTON BUSINESS PARK, LONG LANE WARRINGTON CHESHIRE WA2 8TX Active Company formed on the 2015-04-24
Harrison Properties, LLC 333 W 7TH #300 ANCHORAGE AK 99501 Good Standing Company formed on the 2006-08-11
HARRISON PROPERTIES, INC. 2404 S 3RD AVE UNION GAP WA 98903 Inactive Company formed on the 1992-08-31
HARRISON PROPERTIES & LETTINGS LIMITED UNIT 6 CROMWELL STREET WIDNES WA8 0QQ Active Company formed on the 2015-10-27
Harrison Properties, LLC 333 Josephine St. #3 Denver CO 80206 Delinquent Company formed on the 2006-02-08
HARRISON PROPERTIES, INC. 325 S SANDUSKY ST STE 300 - DELAWARE OH 43015 Dissolved/Dead Company formed on the 1994-01-21
Harrison Properties, Inc. Active Company formed on the 1964-09-01
HARRISON PROPERTIES, L.L.C. 8122 MECHANICSVILLE PIKE MECHANICSVILLE VA 23111 Active Company formed on the 1994-11-28
HARRISON PROPERTIES, LTD. 2450 ST ROSE PARKWAY STE 200 HENDERSON NV 89074 Active Company formed on the 1994-11-30
HARRISON PROPERTIES (QLD) PTY LTD Active Company formed on the 2000-03-30
HARRISON PROPERTIES PTE. LTD. OXLEY RISE Singapore 238697 Dissolved Company formed on the 2008-09-10
HARRISON PROPERTIES, LLC 2810 Dranefield Road LAKELAND FL 33811 Inactive Company formed on the 2005-08-03
HARRISON PROPERTIES & INVESTMENTS, INC 1524 E Livingston St ORLANDO FL 32803 Active Company formed on the 2005-03-08

Company Officers of HARRISON PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GRAHAM SELLERS
Company Secretary 2014-12-12
ADRIAN HARRISON
Director 1997-04-01
ANDREW GRAHAM SELLERS
Director 2014-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
COLLETTE MARIE ELIZABETH HARRISON
Director 1991-11-30 2015-04-30
CAROLAN MANNERS
Company Secretary 2001-12-21 2014-12-12
WILLIAM EDWARD MORTON HARRISON
Director 1991-11-30 2012-03-13
SARAH JANE GARBUTT
Director 2004-03-12 2008-07-25
ANTHONY MICHAEL STOWE
Company Secretary 1991-11-30 2001-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HARRISON POLLITE LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active
ADRIAN HARRISON HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED Director 2001-11-26 CURRENT 2001-11-26 Active
ADRIAN HARRISON GLASSFIBRE FLAGPOLES LIMITED Director 2000-01-04 CURRENT 1987-11-03 Active
ADRIAN HARRISON HARRISON FLAGPOLES LIMITED Director 1999-08-10 CURRENT 1999-08-10 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
2019-05-15AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM SELLERS
2018-10-17TM02Termination of appointment of Andrew Graham Sellers on 2018-10-12
2018-05-10AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-05-04AA31/08/16 TOTAL EXEMPTION SMALL
2017-05-04AA31/08/16 TOTAL EXEMPTION SMALL
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 30000
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-02-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 30000
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-04-30TM01APPOINTMENT TERMINATED, DIRECTOR COLLETTE MARIE ELIZABETH HARRISON
2015-01-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AP01DIRECTOR APPOINTED MR ANDREW GRAHAM SELLERS
2015-01-06AP03Appointment of Mr Andrew Graham Sellers as company secretary on 2014-12-12
2015-01-06TM02Termination of appointment of Carolan Manners on 2014-12-12
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 30000
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE MARIE ELIZABETH HARRISON / 30/11/2014
2014-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRISON / 30/11/2014
2014-12-01CH03SECRETARY'S DETAILS CHNAGED FOR CAROLAN MANNERS on 2014-11-30
2014-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 30000
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-12-02CH01Director's details changed for Mrs Collette Marie Elizabeth Harrison on 2013-12-01
2013-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/12
2012-12-06AR0130/11/12 ANNUAL RETURN FULL LIST
2012-03-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON
2012-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
2011-12-09AR0130/11/11 FULL LIST
2011-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2010-12-01AR0130/11/10 FULL LIST
2010-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRISON / 21/12/2009
2009-12-17AR0130/11/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD MORTON HARRISON / 30/11/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE MARIE ELIZABETH HARRISON / 30/11/2009
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-12-02363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM BOROUGH ROAD DARLINGTON CO. DURHAM
2008-11-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-11-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-11-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-11-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2008-11-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-07-29288bAPPOINTMENT TERMINATED DIRECTOR SARAH GARBUTT
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-06-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2007-12-05363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-12-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-12-04363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-01-09363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS
2004-11-24395PARTICULARS OF MORTGAGE/CHARGE
2004-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-18288aNEW DIRECTOR APPOINTED
2003-12-30363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2003-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-24363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-02395PARTICULARS OF MORTGAGE/CHARGE
2002-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-01-15288aNEW SECRETARY APPOINTED
2002-01-15288bSECRETARY RESIGNED
2001-11-27363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-21363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
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 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 HARRISON PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-07-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-06-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-06-07 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-06-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2008-02-01 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-04-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-11-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-01-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1985-05-15 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-02-05 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 HARRISON PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HARRISON PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON PROPERTIES LIMITED
Trademarks
We have not found any records of HARRISON PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 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 HARRISON 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
Outgoings
Business Rates/Property Tax
No properties were found where 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 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 HARRISON PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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