Active
Company Information for HARRISON PROPERTIES LIMITED
GRINDON WAY, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6SH,
|
Company Registration Number
01507978
Private Limited Company
Active |
Company Name | |
---|---|
HARRISON PROPERTIES LIMITED | |
Legal Registered Office | |
GRINDON WAY NEWTON AYCLIFFE COUNTY DURHAM DL5 6SH Other companies in DL1 | |
Company Number | 01507978 | |
---|---|---|
Company ID Number | 01507978 | |
Date formed | 1980-07-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
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: | 2024-03-07 00:14:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HARRISON PROPERTIES (MIDLANDS) LIMITED | 52A BROMSGROVE ROAD REDDITCH 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 NY 11803 | Active | Company formed on the 2014-05-15 | |
HARRISON PROPERTIES, INC. | 1926 BROADWAY, SUITE 604 New York NEW YORK NY 10023 | Active | Company formed on the 1994-06-27 | |
HARRISON PROPERTIES, LLC | 296 PURCHASE STREET Westchester RYE NY 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 | Dissolved | Company formed on the 1992-08-31 | |
HARRISON PROPERTIES & LETTINGS LIMITED | UNIT 6 CROMWELL STREET WIDNES WA8 0QQ | Active - Proposal to Strike off | 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 | Inactive | Company formed on the 2005-03-08 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW GRAHAM SELLERS |
||
ADRIAN HARRISON |
||
ANDREW GRAHAM SELLERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLLETTE MARIE ELIZABETH HARRISON |
Director | ||
CAROLAN MANNERS |
Company Secretary | ||
WILLIAM EDWARD MORTON HARRISON |
Director | ||
SARAH JANE GARBUTT |
Director | ||
ANTHONY MICHAEL STOWE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POLLITE LIMITED | Director | 2009-03-24 | CURRENT | 2009-03-24 | Active | |
HARRISON EXTERNAL DISPLAY SYSTEMS LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
GLASSFIBRE FLAGPOLES LIMITED | Director | 2000-01-04 | CURRENT | 1987-11-03 | Active | |
HARRISON FLAGPOLES LIMITED | Director | 1999-08-10 | CURRENT | 1999-08-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 015079780014 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015079780014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/20 FROM 38 Borough Road Darlington Co. Durham DL1 1SW | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Adrian Harrison on 2020-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAM SELLERS | |
TM02 | Termination of appointment of Andrew Graham Sellers on 2018-10-12 | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
AA | 31/08/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE MARIE ELIZABETH HARRISON | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM SELLERS | |
AP03 | Appointment of Mr Andrew Graham Sellers as company secretary on 2014-12-12 | |
TM02 | Termination of appointment of Carolan Manners on 2014-12-12 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE MARIE ELIZABETH HARRISON / 30/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRISON / 30/11/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLAN MANNERS on 2014-11-30 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Collette Marie Elizabeth Harrison on 2013-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AR01 | 30/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HARRISON / 21/12/2009 | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EDWARD MORTON HARRISON / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS COLLETTE MARIE ELIZABETH HARRISON / 30/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM BOROUGH ROAD DARLINGTON CO. DURHAM | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR SARAH GARBUTT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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
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:
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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HUBBARD & HOUGHTON LIMITED | £ 327,949 |
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PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |