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Home > England & Wales Companies > HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED
Company Information for

HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED

22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
Company Registration Number
02999348
Private Limited Company
Active

Company Overview

About Harringtons Commercial Property Consultants Ltd
HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED was founded on 1994-12-08 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Harringtons Commercial Property Consultants 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
HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED
 
Legal Registered Office
22 WYCOMBE END
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
Other companies in HP9
 
Filing Information
Company Number 02999348
Company ID Number 02999348
Date formed 1994-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 29/06/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB604072970  
Last Datalog update: 2024-04-06 16:39:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEACONSFIELD TAX CONSULTANCY LIMITED   GP ASSOCIATES LIMITED
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Company Officers of HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM RONALD HARRINGTON
Company Secretary 1996-12-12
LISA AMANDA HARRINGTON
Director 1996-12-12
WILLIAM RONALD HARRINGTON
Director 1994-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH PATRICK THOMPSON
Company Secretary 1994-12-13 1996-12-12
KEITH PATRICK THOMPSON
Director 1994-12-13 1996-12-12
MARK ADRIAN CHARLES WILSON
Director 1994-12-13 1996-12-12
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-12-08 1994-12-13
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-12-08 1994-12-13

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
2024-03-29Previous accounting period shortened from 29/06/23 TO 28/06/23
2023-12-08CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES
2023-08-02Statement of capital on GBP 100
2023-06-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH UPDATES
2022-07-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-2130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-04-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-01-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH UPDATES
2019-06-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES
2018-01-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 5000
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-11-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 5000
2016-01-05AR0108/12/15 ANNUAL RETURN FULL LIST
2015-08-20SH03Purchase of own shares
2015-08-11SH06Cancellation of shares. Statement of capital on 2015-08-03 GBP 5,000
2015-05-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-07AR0108/12/14 ANNUAL RETURN FULL LIST
2014-05-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-24AR0108/12/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0108/12/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/12 FROM 22 Wycombe End Beaconsfield Buckinghamshire HP0 1NB
2012-01-09AR0108/12/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0108/12/10 ANNUAL RETURN FULL LIST
2010-06-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0108/12/09 ANNUAL RETURN FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RONALD HARRINGTON / 26/10/2009
2009-10-28CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM RONALD HARRINGTON on 2009-10-26
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA AMANDA HARRINGTON / 26/10/2009
2009-05-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-09363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 1 HIGH STREET CHALFONT ST PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE
2005-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-11363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-22363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-05-22128(3)STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
2003-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-16363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2002-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-12363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/99
1999-12-22363sRETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
1999-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-29363sRETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
1998-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-17CERTNMCOMPANY NAME CHANGED TARGETVILLE LIMITED CERTIFICATE ISSUED ON 18/08/98
1997-12-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-24363sRETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS
1997-12-16ORES04NC INC ALREADY ADJUSTED 05/11/97
1997-12-16ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/97
1997-12-16123£ NC 1000/10000 05/11/97
1997-12-16SRES13DES & CONV SHARES 05/11/97
1997-12-16ORES13CAPITALISED SH PREM 05/11/97
1997-12-16SRES13DES & CONV SHARES 05/11/97
1997-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-24363bRETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
1997-07-02363bRETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS
1997-01-09288bDIRECTOR RESIGNED
1997-01-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-09288aNEW SECRETARY APPOINTED
1997-01-09288aNEW DIRECTOR APPOINTED
1996-12-12287REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 1 AMERSHAM HILL HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6NH
1996-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-01-11224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-01-1188(2)RAD 13/12/94-14/12/94 £ SI 100@1=100 £ IC 2/102
1994-12-22287REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 120 EAST ROAD LONDON N1 6AA
1994-12-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-12-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-22288NEW DIRECTOR APPOINTED
1994-12-08NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS 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 HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2021-06-30

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 HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED
Trademarks
We have not found any records of HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS 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 (68310 - Real estate agencies) as HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS 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 HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS 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 HARRINGTONS COMMERCIAL PROPERTY CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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