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Company Information for

58 HARVEY ROAD LIMITED

58 HARVEY ROAD, GUILDFORD, SURREY, GU1 3LU,
Company Registration Number
03358440
Private Limited Company
Active

Company Overview

About 58 Harvey Road Ltd
58 HARVEY ROAD LIMITED was founded on 1997-04-23 and has its registered office in Surrey. The organisation's status is listed as "Active". 58 Harvey Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
58 HARVEY ROAD LIMITED
 
Legal Registered Office
58 HARVEY ROAD
GUILDFORD
SURREY
GU1 3LU
Other companies in GU1
 
Filing Information
Company Number 03358440
Company ID Number 03358440
Date formed 1997-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 13:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 58 HARVEY ROAD LIMITED
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Company Officers of 58 HARVEY ROAD LIMITED

Current Directors
Officer Role Date Appointed
ROBERT PRIOR WILLIAMS
 Company Secretary 2011-11-18
ROSEMARY DAVIS
 Director 2000-02-18
GU1 PROPERTY LTD
 Director 2016-02-29
ERIC ROBERT STARK
 Director 2012-04-15
DENINE LEAH WILLIAMS
 Director 2004-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL CARTY
 Director 2012-04-15 2016-02-29
KAY LOUISE PARK
 Company Secretary 2009-09-03 2011-11-18
KAY LOUISE PARK
 Company Secretary 2009-09-03 2011-11-18
KAY LOUISE PARK
 Director 2006-02-16 2011-11-18
58 HARVEY ROAD LIMITED
 Company Secretary 2009-09-03 2009-09-03
NIGEL ROLAND SMITH
 Company Secretary 2006-04-07 2009-09-03
LOUISE BLACKIE
 Director 2006-04-07 2009-09-03
LEONIE ROETS
 Company Secretary 2006-01-18 2006-04-07
LOURENS ROETS
 Director 2003-02-01 2006-01-30
RICHARD PANMAN
 Company Secretary 2004-11-10 2006-01-18
PAUL WILLIS
 Company Secretary 2001-05-01 2004-11-10
RICHARD PANMAN
 Director 2000-03-01 2004-11-10
PAULINE DEACON
 Director 1998-06-13 2002-11-18
MAXINE ALICE SMOUT
 Company Secretary 1998-02-16 2001-03-01
MAXINE ALICE SMOUT
 Director 1997-04-23 2001-01-20
DANIEL JAMES CASADEI
 Director 1997-04-23 2000-02-12
TESSA MARIANNE BROOKS
 Company Secretary 1997-04-23 1998-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC ROBERT STARK TRAVEL MATTERS (ENTERPRISES) C.I.C. Director 2013-06-14 CURRENT 2005-12-12 Active - Proposal to Strike off

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
2025-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2024-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-22MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES
2021-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-12AP01DIRECTOR APPOINTED MR MARK ROBERT PAGET
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERT STARK
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-06CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-07LATEST SOC07/05/17 STATEMENT OF CAPITAL;GBP 4
2017-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-17AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-01AP02Appointment of Gu1 Property Ltd as director on 2016-02-29
2016-03-01TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL CARTY
2016-02-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-18AR0123/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-20AR0123/04/14 ANNUAL RETURN FULL LIST
2014-02-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0123/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-05AR0123/04/12 ANNUAL RETURN FULL LIST
2012-04-15AP01DIRECTOR APPOINTED MR ERIC ROBERT STARK
2012-04-15AP01DIRECTOR APPOINTED MR RUSSELL CARTY
2011-12-13AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-23AP03Appointment of Mr Robert Prior Williams as company secretary
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY KAY PARK
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KAY PARK
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY KAY PARK
2011-04-26AR0123/04/11 ANNUAL RETURN FULL LIST
2011-01-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14AP03SECRETARY APPOINTED MRS KAY LOUISE PARK
2010-05-14AP03SECRETARY APPOINTED KAY LOUISE PARK
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY 58 HARVEY ROAD LIMITED
2010-04-29AP04CORPORATE SECRETARY APPOINTED 58 HARVEY ROAD LIMITED
2010-04-29AR0123/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENINE LEAH WILLIAMS / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / KAY LOUISE PARK / 23/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY DAVIS / 23/04/2010
2010-04-25TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKIE
2010-04-25TM02APPOINTMENT TERMINATED, SECRETARY NIGEL SMITH
2009-11-12AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-10AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-30363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-31363sRETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW SECRETARY APPOINTED
2006-09-08363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-03-28288aNEW DIRECTOR APPOINTED
2006-02-17288bDIRECTOR RESIGNED
2006-01-30288bSECRETARY RESIGNED
2006-01-30288aNEW SECRETARY APPOINTED
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-07-05363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288bSECRETARY RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED
2004-05-15363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-22288aNEW DIRECTOR APPOINTED
2003-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-23363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-10288bDIRECTOR RESIGNED
2002-06-10363(288)DIRECTOR RESIGNED
2002-06-10363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-07-18363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-07-02288aNEW SECRETARY APPOINTED
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-19288aNEW DIRECTOR APPOINTED
2000-05-23363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 58 HARVEY ROAD 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 58 HARVEY ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
58 HARVEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 58 HARVEY ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Called Up Share Capital 2012-04-30 £ 4
Called Up Share Capital 2011-04-30 £ 4
Cash Bank In Hand 2012-05-01 £ 5,237
Cash Bank In Hand 2012-04-30 £ 3,878
Cash Bank In Hand 2011-04-30 £ 3,613
Current Assets 2012-05-01 £ 5,237
Current Assets 2012-04-30 £ 3,878
Current Assets 2011-04-30 £ 3,613
Shareholder Funds 2012-05-01 £ 5,237
Shareholder Funds 2012-04-30 £ 3,878
Shareholder Funds 2011-04-30 £ 3,613

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 58 HARVEY ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 58 HARVEY ROAD LIMITED
Trademarks
We have not found any records of 58 HARVEY ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 58 HARVEY ROAD 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 (98000 - Residents property management) as 58 HARVEY ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 58 HARVEY ROAD 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 58 HARVEY ROAD 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 58 HARVEY ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode GU1 3LU