Active - Proposal to Strike off
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Home > England & Wales Companies > HARPERS ESTATE AGENTS LIMITED
Company Information for HARPERS ESTATE AGENTS LIMITED
36 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ,
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Company Registration Number
 03398235 Private Limited Company
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Company Overview
About Harpers Estate Agents Ltd
HARPERS ESTATE AGENTS LIMITED was founded on 1997-07-03 and has its registered office in West Molesey. The organisation's status is listed as "Active - Proposal to Strike off". Harpers Estate Agents Limited is a Private Limited Company registered in ENGLAND 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 | |
|---|---|
| HARPERS ESTATE AGENTS LIMITED | |
| Legal Registered Office | |
| 36 CENTRAL AVENUE WEST MOLESEY SURREY KT8 2QZ Other companies in GU15 | |
Filing Information
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| Company Number | 03398235 | |
|---|---|---|
| Company ID Number | 03398235 | |
| Date formed | 1997-07-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/07/2022 | |
| Account next due | 30/04/2024 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-10-08 08:40:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARPERS ESTATE AGENTS LIMITED
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Companies with same name HARPERS ESTATE AGENTS LIMITED
The following companies were found which have the same name as HARPERS ESTATE AGENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HARPERS ESTATE AGENTS (WENDOVER) LIMITED | 14 HIGH STREET WENDOVER AYLESBURY BUCKINGHAMSHIRE HP22 6EA | Active | Company formed on the 2019-09-03 |
Company Officers of HARPERS ESTATE AGENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORMAN JOHN MARKS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JUDITH ANN HOLDAWAY |
Company Secretary | ||
ROGER ALAN HOLDAWAY |
Director | ||
LOUISE JOANNE WISKEN |
Company Secretary | ||
IAN ZANT BOER |
Director | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
| 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM St Clare House Holly Road Hampton Hill Hampton TW12 1QQ England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC07 | CESSATION OF ROGER ALAN HOLDAWAY AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN JOHN MARKS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/17 FROM Lacey House Holly Road Hampton Hill Hampton Middlesex TW12 1QQ England | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/16 FROM Chestnuts Pine Avenue Camberley Surrey GU15 2LY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER ALAN HOLDAWAY | |
| TM02 | Termination of appointment of Judith Ann Holdaway on 2016-11-25 | |
| AP01 | DIRECTOR APPOINTED MR NORMAN JOHN MARKS | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Roger Alan Holdaway on 2010-07-03 | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 PARTIAL EXEMPTION | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 | |
| 363s | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: ELEANOR HOUSE QUEENSWOOD OFFICE PARK NEWPORT PAGNELL ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 7JJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363b | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED QUEENSWOOD 89 LIMITED CERTIFICATE ISSUED ON 03/04/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION 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
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to HARPERS ESTATE AGENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HARPERS ESTATE AGENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HARPERS ESTATE AGENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Intangible Assets
Patents
We have not found any records of HARPERS ESTATE AGENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HARPERS ESTATE AGENTS LIMITED
Income
Government Income
We have not found government income sources for HARPERS ESTATE AGENTS 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 (68320 - Management of real estate on a fee or contract basis) as HARPERS ESTATE AGENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HARPERS ESTATE AGENTS 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 HARPERS ESTATE AGENTS 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 HARPERS ESTATE AGENTS 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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