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Home > England & Wales Companies > C. W. HARRIS PROPERTIES (1997) LIMITED
Company Information for

C. W. HARRIS PROPERTIES (1997) LIMITED

ORPINGTON, KENT, BR6 0PH,
Company Registration Number
03407552
Private Limited Company
Dissolved

Dissolved 2015-07-21

Company Overview

About C. W. Harris Properties (1997) Ltd
C. W. HARRIS PROPERTIES (1997) LIMITED was founded on 1997-07-23 and had its registered office in Orpington. The company was dissolved on the 2015-07-21 and is no longer trading or active.

Key Data
Company Name
C. W. HARRIS PROPERTIES (1997) LIMITED
 
Legal Registered Office
ORPINGTON
KENT
BR6 0PH
Other companies in BR6
 
Previous Names
FOURCREDIT LIMITED15/08/1997
Filing Information
Company Number 03407552
Date formed 1997-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-07-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-07 14:20:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. W. HARRIS PROPERTIES (1997) LIMITED

Company Officers of C. W. HARRIS PROPERTIES (1997) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHARLES HARRIS OF PECKHAM
Director 1997-08-08
PHILIP JOHN SAUNDERS
Director 2002-02-27
PAUL JACOBS
Company Secretary 2002-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY RICHARD BULL
Director 1997-08-08 2009-12-31
BARRY WILLIAM HUME
Director 1997-08-15 2002-02-27
BARRY WILLIAM HUME
Company Secretary 1997-08-08 2002-02-27
INSTANT COMPANIES LIMITED
Nominated Director 1997-07-23 1997-08-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1997-07-23 1997-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHARLES HARRIS OF PECKHAM GR (GREENOCK) LIMITED Director 2013-02-12 CURRENT 1999-08-05 Active - Proposal to Strike off
PHILIP CHARLES HARRIS OF PECKHAM GR (GREENOCK) 1 LIMITED Director 2013-02-12 CURRENT 2003-04-02 Active - Proposal to Strike off
PHILIP CHARLES HARRIS OF PECKHAM GR (GREENOCK) 2 LIMITED Director 2013-02-12 CURRENT 2003-04-02 Active - Proposal to Strike off
PHILIP CHARLES HARRIS OF PECKHAM HARRIS FEDERATION Director 2007-04-26 CURRENT 2007-04-26 Active
PHILIP CHARLES HARRIS OF PECKHAM HVL 4 LTD Director 2007-03-01 CURRENT 2005-10-12 Active
PHILIP CHARLES HARRIS OF PECKHAM CARPETRIGHT PLC Director 1995-05-22 CURRENT 1995-05-22 Converted / Closed
PHILIP JOHN SAUNDERS TAPI CARPETS & FLOORS LIMITED Director 2014-10-03 CURRENT 2014-10-03 Active
PHILIP JOHN SAUNDERS GR (GREENOCK) LIMITED Director 2013-02-12 CURRENT 1999-08-05 Active - Proposal to Strike off
PHILIP JOHN SAUNDERS GR (GREENOCK) 1 LIMITED Director 2013-02-12 CURRENT 2003-04-02 Active - Proposal to Strike off
PHILIP JOHN SAUNDERS GR (GREENOCK) 2 LIMITED Director 2013-02-12 CURRENT 2003-04-02 Active - Proposal to Strike off
PHILIP JOHN SAUNDERS HARRIS PROFESSIONAL SERVICES LIMITED Director 2012-03-22 CURRENT 2012-03-22 Active
PHILIP JOHN SAUNDERS BACON'S COLLEGE Director 2011-08-01 CURRENT 1990-04-09 Active
PHILIP JOHN SAUNDERS HARRIS FEDERATION Director 2007-05-01 CURRENT 2007-04-26 Active
PHILIP JOHN SAUNDERS HARRIS ACADEMIES PROJECT MANAGEMENT LIMITED Director 2006-07-26 CURRENT 2006-07-26 Active
PHILIP JOHN SAUNDERS HARRIS ACADEMY MERTON Director 2006-06-23 CURRENT 2006-06-15 Active - Proposal to Strike off
PHILIP JOHN SAUNDERS HARRIS GIRLS' ACADEMY EAST DULWICH Director 2006-06-23 CURRENT 2006-06-15 Active - Proposal to Strike off
PHILIP JOHN SAUNDERS HARRIS ACADEMY BERMONDSEY Director 2006-06-15 CURRENT 2006-02-28 Active - Proposal to Strike off
PHILIP JOHN SAUNDERS HARRIS ACADEMY SOUTH NORWOOD Director 2005-10-18 CURRENT 2003-10-17 Active - Proposal to Strike off
PHILIP JOHN SAUNDERS HVL MANAGEMENT LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2013-09-24
PHILIP JOHN SAUNDERS HVL LEWISHAM LTD Director 2004-12-08 CURRENT 2004-12-08 Dissolved 2015-06-30
PHILIP JOHN SAUNDERS GREENOCK RETAIL LIMITED Director 2004-02-05 CURRENT 2004-01-06 Active - Proposal to Strike off
PAUL JACOBS HVL 1 LTD Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
PAUL JACOBS HVL 3 LTD Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
PAUL JACOBS HVL 4 LTD Company Secretary 2005-10-12 CURRENT 2005-10-12 Active
PAUL JACOBS HVL 2 LTD Company Secretary 2005-10-11 CURRENT 2005-10-11 Active
PAUL JACOBS HVL WORTHING LTD Company Secretary 2005-04-28 CURRENT 2005-04-28 Active
PAUL JACOBS HVL EDINBURGH LTD Company Secretary 2005-04-25 CURRENT 2005-04-25 Active
PAUL JACOBS HVL MANAGEMENT LIMITED Company Secretary 2004-12-29 CURRENT 2004-12-29 Dissolved 2013-09-24
PAUL JACOBS HVL LEWISHAM LTD Company Secretary 2004-12-08 CURRENT 2004-12-08 Dissolved 2015-06-30
PAUL JACOBS HVL PROPERTIES LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
PAUL JACOBS HARRIS VENTURES LIMITED Company Secretary 2002-06-05 CURRENT 1988-07-19 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
2015-07-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-04-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-29DS01APPLICATION FOR STRIKING-OFF
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0123/07/14 FULL LIST
2014-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 01/01/2010
2014-06-04AA30/09/13 TOTAL EXEMPTION SMALL
2013-08-29AR0123/07/13 FULL LIST
2013-02-18AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-10AR0123/07/12 FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 01/12/2011
2012-02-28AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-16AR0123/07/11 FULL LIST
2011-02-15AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-03AR0123/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 22/12/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 29/12/2009
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BULL
2009-12-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-03AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS OF PECKHAM / 06/08/2008
2008-08-13AA30/09/07 TOTAL EXEMPTION SMALL
2007-07-30363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-17363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-08-02363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-29363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-30395PARTICULARS OF MORTGAGE/CHARGE
2003-07-30363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-07-27363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-07-27363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-03-21288bSECRETARY RESIGNED
2002-03-08288aNEW SECRETARY APPOINTED
2002-03-08288aNEW DIRECTOR APPOINTED
2001-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-28363(287)REGISTERED OFFICE CHANGED ON 28/07/01
2001-07-28363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2000-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-06363sRETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS
1999-05-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-02-02395PARTICULARS OF MORTGAGE/CHARGE
1998-09-03363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-03363sRETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS
1998-08-26287REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 187/189 SEVENOAKS WAY ORPINGTON KENT BR5 3AQ
1998-08-19225ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98
1997-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-08-22288aNEW DIRECTOR APPOINTED
1997-08-19288aNEW DIRECTOR APPOINTED
1997-08-19288bSECRETARY RESIGNED
1997-08-19288aNEW DIRECTOR APPOINTED
1997-08-19288aNEW SECRETARY APPOINTED
1997-08-19288bDIRECTOR RESIGNED
1997-08-19287REGISTERED OFFICE CHANGED ON 19/08/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-08-15CERTNMCOMPANY NAME CHANGED FOURCREDIT LIMITED CERTIFICATE ISSUED ON 15/08/97
1997-07-23NEWINCINCORPORATION 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
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 C. W. HARRIS PROPERTIES (1997) 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 C. W. HARRIS PROPERTIES (1997) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2003-10-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-02-02 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of C. W. HARRIS PROPERTIES (1997) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. W. HARRIS PROPERTIES (1997) LIMITED
Trademarks
We have not found any records of C. W. HARRIS PROPERTIES (1997) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. W. HARRIS PROPERTIES (1997) 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 C. W. HARRIS PROPERTIES (1997) 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 C. W. HARRIS PROPERTIES (1997) 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 C. W. HARRIS PROPERTIES (1997) 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 C. W. HARRIS PROPERTIES (1997) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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