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Home > England & Wales Companies > HARVON GARTH MANAGEMENT COMPANY LIMITED
Company Information for

HARVON GARTH MANAGEMENT COMPANY LIMITED

CENTRAL CHAMBERS, 45-47 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SG,
Company Registration Number
04715660
Private Limited Company
Active

Company Overview

About Harvon Garth Management Company Ltd
HARVON GARTH MANAGEMENT COMPANY LIMITED was founded on 2003-03-28 and has its registered office in Rugby. The organisation's status is listed as "Active". Harvon Garth Management Company 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
HARVON GARTH MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
CENTRAL CHAMBERS
45-47 ALBERT STREET
RUGBY
WARWICKSHIRE
CV21 2SG
Other companies in CV21
 
Filing Information
Company Number 04715660
Company ID Number 04715660
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:34:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVON GARTH MANAGEMENT COMPANY LIMITED
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Company Officers of HARVON GARTH MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR DAMIAN GEORGE
Company Secretary 2005-09-09
ANTHONY JAMES DAND
Director 2004-07-12
JONATHAN ROY HART
Director 2016-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANTONY BROWN
Director 2005-09-09 2016-01-11
DAWN SARAH ANNE KERSHAW
Company Secretary 2004-07-12 2005-09-09
DAWN SARAH ANNE KERSHAW
Director 2004-12-08 2005-09-09
WAJID ALI
Company Secretary 2003-03-28 2004-07-13
ANDREW MARTIN TOMPKINS
Director 2003-03-28 2004-07-13
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2003-03-28 2003-03-28
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2003-03-28 2003-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR DAMIAN GEORGE LOWRY COURT LTD Company Secretary 2007-01-12 CURRENT 2007-01-12 Active
ALISTAIR DAMIAN GEORGE ULLESTHORPE HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2005-09-28 CURRENT 1998-09-07 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
2024-04-04CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR KARL JONES
2021-08-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-10-20AP01DIRECTOR APPOINTED MR KARL JONES
2020-07-20AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES
2020-02-07AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2019-07-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROY HART
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 19
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 19
2016-04-14AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-11AP01DIRECTOR APPOINTED MR JONATHAN ROY HART
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTONY BROWN
2015-09-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 19
2015-04-22AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 19
2014-05-08AR0128/03/14 ANNUAL RETURN FULL LIST
2013-11-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0128/03/13 ANNUAL RETURN FULL LIST
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-05AR0128/03/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AR0128/03/11 ANNUAL RETURN FULL LIST
2010-08-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0128/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES DAND / 27/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTONY BROWN / 27/03/2010
2010-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ALISTAIR DAMIAN GEORGE on 2010-03-27
2010-01-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-05-06190LOCATION OF DEBENTURE REGISTER
2009-05-06353LOCATION OF REGISTER OF MEMBERS
2009-05-06287REGISTERED OFFICE CHANGED ON 06/05/2009 FROM CENTRAL CHAMBERS 45-47 ALBERT STREET RUGBY WARWICKSHIRE CV21 2SG
2009-05-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 20/04/2009
2008-12-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-24363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS; AMEND
2007-05-24363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS; AMEND
2007-05-16363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-05-02363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS; AMEND
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-12363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-23288aNEW DIRECTOR APPOINTED
2005-09-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-23288aNEW SECRETARY APPOINTED
2005-04-07363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-04288aNEW DIRECTOR APPOINTED
2004-07-21288bSECRETARY RESIGNED
2004-07-21288aNEW SECRETARY APPOINTED
2004-07-21288aNEW DIRECTOR APPOINTED
2004-07-21288bDIRECTOR RESIGNED
2004-04-28363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-07-30287REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2003-07-30288bSECRETARY RESIGNED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288aNEW SECRETARY APPOINTED
2003-07-30288aNEW DIRECTOR APPOINTED
2003-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HARVON GARTH MANAGEMENT COMPANY 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 HARVON GARTH MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVON GARTH MANAGEMENT COMPANY 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

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

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,211
Creditors Due Within One Year 2012-03-31 £ 1,002

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HARVON GARTH MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 11,800
Debtors 2012-03-31 £ 11,948
Shareholder Funds 2013-03-31 £ 10,590
Shareholder Funds 2012-03-31 £ 10,947

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARVON GARTH MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVON GARTH MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of HARVON GARTH MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVON GARTH MANAGEMENT COMPANY 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 HARVON GARTH MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where HARVON GARTH MANAGEMENT COMPANY 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 HARVON GARTH MANAGEMENT COMPANY 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 HARVON GARTH MANAGEMENT COMPANY 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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