HARVIL ROAD PROPERTIES LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

HARVIL ROAD PROPERTIES LIMITED is a Private Limited Company from SOUTHEND-ON-SEA and has the status: Liquidation.
HARVIL ROAD PROPERTIES LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604457. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

HARVIL ROAD PROPERTIES LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

18 CLARENCE ROAD
SOUTHEND-ON-SEA
ESSEX
SS1 1AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS LAURENCE WOODS Secretary 2011-07-25 CURRENT
MR NIGEL DOUGLAS WOODS May 1956 British Director 2011-04-20 CURRENT
MR. DENNIS LAURENCE WOODS May 1953 English Director 2011-04-20 CURRENT
PETROPLUS INTERNATIONAL NV Corporate Director 1994-08-25 UNTIL 2007-01-03 RESIGNED
IACD DIRECTOR LIMITED Corporate Director 2009-06-01 UNTIL 2011-03-11 RESIGNED
PARK LANE NOMINEES LIMITED Jan 1949 Corporate Director 1991-04-23 UNTIL 1992-05-14 RESIGNED
IACD SECRETARY LIMITED Corporate Director 2009-06-01 UNTIL 2011-03-11 RESIGNED
MURDOCH WILLIAM CURRIE British Secretary 2003-04-03 UNTIL 2008-05-16 RESIGNED
MAUREEN CAROLINE QUAYLE Secretary 2011-02-09 UNTIL 2011-07-25 RESIGNED
MARCEL VAN POECKE Feb 1960 Dutch Director RESIGNED
MR RICHARD DENNIS WOODS May 1983 English Director 2011-11-07 UNTIL 2015-03-01 RESIGNED
WILLEM ARIE WILLEMSTEIN Dec 1956 Dutch Director RESIGNED
MR RICHARD BRENT THOMAS Nov 1976 British Director 2011-01-27 UNTIL 2011-04-20 RESIGNED
MR MARK ST JOHN SCHOFIELD Jul 1964 British Director 2011-01-27 UNTIL 2011-04-20 RESIGNED
MAUREEN CAROLINE QUAYLE Mar 1959 British Director 2011-01-27 UNTIL 2011-04-20 RESIGNED
DAVID COLIN MUN-GAVIN Oct 1946 British Director 1992-05-14 UNTIL 1993-04-23 RESIGNED
WESCO NOMINEES LIMITED Corporate Secretary 1991-04-23 UNTIL 1993-06-01 RESIGNED
IACD SECRETARY LIMITED Corporate Secretary 2009-06-01 UNTIL 2011-03-11 RESIGNED
EL SECRETARIES LIMITED Corporate Secretary 1993-06-23 UNTIL 2003-04-03 RESIGNED
CCL SERVICES LIMITED Corporate Secretary 2008-05-16 UNTIL 2009-06-01 RESIGNED
CCL SERVICES LIMITED Corporate Director 2007-01-03 UNTIL 2009-06-01 RESIGNED
CM MANAGEMENT LIMITED Corporate Director 2007-01-03 UNTIL 2009-06-01 RESIGNED
PETROPLUS INTERNATIONAL NV Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dennis Laurence Woods 2016-04-06 5/1953 Windlesham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Douglas Woods 2016-04-06 5/1956 Windlesham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Harvil Road Properties Limited 2023-02-17 30-11-2022 £1,569,733 Cash £4,883,214 equity
Harvil Road Properties Limited 2022-08-23 30-11-2021 £4,099,719 Cash £4,909,653 equity
Harvil Road Properties Limited 2021-04-09 30-11-2020 £65,215 Cash £2,556,549 equity
Harvil Road Properties Limited 2020-09-16 30-04-2020 £768,177 Cash £2,542,111 equity
Harvil Road Properties Limited 2020-01-18 30-04-2019 £58,599 Cash £2,526,221 equity
Micro-entity Accounts - HARVIL ROAD PROPERTIES LIMITED 2018-12-06 30-04-2018 £2,778,471 equity
Micro-entity Accounts - HARVIL ROAD PROPERTIES LIMITED 2017-11-04 30-04-2017 £2,657,113 equity
Micro-entity Accounts - HARVIL ROAD PROPERTIES LIMITED 2016-09-29 30-04-2016 £2,502,977 equity
Abbreviated Company Accounts - HARVIL ROAD PROPERTIES LIMITED 2015-06-25 30-04-2015 £45,236 Cash £2,563,000 equity
Abbreviated Company Accounts - HARVIL ROAD PROPERTIES LIMITED 2014-07-11 30-04-2014 £93,149 Cash £2,596,037 equity

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