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 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
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 |
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 |