HARLAND INVESTMENTS LIMITED - WIMBORNE


Company Profile Company Filings

Overview

HARLAND INVESTMENTS LIMITED is a Private Limited Company from WIMBORNE and has the status: Active.
HARLAND INVESTMENTS LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433051. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

HARLAND INVESTMENTS LIMITED - WIMBORNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

325 WIMBORNE ROAD WEST
WIMBORNE
DORSET
BH21 7NW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH MALONE Jan 1948 United Kingdom Director 2002-05-08 CURRENT
MR DEREK MALONE Jun 1976 British Director 2019-05-01 CURRENT
MR JOSEPH ALEXANDER LUXTON Oct 1989 British Director 2019-05-01 CURRENT
HUGH MALONE Jan 1948 United Kingdom Secretary 2002-05-08 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-08 UNTIL 2002-05-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-08 UNTIL 2002-05-08 RESIGNED
RODNEY ALEXANDER LUXTON Jul 1939 United Kingdom Director 2002-05-08 UNTIL 2023-03-30 RESIGNED
ANDREW RICHARD BRYCE Dec 1947 United Kingdom Director 2002-05-08 UNTIL 2019-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Richard Bryce 2016-04-30 - 2019-01-08 12/1947 Ownership of shares 25 to 50 percent
Mr Hugh Malone 2016-04-30 1/1948 Ownership of shares 25 to 50 percent
Mr Rodney Alexander Luxton 2016-04-30 7/1939 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILTS AND DORSET BUS COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
WILTS & DORSET HOLDINGS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
HARLAND DEVELOPMENTS LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRECKNOCK COURT MANAGEMENT COMPANY LIMITED WIMBORNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
LEVERS COACHES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
IMPERIAL COURT MANAGEMENT [CANFORD CLIFFS] LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HANTS & DORSET MOTOR SERVICES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
TOURIST COACHES LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company
THE DORSET & SOMERSET AIR AMBULANCE CHARITY WELLINGTON Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TRANSPORT INFORMATION FINANCE LIMITED PLYMOUTH ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
NATIONAL PUBLIC TRANSPORT INFORMATION LIMITED PLYMOUTH ENGLAND Active SMALL 49390 - Other passenger land transport
WILTS & DORSET INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED 2023-01-24 30-04-2022 £115,988 equity
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED 2022-01-25 30-04-2021 £115,988 equity
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED 2021-01-26 30-04-2020 £115,988 equity
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED 2020-01-14 30-04-2019 £121,922 equity
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED 2019-01-22 30-04-2018 £107,451 equity
Micro-entity Accounts - HARLAND INVESTMENTS LIMITED 2018-01-16 30-04-2017 £107,451 equity
Abbreviated Company Accounts - HARLAND INVESTMENTS LIMITED 2017-01-24 30-04-2016 £87,792 equity
Abbreviated Company Accounts - HARLAND INVESTMENTS LIMITED 2016-01-01 30-04-2015 £107,450 equity
Abbreviated Company Accounts - HARLAND INVESTMENTS LIMITED 2014-11-27 30-04-2014 £107,450 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLAND DEVELOPMENTS LIMITED WIMBORNE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRECKNOCK COURT MANAGEMENT COMPANY LIMITED WIMBORNE Active DORMANT 68320 - Management of real estate on a fee or contract basis
FERNDOWN FAMILY VETS LTD WIMBORNE ENGLAND Active MICRO ENTITY 75000 - Veterinary activities