HARROW ESTATES PLC - EWLOE


Company Profile Company Filings

Overview

HARROW ESTATES PLC is a Public Limited Company from EWLOE UNITED KINGDOM and has the status: Active.
HARROW ESTATES PLC was incorporated 15 years ago on 20/02/2009 and has the registered number: 06825371. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

HARROW ESTATES PLC - EWLOE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 02/07/2023 31/12/2024

Registered Office

REDROW HOUSE
EWLOE
FLINTSHIRE
CH5 3RX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HARROW ESTATES LIMITED (until 23/10/2009)
BRAND NEW CO (420) LIMITED (until 23/10/2009)

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA MARY RICHMOND Jul 1960 British Director 2012-01-30 CURRENT
MARK LESLIE NICHOLLS Mar 1972 British Director 2009-09-20 CURRENT
MR JULIAN ANTHONY LARKIN Dec 1967 British Director 2018-07-01 CURRENT
MRS BETHANY FORD Secretary 2023-11-30 CURRENT
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Director 2009-02-20 UNTIL 2009-09-20 RESIGNED
MR MICHAEL JAMES RIDING Feb 1961 British Director 2013-02-28 UNTIL 2018-06-30 RESIGNED
MR STEPHEN PETER MORGAN Nov 1952 British Director 2009-09-20 UNTIL 2019-03-31 RESIGNED
MR JONATHAN RODERICK CHARLES MASTERS Jun 1959 British Director 2010-11-23 UNTIL 2011-07-04 RESIGNED
MR PETER MARSDEN Jan 1979 British Director 2015-08-24 UNTIL 2019-09-30 RESIGNED
MR WILLIAM ROBERT HEATH Sep 1979 British Director 2017-10-12 UNTIL 2020-12-01 RESIGNED
VINCENT WILLIAM FAIRCLOUGH Jun 1950 British Director 2009-09-20 UNTIL 2015-12-31 RESIGNED
MS JENNIFER DALY Apr 1970 British Director 2009-09-20 UNTIL 2014-05-09 RESIGNED
PAUL MATTHEW RAFTERY British Nominee Secretary 2009-02-20 UNTIL 2009-09-20 RESIGNED
VINCENT WILLIAM FAIRCLOUGH British Secretary 2009-10-23 UNTIL 2015-12-31 RESIGNED
MR GRAHAM ANTHONY COPE Secretary 2015-12-31 UNTIL 2023-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb (Hdg) Limited 2016-04-06 Ewloe   Flintshire Ownership of shares 75 to 100 percent

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ELM GREEN MANAGEMENT COMPANY (WATERLOOVILLE) LIMITED FLINTSHIRE UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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