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WOODTHORPE HARRISON LIMITED

Learn more about WOODTHORPE HARRISON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

APRIL COTTAGE, WEST MARKHAM, NEWARK, NOTTINGHAMSHIRE, NG22 0GT

WOODTHORPE HARRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00629400
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.02
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.06.30

List of company documents:

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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 20000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY CLARE HARRISON KNOWLES / 01/12/2013
Form type: CH01
Date: 2013.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JOY HARRISON SMITH / 01/12/2013
Form type: CH01
Date: 2013.12.16
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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01/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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28/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.01
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01/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 743-REG DEB
Form type: AD04
Date: 2011.01.27
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28/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.26
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01/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 743-REG DEB
Form type: AD03
Date: 2010.01.21
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWINA WOODTHORPE EVANS / 01/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JOY HARRISON SMITH / 01/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / EMILY CLARE HARRISON KNOWLES / 01/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ENID HARRISON / 01/12/2009
Form type: CH01
Date: 2010.01.21
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.22
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, APRIL COTTAGE, WEST MARKHAM, NR TUXFORD NEWARK, NOTTINGHAMSHIRE NG22 OPN
Form type: 287
Date: 2009.02.12
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.21
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RETURN MADE UP TO 01/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
Child documents:
Document type: ANNOTATION
Date: 2008.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.12.12
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AD 29/11/07---------, £ SI [email protected]=10000, £ IC 10000/20000
Form type: 88(2)R
Date: 2007.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.12
Child documents:
Document type: ANNOTATION
Date: 2007.12.12
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.12.12
Form type: RES14
Document description: CAP BI £10,000 29/11/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.17
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.01
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.14
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.19

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Company directors and board members:

ENID HARRISON (current)
Secretary, 1992.12.10
LITTLE ORCHARD MAIN STREET, WEST MARKHAM , NEWARK
NG22 0GT, NOTTINGHAMSHIRE
ENID HARRISON (current)
Director, 1992.12.10
LITTLE ORCHARD MAIN STREET, WEST MARKHAM , NEWARK
NG22 0GT, NOTTINGHAMSHIRE
EMILY CLARE HARRISON KNOWLES (current)
Director, PROJECT CHARITY CO-ORDINATOR, 2002.04.19
APRIL COTTAGE WEST MARKHAM , NEWARK
NG22 0PN, NOTTINGHAMSHIRE
CHARLOTTE JOY HARRISON SMITH (current)
Director, RETAIL CATERING MANAGER, 2002.04.19
4 LANCASTER ROAD CODDINGTON , NEWARK
NG24 2LH, NOTTINGHAMSHIRE
ENGLAND
EDWINA WOODTHORPE EVANS (current)
Director, COMPANY ADMINISTRATOR, 2002.04.19
26 ORCHARD CRESCENT TUXFORD , NEWARK
NG22 0LU, NOTTINGHAMSHIRE
DENNIS WOODTHORPE HARRISON (resigned)
Director, 1992.12.10 - 2002.03.08
APRIL COTTAGE WEST MARKHAM , NEWARK
NG22 0PN, NOTTINGHAMSHIRE

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Information about the Private Limited Company WOODTHORPE HARRISON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data