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J.J.HARRISON(PROPERTIES)LIMITED

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

Company details

MITRE HOUSE, NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5RX

J.J.HARRISON(PROPERTIES)LIMITED on the map

Company type: Private Limited Company
Company number: 00753032
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.12
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company J.J.HARRISON(PROPERTIES)LIMITED is a Private Limited Company, registration number 00753032, established in United Kingdom on the 12. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on MITRE HOUSE, NORTH PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5RX. Business of the company J.J.HARRISON(PROPERTIES)LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "08/01/16 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.08. We do not have any information about the company J.J.HARRISON(PROPERTIES)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

List of company documents:

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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 50000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SEAN FRANK / 01/12/2015
Form type: CH01
Date: 2016.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.18
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.14
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / AISLIN FRANCES LEAN / 01/07/2013
Form type: CH01
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SEAN FRANK / 01/11/2013
Form type: CH01
Date: 2014.01.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE GWENDOLINE FULLER / 01/01/2014
Form type: CH03
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.18
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SEAN FRANK / 01/10/2012
Form type: CH01
Date: 2013.03.04
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.24
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REGISTERED OFFICE CHANGED ON 02/09/2012 FROM, SOVEREIGN HOUSE 6 WINDSOR COURT, CLARENCE DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2PE
Form type: AD01
Date: 2012.09.02
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN FRANK / 03/01/2012
Form type: CH01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
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28/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.28
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28/01/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.11
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.06
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.17
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AUDITORS RESIGNATION
Form type: MISC
Date: 2006.04.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.24
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.06
Child documents:
Document type: ANNOTATION
Date: 2006.03.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, 2 CHELTENHAM MOUNT, HARROGATE, NORTH YORKSHIRE, HG1 1DL
Form type: 287
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.26
£2.95
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.16
£2.95
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RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 28/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.04

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Company directors and board members:

ANNE GWENDOLINE FULLER (current)
Secretary, 1992.01.28
5 PENGARTH 5 PENGARTH, ASHMOUNT ROAD , GRANGE OVER SANDS
LA11 6BF, CUMBRIA
BLAISE CHRISTIAN FARMER (current)
Director, MOTOR TRADER, 2006.03.22
VARLEYS FARM , BOLTON BY BOWLAND
BB7 4NZ, LANCASHIRE
MARTIN SEAN FRANK (current)
Director, COMPANY DIRECTOR, 2006.03.22
97 ST. GEORGES ROAD , HARROGATE
HG2 9DW, NORTH YORKSHIRE
ENGLAND
MARIE THERESE HARRISON (current)
Director, 1992.01.28
NESSFIELD COURT NESSFIELD , ILKLEY
LS29 0BW, WEST YORKSHIRE
AISLIN FRANCES PEGLEY (current)
Director, RETAILER, 2006.03.22
KILBURN HALL KILBURN , YORK
YO61 4AH, NORTH YORKSHIRE
MARY CLARE FARMER (resigned)
Director, COMPANY DIRECTOR, 1993.10.01 - 1994.12.01
LASSERRE CASTELNAUD-LA-CHAPELLE , 24250 DOMME
DORDOGNE
FRANCE
MARY CLARE FARMER (resigned)
Director, 1992.01.28 - 1992.06.16
1 AUBOIL BEZENAC , 24220 ST CYPRIEN
FOREIGN
FRANCE
JAMES PETER HARRISON (resigned)
Director, 1992.01.28 - 1992.03.27
ARKENDALE HALL ARKENDALE , KNARESBOROUGH
HG5 0QY, NORTH YORKSHIRE
ANNE CHRISTINE LEAN (resigned)
Director, 1992.01.28 - 2005.03.16
SILVER FOX FARM KILBURN , YORK
YO6 4AN, NORTH YORKSHIRE

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Information about the Private Limited Company J.J.HARRISON(PROPERTIES)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: 2016.06.02. Reload the data