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F.& M.HARRIS PROPERTY COMPANY LIMITED

Learn more about F.& M.HARRIS PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARRIS HOUSE, 92A CRWYS ROAD, CARDIFF, S. GLAM

F.& M.HARRIS PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00760980
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.15
last member list: 2014.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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11/09/15 NO CHANGES
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
£2.95
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05/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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05/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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05/09/11 FULL LIST
Form type: AR01
Date: 2011.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HARRIS / 01/09/2011
Form type: CH01
Date: 2011.10.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL NORMAN HARRIS / 01/09/2011
Form type: CH01
Date: 2011.10.06
£2.95
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05/09/10 NO CHANGES
Form type: AR01
Date: 2010.11.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
£2.95
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RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 16/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.03
£2.95
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RETURN MADE UP TO 16/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/10/91
Form type: 363(287)
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/08/91 FROM:, CYMRIC BUILDINGS, WEST BUTE STREET, CARDIFF, CF1 5LL
Form type: 287
Date: 1991.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13

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Company directors and board members:

PHILIP DAVID HARRIS (current)
Secretary, 1991.09.16
10 CHEVALIER CLOSE , STANMORE
HA7 4JW, MIDDLESEX
CARL NORMAN HARRIS (current)
Director, PROPERTY DEVELOPER, 1991.09.16
5 DENSTONE COURT TY GWYN CRESCENT , CARDIFF
CF23 5LZ, SOUTH GLAMORGAN
PHILIP DAVID HARRIS (current)
Director, COMPANY DIRECTOR, 1991.09.16
10 CHEVALIER CLOSE , STANMORE
HA7 4JW, MIDDLESEX
FREDERICK HARRIS (resigned)
Director, RETIRED, 1991.09.16 - 1992.10.08
38 EDWARD NICHOLL COURT , CARDIFF
CF3 7BW, SOUTH GLAMORGAN
MARIAM HARRIS (resigned)
Director, HOUSEWIFE, 1991.09.16 - 1992.10.08
38 EDWARD NICHOLL COURT , CARDIFF
CF3 7BW, SOUTH GLAMORGAN
Date 2014.03.31
Fixed Assets £ 182,126
Tangible Fixed Assets £ 179,346
Current Assets £ 12,167
Tangible Fixed Assets Depreciation £ 27,086
Debtors £ 2,040
Shareholder Funds £ 173,256
Profit Loss Account Reserve £ 173,156
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 173,256
Net Current Assets Liabilities £ 8,870
Creditors Due Within One Year £ 21,037
Cash Bank In Hand £ 10,127
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 179,346
Tangible Fixed Assets Depreciation Charged In Period £ 417

Companies near to F.& M.HARRIS PROPERTY COMPANY ltd.

Information about the Private Limited Company F.& M.HARRIS PROPERTY COMPANY 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: 2016.06.03. Reload the data