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HARPENDEN ESTATES LIMITED

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

Company details

1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US

HARPENDEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01102252
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.16
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Previous names:

Company HARPENDEN ESTATES LIMITED is a Private Limited Company, registration number 01102252, established in United Kingdom on the 16. March 1973. The company is now active. The company has been in business for 43 years and 8 months. This company used to be called VIEARNA LIMITED. The company is based on 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US. Business of the company HARPENDEN ESTATES LIMITED by SIC and NACE code is "42990 - Construction of other civil engineering projects not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP" from the 2016.05.13. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.22. We do not have any information about the company HARPENDEN ESTATES LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 7. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID JUMP
Form type: TM01
Date: 2016.05.13
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DIRECTOR APPOINTED MS EMMA JANE BRIDGET PARKINSON
Form type: AP01
Date: 2016.05.13
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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.02.02
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23/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.12
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23/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2015 FROM, NO 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE AL5 4U
Form type: AD01
Date: 2015.01.26
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
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23/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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23/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GORDON PETERS / 01/12/2012
Form type: CH01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011
Form type: CH01
Date: 2013.01.23
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
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23/01/12 FULL LIST
Form type: AR01
Date: 2012.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 21/12/2011
Form type: CH01
Date: 2012.01.24
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.02.01
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23/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 15/12/2010
Form type: CH01
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 30/11/2010
Form type: CH01
Date: 2010.12.06
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23/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER
Form type: 288b
Date: 2009.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009
Form type: 288c
Date: 2009.09.02
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DIRECTOR APPOINTED MICHAEL GORDON PETERS
Form type: 288a
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008
Form type: 288c
Date: 2008.10.02
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RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/06 FROM:, 212 STATION ROAD, HARPENDEN, HERTS, AL5 4EH
Form type: 287
Date: 2006.05.05
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RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.19
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
Child documents:
Document type: ANNOTATION
Date: 2004.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.28
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 23/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.22
£2.95
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COMPANY NAME CHANGED, VIEARNA LIMITED, CERTIFICATE ISSUED ON 14/03/96
Form type: CERTNM
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29

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Company directors and board members:

EMMA JANE BRIDGET PARKINSON (current)
Director, 2016.05.01
1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
MICHAEL GORDON PETERS (current)
Director, 2009.07.30
1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
ENGLAND
STEVEN JOHN FOSTER (resigned)
Secretary, 1991.01.23 - 2009.08.24
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
STEVEN JOHN FOSTER (resigned)
Director, ACCOUNTANT, 1993.10.01 - 2009.08.24
11 PENNY CROFT , HARPENDEN
AL5 2PD, HERTFORDSHIRE
FRANK ANTHONY JARVIS (resigned)
Director, BUILDER, 1991.01.23 - 1994.10.16
HIGH ELMS HOUSE , HARPENDEN
AL5, HERTS
DAVID ANTHONY JUMP (resigned)
Director, QUANTITY SURVEYOR, 1994.01.31 - 2016.05.01
1 WATERSIDE STATION ROAD , HARPENDEN
AL5 4US, HERTFORDSHIRE
ENGLAND
ANN MARY PARKINSON (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 1993.07.27
THE OLD VICARAGE NORTHAW , POTTERS BAR
EN6 4NZ, HERTS
JOHN DOUGLAS PETERS (resigned)
Director, COMPANY DIRECTOR, 1991.01.23 - 1993.07.27
3 FLOWTON GROVE , HARPENDEN
AL5 2JZ, HERTFORDSHIRE

Companies near to HARPENDEN ESTATES ltd.

Information about the Private Limited Company HARPENDEN ESTATES 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: 2016.07.24. Reload the data