Harris Management Limited in WAKEFIELD - WF1 3QA

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Harris Management Limited WAKEFIELD

Founded in 2003, Harris Management, classified under reg no. 04994425 is an active company. Currently registered at 2 St. Johns North WF1 3QA, Wakefield the company has been in the business for twenty one years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

At the moment there are 2 directors in the the company, namely Paul M. and Gary H.. In addition one secretary - Andrew H. - is with the firm. Currenlty, the company lists one former director, whose name is Michael S. and who left the the company on 31 August 2023. In addition, there is one former secretary - Christine M. who worked with the the company until 18 November 2008.

Harris Management Limited Address / Contact

Office Address	2 St. Johns North
Town	Wakefield
Post code	WF1 3QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04994425
Date of Incorporation	Mon, 15th Dec 2003
Industry	Development of building projects
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated	Mon, 5th Dec 2022

Company staff

Andrew H.

Position: Secretary

Appointed: 18 November 2008

Paul M.

Position: Director

Appointed: 15 December 2003

Gary H.

Position: Director

Appointed: 15 December 2003

T.i.b. Nominees Limited

Position: Corporate Director

Appointed: 15 December 2003

Resigned: 15 December 2003

T.i.b. Secretaries Limited

Position: Corporate Secretary

Appointed: 15 December 2003

Resigned: 15 December 2003

Michael S.

Position: Director

Appointed: 15 December 2003

Resigned: 31 August 2023

Christine M.

Position: Secretary

Appointed: 15 December 2003

Resigned: 18 November 2008

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Paul M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Gary H. This PSC owns 25-50% shares. Then there is Michael S., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Paul M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Gary H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Michael S.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 8th, March 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-07-31 filed on: 8th, March 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-07-31 filed on: 22nd, February 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-07-31 filed on: 17th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 1st, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 7th, March 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 12th, April 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-07-31 filed on: 24th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 22nd, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-15 filed on: 15th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 23rd, February 2015	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, January 2015	resolution
SH01	Statement of Capital on 2014-12-31: 101.00 GBP filed on: 19th, January 2015	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-15 filed on: 15th, December 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 19th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-15 filed on: 16th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-16: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-15 filed on: 17th, December 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-15 filed on: 19th, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 8th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-15 filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 19th, December 2009	accounts	Free Download (5 pages)
AD02	Register inspection address has been changed filed on: 15th, December 2009	address	Free Download (1 page)
AD01	Registered office address changed from 2 St John's North Wakefield West Yorkshire WF1 3QA on 2009-12-15 filed on: 15th, December 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 24th, April 2009	accounts	Free Download (4 pages)
190	Location of debenture register filed on: 15th, December 2008	address	Free Download (1 page)
363a	Period up to 2008-12-15 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (4 pages)
287	Registered office changed on 15/12/2008 from 2 st john's north wakefield west yorkshire WF1 3QA filed on: 15th, December 2008	address	Free Download (1 page)
353	Location of register of members filed on: 15th, December 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 7th, March 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-12-18 - Annual return with full member list filed on: 18th, December 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 31st, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 31st, March 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-12-18 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-12-18 - Annual return with full member list filed on: 18th, December 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 2nd, August 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/07 to 31/07/06 filed on: 6th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/07/06 filed on: 6th, July 2006	accounts	Free Download (1 page)
363a	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 26th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 26th, July 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (3 pages)
363(353)	Registered office changed on 16/12/04; Location of debenture register address changed	annual return
363s	Period up to 2004-12-16 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (3 pages)
363(353)	Registered office changed on 16/12/04; Location of debenture register address changed	annual return
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 3rd, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/01/05 filed on: 3rd, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-12-15. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-12-15. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2004	capital	Free Download (2 pages)
287	Registered office changed on 13/02/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom bradford west yorkshire BD5 9UY filed on: 13th, February 2004	address	Free Download (1 page)
287	Registered office changed on 13/02/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom bradford west yorkshire BD5 9UY filed on: 13th, February 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, December 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 15th, December 2003	incorporation	Free Download (11 pages)

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