20 Harvist Road Freehold Company Limited in 33 Turner Street MANCHESTER

20 Harvist Road Freehold Company Limited MANCHESTER

Founded in 2002, 20 Harvist Road Freehold Company, classified under reg no. 04531590 is an active company. Currently registered at C/o Brierley Coleman And Company M4 1DW, Manchester the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 2 directors, namely Rachel H., Paula W.. Of them, Paula W. has been with the company the longest, being appointed on 11 October 2002 and Rachel H. has been with the company for the least time - from 7 March 2014. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

20 Harvist Road Freehold Company Limited Address / Contact

Office Address	C/o Brierley Coleman And Company
Office Address2	33 Turner Street
Town	Manchester
Post code	M4 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04531590
Date of Incorporation	Wed, 11th Sep 2002
Industry	Residents property management
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Rachel H.

Position: Director

Appointed: 07 March 2014

Paula W.

Position: Director

Appointed: 11 October 2002

Sp Property Group Limited

Position: Corporate Secretary

Appointed: 15 March 2018

Resigned: 18 September 2020

Paula W.

Position: Secretary

Appointed: 01 May 2014

Resigned: 15 March 2018

John F.

Position: Director

Appointed: 07 November 2005

Resigned: 01 February 2014

Iain A.

Position: Secretary

Appointed: 05 April 2005

Resigned: 01 May 2014

Iain A.

Position: Director

Appointed: 05 April 2005

Resigned: 01 May 2014

Stephen U.

Position: Secretary

Appointed: 11 October 2002

Resigned: 05 April 2005

Stephen U.

Position: Director

Appointed: 11 October 2002

Resigned: 05 April 2005

Stanley S.

Position: Director

Appointed: 11 October 2002

Resigned: 31 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2002

Resigned: 11 October 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 2002

Resigned: 11 October 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Rachel H. This PSC. The second one in the persons with significant control register is Paula W. This PSC .

Rachel H.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Paula W.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	2	2	2	581	1 793	1 915	2 122
Net Assets Liabilities			3	3	3	3	3

Other
Fixed Assets	1	1	1
Net Current Assets Liabilities	2	2	2	581	1 793	1 915	2 122
Total Assets Less Current Liabilities	3	3	3	581	1 793	1 915	2 122
Provisions For Liabilities Balance Sheet Subtotal				578	1 790	1 912	2 119

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 30th, November 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 12th, March 2021	accounts	Free Download (3 pages)
TM02	18th September 2020 - the day secretary's appointment was terminated filed on: 10th, March 2021	officers	Free Download (1 page)
CH01	On 11th May 2020 director's details were changed filed on: 11th, May 2020	officers	Free Download (2 pages)
CH01	On 11th May 2020 director's details were changed filed on: 11th, May 2020	officers	Free Download (2 pages)
AD01	Address change date: 16th April 2020. New Address: C/O Brierley Coleman and Company 33 Turner Street Manchester M4 1DW. Previous address: 202 Fulham Road London SW10 9PJ England filed on: 16th, April 2020	address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2018 filed on: 26th, March 2019	accounts	Free Download (5 pages)
TM02	15th March 2018 - the day secretary's appointment was terminated filed on: 15th, March 2018	officers	Free Download (1 page)
AP04	New secretary appointment on 15th March 2018 filed on: 15th, March 2018	officers	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2017 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AD01	Address change date: 11th September 2017. New Address: 202 Fulham Road London SW10 9PJ. Previous address: C/O Sourcing Property 202 Third Floor 202 Fulham Road London SW10 9PJ England filed on: 11th, September 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2016 filed on: 14th, March 2017	accounts	Free Download (5 pages)
AD01	Address change date: 25th January 2017. New Address: C/O Sourcing Property 202 Third Floor 202 Fulham Road London SW10 9PJ. Previous address: 20 Harvist Road London NW6 6SD filed on: 25th, January 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 13th, June 2016	accounts	Free Download (5 pages)
CH01	On 2nd October 2009 director's details were changed filed on: 23rd, January 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 7th March 2014 filed on: 23rd, January 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st May 2014 filed on: 9th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th September 2015 with full list of members filed on: 9th, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th October 2015: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (5 pages)
TM01	1st February 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th September 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th October 2014: 3.00 GBP	capital
TM02	1st May 2014 - the day secretary's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
TM01	1st February 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
TM01	1st May 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
TM01	1st May 2014 - the day director's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
TM02	1st May 2014 - the day secretary's appointment was terminated filed on: 9th, October 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th September 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th September 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 25th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th September 2011 with full list of members filed on: 10th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 1st, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th September 2010 with full list of members filed on: 9th, October 2010	annual return	Free Download (6 pages)
CH01	On 11th September 2010 director's details were changed filed on: 9th, October 2010	officers	Free Download (2 pages)
CH01	On 11th September 2010 director's details were changed filed on: 9th, October 2010	officers	Free Download (2 pages)
CH01	On 11th September 2010 director's details were changed filed on: 9th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 24th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th September 2009 with full list of members filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 29th, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 8th October 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 15th, July 2008	accounts	Free Download (5 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 11th, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to 6th October 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 6th October 2006 with shareholders record filed on: 6th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 24th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2005 filed on: 24th, April 2006	accounts	Free Download (5 pages)
288a	On 10th January 2006 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
288a	On 10th January 2006 New director appointed filed on: 10th, January 2006	officers	Free Download (2 pages)
363s	Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 11th October 2005 with shareholders record filed on: 11th, October 2005	annual return	Free Download (7 pages)
288b	On 1st June 2005 Secretary resigned;director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
288a	On 1st June 2005 New secretary appointed;new director appointed filed on: 1st, June 2005	officers	Free Download (2 pages)
288a	On 1st June 2005 New secretary appointed;new director appointed filed on: 1st, June 2005	officers	Free Download (2 pages)
288b	On 1st June 2005 Secretary resigned;director resigned filed on: 1st, June 2005	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 7th, March 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2004 filed on: 7th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 18th October 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to 18th October 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 12th, July 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2003 filed on: 12th, July 2004	accounts	Free Download (5 pages)
363s	Annual return up to 14th October 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 14th October 2003 with shareholders record filed on: 14th, October 2003	annual return	Free Download (7 pages)
288b	On 16th May 2003 Director resigned filed on: 16th, May 2003	officers	Free Download (1 page)
288b	On 16th May 2003 Director resigned filed on: 16th, May 2003	officers	Free Download (1 page)
288a	On 18th October 2002 New director appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
288a	On 18th October 2002 New director appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
288a	On 18th October 2002 New director appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
288b	On 18th October 2002 Secretary resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288a	On 18th October 2002 New secretary appointed;new director appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
288b	On 18th October 2002 Director resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288b	On 18th October 2002 Secretary resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288b	On 18th October 2002 Director resigned filed on: 18th, October 2002	officers	Free Download (1 page)
288a	On 18th October 2002 New secretary appointed;new director appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
288a	On 18th October 2002 New director appointed filed on: 18th, October 2002	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, September 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, September 2002	incorporation	Free Download (18 pages)

20 Harvist Road Freehold Company Limited MANCHESTER

20 Harvist Road Freehold Company Limited Address / Contact

Company Information / Profile

Company staff

Rachel H.

Paula W.

Sp Property Group Limited

Paula W.

John F.

Iain A.

Iain A.

Stephen U.

Stephen U.

Stanley S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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