Harton Property Investments Limited

Company Name	Harton Property Investments Limited
Directors	Matthew Ramsey Wann and Clive Stephenson
Company Status	Active - Proposal to Strike off
Company Number	06016614
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew Ramsey Wann
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	7 Horsley Hill Road South Shields Tyne & Wear NE33 3ET

Director Name	Mr Clive Stephenson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(17 years, 3 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	England
Correspondence Address	171 Sunderland Road South Shields Tyne & Wear NE34 6AD

Director Name	Gordon David Green
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Financial Adviser
Correspondence Address	133 Harton Lane South Shields Tyne & Wear NE34 0PW

Director Name	Mr Clive Stephenson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	23 Birchwood Close Seghill Cramlington Northumberland NE23 7HH

Secretary Name	Gordon David Green
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Financial Adviser
Correspondence Address	133 Harton Lane South Shields Tyne & Wear NE34 0PW

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	171 Sunderland Road South Shields Tyne & Wear NE34 6AD
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Harton
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

450 at £1	Clive Stephenson 50.00% Ordinary
450 at £1	Mathew Ramsey Wann 50.00% Ordinary

Financials

Year	2014
Turnover	£8,370
Net Worth	£5,849
Cash	£537
Current Liabilities	£4,526

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

13 June 2007	Delivered on: 16 June 2007 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 56 alnwick road south shields tyne and wear t/no TY70644 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
9 May 2007	Delivered on: 16 May 2007 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: Â£77400 and all other monies due or to become due. Particulars: 19 northcote street south shields tyne and wear. Fixed charge over all rental income and. Outstanding

13 June 2007

Delivered on: 16 June 2007
Persons entitled: The Mortgage Works (UK) PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 56 alnwick road south shields tyne and wear t/no TY70644 by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy.
Outstanding

9 May 2007

Delivered on: 16 May 2007
Persons entitled: Capital Home Loans Limited

Classification: Charge
Secured details: Â£77400 and all other monies due or to become due.
Particulars: 19 northcote street south shields tyne and wear. Fixed charge over all rental income and.
Outstanding

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
3 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
16 December 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 900 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 900 (4 pages)
3 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 900 (4 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
29 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 900 (4 pages)
22 December 2014	Director's details changed for Matthew Ramsey Wann on 22 December 2014 (2 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 900 (4 pages)
22 December 2014	Director's details changed for Matthew Ramsey Wann on 22 December 2014 (2 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 900 (4 pages)
3 January 2014	Termination of appointment of Gordon Green as a secretary (2 pages)
3 January 2014	Termination of appointment of Gordon Green as a secretary (2 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 900 (14 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 900 (14 pages)
3 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 900 (14 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (14 pages)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
5 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (16 pages)
19 August 2011	Termination of appointment of Gordon Green as a director (2 pages)
19 August 2011	Termination of appointment of Gordon Green as a director (2 pages)
12 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
13 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (15 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
18 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (14 pages)
16 December 2008	Return made up to 01/12/08; no change of members (8 pages)
16 December 2008	Return made up to 01/12/08; no change of members (8 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
25 September 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
11 December 2007	Return made up to 01/12/07; full list of members (7 pages)
11 December 2007	Return made up to 01/12/07; full list of members (7 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 June 2007	Particulars of mortgage/charge (3 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
20 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
20 January 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	New secretary appointed;new director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	Registered office changed on 13/12/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Ad 01/12/06--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Ad 01/12/06--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
1 December 2006	Incorporation (13 pages)
1 December 2006	Incorporation (13 pages)