| Company Name | Harlea Homes Limited |
|---|---|
| Directors | Dennis Gerard Harley and James Dennis Harley |
| Company Status | Active |
| Company Number | 06423777 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2007(16 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Dennis Gerard Harley |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 14 Halegrove Court, Cygnet Drive Stockton-On-Tees Cleveland TS18 3DB |
| Director Name | Mr James Dennis Harley |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Levington House Castlelevington Yarm On Tees Cleveland TS15 9PB |
| Secretary Name | Rosaleen Anne Harley Rodgers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Halegrove Court, Cygnet Drive Stockton-On-Tees Cleveland TS18 3DB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | harleahomes.com |
|---|---|
| Telephone | 07 416417965 |
| Telephone region | Mobile |
Location
| Registered Address | 14 Halegrove Court, Cygnet Drive Stockton-On-Tees Cleveland TS18 3DB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Dennis Gerard Harley 50.00% Ordinary |
|---|---|
| 1 at £1 | James Dennis Harley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Charges
| 20 December 2007 | Delivered on: 9 January 2008 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding |
|---|---|
| 20 December 2007 | Delivered on: 22 December 2007 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land formerly k/a albert hill nursery school site prescott street darlington co durham t/no DU296151. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
Filing History
| 17 April 2024 | Total exemption full accounts made up to 31 March 2024 (6 pages) |
|---|---|
| 16 April 2024 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 13 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
| 3 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 15 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 30 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 15 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 7 December 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 20 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 15 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 14 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 31 December 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 27 August 2015 | Director's details changed for Mr Dennis Gerard Harley on 1 August 2015 (2 pages) |
| 27 August 2015 | Director's details changed for Mr Dennis Gerard Harley on 1 August 2015 (2 pages) |
| 27 August 2015 | Secretary's details changed for Rosaleen Anne Harley Rodgers on 1 August 2015 (1 page) |
| 27 August 2015 | Secretary's details changed for Rosaleen Anne Harley Rodgers on 1 August 2015 (1 page) |
| 27 August 2015 | Secretary's details changed for Rosaleen Anne Harley Rodgers on 1 August 2015 (1 page) |
| 27 August 2015 | Director's details changed for Mr Dennis Gerard Harley on 1 August 2015 (2 pages) |
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 24 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Registered office address changed from 21 Dunelm Road Stockton on Tees TS19 0TS on 23 November 2010 (1 page) |
| 23 November 2010 | Registered office address changed from 21 Dunelm Road Stockton on Tees TS19 0TS on 23 November 2010 (1 page) |
| 23 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for James Dennis Harley on 4 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Dennis Gerard Harley on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Dennis Harley on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Dennis Gerard Harley on 4 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for James Dennis Harley on 4 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Dennis Gerard Harley on 4 December 2009 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 December 2008 | Capitals not rolled up (2 pages) |
| 5 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 5 December 2008 | Capitals not rolled up (2 pages) |
| 5 December 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
| 3 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 3 December 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 10 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 10 March 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 4 March 2008 | Director appointed dennis gerard harley (2 pages) |
| 4 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 4 March 2008 | Director appointed dennis gerard harley (2 pages) |
| 4 March 2008 | Director appointed james dennis harley (2 pages) |
| 4 March 2008 | Director appointed james dennis harley (2 pages) |
| 4 March 2008 | Secretary appointed rosaleen anne harley rodgers (2 pages) |
| 4 March 2008 | Secretary appointed rosaleen anne harley rodgers (2 pages) |
| 4 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 9 January 2008 | Particulars of mortgage/charge (7 pages) |
| 9 January 2008 | Particulars of mortgage/charge (7 pages) |
| 22 December 2007 | Particulars of mortgage/charge (5 pages) |
| 22 December 2007 | Particulars of mortgage/charge (5 pages) |
| 12 November 2007 | Incorporation (16 pages) |
| 12 November 2007 | Incorporation (16 pages) |