Company NameHarrison Property Limited
DirectorsHollie Harrison and Thomas William Norton
Company StatusActive
Company Number13240829
CategoryPrivate Limited Company
Incorporation Date3 March 2021(3 years, 2 months ago)

Business Activity

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

Directors

Director NameMiss Hollie Harrison
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2021(same day as company formation)
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address11 Sandpiper View
East Boldon
Tyne & Wear
NE36 0AR
Director NameMr Thomas William Norton
Date of BirthDecember 1991 (Born 32 years ago)
NationalityEnglish
StatusCurrent
Appointed20 May 2021(2 months, 2 weeks after company formation)
Appointment Duration2 years, 11 months
RoleAccounts Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 11 Sandpiper View
East Boldon
NE36 0AR

Location

Registered Address11 Sandpiper View
East Boldon
Tyne & Wear
NE36 0AR
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardCleadon and East Boldon

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 January 2024 (3 months, 2 weeks ago)
Next Return Due3 February 2025 (9 months from now)

Charges

12 August 2022Delivered on: 26 August 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 60 gordon road, south shields, NE34 0QR.
Outstanding
12 August 2022Delivered on: 17 August 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 60 gordon road. South shields. NE33 0QR.
Outstanding
5 August 2022Delivered on: 8 August 2022
Persons entitled: Landbay Partners Limited

Classification: A registered charge
Particulars: 32 kimberley street, sunderland, tyne & wear, SR4 6NB.
Outstanding
12 May 2022Delivered on: 17 May 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 115 osbourne avenue south shields tyne and wear.
Outstanding
12 May 2022Delivered on: 18 May 2022
Satisfied on: 20 May 2022
Persons entitled: The Mortgage Works (UK) PLC

Classification: A registered charge
Particulars: 115 osborne avenue. South shields. NE33 3BX.
Fully Satisfied

Filing History

25 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
21 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
25 January 2023Confirmation statement made on 20 January 2023 with updates (5 pages)
24 January 2023Statement of capital following an allotment of shares on 20 January 2023
  • GBP 4
(3 pages)
23 January 2023Change of share class name or designation (1 page)
15 November 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
26 August 2022Registration of charge 132408290005, created on 12 August 2022 (18 pages)
17 August 2022Registration of charge 132408290004, created on 12 August 2022 (18 pages)
8 August 2022Registration of charge 132408290003, created on 5 August 2022 (17 pages)
20 May 2022Satisfaction of charge 132408290002 in full (1 page)
18 May 2022Registration of charge 132408290002, created on 12 May 2022 (4 pages)
17 May 2022Registration of charge 132408290001, created on 12 May 2022 (6 pages)
15 March 2022Confirmation statement made on 2 March 2022 with updates (5 pages)
20 May 2021Appointment of Mr Thomas William Norton as a director on 20 May 2021 (2 pages)
3 March 2021Incorporation
Statement of capital on 2021-03-03
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)