A Harvey Properties Limited

Company Registration Number: 04895387

Company registered in England and Wales

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A Harvey Properties Limited is a Private Company Limited by Shares first registered on 11 September 2003. Its current registered address is in Cobham, Surrey.

Registered Address

116 PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1HX

There are 9 companies currently registered at this postcode, including this one.

All companies at KT11 1HX

Registration Data

Company Number

04895387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£1,608,931£1,263,140£1,913,140£1,462,603£1,446,435£1,425,494£1,199,874£871,308£28,924£4,012£0
Current Assets £735£26£4,224£42,170£30,260£26,548£13,793£10,225£10,801£7,979£9,197£5,292
of which Cash £0£26£2,222£40,347£29,483£25,836£12,925£9,375£10,483£7,751£9,135£5,229
Total Assets £735£1,608,957£1,267,364£1,955,310£1,492,863£1,472,983£1,439,287£1,210,099£882,109£36,903£13,209£5,292
Current Liabilities £0£269,615£6,121£8,113£10,028£11,812£5,538£5,841£7,553£5,090£588£864
Net Current Assets £735£-269,589£-1,897£34,057£20,232£14,736£8,255£4,384£3,248£2,889£8,609£4,428
Total Net Worth £735£1,339,342£1,261,243£1,947,197£1,482,835£1,461,171£1,433,749£1,204,258£874,556£31,813£12,621£2,809

Previous Names

No previous names

Company Officers

  • BENSOUILAH, Janetta Audrey Joy

    Secretary

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Aromatherapist

    116 Portsmouth Road
    Cobham
    Surrey
    KT11 1HX

  • BENSOUILAH, Janetta Audrey Joy

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Acupuncturist

    Month of birth: October 1967

    116
    Portsmouth Road
    Cobham
    Surrey
    KT11 1HX
    England

  • HARVEY, David

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1979

    116
    Portsmouth Road
    Cobham
    Surrey
    KT11 1HX
    England

  • HARVEY, Percy

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: March 1970

    51
    Coopers Rise
    Godalming
    Surrey
    GU7 2NH

  • THOMASON, Eleanor Elizabeth

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Reflexologist

    Month of birth: January 1977

    116
    Portsmouth Road
    Cobham
    Surrey
    KT11 1HX
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 September 2003

    Resigned on 12 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • ALEXANDER, Louise Aline

    Director

    Appointed on 3 October 2003

    Resigned on 29 January 2014

    Nationality: British

    Occupation: Florist

    Month of birth: October 1973

    160 Anyards Road
    Cobham
    Surrey
    KT11 2LH

  • SMALLEY, Ann Margaret

    Director

    Appointed on 3 October 2003

    Resigned on 29 January 2014

    Nationality: British

    Occupation: National Rsc Sales & Service M

    Month of birth: June 1965

    9
    Bronze View
    Westwood Heath
    Nr Kenilworth
    Warwickshire
    CV4 8HR
    Uk

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 September 2003

    Resigned on 12 September 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKP0E2. Transaction: MzE2MDc1NjcyM2FkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB5KDN. Transaction: MzE1ODE5NjQwM2FkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: A53L32IO. Transaction: MzE0NjEwMTc4MmFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: A4IG6JHL. Transaction: MzEzNDQwNTgxM2FkaXF6a2N4.

  5. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CMAIY1. Transaction: MzEyNzkyMTYwM2FkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3JWCEJL. Transaction: MzExMDYzMTAwM2FkaXF6a2N4.

  7. 3 November 2014 Registered office address changed from , 160 Anyards Road, Cobham, Surrey, KT11 2LH to 116 Portsmouth Road Cobham Surrey KT11 1HX on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWCEJD. Transaction: MzExMDYzMDgwN2FkaXF6a2N4.

  8. 17 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G9114O. Transaction: MzEwNzU3MDg4MmFkaXF6a2N4.

  9. 13 February 2014 Termination of appointment of Ann Smalley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A319G0WG. Transaction: MzA5NDQ2MTk1OGFkaXF6a2N4.

  10. 13 February 2014 Termination of appointment of Louise Alexander as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A319G0W8. Transaction: MzA5NDQ2MTg4NWFkaXF6a2N4.

  11. 31 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzY3MDY5MmFkaXF6a2N4.

  12. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N2HZ4Z. Transaction: MzA5MDc5NTM2OGFkaXF6a2N4.

  13. 12 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDU3MDM4NGFkaXF6a2N4.

  14. 12 December 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2MXCLWJ. Transaction: MzA5MDU3MDM2N2FkaXF6a2N4.

  15. 12 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2MXCLW3. Transaction: MzA5MDU3MDMzNGFkaXF6a2N4.

  16. 5 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KJ6HAI. Transaction: MzA4ODIwMDY5N2FkaXF6a2N4.

  17. 5 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2KJ6HXD. Transaction: MzA4ODIwMDkzMWFkaXF6a2N4.

  18. 7 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINUD7. Transaction: MzA4NjQ5NTg4OGFkaXF6a2N4.

  19. 7 October 2013 Director's details changed for Mrs Eleanor Elizabeth Thomason on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X2IINUCZ. Transaction: MzA4NjQ5NTY3MGFkaXF6a2N4.

  20. 31 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFB2UL. Transaction: MzA2Njc2NzkyM2FkaXF6a2N4.

  21. 2 October 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOMJL4. Transaction: MzA2NTE0ODk4M2FkaXF6a2N4.

  22. 2 October 2012 Director's details changed for Mr Percy Harvey on 2 October 2012 [View PDF]

    Action Date: 2 October 2012. Category: Officers. Type: CH01. Barcode: X1IOMJKW. Transaction: MzA2NTEzNzQ3MGFkaXF6a2N4.

  23. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P958SJ. Transaction: MzA1MDM1MjA0MmFkaXF6a2N4.

  24. 21 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XT9H2XQ5. Transaction: MzA0NDE3MTkzN2FkaXF6a2N4.

  25. 29 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XG0EXNR2. Transaction: MzAyNDE2NDkxMmFkaXF6a2N4.

  26. 28 September 2010 Director's details changed for Ann Margaret Smalley on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XG0EWNR1. Transaction: MzAyNDE2NDQ2MWFkaXF6a2N4.

  27. 28 September 2010 Director's details changed for Louise Aline Alexander on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XG0ESNRX. Transaction: MzAyNDE2NDQ0OWFkaXF6a2N4.

  28. 28 September 2010 Director's details changed for David Harvey on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XG0EVNR0. Transaction: MzAyNDE2NDQ1OGFkaXF6a2N4.

  29. 28 September 2010 Director's details changed for Janetta Audrey Joy Bensouilah on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XG0ETNRY. Transaction: MzAyNDE2NDQ1NGFkaXF6a2N4.

  30. 28 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZYVCLWV. Transaction: MzAyMDM0NTQwOWFkaXF6a2N4.

  31. 6 July 2010 Director's details changed for Eleanor Elizabeth Harvey on 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Officers. Type: CH01. Barcode: XQBVILFB. Transaction: MzAxODkwMzM2MWFkaXF6a2N4.

  32. 14 September 2009 Return made up to 11/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIMFD9D. Transaction: MjA0MTIyOTMzM2FkaXF6a2N4.

  33. 24 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA8AOCMO. Transaction: MjAzOTgxNTYyNWFkaXF6a2N4.

  34. 29 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUK5F3HF. Transaction: MjAxNDMyODAyNWFkaXF6a2N4.

  35. 29 September 2008 Director's change of particulars / ann smalley / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUK5E3HE. Transaction: MjAxNDMyNTY3OWFkaXF6a2N4.

  36. 7 August 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AY03822N. Transaction: MjAxMDU4Mzc5N2FkaXF6a2N4.

  37. 18 September 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYxNzIwMGFkaXF6a2N4.

  38. 5 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU5MzcwMWFkaXF6a2N4.

  39. 27 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ5NDkyOWFkaXF6a2N4.

  40. 31 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTAwMDI4NmFkaXF6a2N4.

  41. 6 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzY0NDcyOWFkaXF6a2N4.

  42. 22 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU1NzgxOWFkaXF6a2N4.

  43. 17 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzA1NDM5NWFkaXF6a2N4.

  44. 28 September 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAyNTczOGFkaXF6a2N4.

  45. 14 July 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NzgwOTk4OGFkaXF6a2N4.

  46. 5 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjk0Njk3OGFkaXF6a2N4.

  47. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDE0NDgwOWFkaXF6a2N4.

  48. 11 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTY2MTU3NWFkaXF6a2N4.

  49. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTYzOTk4N2FkaXF6a2N4.

  50. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjA4MjU4MmFkaXF6a2N4.

  51. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA0MzI3OGFkaXF6a2N4.

  52. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUwMzc2MGFkaXF6a2N4.

  53. 11 November 2003 Accounting reference date shortened from 30/09/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjg0MTc2M2FkaXF6a2N4.

  54. 11 November 2003 Ad 03/10/03--------- £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTEyOTgwMWFkaXF6a2N4.

  55. 12 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDU2ODU2NGFkaXF6a2N4.

  56. 12 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODU1NDY0MGFkaXF6a2N4.

  57. 11 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDk0Mzg5NWFkaXF6a2N4.

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