Harley (winchester) Limited. net worth, address, company information. Free

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Harley (Winchester) Limited (registration number 06455448) is a private limited company incorporated on 2007-12-17 originating in England. This firm is situated at Hyperion House Pegasus Court, Tachbrook Park, Warwick CV34 6LW. Changed on 2010-01-28, the previous name the company used was Lxb Properties (Winchester) Limited. Harley (Winchester) Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Harley (winchester) Limited
Number	06455448
Date of Incorporation:	17th December 2007
End of financial year:	31 March
Address:	Hyperion House Pegasus Court, Tachbrook Park, Warwick, CV34 6LW
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Adrian C. (appointed on 28 June 2022), Martin R. (appointment date: 11 January 2019), Richard B. (appointed on 06 September 2010). The official register lists 2 persons of significant control, namely: Gallagher Estates Limited is located at Gallagher Way, Gallagher Business Park, CV34 6AF Warwick. This corporate PSC has over 3/4 of shares,. Harley Property Investors Llp is located at 53 -79 Highgate Road, NW5 1TL London. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	5,928,409	5,921,497	5,936,029	9,112,915	9,142,874
Number Shares Allotted	-	4,789,469	4,789,469	4,789,469	4,789,469
Shareholder Funds	1,504,201	1,559,714	1,542,912	4,682,798	4,649,551
Total Assets Less Current Liabilities	5,754,200	5,809,713	5,792,911	8,932,797	8,899,550

People with significant control

Gallagher Estates Limited

19 December 2016

Address	Gallagher House Gallagher Way, Gallagher Business Park, Warwick, CV34 6AF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies Registry
Registration number	03035968
Nature of control:	75,01-100% shares

Harley Property Investors Llp

6 April 2016 - 19 December 2016

Address	Unit 530 Highgate Studios 53 -79 Highgate Road, London, NW5 1TL, England
Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies Registry
Registration number	Oc349795
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending 31st March 2023 filed on: 18th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Full accounts for the period ending 31st March 2023 filed on: 18th, September 2023 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 27th, October 2022 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 28th June 2022 filed on: 28th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th June 2022 filed on: 28th, June 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF England on 16th February 2022 to Hyperion House Pegasus Court Tachbrook Park Warwick CV34 6LW filed on: 16th, February 2022 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2021 filed on: 17th, September 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 21st, January 2021 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 15th September 2020 filed on: 16th, September 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th September 2020 filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 6th, January 2020 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 11th January 2019 filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th November 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 30th November 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2018 filed on: 16th, November 2018 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 17th, October 2018 \| resolution	Free Download (30 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 19th, December 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on 1st February 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st February 2017 filed on: 13th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st February 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2017 filed on: 12th, February 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 15 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW England on 1st February 2017 to Gallagher House Gallagher Way, Gallagher Business Park Heathcote Warwick CV34 6AF filed on: 1st, February 2017 \| address	Free Download (1 page)
(CH01) On 31st January 2017 director's details were changed filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2017 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st January 2017 filed on: 31st, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st January 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st January 2017 filed on: 31st, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th December 2016 filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 19th December 2016 filed on: 18th, January 2017 \| officers	Free Download (1 page)
(AP03) On 19th December 2016, company appointed a new person to the position of a secretary filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 19th December 2016 filed on: 9th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th December 2016 filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 11 Quiet Street Bath Somerset BA1 2LB on 9th January 2017 to 15 Hockley Court Stratford Road Hockley Heath Solihull B94 6NW filed on: 9th, January 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 19th December 2016 filed on: 9th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th December 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th December 2016 filed on: 19th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 23rd, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2015 filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st December 2015: 4789469.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2014 filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2013 filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 11th February 2013 filed on: 11th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th December 2012 filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 38 Gay Street Bath Somerset BA1 2NT on 24th September 2012 filed on: 24th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th December 2011 filed on: 6th, January 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 31st March 2011 filed on: 5th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2010 filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, October 2010 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 6th September 2010 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2009 filed on: 12th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 9th February 2010 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lxb properties (winchester) LIMITEDcertificate issued on 28/01/10 filed on: 28th, January 2010 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 28th, January 2010 \| change of name	Free Download (2 pages)
(AA01) Current accounting period extended from 31st December 2009 to 31st March 2010 filed on: 12th, January 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 2Nd Floor Grafton House 2-3 Golden Square London W1F 9HR on 22nd December 2009 filed on: 22nd, December 2009 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, December 2009 \| change of name	Free Download (2 pages)
(AP03) On 16th November 2009, company appointed a new person to the position of a secretary filed on: 16th, November 2009 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 16th November 2009 filed on: 16th, November 2009 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th December 2008 filed on: 13th, November 2009 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 6th November 2009: 4789469.00 GBP filed on: 10th, November 2009 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 10th, November 2009 \| resolution	Free Download (8 pages)
(AUD) Resignation of an auditor filed on: 10th, November 2009 \| auditors	Free Download (1 page)
(TM01) Director's appointment terminated on 10th November 2009 filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th November 2009 filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th November 2009 filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th November 2009 filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th November 2009 filed on: 10th, November 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 16th, September 2009 \| accounts	Free Download (12 pages)
(288b) On 31st January 2009 Appointment terminated secretary filed on: 31st, January 2009 \| officers	Free Download (1 page)
(288a) On 31st January 2009 Secretary appointed filed on: 31st, January 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 19th December 2008 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(288b) On 15th April 2008 Appointment terminated director filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288b) On 15th April 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288a) On 15th April 2008 Director and secretary appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(288a) On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(288a) On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(288a) On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 15/04/2008 from 10 norwich street london EC4A 1BD filed on: 15th, April 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed macsco 8 LIMITEDcertificate issued on 04/04/08 filed on: 4th, April 2008 \| change of name	Free Download (13 pages)
(NEWINC) Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 17th, December 2007 \| incorporation	Free Download (18 pages)

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