HARLEY (WINCHESTER) LIMITED
Active - Accounts Filed
General Information
NAME
HARLEY (WINCHESTER) LIMITED
COMPANY NUMBER
06455448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
17/12/2007
(16 years and 11 months old)
WEBSITE
www.hdwinchester.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
04/04/2008
28/01/2010
LXB PROPERTIES (WINCHESTER) LIMITED
View all previous names
WARWICK
CV34 6LW
Hyperion House
Pegasus Court
Tachbrook Park
WARWICK
CV34 6LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAGHER ESTATES LIMITED | Active - Accounts Filed | View Report |
| HARLEY (WINCHESTER) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HARLEY (WINCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HARLEY (WINCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARLEY (WINCHESTER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2010 - Present (14 years and 2 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/01/2019 - Present (5 years and 10 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 17 Past: 14 |
View Report |
|
28/06/2022 - Present (2 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Mar 1967 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
|
17/12/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| L&Q ESTATES LIMITED | Active - Accounts Filed | View Report |
| DRAYTON STRATFORD LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER ESTATES LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER BATHGATE LIMITED | Active - Accounts Filed | View Report |
| GALLAGHER ESTATES LAND LIMITED | Non-Trading | View Report |
| GALLAGHER MK HOLDINGS LTD | N/A | N/A |
| HARLEY (WINCHESTER) LIMITED | Active - Accounts Filed | View Report |
| J.J. GALLAGHER CONSTRUCTION LIMITED | Non-Trading | View Report |
| REDLAWN LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 30/06/2022 | Ian Hardwick (927426056) has left the board |
| 30/06/2022 | New Board Member Adrian Robert Clack (929739604) Appointed |
| 18/02/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | Gregg Spencer Wilkinson (922355971) has left the board |
| 18/09/2020 | New Board Member Ian Hardwick (927426056) Appointed |
| 11/01/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Martin Rowland Richmond (906180082) Appointed |
| 25/12/2018 | New Confirmation Statement filed |
| 20/12/2018 | Stephen Andrew Burnett (922275143) has left the board |
| 20/12/2018 | Stephen Andrew Burnett (906639532) has left the board |
| 21/11/2018 | New Accounts filed |
| 23/12/2017 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | Change in Reg. Office |
| 02/02/2017 | Anthony Christopher Gallagher (908637580) has left the board |
| 02/02/2017 | Geoffrey Hugh Gosling (907879668) has left the board |
| 02/02/2017 | New Board Member Gregg Spencer Wilkinson (922355971) Appointed |
| 02/02/2017 | New Board Member Stephen Andrew Burnett (906639532) Appointed |
| 30/01/2017 | New Annual Return filed |
| 20/01/2017 | New Company Secretary Stephen Andrew Burnett (922275143) Appointed |
| 11/01/2017 | Change in Reg. Office |
| 11/01/2017 | Joanna Christine Hughes (914695338) has left the board |
| 11/01/2017 | New Board Member Anthony Christopher Gallagher (908637580) Appointed |
| 11/01/2017 | New Board Member Geoffrey Hugh Gosling (907879668) Appointed |
| 22/12/2016 | Timothy Michael David Lake (913241253) has left the board |
| 21/12/2016 | New Board Member Timothy Michael David Lake (913241253) Appointed |
| 03/11/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 08/01/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 13/02/2013 | Stuart Matthew Brian Rogers (907186575) has left the board |
| 15/01/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
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