OpenCompanies

Harcourt Developments (UK) Limited

Company number
03760016
Status
Active
Type
Private Limited Company
Incorporated
27 Apr 1999
Nature of business
Development of building projects

Registered office

Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Previous names

  • Fanter Properties Limited (until 20 Oct 1999)

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 27 Apr 1999 14 Oct 1999
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 27 Apr 1999 14 Oct 1999
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 27 Apr 1999 14 Oct 1999
SAMMON, James Patrick Director 14 Oct 1999 31 Dec 2000
TURNER, Jonathan Patrick Secretary 14 Oct 1999 31 Oct 2002
FLYNN, Philip Martin Director 14 Oct 1999 18 Feb 2005
TYAS, Peter John Director 14 Oct 1999 18 Dec 2009
MURPHY, Michael James Director 14 Oct 1999 31 Dec 2010
LANGDON, Robert Martin Director 14 Oct 1999 27 Feb 2012
PARKER BOWLES, Andrew, Brigadier Director 13 Jun 2000 17 Jul 2026
DOHERTY, John Paul Director 25 Nov 2025
POWER, Patrick John Director 1 Jul 2015
REDDINGTON, Ann Secretary 20 Dec 2000
DOHERTY, Patrick Joseph Director 14 Oct 1999

Control

NameNature of controlNotifiedCeased
Patrick Joseph Doherty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 £2,802 3
31 Dec 2018 £15,072 3
31 Dec 2017 £2,127 -
31 Dec 2016 £68,422 -
31 Dec 2015 £53,490 -
31 Dec 2014 £7,574 -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -

Connections

Registered address

989 companies are registered at this address - likely a registration agent.

Data