C.G.Harrington Limited

Company Name	C.G.Harrington Limited
Director	Paul Morris Harrington
Company Status	Active
Company Number	00295855
Category	Private Limited Company
Incorporation Date	5 January 1935(89 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Morris Harrington
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(83 years after company formation)
Appointment Duration	6 years, 3 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB

Director Name	Louisa Elizabeth Harrington
Date of Birth	October 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(56 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 January 2004)
Role	Secretary
Correspondence Address	Bridgeside Blackbrook Lane Bickley Kent BR1 2HP

Director Name	Christopher Peter Harrington
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(56 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (resigned 10 January 2018)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	Crawfords Burn Woodlands Road Bromley Kent BR1 2AE

Director Name	Gladys Christine Roberts
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(56 years, 9 months after company formation)
Appointment Duration	32 years, 4 months (resigned 12 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Graham Road London E8 1DA

Secretary Name	Louisa Elizabeth Harrington
Nationality	British
Status	Resigned
Appointed	16 October 1991(56 years, 9 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	Bridgeside Blackbrook Lane Bickley Kent BR1 2HP

Secretary Name	Gladys Christine Roberts
Nationality	British
Status	Resigned
Appointed	30 January 2004(69 years, 1 month after company formation)
Appointment Duration	20 years (resigned 12 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Graham Road London E8 1DA

Contact

Website	www.cnharrington.com

Location

Registered Address	Trinity House 3 Bullace Lane Dartford Kent DA1 1BB
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Christopher Peter Harrington 50.00% Ordinary
500 at £1	Mrs Gladys Christine Roberts 50.00% Ordinary

Financials

Year	2014
Net Worth	£159,674
Cash	£22,274
Current Liabilities	£15,522

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	16 October 2023 (6 months, 2 weeks ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

21 September 1983	Delivered on: 27 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 8-11 st johns street, margate kent title no k 542788. Outstanding
21 September 1983	Delivered on: 27 September 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land title no k 119366 relating to 211 canterbury road, birchington, margate, kent. Outstanding
12 November 1980	Delivered on: 25 November 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises being land on the west side of edgar road, margate, kent. Title k 406749. Outstanding
12 November 1980	Delivered on: 25 November 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises being eton house, 41 st. Peter's road, margate, kent title no k 479929. Outstanding
17 August 1978	Delivered on: 22 August 1978 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises at:- 2/4, canterbury road, margate kent, title no:- k 398723, together with all fixtures. Outstanding

Filing History

2 March 2021	Confirmation statement made on 16 October 2020 with updates (5 pages)
27 January 2021	Micro company accounts made up to 31 January 2020 (4 pages)
31 October 2019	Confirmation statement made on 16 October 2019 with updates (5 pages)
30 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
2 November 2018	Confirmation statement made on 16 October 2018 with updates (5 pages)
1 October 2018	Micro company accounts made up to 31 January 2018 (3 pages)
23 February 2018	Appointment of Mr Paul Morris Harrington as a director on 9 January 2018 (2 pages)
23 February 2018	Termination of appointment of Christopher Peter Harrington as a director on 10 January 2018 (1 page)
23 February 2018	Notification of Paul Morris Harrington as a person with significant control on 9 January 2018 (2 pages)
23 February 2018	Notification of Paul Morris Harrington as a person with significant control on 9 January 2018 (2 pages)
23 February 2018	Cessation of Christopher Peter Harrington as a person with significant control on 9 January 2018 (1 page)
23 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with updates (5 pages)
7 June 2017	Micro company accounts made up to 31 January 2017 (4 pages)
7 June 2017	Micro company accounts made up to 31 January 2017 (4 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
25 October 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
20 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
20 April 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (6 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,000 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (5 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1,000 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
25 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
25 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 April 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 16 October 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
19 April 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
17 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (5 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
7 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 May 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 November 2008	Return made up to 16/10/08; full list of members (4 pages)
12 November 2008	Return made up to 16/10/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
31 October 2007	Return made up to 16/10/07; full list of members (2 pages)
31 October 2007	Return made up to 16/10/07; full list of members (2 pages)
27 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 November 2006	Return made up to 16/10/06; full list of members (2 pages)
1 November 2006	Return made up to 16/10/06; full list of members (2 pages)
18 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
18 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
24 October 2005	Return made up to 16/10/05; full list of members (3 pages)
24 October 2005	Return made up to 16/10/05; full list of members (3 pages)
18 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
18 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
17 November 2004	Return made up to 16/10/04; full list of members (7 pages)
17 November 2004	Return made up to 16/10/04; full list of members (7 pages)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New secretary appointed (2 pages)
19 March 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
19 March 2004	Secretary resigned;director resigned (1 page)
19 March 2004	Secretary resigned;director resigned (1 page)
24 October 2003	Return made up to 16/10/03; full list of members (7 pages)
24 October 2003	Return made up to 16/10/03; full list of members (7 pages)
25 March 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
28 October 2002	Return made up to 16/10/02; full list of members (7 pages)
28 October 2002	Return made up to 16/10/02; full list of members (7 pages)
20 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
20 May 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
27 October 2001	Return made up to 16/10/01; full list of members (7 pages)
27 October 2001	Return made up to 16/10/01; full list of members (7 pages)
6 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
6 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
12 October 2000	Return made up to 16/10/00; full list of members (7 pages)
12 October 2000	Return made up to 16/10/00; full list of members (7 pages)
11 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
11 May 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
14 October 1999	Return made up to 16/10/99; full list of members (7 pages)
14 October 1999	Return made up to 16/10/99; full list of members (7 pages)
3 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
3 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
16 November 1998	Return made up to 16/10/98; full list of members (5 pages)
16 November 1998	Return made up to 16/10/97; no change of members (6 pages)
16 November 1998	Return made up to 16/10/98; full list of members (5 pages)
9 November 1998	Return made up to 16/10/96; no change of members 363(287) ‐ Registered office changed on 09/11/98 363(353) ‐ Location of register of members address changed (4 pages)
9 November 1998	Return made up to 16/10/96; no change of members 363(287) ‐ Registered office changed on 09/11/98 363(353) ‐ Location of register of members address changed (4 pages)
2 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
2 July 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
4 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
4 June 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
26 September 1996	Registered office changed on 26/09/96 from: 27 high st dartford kent DA1 1DT (1 page)
26 September 1996	Registered office changed on 26/09/96 from: 27 high st dartford kent DA1 1DT (1 page)
25 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
25 June 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
23 October 1995	Return made up to 16/10/95; no change of members (4 pages)
23 October 1995	Return made up to 16/10/95; no change of members (4 pages)
13 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
13 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
5 January 1935	Certificate of incorporation (1 page)
5 January 1935	Certificate of incorporation (1 page)

C.G.Harrington Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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