| Company Name | Harrison-Page Limited |
|---|---|
| Directors | Timothy Stephen Wood and Sarah Jane Wood |
| Company Status | Active |
| Company Number | 00604994 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1958(65 years, 11 months ago) |
| Previous Name | Harrison-Page(Refrigeration)Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Timothy Stephen Wood |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1991(33 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bannatyne Briars Way Hartley Kent DA3 8AD |
| Secretary Name | Sarah Jane Wood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 March 1996(37 years, 10 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bannatyne Briars Way Hartley Kent DA3 8AD |
| Director Name | Sarah Jane Wood |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 1996(37 years, 10 months after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bannatyne Briars Way Hartley Kent DA3 8AD |
| Director Name | Christopher John Harris |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(33 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 28 June 1996) |
| Role | Refrigeration Engineer |
| Correspondence Address | 50 Christchurch Road Sidcup Kent DA15 7HH |
| Director Name | Bernard Sydney Page |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(33 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 April 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 10 The Rise Sevenoaks Kent TN13 1RG |
| Secretary Name | Mrs Pauline Mary Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(33 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 March 1996) |
| Role | Company Director |
| Correspondence Address | 50 Christchurch Road Sidcup Kent DA15 7HH |
Contact
| Website | harrisonpage.co.uk |
|---|---|
| Telephone | 020 83037484 |
| Telephone region | London |
Location
| Registered Address | 70 High Street Chislehurst BR7 5AQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Sarah Jane Wood 49.98% Ordinary |
|---|---|
| 1.5k at £1 | Timothy Stephen Wood 49.98% Ordinary |
| 1 at £1 | Timothy Stephen Wood 0.03% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £720,462 |
| Cash | £54,866 |
| Current Liabilities | £9,140 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Charges
| 8 May 1996 | Delivered on: 15 May 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 18 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
|---|---|
| 24 July 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 5 January 2023 | Confirmation statement made on 22 December 2022 with no updates (3 pages) |
| 26 February 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 23 December 2021 | Confirmation statement made on 22 December 2021 with no updates (3 pages) |
| 8 April 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 8 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
| 10 July 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 28 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 8 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 19 May 2017 | Registered office address changed from 63 Lion Road Bexleyheath Kent DA6 8NN to 70 High Street Chislehurst BR7 5AQ on 19 May 2017 (1 page) |
| 19 May 2017 | Registered office address changed from 63 Lion Road Bexleyheath Kent DA6 8NN to 70 High Street Chislehurst BR7 5AQ on 19 May 2017 (1 page) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 24 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 30 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 January 2013 | Company name changed harrison-page(refrigeration)LIMITED\certificate issued on 25/01/13
|
| 25 January 2013 | Company name changed harrison-page(refrigeration)LIMITED\certificate issued on 25/01/13
|
| 14 January 2013 | Change of name notice (3 pages) |
| 14 January 2013 | Change of name notice (3 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 3 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 3 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 15 January 2010 | Statement of company's objects (3 pages) |
| 15 January 2010 | Resolutions
|
| 15 January 2010 | Resolutions
|
| 15 January 2010 | Statement of company's objects (3 pages) |
| 8 January 2010 | Director's details changed for Timothy Stephen Wood on 1 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Sarah Jane Wood on 1 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Director's details changed for Timothy Stephen Wood on 1 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Sarah Jane Wood on 1 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Timothy Stephen Wood on 1 December 2009 (2 pages) |
| 8 January 2010 | Director's details changed for Sarah Jane Wood on 1 December 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 17 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 March 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 14 March 2006 | Return made up to 22/12/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 13 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 13 July 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 16 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 14 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 14 November 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 15 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 7 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 7 May 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Return made up to 22/12/01; full list of members
|
| 8 January 2002 | Return made up to 22/12/01; full list of members
|
| 30 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 5 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 14 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 17 March 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 12 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 12 January 1999 | Return made up to 22/12/98; full list of members (6 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 January 1998 | Return made up to 22/12/97; full list of members
|
| 13 January 1998 | Return made up to 22/12/97; full list of members
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| 11 August 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 11 August 1997 | Full accounts made up to 28 February 1997 (9 pages) |
| 7 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 7 March 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 20 January 1997 | Return made up to 22/12/96; full list of members
|
| 20 January 1997 | Return made up to 22/12/96; full list of members
|
| 11 August 1996 | Director resigned (1 page) |
| 11 August 1996 | Director resigned (1 page) |
| 12 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 12 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 3 June 1996 | New director appointed (2 pages) |
| 3 June 1996 | £ nc 3000/3001 29/03/96 (3 pages) |
| 3 June 1996 | Ad 29/03/96--------- £ si 1@1=1 £ ic 3000/3001 (2 pages) |
| 3 June 1996 | £ nc 3000/3001 29/03/96 (3 pages) |
| 3 June 1996 | New director appointed (2 pages) |
| 3 June 1996 | Ad 29/03/96--------- £ si 1@1=1 £ ic 3000/3001 (2 pages) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 15 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Secretary resigned (1 page) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 15 May 1996 | Particulars of mortgage/charge (3 pages) |
| 10 January 1996 | Return made up to 22/12/95; full list of members
|
| 10 January 1996 | Return made up to 22/12/95; full list of members
|
| 6 June 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 6 June 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |