Harrowhurst Investments Limited

Company Name	Harrowhurst Investments Limited
Directors	Bruce Gordon Walker and Anna-Marie Walker
Company Status	Active
Company Number	01658435
Category	Private Limited Company
Incorporation Date	16 August 1982(41 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Bruce Gordon Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(29 years, 10 months after company formation)
Appointment Duration	11 years, 10 months
Role	Property Developer
Country of Residence	England
Correspondence Address	Suite 31 Crest View Drive Petts Wood Orpington BR5 1FE

Director Name	Mrs Anna-Marie Walker
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 June 2017(34 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 31 Crest View Drive Petts Wood Orpington BR5 1FE

Director Name	Edith Haensli
Date of Birth	January 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	19 September 1992(10 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	42 Rue Du Mole Geneva Switzerland

Director Name	Mr Andrew Michael Walker
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(10 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 21 June 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Crosshall Road Eaton Ford St Neots Cambridgeshire PE19 7AB

Director Name	Lloyd Arthur Walker
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1992(10 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 21 June 2017)
Role	Company Director
Correspondence Address	4 Cowpers Court Eaton Ford St Neots Cambridgeshire PE19 7LR

Secretary Name	Lloyd Arthur Walker
Nationality	British
Status	Resigned
Appointed	19 September 1992(10 years, 1 month after company formation)
Appointment Duration	24 years, 9 months (resigned 21 June 2017)
Role	Company Director
Correspondence Address	4 Cowpers Court Eaton Ford St Neots Cambridgeshire PE19 7LR

Contact

Website	chantlerkent.co.uk
Email address	[email protected]
Telephone	01689 607007
Telephone region	Orpington

Location

Registered Address	Suite 31 Crest View Drive Petts Wood Orpington BR5 1FE
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50.1k at £1	Mr Bruce Gordon Walker 100.00% Ordinary

Financials

Year	2014
Net Worth	£726,017
Cash	£9,808
Current Liabilities	£55,346

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

21 March 1988	Delivered on: 23 March 1988 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 tyson road forest hill l/borough of lewisham. Outstanding
14 October 1987	Delivered on: 21 October 1987 Persons entitled: Lloyds Bank PLC Classification: Momorandum of deposit of title deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 croydon rd., Penge, london. SE20 t/n sgl 137493. Outstanding
22 June 1987	Delivered on: 24 June 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 26 cator road, sydenham, london S.E. 26. Outstanding
31 March 1987	Delivered on: 2 April 1987 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 newlands park, sydenham, london SE26. Outstanding
24 March 1986	Delivered on: 8 April 1986 Persons entitled: Lloyds 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 property known as or being land adjoining. 28 kidbrooke grove, blackheath london SE 3. as the same forms part of t/n 374981. greenwich. Outstanding
20 January 1986	Delivered on: 23 January 1986 Persons entitled: Lloyds Bank PLC Classification: Memo of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 68, venner road, sydenham, london SE 26. Outstanding
2 September 1985	Delivered on: 4 September 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit & title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 recreation road sydenham london borough of lewisham. Outstanding
28 July 1989	Delivered on: 17 August 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 westbourne drive london SE 23. Outstanding
24 February 1983	Delivered on: 2 March 1983 Persons entitled: Lloyds 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 141 silverdale road sydenham london sw 26 title no L135399. Fully Satisfied
11 August 1988	Delivered on: 24 August 1988 Satisfied on: 21 September 1989 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17, kent house road, sydenham, london. SE 269. Fully Satisfied
2 July 1984	Delivered on: 9 July 1984 Persons entitled: Lloyds Bank PLC Classification: Memorandum & deposit of title deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 145 silverdale,london, borough of lewisham. Fully Satisfied

Filing History

21 September 2020	Confirmation statement made on 19 September 2020 with updates (5 pages)
3 August 2020	Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to Suite 31 Crest View Drive Petts Wood Orpington BR5 1FE on 3 August 2020 (1 page)
24 September 2019	Confirmation statement made on 19 September 2019 with updates (5 pages)
23 September 2019	Change of details for Lansdown Asset Management Limited as a person with significant control on 1 August 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
4 October 2018	Confirmation statement made on 19 September 2018 with updates (5 pages)
3 October 2018	Director's details changed for Mrs Anna-Marie Walker on 1 September 2018 (2 pages)
13 September 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 October 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
16 October 2017	Confirmation statement made on 19 September 2017 with updates (5 pages)
22 August 2017	Change of details for Mr Bruce Gordon Walker as a person with significant control on 6 June 2017 (2 pages)
22 August 2017	Cessation of Anna Marie Walker as a person with significant control on 21 June 2017 (1 page)
22 August 2017	Change of details for Mr Bruce Gordon Walker as a person with significant control on 6 June 2017 (2 pages)
22 August 2017	Notification of Anna Marie Walker as a person with significant control on 6 June 2017 (2 pages)
22 August 2017	Notification of Lansdown Asset Management Limited as a person with significant control on 21 June 2017 (2 pages)
22 August 2017	Cessation of Bruce Gordon Walker as a person with significant control on 21 June 2017 (1 page)
22 August 2017	Notification of Lansdown Asset Management Limited as a person with significant control on 21 June 2017 (2 pages)
22 August 2017	Notification of Anna Marie Walker as a person with significant control on 6 June 2017 (2 pages)
22 August 2017	Cessation of Anna Marie Walker as a person with significant control on 21 June 2017 (1 page)
22 August 2017	Cessation of Bruce Gordon Walker as a person with significant control on 21 June 2017 (1 page)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 August 2017	Termination of appointment of Lloyd Arthur Walker as a secretary on 21 June 2017 (1 page)
2 August 2017	Appointment of Mrs Anna-Marie Walker as a director on 21 June 2017 (2 pages)
2 August 2017	Termination of appointment of Lloyd Arthur Walker as a secretary on 21 June 2017 (1 page)
2 August 2017	Termination of appointment of Lloyd Arthur Walker as a secretary on 21 June 2017 (1 page)
2 August 2017	Termination of appointment of Lloyd Arthur Walker as a director on 21 June 2017 (1 page)
2 August 2017	Termination of appointment of Lloyd Arthur Walker as a director on 21 June 2017 (1 page)
2 August 2017	Termination of appointment of Andrew Michael Walker as a director on 21 June 2017 (1 page)
2 August 2017	Appointment of Mrs Anna-Marie Walker as a director on 21 June 2017 (2 pages)
2 August 2017	Termination of appointment of Lloyd Arthur Walker as a secretary on 21 June 2017 (1 page)
2 August 2017	Termination of appointment of Andrew Michael Walker as a director on 21 June 2017 (1 page)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 50,100 (6 pages)
21 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 50,100 (6 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 50,100 (6 pages)
26 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 50,100 (6 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,100 (6 pages)
16 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 50,100 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 April 2013	Director's details changed for Mr Bruce Gordon Walker on 18 March 2013 (2 pages)
11 April 2013	Director's details changed for Mr Bruce Gordon Walker on 18 March 2013 (2 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
5 July 2012	Appointment of Mr Bruce Gordon Walker as a director (2 pages)
5 July 2012	Appointment of Mr Bruce Gordon Walker as a director (2 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
8 February 2011	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 8 February 2011 (1 page)
8 February 2011	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA United Kingdom on 8 February 2011 (1 page)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
8 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
17 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
17 September 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
5 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 5 July 2010 (1 page)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Return made up to 19/09/08; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 October 2008	Return made up to 19/09/08; full list of members (4 pages)
5 March 2008	Registered office changed on 05/03/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page)
5 March 2008	Registered office changed on 05/03/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page)
16 November 2007	Return made up to 19/09/07; full list of members (3 pages)
16 November 2007	Return made up to 19/09/07; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006	Return made up to 19/09/06; full list of members (3 pages)
6 October 2006	Return made up to 19/09/06; full list of members (3 pages)
14 November 2005	Return made up to 19/09/05; full list of members (3 pages)
14 November 2005	Return made up to 19/09/05; full list of members (3 pages)
11 November 2005	Director's particulars changed (1 page)
11 November 2005	Director's particulars changed (1 page)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
5 February 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 October 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (7 pages)
7 October 2004	Return made up to 19/09/04; full list of members 363(287) ‐ Registered office changed on 07/10/04 (7 pages)
6 November 2003	Return made up to 19/09/03; full list of members (7 pages)
6 November 2003	Return made up to 19/09/03; full list of members (7 pages)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 September 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
17 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
17 October 2002	Return made up to 19/09/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 October 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 01/10/01 (7 pages)
1 October 2001	Return made up to 19/09/01; full list of members 363(287) ‐ Registered office changed on 01/10/01 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 October 1999	Return made up to 19/09/99; no change of members (4 pages)
8 October 1999	Return made up to 19/09/99; no change of members (4 pages)
24 December 1998	Return made up to 19/09/98; no change of members (4 pages)
24 December 1998	Return made up to 19/09/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
14 October 1997	Return made up to 19/09/97; full list of members (6 pages)
14 October 1997	Return made up to 19/09/97; full list of members (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
3 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 October 1996	Return made up to 19/09/96; no change of members (4 pages)
4 October 1996	Return made up to 19/09/96; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 September 1995	Return made up to 19/09/95; no change of members (4 pages)
25 September 1995	Return made up to 19/09/95; no change of members (4 pages)
4 November 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 November 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 October 1986	Registered office changed on 10/10/86 from: 12 high grove sundridge avenue bromley kent BR1 2WH (1 page)
10 October 1986	Registered office changed on 10/10/86 from: 12 high grove sundridge avenue bromley kent BR1 2WH (1 page)
10 September 1982	Memorandum and Articles of Association (11 pages)
10 September 1982	Memorandum and Articles of Association (11 pages)
16 August 1982	Certificate of incorporation (1 page)
16 August 1982	Certificate of incorporation (1 page)

Harrowhurst Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London