Harcourt Registrars Limited

Company Name	Harcourt Registrars Limited
Director	Richard Spencer Rhodes
Company Status	Active
Company Number	01869903
Category	Private Limited Company
Incorporation Date	7 December 1984(39 years, 4 months ago)
Previous Name	Melgrades Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Spencer Rhodes
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(18 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Green Richmond TW9 1PL

Director Name	Mary Elizabeth Robinson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 June 1999)
Role	Legal Secretary
Correspondence Address	Broad Oaks 2 Burnham Rise Emmer Green Reading Berkshire RG4 8XJ

Director Name	Frances Mary Watts
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Ellington Road Taplow Maidenhead SL6 0BA

Secretary Name	Frances Mary Watts
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years after company formation)
Appointment Duration	7 years, 11 months (resigned 15 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Copper Beech Ellington Road Taplow Maidenhead SL6 0BA

Secretary Name	Susan Marion Hinton-Smith
Nationality	British
Status	Resigned
Appointed	15 December 1999(15 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2003)
Role	Company Director
Correspondence Address	Ashrood Hightae Lockerbie Dumfriesshire DG11 1JL Scotland

Director Name	Mr Jeremy James Watts
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(18 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 August 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 The Green Richmond TW9 1PL

Secretary Name	Mr Jeremy James Watts
Nationality	British
Status	Resigned
Appointed	01 May 2003(18 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 28 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Green Richmond TW9 1PL

Location

Registered Address	1 The Green Richmond TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4 at £1	Jeremy James Watts & Richard Spencer Rhodes 100.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£4

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

27 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
10 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
29 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
20 March 2019	Compulsory strike-off action has been discontinued (1 page)
19 March 2019	Cessation of Jeremy James Watts as a person with significant control on 7 November 2018 (1 page)
19 March 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
30 August 2018	Termination of appointment of Jeremy James Watts as a director on 28 August 2018 (1 page)
30 August 2018	Termination of appointment of Jeremy James Watts as a secretary on 28 August 2018 (1 page)
12 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
2 January 2018	Change of details for Mr Jeremy James Watts as a person with significant control on 19 July 2017 (2 pages)
2 January 2018	Change of details for Mr Richard Spencer Rhodes as a person with significant control on 19 July 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
19 July 2017	Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page)
19 July 2017	Registered office address changed from 1st Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP to 1 the Green Richmond TW9 1PL on 19 July 2017 (1 page)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 January 2017	Director's details changed for Mr Jeremy James Watts on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Jeremy James Watts on 31 January 2017 (2 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
29 November 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (5 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 4 (5 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
27 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (5 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 4 (5 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
6 June 2014	Registered office address changed from 12 Sheet Street Windsor Berks SL4 1BG on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 12 Sheet Street Windsor Berks SL4 1BG on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 12 Sheet Street Windsor Berks SL4 1BG on 6 June 2014 (1 page)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 4 (4 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 4 (4 pages)
11 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
11 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
6 December 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
7 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
10 November 2011	Accounts for a dormant company made up to 28 February 2011 (4 pages)
7 February 2011	Secretary's details changed for Mr Jeremy James Watts on 1 January 2010 (1 page)
7 February 2011	Director's details changed for Mr Richard Spencer Rhodes on 1 January 2010 (2 pages)
7 February 2011	Secretary's details changed for Mr Jeremy James Watts on 1 January 2010 (1 page)
7 February 2011	Director's details changed for Mr Jeremy James Watts on 1 January 2010 (2 pages)
7 February 2011	Director's details changed for Mr Jeremy James Watts on 1 January 2010 (2 pages)
7 February 2011	Director's details changed for Mr Richard Spencer Rhodes on 1 January 2010 (2 pages)
7 February 2011	Director's details changed for Mr Richard Spencer Rhodes on 1 January 2010 (2 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 February 2011	Secretary's details changed for Mr Jeremy James Watts on 1 January 2010 (1 page)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
7 February 2011	Director's details changed for Mr Jeremy James Watts on 1 January 2010 (2 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 December 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Jeremy James Watts on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Jeremy James Watts on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Jeremy James Watts on 1 October 2009 (2 pages)
8 January 2010	Accounts for a dormant company made up to 28 February 2009 (3 pages)
8 January 2010	Accounts for a dormant company made up to 28 February 2009 (3 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
6 February 2009	Return made up to 31/12/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 October 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
20 October 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
1 February 2008	Return made up to 31/12/07; full list of members (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 February 2006	Return made up to 31/12/05; full list of members (2 pages)
15 February 2006	Return made up to 31/12/05; full list of members (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
11 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
17 February 2004	Return made up to 31/12/03; full list of members (7 pages)
17 February 2004	Return made up to 31/12/03; full list of members (7 pages)
2 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 December 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 June 2003	Secretary resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Secretary resigned (1 page)
2 June 2003	New secretary appointed;new director appointed (3 pages)
2 June 2003	New secretary appointed;new director appointed (3 pages)
2 June 2003	Director resigned (1 page)
25 March 2003	New director appointed (3 pages)
25 March 2003	New director appointed (3 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
9 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
25 January 2001	Return made up to 31/12/00; full list of members (7 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
22 June 2000	New secretary appointed (2 pages)
22 June 2000	New secretary appointed (2 pages)
13 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 June 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
26 November 1999	Director resigned (1 page)
26 November 1999	Director resigned (1 page)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
30 December 1998	Return made up to 31/12/98; no change of members (4 pages)
10 December 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
10 December 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
27 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
8 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Harcourt Registrars Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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