Company NameHarrow Village Developments Limited
Company StatusActive
Company Number02256298
CategoryPrivate Limited Company
Incorporation Date11 May 1988(33 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr William Arthur Jury
Date of BirthNovember 1936 (Born 84 years ago)
NationalityNew Zealander
StatusCurrent
Appointed29 June 1998(10 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RoleCivil Engineer
Country of ResidenceEngland
Correspondence Address6 Rosebery Avenue
Epsom
Surrey
KT17 4LB
Director NameMrs Joan Frances Jury
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 1998(10 years, 1 month after company formation)
Appointment Duration22 years, 10 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address6 Rosebery Avenue
Epsom
Surrey
KT17 4LB
Secretary NameMr William Arthur Jury
NationalityNew Zealander
StatusCurrent
Appointed20 January 2002(13 years, 8 months after company formation)
Appointment Duration19 years, 3 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence Address6 Rosebery Avenue
Epsom
Surrey
KT17 4LB
Director NameMr Sheldon Charles Jury
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2016(28 years, 5 months after company formation)
Appointment Duration4 years, 6 months
RoleParamedic
Country of ResidenceEngland
Correspondence Address6 Rosebery Avenue
Epsom
Surrey
KT17 4LB
Director NameMr Paul Anselm Cragg
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1991(2 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 29 June 1998)
RoleMerchant Banker
Correspondence Address18 Whitchurch Road
Cublington
Leighton Buzzard
Bedfordshire
LU7 0LP
Director NameMr William Ronald Lickorish
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1991(2 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 1992)
RoleBanker
Country of ResidenceEngland
Correspondence Address77 Minchenden Crescent
London
N14 7EP
Director NameDerek Cyril Matthews
Date of BirthApril 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1991(2 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 1993)
RoleBanker
Correspondence AddressColesgrove Manor Goffs Oaks
Waltham Cross
Hertfordshire
EN7 5ND
Secretary NameMr Peter James Wastall
NationalityBritish
StatusResigned
Appointed05 March 1991(2 years, 9 months after company formation)
Appointment Duration5 years, 12 months (resigned 01 March 1997)
RoleCompany Director
Correspondence AddressOak House
Oakway
Studham
Bedfordshire
LU6 2PE
Director NameJohn Arthur Holliwell
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1992(3 years, 11 months after company formation)
Appointment Duration1 year (resigned 30 April 1993)
RoleBanker
Correspondence AddressFlat 29 Radnor House
Harlands Road
Haywards Heath
West Sussex
RH16 1LN
Director NameStephen Richard Murrell
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(5 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 June 1998)
RoleBanker
Correspondence Address38 Seeleys Road
Beaconsfield
Buckinghamshire
HP9 1SZ
Director NameMr Iacovos Koumi
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1995(7 years, 1 month after company formation)
Appointment Duration3 years (resigned 29 June 1998)
RoleBanker
Country of ResidenceEngland
Correspondence Address66 Brookdale
London
N11 1BN
Secretary NameHamish Graham Herschel Ramsay
NationalityBritish
StatusResigned
Appointed01 March 1997(8 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 29 June 1998)
RoleCompany Director
Correspondence Address6 Dalkeith Road
London
SE21 8LS
Secretary NameMrs Joan Frances Jury
NationalityBritish
StatusResigned
Appointed29 June 1998(10 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 20 January 2002)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood Lynwood Avenue
Epsom
Surrey
KT17 4LQ

Location

Registered Address6 Rosebery Avenue
Epsom
Surrey
KT17 4LB
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardCollege
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2.1m at £1Joan Frances Jury
50.00%
Ordinary
2.1m at £1William Arthur Jury
50.00%
Ordinary

Financials

Year2014
Net Worth-£157,570
Cash£892
Current Liabilities£27,460

Accounts

Latest Accounts30 September 2019 (1 year, 7 months ago)
Next Accounts Due30 June 2021 (1 month, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return5 March 2020 (1 year, 2 months ago)
Next Return Due16 April 2021 (overdue)

Charges

18 June 2015Delivered on: 27 June 2015
Persons entitled: Wellesley Finance PLC

Classification: A registered charge
Particulars: F/H 6 rosebery avenue, epsom, surrey as shown outlined in red on the plan attached t/no SY265101.
Outstanding
18 June 2015Delivered on: 27 June 2015
Persons entitled: Wellesley Finance PLC

Classification: A registered charge
Outstanding
18 September 1989Delivered on: 3 October 1989
Satisfied on: 4 June 2015
Persons entitled: Henry Ansbacher & Co Limited

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 property at harrow road kings lane carshalton.
Fully Satisfied
25 July 1988Delivered on: 9 August 1988
Satisfied on: 4 June 2015
Persons entitled: Henry Ansbacher & Co Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement and/or this charge.
Particulars: F/H property lying between harrow road & kings lane carshalton. (See doc for details). 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.
Fully Satisfied

Filing History

9 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
16 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
27 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
8 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
13 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
8 March 2018Confirmation statement made on 5 March 2018 with no updates (3 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 5 March 2017 with updates (5 pages)
18 October 2016Appointment of Mr Sheldon Charles Jury as a director on 18 October 2016 (2 pages)
18 October 2016Appointment of Mr Sheldon Charles Jury as a director on 18 October 2016 (2 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4,273,400
(4 pages)
21 March 2016Annual return made up to 5 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 4,273,400
(4 pages)
27 June 2015Registration of charge 022562980003, created on 18 June 2015 (38 pages)
27 June 2015Registration of charge 022562980004, created on 18 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(41 pages)
27 June 2015Registration of charge 022562980004, created on 18 June 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
(41 pages)
27 June 2015Registration of charge 022562980003, created on 18 June 2015 (38 pages)
4 June 2015Satisfaction of charge 1 in full (4 pages)
4 June 2015Satisfaction of charge 2 in full (4 pages)
4 June 2015Satisfaction of charge 1 in full (4 pages)
4 June 2015Satisfaction of charge 2 in full (4 pages)
22 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 April 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
25 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4,273,400
(4 pages)
25 March 2015Director's details changed for Mr William Arthur Jury on 4 February 2015 (2 pages)
25 March 2015Director's details changed for Mrs Joan Frances Jury on 4 February 2015 (2 pages)
25 March 2015Secretary's details changed for Mr William Arthur Jury on 4 February 2015 (1 page)
25 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4,273,400
(4 pages)
25 March 2015Director's details changed for Mr William Arthur Jury on 4 February 2015 (2 pages)
25 March 2015Director's details changed for Mrs Joan Frances Jury on 4 February 2015 (2 pages)
25 March 2015Secretary's details changed for Mr William Arthur Jury on 4 February 2015 (1 page)
25 March 2015Annual return made up to 5 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4,273,400
(4 pages)
25 March 2015Director's details changed for Mr William Arthur Jury on 4 February 2015 (2 pages)
25 March 2015Director's details changed for Mrs Joan Frances Jury on 4 February 2015 (2 pages)
25 March 2015Secretary's details changed for Mr William Arthur Jury on 4 February 2015 (1 page)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 June 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4,273,400
(5 pages)
17 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4,273,400
(5 pages)
17 March 2014Annual return made up to 5 March 2014 with a full list of shareholders
Statement of capital on 2014-03-17
  • GBP 4,273,400
(5 pages)
2 September 2013Registered office address changed from Lynwood Lynwood Avenue Epsom Surrey KT17 4LQ on 2 September 2013 (1 page)
2 September 2013Registered office address changed from Lynwood Lynwood Avenue Epsom Surrey KT17 4LQ on 2 September 2013 (1 page)
2 September 2013Registered office address changed from Lynwood Lynwood Avenue Epsom Surrey KT17 4LQ on 2 September 2013 (1 page)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
19 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 March 2013Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
13 March 2012Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
13 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
30 March 2011Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
18 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
18 May 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
29 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
29 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
29 March 2010Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
27 March 2010Director's details changed for William Arthur Jury on 27 March 2010 (2 pages)
27 March 2010Director's details changed for Mrs Joan Frances Jury on 27 March 2010 (2 pages)
27 March 2010Director's details changed for William Arthur Jury on 27 March 2010 (2 pages)
27 March 2010Director's details changed for Mrs Joan Frances Jury on 27 March 2010 (2 pages)
24 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
24 March 2009Total exemption small company accounts made up to 30 September 2008 (6 pages)
11 March 2009Return made up to 05/03/09; full list of members (4 pages)
11 March 2009Return made up to 05/03/09; full list of members (4 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
10 March 2008Return made up to 05/03/08; full list of members (4 pages)
10 March 2008Return made up to 05/03/08; full list of members (4 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
2 August 2007Total exemption small company accounts made up to 30 September 2006 (2 pages)
23 March 2007Return made up to 05/03/07; change of members (7 pages)
23 March 2007Return made up to 05/03/07; change of members (7 pages)
10 August 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
10 August 2006Total exemption small company accounts made up to 30 September 2005 (2 pages)
12 April 2006Return made up to 05/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 April 2006Return made up to 05/03/06; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 April 2005Return made up to 05/03/05; full list of members (7 pages)
12 April 2005Return made up to 05/03/05; full list of members (7 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
4 August 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
16 March 2004Return made up to 05/03/04; full list of members (7 pages)
16 March 2004Return made up to 05/03/04; full list of members (7 pages)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
4 August 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 April 2003Return made up to 05/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
8 April 2003Return made up to 05/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
29 July 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 May 2002Return made up to 05/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 May 2002Return made up to 05/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 January 2002New director appointed (1 page)
27 January 2002New secretary appointed (2 pages)
27 January 2002Secretary resigned (1 page)
27 January 2002New director appointed (1 page)
27 January 2002New secretary appointed (2 pages)
27 January 2002Secretary resigned (1 page)
10 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
10 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
7 March 2001Return made up to 05/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 March 2001Return made up to 05/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
7 September 2000Accounts for a small company made up to 30 September 1999 (7 pages)
7 September 2000Accounts for a small company made up to 30 September 1999 (7 pages)
6 April 2000Return made up to 05/03/00; full list of members (6 pages)
6 April 2000Return made up to 05/03/00; full list of members (6 pages)
22 September 1999Return made up to 31/05/99; no change of members (6 pages)
22 September 1999Return made up to 31/05/99; no change of members (6 pages)
7 September 1999Full accounts made up to 30 September 1998 (10 pages)
7 September 1999Full accounts made up to 30 September 1998 (10 pages)
9 July 1998New secretary appointed;new director appointed (2 pages)
9 July 1998New secretary appointed;new director appointed (2 pages)
7 July 1998New director appointed (2 pages)
7 July 1998Secretary resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Memorandum and Articles of Association (15 pages)
7 July 1998Ad 29/06/98--------- £ si [email protected]=18300 £ ic 4255100/4273400 (2 pages)
7 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 July 1998£ nc 4255100/4305100 29/06/98 (1 page)
7 July 1998New director appointed (2 pages)
7 July 1998Secretary resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
7 July 1998Memorandum and Articles of Association (15 pages)
7 July 1998Ad 29/06/98--------- £ si [email protected]=18300 £ ic 4255100/4273400 (2 pages)
7 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
7 July 1998£ nc 4255100/4305100 29/06/98 (1 page)
9 March 1998Return made up to 05/03/98; full list of members (8 pages)
9 March 1998Return made up to 05/03/98; full list of members (8 pages)
24 November 1997Full accounts made up to 30 September 1997 (7 pages)
24 November 1997Full accounts made up to 30 September 1997 (7 pages)
27 March 1997Return made up to 05/03/97; full list of members (8 pages)
27 March 1997Secretary resigned (1 page)
27 March 1997New secretary appointed (2 pages)
27 March 1997Return made up to 05/03/97; full list of members (8 pages)
27 March 1997Secretary resigned (1 page)
27 March 1997New secretary appointed (2 pages)
11 November 1996Full accounts made up to 30 September 1996 (9 pages)
11 November 1996Full accounts made up to 30 September 1996 (9 pages)
28 March 1996Return made up to 05/03/96; full list of members (6 pages)
28 March 1996Return made up to 05/03/96; full list of members (6 pages)
11 February 1996Full accounts made up to 30 September 1995 (9 pages)
11 February 1996Full accounts made up to 30 September 1995 (9 pages)
27 October 1995882 4255000X£1 180495 (2 pages)
27 October 1995882 4255000X£1 180495 (2 pages)
29 September 1995New director appointed (4 pages)
29 September 1995New director appointed (4 pages)
4 May 1995Ad 18/04/95--------- £ si [email protected]=4255000 £ ic 100/4255100 (2 pages)
4 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 May 1995£ nc 100/4255100 18/04/95 (1 page)
4 May 1995Ad 18/04/95--------- £ si [email protected]=4255000 £ ic 100/4255100 (2 pages)
4 May 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
4 May 1995£ nc 100/4255100 18/04/95 (1 page)
24 March 1995Return made up to 05/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 March 1995Return made up to 05/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 December 1994Full accounts made up to 30 September 1994 (11 pages)
12 December 1994Full accounts made up to 30 September 1994 (11 pages)
13 November 1993Full accounts made up to 30 September 1993 (12 pages)
13 November 1993Full accounts made up to 30 September 1993 (12 pages)
15 December 1992Full accounts made up to 30 September 1992 (10 pages)
15 December 1992Full accounts made up to 30 September 1992 (10 pages)
2 April 1992Full accounts made up to 31 December 1991 (10 pages)
2 April 1992Full accounts made up to 31 December 1991 (10 pages)
23 May 1990Full accounts made up to 31 December 1989 (13 pages)
23 May 1990Full accounts made up to 31 December 1989 (13 pages)
3 November 1989Accounts for a small company made up to 31 December 1988 (5 pages)
3 November 1989Return made up to 28/09/89; full list of members (9 pages)
3 November 1989Accounts for a small company made up to 31 December 1988 (5 pages)
3 November 1989Return made up to 28/09/89; full list of members (9 pages)
3 October 1989Particulars of mortgage/charge (3 pages)
3 October 1989Particulars of mortgage/charge (3 pages)
9 August 1988Particulars of mortgage/charge (8 pages)
9 August 1988Particulars of mortgage/charge (8 pages)