Harvest Development Management Limited

Company Name	Harvest Development Management Limited
Company Status	Active
Company Number	07567976
Category	Private Limited Company
Incorporation Date	17 March 2011(13 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Geraint Jamie Cowen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 November 2012(1 year, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Neil John Hugh Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr David Pilbeam
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(10 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mrs Joanna Chapman
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	05 August 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Brett William Norman
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	09 September 2022(11 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Land Securities Management Services Limited (Corporation)
Status	Current
Appointed	17 March 2011(same day as company formation)
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Current
Appointed	27 April 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 12 months
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Christopher Marshall Gill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Secretary Name	Adrian Da Souza
Status	Resigned
Appointed	17 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Phil Higgins
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(1 month after company formation)
Appointment Duration	6 days (resigned 27 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Dr Christopher Paul Templeman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(1 month, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 25 February 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Martyn Stephen Burke
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(1 month, 1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Lester Paul Hampson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 31 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(1 month, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Dominic James O'Rourke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2011(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 14 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Ms Olivia Clare Troughton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(2 years, 12 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Riccardo Giovanni Mai
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2017)
Role	Development Director
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Despina Don-Wauchope
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(4 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 January 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Andrew Stephen Dudley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 2020)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mrs Rosalind Charlotte Futter
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2019(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 August 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Philip Gallier
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 September 2022)
Role	Group Reporting Manager
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Christopher John Fleetwood
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2020(9 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 December 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Land Securities Property Holdings LTD 50.00% Ordinary A
50 at £1	Sainsbury's Supermarkets LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£2,919,000
Gross Profit	-£15,000
Net Worth	£1,499,000
Cash	£987,000
Current Liabilities	£1,383,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

14 January 2021	Confirmation statement made on 12 January 2021 with updates (5 pages)
23 December 2020	Full accounts made up to 31 March 2020 (16 pages)
6 October 2020	Appointment of Mr Christopher John Fleetwood as a director on 17 September 2020 (2 pages)
30 September 2020	Termination of appointment of Andrew Stephen Dudley as a director on 17 September 2020 (1 page)
21 January 2020	Appointment of Mr Philip Gallier as a director on 3 December 2019 (2 pages)
21 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
17 January 2020	Termination of appointment of Martyn Stephen Burke as a director on 3 December 2019 (1 page)
12 December 2019	Full accounts made up to 31 March 2019 (14 pages)
6 August 2019	Termination of appointment of Olivia Clare Troughton as a director on 1 August 2019 (1 page)
31 January 2019	Appointment of Mrs Rosalind Charlotte Futter as a director on 25 January 2019 (2 pages)
31 January 2019	Termination of appointment of Despina Don-Wauchope as a director on 25 January 2019 (1 page)
28 January 2019	Director's details changed for Mr Christopher Paul Templeman on 10 January 2019 (2 pages)
25 January 2019	Confirmation statement made on 12 January 2019 with updates (4 pages)
25 January 2019	Director's details changed for Mr Martyn Stephen Burke on 10 January 2019 (2 pages)
17 December 2018	Full accounts made up to 31 March 2018 (13 pages)
24 January 2018	Second filing for the appointment of Andrew Stephen Dudley as a director (6 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with updates (4 pages)
18 December 2017	Full accounts made up to 31 March 2017 (12 pages)
18 December 2017	Full accounts made up to 31 March 2017 (12 pages)
11 December 2017	Director's details changed for Mr Martyn Stephen Burke on 6 December 2017 (2 pages)
11 December 2017	Director's details changed for Mr Martyn Stephen Burke on 6 December 2017 (2 pages)
6 June 2017	Appointment of Andrew Stephen Dudley as a director on 31 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/01/2018. (3 pages)
6 June 2017	Termination of appointment of Riccardo Giovanni Mai as a director on 31 May 2017 (1 page)
6 June 2017	Appointment of Andrew Stephen Dudley as a director on 31 May 2017 (2 pages)
6 June 2017	Termination of appointment of Riccardo Giovanni Mai as a director on 31 May 2017 (1 page)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
16 January 2017	Confirmation statement made on 12 January 2017 with updates (7 pages)
12 January 2017	Director's details changed for Mr Riccardo Giovanni Mai on 12 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Riccardo Giovanni Mai on 12 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mrs Despina Don-Wauchope on 11 January 2017 (2 pages)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
11 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
18 November 2016	Full accounts made up to 31 March 2016 (14 pages)
18 November 2016	Full accounts made up to 31 March 2016 (14 pages)
29 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (10 pages)
29 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (10 pages)
15 December 2015	Full accounts made up to 31 March 2015 (28 pages)
15 December 2015	Full accounts made up to 31 March 2015 (28 pages)
6 October 2015	Appointment of Mrs Despina Don-Wauchope as a director on 30 September 2015 (2 pages)
6 October 2015	Appointment of Mrs Despina Don-Wauchope as a director on 30 September 2015 (2 pages)
26 August 2015	Appointment of Riccardo Giovanni Mai as a director on 31 July 2015 (2 pages)
26 August 2015	Appointment of Riccardo Giovanni Mai as a director on 31 July 2015 (2 pages)
5 August 2015	Termination of appointment of Lester Paul Hampson as a director on 31 July 2015 (1 page)
5 August 2015	Termination of appointment of Lester Paul Hampson as a director on 31 July 2015 (1 page)
16 April 2015	Termination of appointment of Adrian Da Souza as a secretary on 31 March 2015 (1 page)
16 April 2015	Termination of appointment of Adrian Da Souza as a secretary on 31 March 2015 (1 page)
29 January 2015	Director's details changed for Olivia Clare Troughton on 14 March 2014 (2 pages)
29 January 2015	Director's details changed for Olivia Clare Troughton on 14 March 2014 (2 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (10 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (10 pages)
28 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 100 (10 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
8 January 2015	Full accounts made up to 31 March 2014 (11 pages)
27 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
27 March 2014	Appointment of Olivia Clare Troughton as a director (2 pages)
27 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
27 March 2014	Termination of appointment of Dominic O'rourke as a director (1 page)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (10 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (10 pages)
24 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (10 pages)
10 October 2013	Section 519 (2 pages)
10 October 2013	Section 519 (2 pages)
1 October 2013	Full accounts made up to 31 March 2013 (9 pages)
1 October 2013	Full accounts made up to 31 March 2013 (9 pages)
18 February 2013	Director's details changed for Mr Geraint Jamie Cowen on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Geraint Jamie Cowen on 1 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Geraint Jamie Cowen on 1 February 2013 (2 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
30 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (10 pages)
13 December 2012	Termination of appointment of John Birch as a director (1 page)
13 December 2012	Appointment of Geraint Jamie Cowen as a director (2 pages)
13 December 2012	Termination of appointment of John Birch as a director (1 page)
13 December 2012	Appointment of Geraint Jamie Cowen as a director (2 pages)
9 October 2012	Full accounts made up to 31 March 2012 (8 pages)
9 October 2012	Full accounts made up to 31 March 2012 (8 pages)
2 May 2012	Director's details changed for Dominic O'rourke on 30 March 2012 (2 pages)
2 May 2012	Director's details changed for Dominic O'rourke on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Lester Paul Hampson on 30 March 2012 (2 pages)
18 April 2012	Director's details changed for Lester Paul Hampson on 30 March 2012 (2 pages)
18 April 2012	Secretary's details changed for Adrian Da Souza on 30 March 2012 (2 pages)
18 April 2012	Secretary's details changed for Adrian Da Souza on 30 March 2012 (2 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (10 pages)
10 April 2012	Annual return made up to 17 March 2012 with a full list of shareholders (10 pages)
16 May 2011	Appointment of Dominic O'rourke as a director (3 pages)
16 May 2011	Appointment of Lester Paul Hampson as a director (3 pages)
16 May 2011	Appointment of Lester Paul Hampson as a director (3 pages)
16 May 2011	Appointment of Dominic O'rourke as a director (3 pages)
10 May 2011	Appointment of Christopher Paul Templeman as a director (3 pages)
10 May 2011	Appointment of Christopher Paul Templeman as a director (3 pages)
6 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
6 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
6 May 2011	Change of share class name or designation (2 pages)
6 May 2011	Change of share class name or designation (2 pages)
5 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (3 pages)
5 May 2011	Appointment of John Matthew Birch as a director (3 pages)
5 May 2011	Termination of appointment of Phil Higgins as a director (2 pages)
5 May 2011	Appointment of Martyn Stephen Burke as a director (3 pages)
5 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (3 pages)
5 May 2011	Termination of appointment of Phil Higgins as a director (2 pages)
5 May 2011	Appointment of Martyn Stephen Burke as a director (3 pages)
5 May 2011	Appointment of John Matthew Birch as a director (3 pages)
5 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 100 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 27 April 2011 GBP 100 (4 pages)
28 April 2011	Termination of appointment of Christopher Gill as a director (2 pages)
28 April 2011	Appointment of Phil Higgins as a director (3 pages)
28 April 2011	Termination of appointment of Christopher Gill as a director (2 pages)
28 April 2011	Appointment of Phil Higgins as a director (3 pages)
17 March 2011	Incorporation (36 pages)
17 March 2011	Incorporation (36 pages)

Harvest Development Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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