William Harrison Trust Limited

Company Name	William Harrison Trust Limited
Directors	Janet Lesley Harrison and Melissa Harrison
Company Status	Active
Company Number	00450275
Category	Private Limited Company
Incorporation Date	1 March 1948(76 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Janet Lesley Harrison
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 October 1991(43 years, 7 months after company formation)
Appointment Duration	32 years, 6 months
Role	Lecturer
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Melissa Harrison
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 July 2000(52 years, 5 months after company formation)
Appointment Duration	23 years, 9 months
Role	Trainee Bank Manager
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Karen Alice Hamer
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(43 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 08 June 2000)
Role	Doctor Of Medicine
Correspondence Address	34 Caravan Head Road Oyster Bay New South Wales 2225 Foreign

Director Name	Nicolette Harrison
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(43 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 13 February 2007)
Role	Company Director
Correspondence Address	The Glebe Throckmorton Pershore Worcestershire WR10 2JX

Director Name	Thomas Bennett Harrison
Date of Birth	November 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1991(43 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 April 1999)
Role	Retired Doctor Of Medicine
Correspondence Address	The Clebe Throckmorton Pershore Worcestershire WR10 2JX

Secretary Name	Winifred Olga Taylor
Nationality	British
Status	Resigned
Appointed	14 October 1991(43 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 October 1995)
Role	Company Director
Correspondence Address	Rytholme 9 Oakdene Crescent Marple Stockport Cheshire SK6 6NZ

Secretary Name	Mr Kevin Paul McCay
Nationality	British
Status	Resigned
Appointed	21 October 1995(47 years, 8 months after company formation)
Appointment Duration	23 years (resigned 15 October 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Wendlebury Green Royton Oldham Lancashire OL2 6SL

Director Name	Thomas Michael Harrison
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2000(52 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 2005)
Role	Medical Doctor
Correspondence Address	146 Sandford Road Moseley Birmingham West Midlands B13 9DA

Contact

Website	www.janharrison.org

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

900 at £1	Janet Lesley Harrison 90.00% Ordinary
100 at £1	Melissa Harrison 10.00% Ordinary

Financials

Year	2014
Net Worth	£202,171
Cash	£170,362
Current Liabilities	£39,317

Accounts

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

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

5 September 1974	Delivered on: 13 September 1974 Satisfied on: 26 August 2004 Persons entitled: Barclays 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: Chappells farm, werneth, cheshire now in the county of greater manchester conveyance dated 17/7/48. Fully Satisfied

Filing History

27 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
6 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 November 2019	Termination of appointment of Kevin Paul Mccay as a secretary on 15 October 2018 (1 page)
22 November 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 November 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
23 March 2018	Confirmation statement made on 14 October 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
4 January 2016	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
4 January 2016	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
1 December 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1,000 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
4 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
15 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
15 November 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
22 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (5 pages)
13 November 2009	Director's details changed for Janet Lesley Harrison on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Melissa Harrison on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Melissa Harrison on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Janet Lesley Harrison on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for Janet Lesley Harrison on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Melissa Harrison on 1 October 2009 (2 pages)
13 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Return made up to 14/10/08; full list of members (5 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Return made up to 14/10/08; full list of members (5 pages)
6 January 2009	Location of register of members (1 page)
21 January 2008	Director resigned (1 page)
21 January 2008	Return made up to 14/10/07; full list of members (4 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Return made up to 14/10/07; full list of members (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
9 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2007	Return made up to 14/10/06; full list of members (4 pages)
1 February 2007	Return made up to 14/10/06; full list of members (4 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 December 2005	Return made up to 14/10/05; full list of members (4 pages)
22 December 2005	Return made up to 14/10/05; full list of members (4 pages)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 November 2004	Return made up to 14/10/04; full list of members (10 pages)
23 November 2004	Return made up to 14/10/04; full list of members (10 pages)
26 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 December 2003	Registered office changed on 04/12/03 from: 3RD floor graylaw house st peters square stockport cheshire SK1 1PF (1 page)
4 December 2003	Return made up to 14/10/03; full list of members (10 pages)
4 December 2003	Registered office changed on 04/12/03 from: 3RD floor graylaw house st peters square stockport cheshire SK1 1PF (1 page)
4 December 2003	Return made up to 14/10/03; full list of members (10 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 October 2002	Return made up to 14/10/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 October 2001	Return made up to 14/10/01; full list of members (9 pages)
26 October 2001	Return made up to 14/10/01; full list of members (9 pages)
24 July 2001	Registered office changed on 24/07/01 from: holly house 105 hyde road woodley stockport cheshire SK6 1NB (1 page)
24 July 2001	Registered office changed on 24/07/01 from: holly house 105 hyde road woodley stockport cheshire SK6 1NB (1 page)
11 December 2000	Return made up to 14/10/00; full list of members (9 pages)
11 December 2000	Return made up to 14/10/00; full list of members (9 pages)
6 September 2000	New director appointed (2 pages)
6 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
4 September 2000	New director appointed (2 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
22 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
22 October 1999	Return made up to 14/10/99; full list of members 363(288) ‐ Director resigned (9 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
18 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
16 October 1998	Return made up to 14/10/98; full list of members (6 pages)
16 October 1998	Return made up to 14/10/98; full list of members (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
2 December 1997	Return made up to 14/10/97; full list of members (6 pages)
2 December 1997	Return made up to 14/10/97; full list of members (6 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 October 1996	Return made up to 14/10/96; full list of members (6 pages)
21 October 1996	Return made up to 14/10/96; full list of members (6 pages)
31 October 1995	Registered office changed on 31/10/95 from: rytholme 9 oakdene cres marple stockport cheshire SK6 6NZ (1 page)
31 October 1995	New secretary appointed (2 pages)
31 October 1995	Secretary resigned (2 pages)
31 October 1995	Registered office changed on 31/10/95 from: rytholme 9 oakdene cres marple stockport cheshire SK6 6NZ (1 page)
31 October 1995	Secretary resigned (2 pages)
31 October 1995	New secretary appointed (2 pages)

William Harrison Trust Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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