| Company Name | Harwil Development Co. Limited |
|---|---|
| Director | Mark Edward Williams |
| Company Status | Active |
| Company Number | 00807937 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1964(59 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Mark Edward Williams |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(54 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Chartered Valuation Surveyor |
| Country of Residence | England |
| Correspondence Address | 20 Market Street Altrincham Cheshire WA14 1PF |
| Director Name | Muriel Gertrude Williams |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(27 years after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 24 March 2010) |
| Role | Housewife |
| Correspondence Address | 10 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW |
| Director Name | Mr Ronald Edward Williams |
|---|---|
| Date of Birth | February 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(27 years after company formation) |
| Appointment Duration | 27 years, 5 months (resigned 14 November 2018) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 10 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW |
| Secretary Name | Muriel Gertrude Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1991(27 years after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 24 March 2010) |
| Role | Company Director |
| Correspondence Address | 10 Sunnybank Road Bowdon Altrincham Cheshire WA14 3PW |
Location
| Registered Address | 20 Market Street Altrincham Cheshire WA14 1PF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Altrincham |
| Built Up Area | Greater Manchester |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 800 at £1 | Executors Of Alan J. Ellison 8.00% Ordinary |
|---|---|
| 500 at £1 | Trustees Of Anne Rebecca Williams Settlement 5.00% Ordinary |
| 500 at £1 | Trustees Of Jane Alison Williams Settlement 5.00% Ordinary |
| 500 at £1 | Trustees Of Lisa Joanne Williams Settlement 5.00% Ordinary |
| 500 at £1 | Trustees Of Mark Edward Williams Settlement 5.00% Ordinary |
| 4.8k at £1 | Ronald Edward Williams 48.00% Ordinary |
| 2k at £1 | Executors Of Muriel Gertrude Williams 20.00% Ordinary |
| 100 at £1 | Anne Rebecca Whitehurst 1.00% Ordinary |
| 100 at £1 | Jane Alison Johnson 1.00% Ordinary |
| 100 at £1 | Lisa Joanne Williams 1.00% Ordinary |
| 100 at £1 | Mark Edward Williams 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£77,100 |
| Cash | £8,667 |
| Current Liabilities | £102,505 |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 24 March |
Returns
| Latest Return | 1 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
Charges
| 10 May 1985 | Delivered on: 24 May 1985 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: Land at west side of moss road stretford greater manchester title no gm 340423. Fully Satisfied |
|---|---|
| 31 March 1983 | Delivered on: 6 April 1983 Satisfied on: 27 September 1988 Persons entitled: National Westminster 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: Leasehold flat 20 isallt lodges, treaddur bay, anglesey, gwynedd.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 30 April 1979 | Delivered on: 3 May 1979 Persons entitled: National Westminster 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: All that plot of land containing 15.0245 acres of land approx situate at jacksons ledge road and, homestead road, wisley macclesfield, cheshire. Comprised in a conveyance dated 30/3/79.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 1 November 1976 | Delivered on: 4 November 1976 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98/100 northenden road, sale, trafford, greater manchester, title no. Gm 15193. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 30 November 2020 | Total exemption full accounts made up to 24 March 2020 (7 pages) |
|---|---|
| 3 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
| 23 July 2019 | Total exemption full accounts made up to 24 March 2019 (7 pages) |
| 26 June 2019 | Notification of Mark Edward Williams as a person with significant control on 10 May 2019 (2 pages) |
| 10 June 2019 | Cessation of Ronald Edward Williams as a person with significant control on 14 November 2018 (1 page) |
| 10 June 2019 | Confirmation statement made on 1 June 2019 with updates (5 pages) |
| 10 May 2019 | Termination of appointment of Ronald Edward Williams as a director on 14 November 2018 (1 page) |
| 10 May 2019 | Appointment of Mr Mark Edward Williams as a director on 14 November 2018 (2 pages) |
| 7 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 7 June 2018 | Total exemption full accounts made up to 24 March 2018 (7 pages) |
| 17 November 2017 | Total exemption full accounts made up to 24 March 2017 (7 pages) |
| 17 November 2017 | Total exemption full accounts made up to 24 March 2017 (7 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 15 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 24 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 24 March 2016 (6 pages) |
| 8 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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| 8 July 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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| 20 October 2015 | Total exemption small company accounts made up to 24 March 2015 (6 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 24 March 2015 (6 pages) |
| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 17 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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| 16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 11 June 2014 | Total exemption small company accounts made up to 24 March 2014 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 24 March 2014 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 24 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 24 March 2013 (6 pages) |
| 10 December 2013 | Registered office address changed from 30 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU on 10 December 2013 (1 page) |
| 10 December 2013 | Registered office address changed from 30 Woodlands Parkway Timperley Altrincham Cheshire WA15 7QU on 10 December 2013 (1 page) |
| 20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 20 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 24 March 2012 (7 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 24 March 2012 (7 pages) |
| 11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 24 March 2011 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 24 March 2011 (5 pages) |
| 22 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Ronald Edward Williams on 1 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
| 13 July 2010 | Director's details changed for Ronald Edward Williams on 1 June 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Ronald Edward Williams on 1 June 2010 (2 pages) |
| 13 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
| 13 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (7 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 24 March 2010 (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 24 March 2010 (5 pages) |
| 15 April 2010 | Termination of appointment of Muriel Williams as a secretary (2 pages) |
| 15 April 2010 | Termination of appointment of Muriel Williams as a secretary (2 pages) |
| 15 April 2010 | Termination of appointment of Muriel Williams as a director (2 pages) |
| 15 April 2010 | Termination of appointment of Muriel Williams as a director (2 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 24 March 2009 (5 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 24 March 2009 (5 pages) |
| 1 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
| 1 June 2009 | Return made up to 01/06/09; full list of members (6 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 24 March 2008 (5 pages) |
| 27 June 2008 | Return made up to 01/06/08; full list of members (6 pages) |
| 27 June 2008 | Return made up to 01/06/08; full list of members (6 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 24 March 2007 (5 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 24 March 2007 (5 pages) |
| 2 July 2007 | Return made up to 01/06/07; full list of members (5 pages) |
| 2 July 2007 | Return made up to 01/06/07; full list of members (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 10 August 2006 | Total exemption small company accounts made up to 24 March 2006 (5 pages) |
| 27 June 2006 | Return made up to 01/06/06; full list of members (4 pages) |
| 27 June 2006 | Return made up to 01/06/06; full list of members (4 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 24 March 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 24 March 2005 (5 pages) |
| 1 June 2005 | Return made up to 01/06/05; full list of members
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| 1 June 2005 | Return made up to 01/06/05; full list of members
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| 29 November 2004 | Total exemption small company accounts made up to 24 March 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 24 March 2004 (5 pages) |
| 10 June 2004 | Return made up to 01/06/04; full list of members (10 pages) |
| 10 June 2004 | Return made up to 01/06/04; full list of members (10 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 24 March 2003 (4 pages) |
| 5 August 2003 | Total exemption small company accounts made up to 24 March 2003 (4 pages) |
| 11 July 2003 | Return made up to 01/06/03; full list of members (10 pages) |
| 11 July 2003 | Return made up to 01/06/03; full list of members (10 pages) |
| 13 April 2003 | Accounting reference date extended from 28/02/03 to 24/03/03 (1 page) |
| 13 April 2003 | Accounting reference date extended from 28/02/03 to 24/03/03 (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: hlb kidsons devonshire house 36 george street manchester M1 4HA (1 page) |
| 5 September 2002 | Registered office changed on 05/09/02 from: hlb kidsons devonshire house 36 george street manchester M1 4HA (1 page) |
| 27 June 2002 | Return made up to 01/06/02; full list of members
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| 27 June 2002 | Return made up to 01/06/02; full list of members
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| 8 May 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 13 July 2001 | Return made up to 01/06/01; full list of members
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| 13 July 2001 | Return made up to 01/06/01; full list of members
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| 14 May 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 28 February 2001 (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 28 July 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 29 June 2000 | Return made up to 01/06/00; full list of members (9 pages) |
| 29 June 2000 | Return made up to 01/06/00; full list of members (9 pages) |
| 1 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 5 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 5 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 27 July 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 4 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 4 June 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 13 October 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 5 August 1997 | Return made up to 01/06/97; full list of members (8 pages) |
| 5 August 1997 | Return made up to 01/06/97; full list of members (8 pages) |
| 3 July 1997 | Registered office changed on 03/07/97 from: alberton house st marys parsonage manchester M3 2WJ (1 page) |
| 3 July 1997 | Registered office changed on 03/07/97 from: alberton house st marys parsonage manchester M3 2WJ (1 page) |
| 8 June 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 8 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 8 June 1996 | Return made up to 01/06/96; no change of members (4 pages) |
| 8 June 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 30 October 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
| 13 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 13 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |