Harvest Housing Group Limited

Company Name	Harvest Housing Group Limited
Company Status	Converted / Closed
Company Number	03597614
Category	Converted/Closed
Incorporation Date	8 July 1998(25 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Ian Bell Perry
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 September 2003(5 years, 2 months after company formation)
Appointment Duration	20 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wellfield Cottage 10 Pickhill Lane Uppermill Saddleworth OL3 6BN

Secretary Name	Mrs Bronwen Mary Rapley
Nationality	British
Status	Current
Appointed	13 April 2004(5 years, 9 months after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	England
Correspondence Address	Apt Ns 501 Royal Mills 2 Cotton Street Manchester M4 5BD

Director Name	Robert Huntbach
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 September 2004(6 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Retired
Correspondence Address	105 Broad Lane Balderstone Rochdale OL16 4PL

Director Name	Mr Adrian Anson Carridice-Davids
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 September 2004(6 years, 2 months after company formation)
Appointment Duration	19 years, 7 months
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	74 Saint Marys Road Sale Cheshire M33 6SA

Director Name	Mrs Michelle Gregg
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 September 2005(7 years, 2 months after company formation)
Appointment Duration	18 years, 7 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	17 Danesmoor Road Didsbury Manchester Lancashire M20 3JT

Director Name	Mr Dennis William Small
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 August 2007(9 years after company formation)
Appointment Duration	16 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	39 Geneva Drive Westlands Newcastle Staffordshire ST5 2QQ

Director Name	Mrs Katherine Helen Cowell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chair
Country of Residence	England
Correspondence Address	The Nook 1 Bridgefield Avenue Wilmslow Cheshire SK9 2JS

Secretary Name	Mr Ian Bell Perry
Nationality	British
Status	Current
Appointed	15 September 2008(10 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wellfield Cottage 10 Pickhill Lane Uppermill Saddleworth OL3 6BN

Director Name	Mr Michael Anthony Johnson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 September 2008(10 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired Post Office Manager
Country of Residence	United Kingdom
Correspondence Address	4 Meadowside Chapel Stile Ambleside Cumbria LA22 9JE

Director Name	Miss Margaret Lloyd
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 September 2008(10 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired Headteacher
Country of Residence	United Kingdom
Correspondence Address	27 Richmond Hill Road Cheadle Stockport Cheshire SK8 1QF

Director Name	Mr Keith Barnes
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	01 January 2009(10 years, 6 months after company formation)
Appointment Duration	15 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	25 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Mr John Michael Ridley
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 January 2009(10 years, 6 months after company formation)
Appointment Duration	15 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	6 The Hawthorns Bunbury Tarporley Cheshire CW6 9SJ

Secretary Name	Mr Kenneth Talbot
Nationality	British
Status	Current
Appointed	10 March 2009(10 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Executive Director Bus Development
Country of Residence	England
Correspondence Address	Apt B69 The Ropeworks 35 Little Peter Street Manchester M15 4QJ

Secretary Name	Mrs Michelle Gregg
Nationality	British
Status	Current
Appointed	10 March 2009(10 years, 8 months after company formation)
Appointment Duration	15 years, 1 month
Role	Executive Director Service Delivery
Country of Residence	United Kingdom
Correspondence Address	17 Danesmoor Road Didsbury Manchester Lancashire M20 3JT

Director Name	Sarah Elizabeth Hayes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Somerset Road New Barnet Hertfordshire EN5 1JD

Secretary Name	Sarah Elizabeth Hayes
Nationality	British
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Somerset Road New Barnet Hertfordshire EN5 1JD

Director Name	Mr Stephen Peter Green
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 04 April 2001)
Role	Solicitor
Correspondence Address	Cottage Of Content London Road Buxton Derbyshire SK17 9NL

Director Name	Rev John William Dyer
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2003)
Role	Minister Of Religion
Correspondence Address	24 Lullington Road Salford Manchester M6 8QP

Director Name	Mr James Dickson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 27 September 2004)
Role	Retired
Country of Residence	England
Correspondence Address	Dunromin 9 Paradise Hadfield Glossop Derbyshire SK13 1BA

Director Name	Mr Matthew Gore Gardiner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 months, 1 week after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	66 Stanley Road Huylake Wirral CH47 1HZ Wales

Director Name	Trevor Butterworth
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2002)
Role	Retired
Correspondence Address	1 Grisdale Avenue Royton Oldham OL2 6XB

Director Name	Mrs Janet Mary Harrison
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 27 September 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rushton House Barnacre Preston Lancashire PR3 1GP

Secretary Name	Ms Elizabeth Anne Cross
Nationality	Canadian
Status	Resigned
Appointed	18 November 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 06 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Montrose Crescent Levenshulme Manchester M19 2GF

Director Name	James Hully
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2002)
Role	Bt Technician
Correspondence Address	81 St Helens Street Cockermouth Cumbria CA13 9JN

Director Name	Sonia Dorothy Alexander
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(2 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 September 2003)
Role	Retired
Correspondence Address	1 Plowley Close Didsbury Manchester Lancashire M20 2DB

Director Name	Dr Robert Stanley Baker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(3 years after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 2004)
Role	Retired
Correspondence Address	2 Cleabarrow Drive Worsley Manchester M28 1UL

Director Name	Mr Henry Barker
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 22 September 2008)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	23 Harriston Aspatria Cumbria CA7 2ED

Secretary Name	Margaret Anne Flynn
Nationality	British
Status	Resigned
Appointed	06 February 2002(3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2004)
Role	Rsl Director
Country of Residence	United Kingdom
Correspondence Address	2 Mount Pleasant Prenton Merseyside CH43 5SY Wales

Director Name	Cllr Eric Parkinson Fazackerley
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(5 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 September 2007)
Role	Retired
Country of Residence	England
Correspondence Address	35 The Drive Fulwood Hall Park Fulwood Preston Lancashire PR2 8FF

Director Name	Mr Gary Dewey
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(6 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	44 Beacon View Standish Wigan Lancashire WN6 0RL

Director Name	Mr Eric Charles Hughes
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2004(6 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 22 September 2008)
Role	Head Of Governance
Country of Residence	England
Correspondence Address	25 Heatherleigh Leyland Lancashire PR26 7QF

Director Name	Margaret Anne Flynn
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 3 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 28 January 2005)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Mount Pleasant Prenton Merseyside CH43 5SY Wales

Director Name	Ms Elizabeth Anne Cross
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2005)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8 Montrose Crescent Levenshulme Manchester M19 2GF

Director Name	Ms Hilary Margaret Cocker
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(6 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2008)
Role	Executive Director
Country of Residence	England
Correspondence Address	15 The Walled Garden 17 Alness Road Manchester Lancashire M16 8HS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.harvesthousing.org.uk

Location

Registered Address	Apex House 266 Moseley Road Levenshulme Manchester M19 2LH
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Levenshulme
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£69,953,000
Gross Profit	£63,696,000
Net Worth	£75,545,000
Cash	£8,274,000
Current Liabilities	£19,376,000

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

6 April 2009	Resolutions RES13 ‐ Conversion to i&ps 20/01/2009 (3 pages)
6 April 2009	Certificate of registration of a Friendly Society (3 pages)
11 March 2009	Secretary appointed mr kenneth talbot (1 page)
10 March 2009	Secretary appointed mrs michelle gregg (1 page)
7 January 2009	Appointment terminated director hilary cocker (1 page)
7 January 2009	Director appointed mr john michael ridley (1 page)
7 January 2009	Director appointed mr keith barnes (1 page)
20 November 2008	Group of companies' accounts made up to 31 March 2008 (78 pages)
13 October 2008	Secretary's change of particulars / bronwen rapley / 13/10/2008 (1 page)
26 September 2008	Director appointed mr michael anthony johnson (1 page)
26 September 2008	Director appointed miss margaret lloyd (1 page)
23 September 2008	Appointment terminated director eric hughes (1 page)
23 September 2008	Appointment terminated director henry barker (1 page)
16 September 2008	Secretary appointed mr ian bell perry (1 page)
22 August 2008	Appointment terminated director eric fazackerley (1 page)
22 August 2008	Annual return made up to 08/07/08 (5 pages)
28 February 2008	Appointment terminated director gary dewey (1 page)
1 February 2008	New director appointed (1 page)
9 January 2008	Group of companies' accounts made up to 31 March 2007 (55 pages)
4 October 2007	New director appointed (2 pages)
14 August 2007	Annual return made up to 08/07/07 (7 pages)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 March 2007	Memorandum and Articles of Association (31 pages)
22 November 2006	Group of companies' accounts made up to 31 March 2006 (52 pages)
28 July 2006	Annual return made up to 08/07/06 363(288) ‐ Director's particulars changed;director resigned (8 pages)
20 January 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
29 September 2005	Group of companies' accounts made up to 31 March 2005 (43 pages)
11 August 2005	Annual return made up to 08/07/05 363(288) ‐ Director's particulars changed (8 pages)
21 July 2005	New director appointed (2 pages)
23 March 2005	Director resigned (1 page)
16 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
13 October 2004	Memorandum and Articles of Association (32 pages)
13 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 October 2004	New director appointed (2 pages)
22 September 2004	Group of companies' accounts made up to 31 March 2004 (43 pages)
26 July 2004	Annual return made up to 08/07/04 (6 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned (1 page)
28 October 2003	Group of companies' accounts made up to 31 March 2003 (42 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
11 August 2003	Annual return made up to 08/07/03 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Group of companies' accounts made up to 31 March 2002 (39 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 August 2002	Annual return made up to 08/07/02 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	Secretary resigned (1 page)
16 November 2001	New director appointed (2 pages)
4 October 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
25 September 2001	New director appointed (2 pages)
23 July 2001	Annual return made up to 08/07/01 363(288) ‐ Director's particulars changed (5 pages)
11 June 2001	Director resigned (1 page)
13 February 2001	New director appointed (2 pages)
3 October 2000	Full group accounts made up to 31 March 2000 (46 pages)
14 July 2000	Annual return made up to 08/07/00 363(288) ‐ Director's particulars changed (5 pages)
7 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
14 October 1999	Full accounts made up to 31 March 1999 (26 pages)
10 August 1999	Annual return made up to 08/07/99 363(288) ‐ Director resigned (6 pages)
5 March 1999	Registration of co as soc landlo (1 page)
11 January 1999	New director appointed (2 pages)
14 December 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
26 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New secretary appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Secretary resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Registered office changed on 23/11/98 from: 6 new square lincoln's inn london WC2A 3RP (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
9 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
3 September 1998	New secretary appointed;new director appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Director resigned (1 page)
3 September 1998	New director appointed (2 pages)
8 July 1998	Incorporation (24 pages)

Harvest Housing Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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