Daniel Harrison Limited

Company Name	Daniel Harrison Limited
Company Status	Active
Company Number	04482397
Category	Private Limited Company
Incorporation Date	10 July 2002(21 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Daniel Benjamin Harrison
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rimsdale Close Aigburth Liverpool L17 6EX

Secretary Name	Christina Sandra Harrison
Nationality	British
Status	Current
Appointed	10 July 2002(same day as company formation)
Role	Company Director
Correspondence Address	6 Allerton Beeches Liverpool L18 6JH

Director Name	Miss Charlotte Elizabeth Davies
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(13 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rimsdale Close Aigburth Liverpool L17 6EX

Director Name	Ms Rachael Janine Hanson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2016(13 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rimsdale Close Aigburth Liverpool L17 6EX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1st Floor Cloister House 1st Floor, Cloister House, Riverside New Bailey Street Salford Manchester M3 5FS
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	Daniel Benjamin Harrison 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

20 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
2 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
17 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
9 May 2019	Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester to 1st Floor Cloister House 1st Floor, Cloister House, Riverside New Bailey Street Salford Manchester M3 5FS on 9 May 2019 (1 page)
1 May 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
30 March 2016	Appointment of Miss Charlotte Elizabeth Davies as a director on 30 March 2016 (2 pages)
30 March 2016	Appointment of Miss Charlotte Elizabeth Davies as a director on 30 March 2016 (2 pages)
30 March 2016	Appointment of Ms. Rachael Janine Hanson as a director on 30 March 2016 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 March 2016	Appointment of Ms. Rachael Janine Hanson as a director on 30 March 2016 (2 pages)
30 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
24 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (4 pages)
22 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
22 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 1 (4 pages)
3 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 1 (4 pages)
4 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
2 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (4 pages)
10 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
18 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
18 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
12 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
12 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
1 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
1 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
7 August 2009	Return made up to 10/07/09; full list of members (3 pages)
7 August 2009	Return made up to 10/07/09; full list of members (3 pages)
15 December 2008	Return made up to 10/07/08; full list of members (3 pages)
15 December 2008	Return made up to 10/07/08; full list of members (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
2 September 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
30 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 August 2007	Return made up to 10/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 2007	Return made up to 10/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
2 June 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 August 2006	Return made up to 10/07/06; full list of members 363(287) ‐ Registered office changed on 11/08/06 (6 pages)
11 August 2006	Return made up to 10/07/06; full list of members 363(287) ‐ Registered office changed on 11/08/06 (6 pages)
22 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
12 August 2005	Return made up to 10/07/05; full list of members (6 pages)
12 August 2005	Return made up to 10/07/05; full list of members (6 pages)
10 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
28 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/07/04 (6 pages)
28 July 2004	Return made up to 10/07/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/07/04 (6 pages)
29 April 2004	Registered office changed on 29/04/04 from: 1ST floor harvester house 37 peter street manchester M2 5GB (1 page)
29 April 2004	Registered office changed on 29/04/04 from: 1ST floor harvester house 37 peter street manchester M2 5GB (1 page)
9 September 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
9 September 2003	Accounts for a dormant company made up to 31 July 2003 (2 pages)
15 July 2003	Return made up to 10/07/03; full list of members (6 pages)
15 July 2003	Return made up to 10/07/03; full list of members (6 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 July 2002	New director appointed (1 page)
11 July 2002	New director appointed (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	Registered office changed on 11/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New secretary appointed (1 page)
11 July 2002	New secretary appointed (1 page)
11 July 2002	Secretary resigned (1 page)
10 July 2002	Incorporation (14 pages)
10 July 2002	Incorporation (14 pages)

Daniel Harrison Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check