| Company Name | Harvest Land (1) Limited |
|---|---|
| Directors | Terry Francis Devitt and Padraig Martin |
| Company Status | Active |
| Company Number | 06154484 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2007(17 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Terry Francis Devitt |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 March 2007(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Investment Advisor |
| Country of Residence | Ireland |
| Correspondence Address | 32 Casimir Road Harolds Cross Dublin 6w Irish |
| Director Name | Mr Padraig Martin |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 22 March 2007(1 week, 3 days after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 19 Croft Mill Croft Mill Yard Hebden Bridge Yorkshire HX7 8AB |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
| Secretary Name | Ovalsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 March 2007(same day as company formation) |
| Correspondence Address | 2 Temple Back East Temple Quay Bristol BS1 6EG |
Location
| Registered Address | 1 Scott Place 2 Hardman Street Manchester M3 3AA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Avanca LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £320,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Charges
| 27 July 2012 | Delivered on: 1 August 2012 Persons entitled: Padraig Martin T/a Martin Consultancy Services Classification: Legal charge Secured details: £35,000.00 due or to become due. Particulars: Land on the east side of back wharf street, sowerby bridge t/no WYK559809. Outstanding |
|---|---|
| 19 March 2008 | Delivered on: 22 March 2008 Satisfied on: 23 December 2015 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied |
Filing History
| 12 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
|---|---|
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
| 12 March 2020 | Confirmation statement made on 12 March 2020 with updates (4 pages) |
| 13 October 2019 | Micro company accounts made up to 31 December 2018 (9 pages) |
| 15 March 2019 | Confirmation statement made on 12 March 2019 with updates (4 pages) |
| 16 August 2018 | Micro company accounts made up to 31 December 2017 (11 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with updates (4 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (13 pages) |
| 5 October 2017 | Micro company accounts made up to 31 December 2016 (13 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
| 12 December 2016 | Termination of appointment of Ovalsec Limited as a secretary on 12 December 2016 (1 page) |
| 12 December 2016 | Termination of appointment of Ovalsec Limited as a secretary on 12 December 2016 (1 page) |
| 14 October 2016 | Accounts for a small company made up to 31 December 2015 (11 pages) |
| 14 October 2016 | Accounts for a small company made up to 31 December 2015 (11 pages) |
| 17 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 23 December 2015 | Satisfaction of charge 2 in full (4 pages) |
| 23 December 2015 | Satisfaction of charge 2 in full (4 pages) |
| 3 October 2015 | Accounts for a small company made up to 31 December 2014 (12 pages) |
| 3 October 2015 | Accounts for a small company made up to 31 December 2014 (12 pages) |
| 18 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 17 September 2014 | Accounts for a small company made up to 31 December 2013 (11 pages) |
| 17 September 2014 | Accounts for a small company made up to 31 December 2013 (11 pages) |
| 13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 4 October 2013 | Accounts for a small company made up to 31 December 2012 (10 pages) |
| 4 October 2013 | Accounts for a small company made up to 31 December 2012 (10 pages) |
| 25 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 25 October 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
| 11 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 11 October 2011 | Accounts for a small company made up to 31 December 2010 (8 pages) |
| 15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 22 September 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
| 26 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
| 11 May 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 11 May 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 11 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 11 May 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 6 May 2009 | Director's change of particulars / padraig martin / 31/03/2007 (1 page) |
| 6 May 2009 | Director's change of particulars / padraig martin / 31/03/2007 (1 page) |
| 5 May 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 5 May 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 12 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 12 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
| 11 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 11 April 2008 | Return made up to 12/03/08; full list of members (4 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 22 March 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 26 April 2007 | New director appointed (2 pages) |
| 26 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | Director resigned (1 page) |
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | Director resigned (1 page) |
| 12 March 2007 | Incorporation (19 pages) |
| 12 March 2007 | Incorporation (19 pages) |