| Company Name | Harvest Land (2) Limited |
|---|---|
| Directors | Terry Francis Devitt and Padraig Martin |
| Company Status | Active |
| Company Number | 06265827 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 2007(16 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Terry Francis Devitt |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Investment Advisor |
| Country of Residence | Ireland |
| Correspondence Address | 32 Casimir Road Harolds Cross Dublin 6w Irish |
| Director Name | Padraig Martin |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 10 Butlers Wharf New Road Hebden Bridge West Yorkshire HX7 8AF |
| Director Name | Oval Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 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 | 01 June 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 | £2,550,000 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks 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 lying to the east of bury road, radcliffe t/no MAN98882. Outstanding |
|---|---|
| 19 February 2008 | Delivered on: 27 February 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 see image for full details. Fully Satisfied |
Filing History
| 16 December 2020 | Micro company accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 1 June 2020 with updates (4 pages) |
| 13 October 2019 | Micro company accounts made up to 31 December 2018 (9 pages) |
| 10 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
| 10 September 2018 | Micro company accounts made up to 31 December 2017 (12 pages) |
| 6 June 2018 | Confirmation statement made on 1 June 2018 with updates (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (13 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (13 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 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) |
| 17 October 2016 | Accounts for a small company made up to 31 December 2015 (12 pages) |
| 17 October 2016 | Accounts for a small company made up to 31 December 2015 (12 pages) |
| 3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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| 23 December 2015 | Satisfaction of charge 1 in full (4 pages) |
| 23 December 2015 | Satisfaction of charge 1 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) |
| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 5 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
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| 17 September 2014 | Accounts for a small company made up to 31 December 2013 (12 pages) |
| 17 September 2014 | Accounts for a small company made up to 31 December 2013 (12 pages) |
| 14 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 14 July 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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| 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) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders
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| 25 October 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 25 October 2012 | Accounts for a small company made up to 31 December 2011 (9 pages) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 1 June 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 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 1 June 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) |
| 2 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 2 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
| 15 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 12 June 2009 | Director's change of particulars / padraig martin / 01/06/2007 (1 page) |
| 12 June 2009 | Director's change of particulars / padraig martin / 01/06/2007 (1 page) |
| 11 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 11 May 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 11 May 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 11 May 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
| 5 May 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 5 May 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 3 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
| 27 February 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 February 2008 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 27 June 2007 | New director appointed (3 pages) |
| 27 June 2007 | New director appointed (3 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Resolutions
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| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | New director appointed (3 pages) |
| 21 June 2007 | Resolutions
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| 21 June 2007 | New director appointed (3 pages) |
| 1 June 2007 | Incorporation (17 pages) |
| 1 June 2007 | Incorporation (17 pages) |