Company NameHarrison Lettings & Management Limited
DirectorsMark John Denham and Lynne Carol Harrison
Company StatusActive
Company Number07412094
CategoryPrivate Limited Company
Incorporation Date19 October 2010(13 years, 6 months ago)
Previous NameDenham Lettings & Management Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark John Denham
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolton Street
Bury
Lancs
BL9 0LQ
Director NameMrs Lynne Carol Harrison
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2016(5 years, 3 months after company formation)
Appointment Duration8 years, 2 months
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address10 Bolton Street
Bury
Lancs
BL9 0LQ

Contact

Websitewww.harrison-lettings.co.uk/
Email address[email protected]
Telephone0161 7636194
Telephone regionManchester

Location

Registered Address10 Bolton Street
Bury
Lancs
BL9 0LQ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mark John Denham
100.00%
Ordinary

Financials

Year2014
Net Worth£479
Cash£25,547
Current Liabilities£25,068

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return19 October 2023 (6 months, 1 week ago)
Next Return Due2 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
22 August 2023Total exemption full accounts made up to 30 November 2022 (4 pages)
27 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
15 August 2022Total exemption full accounts made up to 30 November 2021 (4 pages)
26 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
22 June 2021Total exemption full accounts made up to 30 November 2020 (4 pages)
19 October 2020Confirmation statement made on 19 October 2020 with no updates (3 pages)
28 August 2020Total exemption full accounts made up to 30 November 2019 (4 pages)
21 October 2019Confirmation statement made on 19 October 2019 with no updates (3 pages)
19 August 2019Total exemption full accounts made up to 30 November 2018 (4 pages)
22 October 2018Confirmation statement made on 19 October 2018 with no updates (3 pages)
22 October 2018Cessation of Mark Denham as a person with significant control on 19 October 2018 (1 page)
30 August 2018Total exemption full accounts made up to 30 November 2017 (4 pages)
19 October 2017Notification of Mark John Denham as a person with significant control on 6 April 2016 (2 pages)
19 October 2017Notification of Mark John Denham as a person with significant control on 6 April 2016 (2 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
15 December 2016Director's details changed for Mrs Lynne Carol Harrison on 15 December 2016 (2 pages)
15 December 2016Director's details changed for Mrs Lynne Carol Harrison on 15 December 2016 (2 pages)
24 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
24 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 February 2016Appointment of Mrs Lynne Carol Harrison as a director on 1 February 2016 (2 pages)
8 February 2016Appointment of Mrs Lynne Carol Harrison as a director on 1 February 2016 (2 pages)
11 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
11 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(3 pages)
24 September 2015Director's details changed for Mr Mark John Denham on 24 September 2015 (2 pages)
24 September 2015Director's details changed for Mr Mark John Denham on 24 September 2015 (2 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 July 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
12 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
12 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(3 pages)
21 October 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(3 pages)
5 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
1 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
1 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (3 pages)
9 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 March 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
24 November 2011Company name changed denham lettings & management LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-10-10
(2 pages)
24 November 2011Company name changed denham lettings & management LIMITED\certificate issued on 24/11/11
  • RES15 ‐ Change company name resolution on 2011-10-10
(2 pages)
24 November 2011Change of name notice (2 pages)
24 November 2011Change of name notice (2 pages)
16 November 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-10
(1 page)
16 November 2011Registered office address changed from Po Box 613 Lowercroft Road Bury Lancs BL8 9NN on 16 November 2011 (2 pages)
16 November 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-10
(1 page)
16 November 2011Registered office address changed from Po Box 613 Lowercroft Road Bury Lancs BL8 9NN on 16 November 2011 (2 pages)
14 November 2011Current accounting period extended from 31 October 2011 to 30 November 2011 (3 pages)
14 November 2011Current accounting period extended from 31 October 2011 to 30 November 2011 (3 pages)
8 November 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-10
(1 page)
8 November 2011Change of name notice (2 pages)
8 November 2011Change of name notice (2 pages)
8 November 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-10-10
(1 page)
21 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
21 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (3 pages)
15 November 2010Registered office address changed from 85 Lowercroft Road Bury Lancashire BL8 2EP England on 15 November 2010 (2 pages)
15 November 2010Registered office address changed from 85 Lowercroft Road Bury Lancashire BL8 2EP England on 15 November 2010 (2 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
19 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)