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Harrington Gardens House Limited (No: 01252776)

Address: MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB, UNITED KINGDOM

Status: Active

Incorporated: 04-Jan-1976

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 18-Oct-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: FRANCESCA ANN BAILEY ( DOB: Jul-1993   From: Jun-2020  )

Current Director: ELISE MARIA FROM ( DOB: Sep-1924   From: Jan-2009  )

Current Director: CLAIRE DOROTHY ANN FROM ( DOB: Mar-1956   From: Jun-2007  )

Current Director: WILLIAM ANDREW FROM ( DOB: Oct-1921   From: Jul-1991  )

Current Director: CECILIA JANE HEAVER ( DOB: Oct-1985   From: Jun-2020  )

Current Secretary: CLAIRE DOROTHY ANN FROM ( DOB: Mar-1956   From: May-2008  )

Resigned Director: ELISE MARIA FROM ( DOB: Sep-1924   From: Jul-1991   To: Jan-2009  )

Resigned Director: WALTER HARRIS ( DOB: Dec-1919   From: Jul-1991   To: Jan-2009  )

Resigned Director: PAMELA RUTH HARRIS ( DOB: Sep-1927   From: Jul-1991   To: Feb-2017  )

Resigned Director: CHARLES HILARY HARRIS ( DOB: May-1952   From: Oct-2008   To: Feb-2017  )

Resigned Director: JAMES PAUL HEAVER ( DOB: Nov-1985   From: Jun-2020   To: Jun-2023  )

Resigned Secretary: BAKER STREET REGISTRARS LTD (   From: Jul-1991   To: Apr-1992  )

Resigned Secretary: WALTER HARRIS ( DOB: Dec-1919   From: Apr-1992   To: May-2008  )

Persons of Significant Control:

Kensbridge Properties Limited, 51 Lincolns Inn Fields, London, WC2A 3NA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-28)

Mr Charles Hilary Harris, 38 Emperors Gate, London, SW7 4HJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-28)

Claire Dorothy Ann From, 38 Emperors Gate, London, SW7 4HJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-02-28)

Company Accounts Summary (£)   

Item 15 16 16 17 18 18 19 19 20 20 21 21 22 23 Chart
Fixed assets 8,766,378 6,294,087 6,229,748 6,136,558 4,174,297 4,996,673 6,729,258 7,650,000 0.0,8766378.0,0.0,6294087.0,6229748.0,0.0,6136558.0,0.0,4174297.0,0.0,4996673.0,0.0,6729258.0,7650000.0
Fixed assets / Property, plant and equipment 4,738,887 4,100,000 4,100,000 4,101,625 4,101,218 4,100,913 4,100,685 0.0,4738887.0,0.0,4100000.0,4100000.0,0.0,4101625.0,0.0,4101218.0,0.0,4100913.0,0.0,4100685.0,0.0
Fixed assets / Investments, fixed assets 2,427,491 2,194,087 2,122,763 1,999,918 10 318,925 244,800 0.0,2427491.0,0.0,2194087.0,2122763.0,0.0,1999918.0,0.0,10.0,0.0,318925.0,0.0,244800.0,0.0
Fixed assets / Investment property 1,600,000 6,985 35,015 73,069 576,835 2,383,773 7,650,000 0.0,1600000.0,0.0,0.0,6985.0,0.0,35015.0,0.0,73069.0,0.0,576835.0,0.0,2383773.0,7650000.0
Current assets 636,513 172,973 261,500 341,154 2,834,297 2,077,086 485,343 154,537 0.0,636513.0,0.0,172973.0,261500.0,0.0,341154.0,0.0,2834297.0,0.0,2077086.0,0.0,485343.0,154537.0
Current assets / Cash at bank and on hand 611,888 146,155 225,375 283,214 2,668,055 1,900,083 293,275 2,752 0.0,611888.0,0.0,146155.0,225375.0,0.0,283214.0,0.0,2668055.0,0.0,1900083.0,0.0,293275.0,2752.0
Net current assets (liabilities) 476,655 110,635 163,989 178,480 2,144,846 1,378,194 -392,404 -117,532 0.0,476655.0,0.0,110635.0,163989.0,0.0,178480.0,0.0,2144846.0,0.0,1378194.0,0.0,-392404.0,-117532.0
Total assets less current liabilities 9,243,033 6,404,722 6,393,737 6,315,038 6,319,143 6,374,867 6,336,854 7,532,468 0.0,9243033.0,0.0,6404722.0,6393737.0,0.0,6315038.0,0.0,6319143.0,0.0,6374867.0,0.0,6336854.0,7532468.0
Provisions for liabilities, balance sheet subtotal -866,599 -758,318 -670,042 -665,128 -635,599 -639,276 -640,652 -701,283 0.0,-866599.0,0.0,-758318.0,-670042.0,0.0,-665128.0,0.0,-635599.0,0.0,-639276.0,0.0,-640652.0,-701283.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 866,599 758,318 670,042 665,128 635,599 639,276 640,652 701,283 0.0,866599.0,0.0,758318.0,670042.0,0.0,665128.0,0.0,635599.0,0.0,639276.0,0.0,640652.0,701283.0
Net assets (liabilities) 8,376,434 5,646,404 5,723,695 5,649,910 5,683,544 5,735,591 5,696,202 6,831,185 0.0,8376434.0,0.0,5646404.0,5723695.0,0.0,5649910.0,0.0,5683544.0,0.0,5735591.0,0.0,5696202.0,6831185.0
Equity / share capital and reserves 8,376,434 5,646,404 5,723,695 5,649,910 5,683,544 5,735,591 5,735,591 5,696,202 6,831,185 0.0,8376434.0,0.0,5646404.0,5723695.0,0.0,5649910.0,0.0,5683544.0,0.0,5735591.0,5735591.0,5696202.0,6831185.0
History Chart

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