Company information:
Harvil Road Properties Limited (No: 02604457)
Address: 18 CLARENCE ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 1AN
Status: Liquidation
Incorporated: 23-Apr-1991
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: DENNIS LAURENCE WOODS ( DOB: May-1953 From: Apr-2011 )
Current Director: DENNIS LAURENCE WOODS ( DOB: May-1953 From: Apr-2011 )
Current Director: DENNIS LAURENCE WOODS ( DOB: May-1953 From: Apr-2011 )
Current Director: NIGEL DOUGLAS WOODS ( DOB: May-1956 From: Apr-2011 )
Current Director: NIGEL DOUGLAS WOODS ( DOB: May-1956 From: Apr-2011 )
Current Secretary: DENNIS LAURENCE WOODS ( From: Jul-2011 )
Resigned Director: CCL SERVICES LIMITED ( From: Jan-2007 To: Jun-2009 )
Resigned Director: CM MANAGEMENT LIMITED ( From: Jan-2007 To: Jun-2009 )
Resigned Director: HERO VENTURES BV ( From: Apr-1993 To: Aug-1994 )
Resigned Director: IACD DIRECTOR LIMITED ( From: Jun-2009 To: Mar-2011 )
Resigned Director: IACD SECRETARY LIMITED ( From: Jun-2009 To: Mar-2011 )
Resigned Director: DAVID COLIN MUN-GAVIN ( DOB: Oct-1946 From: May-1992 To: Apr-1993 )
Resigned Director: PARK LANE NOMINEES LIMITED ( DOB: Jan-1949 From: Apr-1991 To: May-1992 )
Resigned Director: PETROPLUS INTERNATIONAL NV ( From: Aug-1994 To: Jan-2007 )
Resigned Director: MARCEL VAN POECKE ( From: Apr-1993 To: Jan-2007 )
Resigned Director: MAUREEN CAROLINE QUAYLE ( DOB: Mar-1959 From: Jan-2011 To: Apr-2011 )
Resigned Director: MARK ST JOHN SCHOFIELD ( DOB: Jul-1964 From: Jan-2011 To: Apr-2011 )
Resigned Director: RICHARD BRENT THOMAS ( DOB: Nov-1976 From: Jan-2011 To: Apr-2011 )
Resigned Director: WILLEM ARIE WILLEMSTEIN ( DOB: Dec-1956 From: Apr-1993 To: Jan-2007 )
Resigned Director: RICHARD DENNIS WOODS ( DOB: May-1983 From: Nov-2011 To: Mar-2015 )
Resigned Secretary: CCL SERVICES LIMITED ( From: May-2008 To: Jun-2009 )
Resigned Secretary: MURDOCH WILLIAM CURRIE ( DOB: Sep-1964 From: Apr-2003 To: May-2008 )
Resigned Secretary: EL SECRETARIES LIMITED ( From: Jun-1993 To: Apr-2003 )
Resigned Secretary: IACD SECRETARY LIMITED ( From: Jun-2009 To: Mar-2011 )
Resigned Secretary: MAUREEN CAROLINE QUAYLE ( From: Feb-2011 To: Jul-2011 )
Resigned Secretary: WESCO NOMINEES LIMITED ( From: Apr-1991 To: Jun-1993 )
Persons of Significant Control:
Mr Dennis Laurence Woods, Stable Cottage Church Road, Windlesham, Surrey, GU20 6BN, United Kingdom: 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)
Mr Nigel Douglas Woods, Stable Cottage Church Road, Windlesham, Surrey, GU20 6BN, United Kingdom: 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)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,580,000 | 2,218,518 | 2,203,128 | 2580000.0,0.0,0.0,2218518.0,2203128.0,0.0,0.0 | ||||
| Current assets | 181,566 | 278,025 | 566,012 | 1,315,287 | 1,293,220 | 5,852,361 | 4,883,416 | 181566.0,278025.0,566012.0,1315287.0,1293220.0,5852361.0,4883416.0 |
| Net current assets (liabilities) | 117,632 | 238,990 | 317,238 | 364,112 | 443,940 | 4,908,407 | 4,883,214 | 117632.0,238990.0,317238.0,364112.0,443940.0,4908407.0,4883214.0 |
| Total assets less current liabilities | 2,697,632 | 2,521,542 | 2,566,740 | 2,582,630 | 2,647,068 | 2697632.0,2521542.0,2566740.0,2582630.0,2647068.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 40,519 | 40519.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 2,657,113 | 2,481,023 | 2,526,221 | 2,542,111 | 2,556,549 | 4,909,653 | 4,883,214 | 2657113.0,2481023.0,2526221.0,2542111.0,2556549.0,4909653.0,4883214.0 |
| Equity / share capital and reserves | 2,657,113 | 2,481,023 | 2,526,221 | 2,542,111 | 2,556,549 | 4,909,653 | 4,883,214 | 2657113.0,2481023.0,2526221.0,2542111.0,2556549.0,4909653.0,4883214.0 |