Company information:
Haringtons Properties Limited (No: 05062359)
Address: 1ST FLOOR, 13 HIGH STREET, MARLOW, BUCKINGHAMSHIRE, SL7 1AU
Status: Active
Incorporated: 03-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK HOWEL ( DOB: Oct-1966 From: Aug-2007 )
Current Secretary: DAVID ROBERT SMITH ( DOB: Jan-1960 From: Mar-2004 )
Resigned Director: SIMON PETER JOHN BRENDON SHAW ( DOB: May-1959 From: Mar-2004 To: Aug-2007 )
Resigned Director: DAVID ROBERT SMITH ( DOB: Jan-1960 From: Mar-2004 To: Aug-2007 )
Resigned Director: THEYDON NOMINEES LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Secretary: THEYDON SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Mr David Robert Smith, Marlow, Buckinghamshire, SL7 1AU: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Mark Howell, Marlow, Buckinghamshire, SL7 1AU: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,750,000 | 3,146,000 | 0.0,0.0,2750000.0,3146000.0 | ||
| Current assets | 2,528 | 3,964 | 0.0,0.0,2528.0,3964.0 | ||
| Current assets / Debtors | 16,919 | 2,502 | 165 | 16919.0,2502.0,0.0,165.0 | |
| Net current assets (liabilities) | -413,833 | -1,083,491 | 0.0,0.0,-413833.0,-1083491.0 | ||
| Total assets less current liabilities | 2,336,167 | 2,062,509 | 0.0,0.0,2336167.0,2062509.0 | ||
| Provisions for liabilities, balance sheet subtotal | -14,818 | -43,324 | 0.0,0.0,-14818.0,-43324.0 | ||
| Net assets (liabilities) | 1,023,465 | 901,938 | 0.0,0.0,1023465.0,901938.0 |