J.J.HARRISON(PROPERTIES)LIMITED

Profile J.J.HARRISON(PROPERTIES)LIMITED

Actual on 01.09.2021
Company name
J.J.HARRISON(PROPERTIES)LIMITED
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Company number
00753032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 1963
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
MITRE HOUSE, NORTH PARK ROAD, C/O SAFFERY CHAMPNESS, NORTH YORKSHIRE, HARROGATE, HG1 5RX
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PSC and Officers J.J.HARRISON(PROPERTIES)LIMITED

Officers

(as of 18.09.2020)

FARMER, Blaise Christian
Status: Active
Appointed on: Wednesday, 22 March 2006
Correspondence address: Varleys Farm, Bolton By Bowland, Lancashire, BB7 4NZ
Nationality: Irish
Date of birth: March 1962
Role: Director
Occupation: Motor Trader
Country of residence: United Kingdom
FULLER, Anne Gwendoline
Status: Active
Correspondence address: 5 Pengarth, 5 Pengarth, Ashmount Road, Grange Over Sands, United Kingdom, Cumbria, LA11 6BF
Role: Secretary
PEGLEY, Aislin Frances
Status: Active
Appointed on: Wednesday, 22 March 2006
Correspondence address: Kilburn Hall, Kilburn, York, North Yorkshire, YO61 4AH
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Retailer
Country of residence: United Kingdom
HARRISON, James Peter
Status: Not active
Resigned on: Friday, 27 March 1992
Correspondence address: Arkendale Hall, Arkendale, Knaresborough, North Yorkshire, HG5 0QY
Nationality: British
Date of birth: April 1931
Role: Director
Occupation: Director
Country of residence: England
FRANK, Martin Sean
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Monday, 01 October 2018
Correspondence address: 97 St. Georges Road, Harrogate, England, North Yorkshire, HG2 9DW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, Marie Therese
Status: Not active
Resigned on: Monday, 02 January 2017
Correspondence address: Nessfield Court, Nessfield, Ilkley, West Yorkshire, LS29 0BW
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
FARMER, Mary Clare
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Thursday, 01 December 1994
Correspondence address: Lasserre, Castelnaud-La-Chapelle, 24250 Domme, France, Dordogne
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Company Director
FARMER, Mary Clare
Status: Not active
Resigned on: Tuesday, 16 June 1992
Correspondence address: 1 Auboil, Bezenac, 24220 St Cyprien, France, FOREIGN
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Director
LEAN, Anne Christine
Status: Not active
Resigned on: Wednesday, 16 March 2005
Correspondence address: Silver Fox Farm, Kilburn, York, North Yorkshire, YO6 4AN
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

J J Harrison Estates Limited
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Mitre House Harrogate, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent