HARRISON PROPERTIES LIMITED

Profile HARRISON PROPERTIES LIMITED

Actual on 01.04.2021
Company name
HARRISON PROPERTIES LIMITED
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Company number
01507978
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 July 1980
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GRINDON WAY, COUNTY DURHAM, UNITED KINGDOM, NEWTON AYCLIFFE, DL5 6SH
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PSC and Officers HARRISON PROPERTIES LIMITED

Officers

(as of 19.09.2020)

HARRISON, Adrian
Status: Active
Appointed on: Tuesday, 01 April 1997
Correspondence address: 38 Borough Road, Darlington, Co. Durham, DL1 1SW
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Man. Director Designate
Country of residence: England
MANNERS, Carolan
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Friday, 12 December 2014
Correspondence address: 38 Borough Road, Darlington, Co. Durham, DL1 1SW
Role: Secretary
SELLERS, Andrew Graham
Status: Not active
Appointed on: Friday, 12 December 2014
Resigned on: Friday, 12 October 2018
Correspondence address: 38 Borough Road, Darlington, Co. Durham, DL1 1SW
Role: Secretary
SELLERS, Andrew Graham
Status: Not active
Appointed on: Friday, 12 December 2014
Resigned on: Friday, 12 October 2018
Correspondence address: 38 Borough Road, Darlington, Co. Durham, DL1 1SW
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Finance Director
Country of residence: England
STOWE, Anthony Michael
Status: Not active
Resigned on: Friday, 21 December 2001
Correspondence address: 20 The Meadows, Middleton St George, Darlington, County Durham, DL2 1UE
Role: Secretary
GARBUTT, Sarah Jane
Status: Not active
Appointed on: Friday, 12 March 2004
Resigned on: Friday, 25 July 2008
Correspondence address: 77 Abbey Road, Darlington, County Durham, DL3 8LT
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: England
HARRISON, Collette Marie Elizabeth
Status: Not active
Resigned on: Thursday, 30 April 2015
Correspondence address: 38 Borough Road, Darlington, Co. Durham, DL1 1SW
Nationality: French
Date of birth: May 1947
Role: Director
Occupation: Company Director
Country of residence: England
HARRISON, William Edward Morton
Status: Not active
Resigned on: Tuesday, 13 March 2012
Correspondence address: The Old Hall 50 The Green, Hurworth On Tees, Darlington, County Durham, DL2 2JA
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Adrian Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 38 Darlington, Co. Durham
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Adrian Harrison
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grindon Way Newton Aycliffe, United Kingdom, County Durham
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control