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C.B. HARPER & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.b. Harper & Sons Limited. The company was founded 61 years ago and was given the registration number 00764469. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.B. HARPER & SONS LIMITED
Company Number:00764469
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1963
End of financial year:24 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 London Street, Reading, Berkshire, RG1 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, London Street, Reading, England, RG1 4QW

Corporate Secretary01 May 2014Active
1, London Street, Reading, RG1 4QW

Director24 April 2023Active
1, London Street, Reading, RG1 4QW

Director24 March 2023Active
1, London Street, Reading, RG1 4QW

Director24 March 2023Active
1, London Street, Reading, England, RG1 4QW

Director14 March 2014Active
Stockholt Farm, Lillingstone Dayrell, Buckingham, MK18 5AF

Secretary-Active
Gawcott Fields Farm, Gawcott, Buckingham, MK18 1TN

Director-Active
Stockholt Farm, Lillingstone Dayrell, Buckingham, MK18 5AF

Director-Active
Manor Farm, Wood Burcote, Towcester, NN12 6JR

Director-Active
85, Brackley Road, Towcester, United Kingdom, NN12 6DH

Director21 July 2013Active

People with Significant Control

Pharre Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, London Street, Reading, England, RG1 4QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2024-01-24Officers

Appoint person director company with name date.

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2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-03-28Officers

Appoint person director company with name date.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type total exemption full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-02-10Accounts

Accounts with accounts type total exemption full.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2015-01-17Mortgage

Mortgage satisfy charge full.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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