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HARBURN PROPERTY INVESTMENTS LTD

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

This company is commonly known as Harburn Property Investments Ltd. The company was founded 7 years ago and was given the registration number 10362433. The firm's registered office is in BISHOP AUCKLAND. You can find them at Unit 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HARBURN PROPERTY INVESTMENTS LTD
Company Number:10362433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 1 Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG

Secretary27 October 2018Active
Unit 1, Hutton Close, South Church Enterprise Park, Bishop Auckland, England, DL14 6XG

Director31 March 2022Active
1, Aspen Avenue, Peterlee, United Kingdom, SR8 4HB

Director07 September 2016Active
1, Aspen Avenue, Horden, Peterlee, England, SR8 4HB

Director18 October 2018Active

People with Significant Control

Miss Tatiana Kalmykova
Notified on:31 March 2022
Status:Active
Date of birth:December 1980
Nationality:Russian
Country of residence:England
Address:Unit 1, Hutton Close, Bishop Auckland, England, DL14 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Tatiana Kalmykova
Notified on:18 October 2018
Status:Active
Date of birth:December 1980
Nationality:Russian
Country of residence:England
Address:Unit 1, Hutton Close, Bishop Auckland, England, DL14 6XG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mark Bowden Harburn
Notified on:07 September 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:1, Aspen Avenue, Peterlee, United Kingdom, SR8 4HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Accounts

Accounts with accounts type micro entity.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-04-11Officers

Change person director company with change date.

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2022-04-08Persons with significant control

Notification of a person with significant control.

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2022-04-04Officers

Termination director company with name termination date.

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2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Officers

Appoint person director company with name date.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-03-29Accounts

Accounts with accounts type micro entity.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-03-29Accounts

Change account reference date company previous shortened.

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2018-11-12Officers

Appoint person secretary company with name date.

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2018-11-09Address

Change registered office address company with date old address new address.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Notification of a person with significant control.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

Download
2018-10-18Officers

Termination director company with name termination date.

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2018-10-18Officers

Appoint person director company with name date.

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2018-06-06Accounts

Accounts with accounts type dormant.

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