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HARVEY BURNS & CO. (RESIDENTIAL) LIMITED

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

This company is commonly known as Harvey Burns & Co. (residential) Limited. The company was founded 19 years ago and was given the registration number 05123577. The firm's registered office is in LEEDS. You can find them at 3365 Century Way, Thorpe Park, Leeds, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:HARVEY BURNS & CO. (RESIDENTIAL) LIMITED
Company Number:05123577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director10 May 2004Active
3365, Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Secretary10 May 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 May 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 May 2004Active

People with Significant Control

Miss Robyn Jane Fairy
Notified on:01 September 2022
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Harvey Lyndsay Burns
Notified on:01 June 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:3365, Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Significant influence or control
Harvey Burns & Co Limited
Notified on:01 June 2016
Status:Active
Country of residence:England
Address:12, York Place, Leeds, England, LS1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2022-09-27Persons with significant control

Change to a person with significant control.

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2022-09-27Capital

Capital allotment shares.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-29Officers

Termination secretary company with name termination date.

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2021-01-28Accounts

Accounts with accounts type dormant.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-11-08Accounts

Accounts with accounts type dormant.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-04-10Address

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

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2017-11-13Accounts

Accounts with accounts type dormant.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type dormant.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type dormant.

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2015-05-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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