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S HARRISON DEVELOPMENTS PENISTONE LIMITED

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

This company is commonly known as S Harrison Developments Penistone Limited. The company was founded 18 years ago and was given the registration number 05478372. The firm's registered office is in BISHOPTHORPE ROAD, YORK. You can find them at Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:S HARRISON DEVELOPMENTS PENISTONE LIMITED
Company Number:05478372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Stanley Harrison House, The Chocolate Works, Bishopthorpe Road, York, North Yorkshire, YO23 1DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mill Paddocks, Plainville Lane, Wiggington, York, YO32 2RG

Secretary13 June 2005Active
Newton Grange, Ripley, South Stainley, Harrogate, HG3 3NB

Director06 January 2006Active
High Farm, Church Street, Nunnington, YO62 5US

Director13 June 2005Active
Mill Paddocks, Plainville Lane, Wiggington, York, YO32 2RG

Director06 January 2006Active
Ship Canal House, King Street, Manchester, M2 4WB

Corporate Secretary10 June 2005Active
17 Osprey Close, Collingham, Wetherby, LS22 5LZ

Director13 June 2005Active
22 Sails Drive, York, YO10 3LR

Director13 June 2005Active
Ship Canal House King Street, Manchester, M2 4WB

Corporate Director10 June 2005Active

People with Significant Control

S Harrison Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Stanley Harrison House, The Chocolate Works, York, England, YO23 1DE
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved liquidation.

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2023-12-05Insolvency

Liquidation voluntary members return of final meeting.

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2023-12-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-14Resolution

Resolution.

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2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-30Address

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

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2022-11-29Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-19Accounts

Accounts with accounts type small.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type small.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type small.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type full.

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2016-10-01Accounts

Accounts with accounts type full.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type full.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type full.

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