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THE HARRISON PORTFOLIO LIMITED

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

This company is commonly known as The Harrison Portfolio Limited. The company was founded 24 years ago and was given the registration number 03855908. The firm's registered office is in RUTLAND. You can find them at 29 High Street East, Uppingham, Rutland, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:THE HARRISON PORTFOLIO LIMITED
Company Number:03855908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:29 High Street East, Uppingham, Rutland, LE15 9PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 High Street East, Uppingham, Rutland, LE15 9PY

Secretary25 March 2002Active
29 High Street East, Uppingham, Rutland, LE15 9PY

Director25 March 2002Active
The Old Manse, Martins End Lane, Great Missenden, United Kingdom, HP16 9BH

Director08 October 1999Active
21 Cedar Drive, London, N2 0PS

Secretary08 October 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary08 October 1999Active
120 East Road, London, N1 6AA

Nominee Director08 October 1999Active

People with Significant Control

Mr Keith Harrison Fowler
Notified on:01 October 2016
Status:Active
Date of birth:May 1934
Nationality:British
Address:29 High Street East, Rutland, LE15 9PY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Justin Paul Harrison Fowler
Notified on:01 October 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:29 High Street East, Rutland, LE15 9PY
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-26Officers

Change person director company with change date.

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2023-07-26Officers

Change person secretary company with change date.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type total exemption full.

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2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-26Mortgage

Mortgage satisfy charge full.

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2016-04-25Mortgage

Mortgage satisfy charge full.

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2015-12-01Accounts

Change account reference date company current extended.

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