HR

HARVIL ROAD PROPERTIES LIMITED

Dissolved

Company number 02604457

Southend-On-Sea · Incorporated 23 April 1991

18 Clarence Road, Southend-On-Sea, Essex, SS1 1AN

Last updated on 6 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WESCO 183 LIMITED · 23 April 1991 – 15 September 1992

VANOL PROPERTIES LIMITED · 15 September 1992 – 26 July 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2022
Next due
—
Confirmation statement Up to date
Last filed
23 April 2023
Next due
—

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 November 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dennis Laurence Woods
Born May 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Nigel Douglas Woods
Born May 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 October 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 July 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
10 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
29 March 2023 View
Resolution
Resolution
29 March 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
29 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
14 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 March 2022 View
Change Person Director Company With Change Date
Officers
10 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change Person Secretary Company With Change Date
Officers
9 March 2022 View
Change Person Director Company With Change Date
Officers
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Change Person Director Company With Change Date
Officers
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 April 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2012 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Secretary Company With Name
Officers
25 September 2011 View
Termination Secretary Company With Name
Officers
25 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Termination Director Company With Name
Officers
24 June 2011 View
Appoint Person Secretary Company With Name
Officers
24 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 April 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Termination Secretary Company With Name
Officers
15 March 2011 View
Termination Director Company With Name
Officers
15 March 2011 View
Gazette Filings Brought Up To Date
Gazette
12 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Appoint Person Director Company With Name
Officers
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2011 View
Gazette Notice Compulsary
Gazette
7 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2010 View
Gazette Filings Brought Up To Date
Gazette
29 May 2010 View
Change Corporate Director Company With Change Date
Officers
28 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
28 May 2010 View
Change Corporate Director Company With Change Date
Officers
28 May 2010 View
Gazette Notice Compulsary
Gazette
9 March 2010 View
Gazette Filings Brought Up To Date
Gazette
2 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Officers
30 August 2009 View
Legacy
Officers
30 August 2009 View
Legacy
Officers
30 August 2009 View
Gazette Notice Compulsary
Gazette
2 June 2009 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
23 May 2008 View
Legacy
Address
22 May 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
22 May 2008 View
Auditors Resignation Company
Auditors
9 March 2007 View
Accounts With Accounts Type Full
Accounts
22 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Officers
3 February 2007 View
Legacy
Mortgage
23 December 2006 View
Legacy
Mortgage
23 December 2006 View
Legacy
Mortgage
23 December 2006 View
Legacy
Mortgage
23 December 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Mortgage
26 May 2006 View
Legacy
Mortgage
7 November 2005 View
Accounts With Accounts Type Full
Accounts
24 July 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Mortgage
22 April 2005 View
Memorandum Articles
Incorporation
14 April 2005 View
Resolution
Resolution
14 April 2005 View
Accounts With Accounts Type Full
Accounts
6 April 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
4 March 2004 View
Accounts With Accounts Type Full
Accounts
15 July 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
8 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Accounts
28 February 2003 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Legacy
Annual Return
3 May 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Annual Return
28 June 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
19 September 2000 View
Legacy
Address
17 April 2000 View
Legacy
Accounts
23 December 1999 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Full
Accounts
22 April 1998 View
Legacy
Accounts
26 February 1998 View
Legacy
Annual Return
3 June 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Accounts
3 March 1997 View
Accounts With Accounts Type Full
Accounts
26 June 1996 View
Legacy
Annual Return
26 April 1996 View
Legacy
Officers
26 April 1996 View
Legacy
Accounts
24 January 1996 View
Accounts With Accounts Type Full
Accounts
2 July 1995 View
Legacy
Annual Return
25 April 1995 View
Accounts With Accounts Type Full
Accounts
6 April 1995 View
Legacy
Officers
31 January 1995 View
Legacy
Officers
14 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
31 May 1994 View
Legacy
Officers
20 December 1993 View
Legacy
Address
20 December 1993 View
Legacy
Officers
16 December 1993 View
Certificate Change Of Name Company
Change Of Name
23 July 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Address
29 June 1993 View
Legacy
Annual Return
24 May 1993 View
Resolution
Resolution
16 March 1993 View
Accounts With Accounts Type Dormant
Accounts
16 March 1993 View
Certificate Change Of Name Company
Change Of Name
14 September 1992 View
Legacy
Annual Return
9 July 1992 View
Legacy
Officers
3 July 1992 View
Legacy
Mortgage
3 June 1992 View
Incorporation Company
Incorporation
23 April 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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