| Company Name | Harrop & Associates (Marple) Limited |
|---|---|
| Directors | Duncan Harrop Bds and Jonathan Christian Ross Harrop Bsc (Hons), Aca |
| Company Status | Active |
| Company Number | 05556042 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2005(18 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Duncan Harrop Bds |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Station View Hazel Grove Stockport SK7 5ER |
| Secretary Name | Dr Duncan Harrop Bds |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Station View Hazel Grove Stockport SK7 5ER |
| Director Name | Mr Jonathan Christian Ross Harrop Bsc (Hons), Aca |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2017(11 years, 7 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Homestead Road Disley Stockport SK12 2JN |
| Director Name | Mrs Minnie Upton Harrop |
|---|---|
| Date of Birth | August 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Role | Retired Lecturer |
| Country of Residence | England |
| Correspondence Address | 62 Market Street Marple Stockport Cheshire SK6 7AD |
| Director Name | Mr William Marcus Harrop Bsc |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2012(6 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 November 2018) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 6 Station View Hazel Grove Stockport SK7 5ER |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Pinewood Homestead Road Disley Stockport SK12 2JN |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Disley |
| Ward | Disley |
| Built Up Area | New Mills |
Shareholders
| 100 at £1 | Ducan Ross Harrop 99.01% Ordinary |
|---|---|
| 450 at £0.001 | Jonathan Christian Ross Harrop 0.45% Ordinary B |
| 450 at £0.001 | William Marcus Harropp 0.45% Ordinary B |
| - | OTHER 0.10% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £422,290 |
| Cash | £2,439 |
| Current Liabilities | £201,553 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 7 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 27 February 2015 | Delivered on: 4 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 62 market street marple stockport t/no GM827269. Outstanding |
|---|---|
| 27 February 2015 | Delivered on: 4 March 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 95/95A church lane marple stockport t/no GM36284. Outstanding |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
|---|---|
| 24 October 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 6 June 2023 | Registered office address changed from C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER England to Pinewood Homestead Road Disley Stockport SK12 2JN on 6 June 2023 (1 page) |
| 22 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 6 October 2022 | Cessation of William Marcus Harrop Bsc as a person with significant control on 7 March 2022 (1 page) |
| 6 October 2022 | Confirmation statement made on 7 September 2022 with updates (3 pages) |
| 1 November 2021 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 15 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
| 2 December 2020 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 29 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 26 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 11 February 2019 | Director's details changed for Mr Jonathan Christian Ross Harrop Bsc on 11 February 2019 (2 pages) |
| 11 February 2019 | Director's details changed for Dr Duncan Harrop Bds on 11 February 2019 (2 pages) |
| 11 February 2019 | Secretary's details changed for Dr Duncan Harrop Bds on 11 February 2019 (1 page) |
| 2 January 2019 | Termination of appointment of William Marcus Harrop Bsc as a director on 1 November 2018 (1 page) |
| 12 November 2018 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
| 1 November 2018 | Satisfaction of charge 055560420002 in full (4 pages) |
| 1 November 2018 | Satisfaction of charge 055560420001 in full (4 pages) |
| 14 September 2018 | Change of details for Dr Duncan Harrop as a person with significant control on 14 September 2018 (2 pages) |
| 14 September 2018 | Director's details changed for Dr Duncan Harrop on 14 September 2018 (2 pages) |
| 14 September 2018 | Change of details for Mr William Marcus Harrop as a person with significant control on 14 September 2018 (2 pages) |
| 14 September 2018 | Director's details changed for Mr William Marcus Harrop on 14 September 2018 (2 pages) |
| 14 September 2018 | Director's details changed for Mr Jonathan Christian Ross Harrop on 14 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 14 September 2018 | Secretary's details changed for Dr Duncan Harrop on 14 September 2018 (1 page) |
| 1 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 1 November 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 5 April 2017 | Appointment of Mr Jonathan Christian Ross Harrop as a director on 4 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Mr Jonathan Christian Ross Harrop as a director on 4 April 2017 (2 pages) |
| 19 December 2016 | Registered office address changed from 477 Buxton Road, Great Moor Stockport Cheshire SK2 7HE to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 477 Buxton Road, Great Moor Stockport Cheshire SK2 7HE to C/O in Accountancy Ltd 6 Station View Hazel Grove Stockport SK7 5ER on 19 December 2016 (1 page) |
| 14 October 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 14 October 2016 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
| 22 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 4 March 2015 | Registration of charge 055560420002, created on 27 February 2015 (17 pages) |
| 4 March 2015 | Registration of charge 055560420001, created on 27 February 2015 (17 pages) |
| 4 March 2015 | Registration of charge 055560420002, created on 27 February 2015 (17 pages) |
| 4 March 2015 | Registration of charge 055560420001, created on 27 February 2015 (17 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (5 pages) |
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (5 pages) |
| 8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (5 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 10 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 10 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 3 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 3 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Appointment of Mr William Marcus Harrop as a director (2 pages) |
| 2 April 2012 | Appointment of Mr William Marcus Harrop as a director (2 pages) |
| 2 April 2012 | Termination of appointment of Minnie Harrop as a director (1 page) |
| 2 April 2012 | Termination of appointment of Minnie Harrop as a director (1 page) |
| 29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 13 September 2010 | Director's details changed for Dr Duncan Harrop on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Minnie Upton Harrop on 7 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Minnie Upton Harrop on 7 September 2010 (2 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Director's details changed for Dr Duncan Harrop on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Dr Duncan Harrop on 7 September 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Minnie Upton Harrop on 7 September 2010 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 8 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 8 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 12 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 12 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 17 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 17 September 2007 | Return made up to 07/09/07; full list of members (3 pages) |
| 17 September 2007 | Director's particulars changed (1 page) |
| 17 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 September 2007 | Director's particulars changed (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 4 December 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 11 November 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 11 November 2006 | Resolutions
|
| 11 November 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
| 11 November 2006 | Resolutions
|
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 26 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 September 2006 | Return made up to 07/09/06; full list of members (3 pages) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | Director resigned (1 page) |
| 21 November 2005 | New secretary appointed (2 pages) |
| 21 November 2005 | Secretary resigned (1 page) |
| 21 November 2005 | Ad 07/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 November 2005 | New director appointed (2 pages) |
| 21 November 2005 | Ad 07/09/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 November 2005 | New director appointed (2 pages) |
| 7 September 2005 | Incorporation (16 pages) |
| 7 September 2005 | Incorporation (16 pages) |