Harrow Estates Plc

Company Name	Harrow Estates Plc
Company Status	Active
Company Number	06825371
Category	Public Limited Company
Incorporation Date	20 February 2009(15 years, 1 month ago)
Previous Names	Brand New Co (420) Limited and Harrow Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mark Leslie Nicholls
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 September 2009(7 months after company formation)
Appointment Duration	14 years, 7 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Ms Barbara Mary Richmond
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(2 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Julian Anthony Larkin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Mrs Bethany Ford
Status	Current
Appointed	30 November 2023(14 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Alan Christopher Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21a Spath Road Didsbury Manchester Greater Manchester M20 2QT

Secretary Name	Paul Matthew Raftery
Nationality	British
Status	Resigned
Appointed	20 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	9 Redcourt Avenue Didsbury Manchester M20 3QL

Director Name	Ms Jennifer Daly
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2009(7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD

Director Name	Mr Vincent William Fairclough
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2009(7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD

Director Name	Mr Stephen Peter Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2009(7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Vincent William Fairclough
Nationality	British
Status	Resigned
Appointed	23 October 2009(8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD

Director Name	Mr Jonathan Roderick Charles Masters
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(1 year, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 July 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD

Director Name	Mr Michael James Riding
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(4 years after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr Peter Marsden
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Secretary Name	Mr Graham Anthony Cope
Status	Resigned
Appointed	31 December 2015(6 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Director Name	Mr William Robert Heath
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2017(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 December 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales

Contact

Website	harrowestates.co.uk
Email address	[email protected]
Telephone	01928 797900
Telephone region	Runcorn

Location

Registered Address	Redrow House St. Davids Park Ewloe Flintshire CH5 3RX Wales
Constituency	Alyn and Deeside
Parish	Hawarden
Ward	Ewloe
Built Up Area	Buckley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5m at £1	Redrow Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£16,356,604
Gross Profit	£18,574,551
Net Worth	£3,046,132
Cash	£24,912
Current Liabilities	£39,793,558

Accounts

Latest Accounts	2 July 2023 (9 months, 2 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Returns

Latest Return	20 February 2024 (1 month, 3 weeks ago)
Next Return Due	6 March 2025 (10 months, 3 weeks from now)

Charges

16 March 2016	Delivered on: 24 March 2016 Persons entitled: The Secretary of State for Justice Classification: A registered charge Particulars: Land at bullwood hall, hockley, essex t/no's EX661783, EX661784 and EX903970. Outstanding
27 August 2015	Delivered on: 2 September 2015 Persons entitled: Serviced Land No 2 Jv Gp Limited Classification: A registered charge Particulars: The freehold property at sumanga farm, watersplash lane, bracknell, berkshire, registered at the land registry with title number BK96211. The freehold land at avery lane and watersplash lane, warfield, bracknell as shown coloured green on the coloured plan attached to schedule 2 (plan) to the deed. Outstanding
19 February 2013	Delivered on: 21 February 2013 Persons entitled: Adam Selly and Fiona Mary Graham Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land at station road, tring, hertfordshire, t/no: HD488881. Outstanding
21 March 2012	Delivered on: 23 March 2012 Satisfied on: 27 March 2013 Persons entitled: National Asset Loan Management Limited Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: St edmunds bacon factory station road elmswell suffolk t/no SK159296 assignments all rental income and all other sums,the relevant policies see image for full details. Fully Satisfied
1 April 2011	Delivered on: 6 April 2011 Satisfied on: 13 May 2014 Persons entitled: St Regis Paper Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sudbrook mill sudbrook monmouthshire see image for full details. Fully Satisfied
1 April 2011	Delivered on: 5 April 2011 Satisfied on: 13 May 2014 Persons entitled: Network Rail Infrastructure Limited Classification: Legal charge Secured details: Â£650,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property at sudbrook mill caldicot monmouthshire. Fully Satisfied

Filing History

24 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
9 December 2020	Termination of appointment of William Robert Heath as a director on 1 December 2020 (1 page)
24 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
31 December 2019	Full accounts made up to 30 June 2019 (23 pages)
2 October 2019	Termination of appointment of a director (1 page)
1 October 2019	Termination of appointment of Peter Marsden as a director on 30 September 2019 (1 page)
1 October 2019	Termination of appointment of Stephen Peter Morgan as a director on 31 March 2019 (1 page)
21 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 30 June 2018 (23 pages)
31 July 2018	Termination of appointment of Michael James Riding as a director on 30 June 2018 (1 page)
31 July 2018	Appointment of Mr Julian Anthony Larkin as a director on 1 July 2018 (2 pages)
23 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 30 June 2017 (24 pages)
18 October 2017	Appointment of Mr William Robert Heath as a director on 12 October 2017 (2 pages)
18 October 2017	Appointment of Mr William Robert Heath as a director on 12 October 2017 (2 pages)
2 September 2017	Satisfaction of charge 068253710005 in full (4 pages)
2 September 2017	Satisfaction of charge 068253710005 in full (4 pages)
31 August 2017	Registered office address changed from Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD to Redrow House St. Davids Park Ewloe Flintshire CH5 3RX on 31 August 2017 (1 page)
31 August 2017	Registered office address changed from Bridgemere House Chester Road Preston Brook Runcorn Cheshire WA7 3BD to Redrow House St. Davids Park Ewloe Flintshire CH5 3RX on 31 August 2017 (1 page)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
29 November 2016	Full accounts made up to 30 June 2016 (26 pages)
29 November 2016	Full accounts made up to 30 June 2016 (26 pages)
24 March 2016	Registration of charge 068253710006, created on 16 March 2016 (8 pages)
24 March 2016	Registration of charge 068253710006, created on 16 March 2016 (8 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5,000,000 (5 pages)
26 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 5,000,000 (5 pages)
15 January 2016	Termination of appointment of Vincent William Fairclough as a director on 31 December 2015 (1 page)
15 January 2016	Appointment of Mr Graham Anthony Cope as a secretary on 31 December 2015 (2 pages)
15 January 2016	Termination of appointment of Vincent William Fairclough as a secretary on 31 December 2015 (1 page)
15 January 2016	Appointment of Mr Graham Anthony Cope as a secretary on 31 December 2015 (2 pages)
15 January 2016	Termination of appointment of Vincent William Fairclough as a secretary on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Vincent William Fairclough as a director on 31 December 2015 (1 page)
9 December 2015	Full accounts made up to 30 June 2015 (20 pages)
9 December 2015	Full accounts made up to 30 June 2015 (20 pages)
2 September 2015	Registration of charge 068253710005, created on 27 August 2015 (35 pages)
2 September 2015	Registration of charge 068253710005, created on 27 August 2015 (35 pages)
1 September 2015	Appointment of Mr Peter Marsden as a director on 24 August 2015 (2 pages)
1 September 2015	Appointment of Mr Peter Marsden as a director on 24 August 2015 (2 pages)
18 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 5,000,000 (5 pages)
18 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 5,000,000 (5 pages)
11 December 2014	Full accounts made up to 30 June 2014 (20 pages)
11 December 2014	Full accounts made up to 30 June 2014 (20 pages)
24 September 2014	Termination of appointment of Jennifer Daly as a director on 9 May 2014 (1 page)
24 September 2014	Termination of appointment of Jennifer Daly as a director on 9 May 2014 (1 page)
24 September 2014	Termination of appointment of Jennifer Daly as a director on 9 May 2014 (1 page)
13 May 2014	Satisfaction of charge 2 in full (4 pages)
13 May 2014	Satisfaction of charge 2 in full (4 pages)
13 May 2014	Satisfaction of charge 1 in full (4 pages)
13 May 2014	Satisfaction of charge 1 in full (4 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,000 (6 pages)
6 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 5,000,000 (6 pages)
10 December 2013	Full accounts made up to 30 June 2013 (18 pages)
10 December 2013	Full accounts made up to 30 June 2013 (18 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 March 2013	Appointment of Mr Michael James Riding as a director (2 pages)
1 March 2013	Appointment of Mr Michael James Riding as a director (2 pages)
28 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 December 2012	Full accounts made up to 30 June 2012 (18 pages)
17 December 2012	Full accounts made up to 30 June 2012 (18 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (5 pages)
31 January 2012	Appointment of Barbara Mary Richmond as a director (2 pages)
31 January 2012	Appointment of Barbara Mary Richmond as a director (2 pages)
3 January 2012	Full accounts made up to 30 June 2011 (18 pages)
3 January 2012	Full accounts made up to 30 June 2011 (18 pages)
19 December 2011	Termination of appointment of Jonathan Masters as a director (1 page)
19 December 2011	Termination of appointment of Jonathan Masters as a director (1 page)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
23 November 2010	Director's details changed for Jennifer Daly on 23 November 2010 (2 pages)
23 November 2010	Appointment of Jonathon Roderick Charles Masters as a director (2 pages)
23 November 2010	Director's details changed for Jonathon Roderick Charles Masters on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Mark Leslie Nicholls on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Stephen Peter Morgan on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Mark Leslie Nicholls on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Jennifer Daly on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Vincent William Fairclough on 23 November 2010 (2 pages)
23 November 2010	Director's details changed for Mr Stephen Peter Morgan on 23 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Vincent William Fairclough on 23 November 2010 (1 page)
23 November 2010	Director's details changed for Vincent William Fairclough on 23 November 2010 (2 pages)
23 November 2010	Appointment of Jonathon Roderick Charles Masters as a director (2 pages)
23 November 2010	Director's details changed for Jonathon Roderick Charles Masters on 23 November 2010 (2 pages)
23 November 2010	Secretary's details changed for Vincent William Fairclough on 23 November 2010 (1 page)
5 October 2010	Full accounts made up to 30 June 2010 (18 pages)
5 October 2010	Full accounts made up to 30 June 2010 (18 pages)
12 August 2010	Previous accounting period extended from 28 February 2010 to 30 June 2010 (3 pages)
12 August 2010	Previous accounting period extended from 28 February 2010 to 30 June 2010 (3 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (16 pages)
22 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (16 pages)
1 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 December 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 5,000,000 (4 pages)
1 December 2009	Statement of capital following an allotment of shares on 17 November 2009 GBP 5,000,000 (4 pages)
1 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 October 2009	Re-registration from a private company to a public company (5 pages)
23 October 2009	Auditor's statement (1 page)
23 October 2009	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 October 2009	Balance Sheet (1 page)
23 October 2009	Re-registration from a private company to a public company (5 pages)
23 October 2009	Balance Sheet (1 page)
23 October 2009	Re-registration of Memorandum and Articles (48 pages)
23 October 2009	Re-registration of Memorandum and Articles (48 pages)
23 October 2009	Auditor's statement (1 page)
23 October 2009	Change of name notice (2 pages)
23 October 2009	Company name changed brand new co (420) LIMITED\certificate issued on 23/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
23 October 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 October 2009	Company name changed brand new co (420) LIMITED\certificate issued on 23/10/09 RES15 ‐ Change company name resolution on 2009-10-20 (2 pages)
23 October 2009	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
23 October 2009	Change of name notice (2 pages)
23 October 2009	Auditor's report (2 pages)
23 October 2009	Auditor's report (2 pages)
23 October 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 October 2009	Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester Greater Manchester M2 4PD on 19 October 2009 (1 page)
19 October 2009	Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester Greater Manchester M2 4PD on 19 October 2009 (1 page)
23 September 2009	Director appointed jennifer daly (2 pages)
23 September 2009	Director appointed mark leslie nicholls (2 pages)
23 September 2009	Director appointed mark leslie nicholls (2 pages)
23 September 2009	Director appointed jennifer daly (2 pages)
22 September 2009	Director appointed stephen peter morgan (2 pages)
22 September 2009	Director appointed vincent william fairclough (2 pages)
22 September 2009	Director appointed stephen peter morgan (2 pages)
22 September 2009	Appointment terminated director alan thompson (1 page)
22 September 2009	Appointment terminated secretary paul raftery (1 page)
22 September 2009	Appointment terminated secretary paul raftery (1 page)
22 September 2009	Director appointed vincent william fairclough (2 pages)
22 September 2009	Appointment terminated director alan thompson (1 page)
26 February 2009	Memorandum and Articles of Association (16 pages)
26 February 2009	Memorandum and Articles of Association (16 pages)
20 February 2009	Incorporation (21 pages)
20 February 2009	Incorporation (21 pages)

Harrow Estates Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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