About

Registered Number: 03560175
Date of Incorporation: 08/05/1998 (26 years and 1 month ago)
Company Status: Active
Registered Address: 2 Lords Court, Cricketers Way, Basildon, Essex, SS13 1SS

 

Based in Basildon in Essex, Harbora Properties Ltd was setup in 1998, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lane, Andrew Herbert, Rough, Bruce Mckenzie. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANE, Andrew Herbert 11 May 2020 - 1
ROUGH, Bruce Mckenzie 13 July 1998 24 June 2002 1

Filing History

Document Type Date
AP01 - Appointment of director 17 July 2020
AP01 - Appointment of director 17 July 2020
AP01 - Appointment of director 17 July 2020
CS01 - N/A 12 May 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 May 2019
TM02 - Termination of appointment of secretary 29 November 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 05 June 2015
TM01 - Termination of appointment of director 13 February 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 16 May 2013
AA - Annual Accounts 28 February 2013
AP01 - Appointment of director 27 February 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 04 June 2009
287 - Change in situation or address of Registered Office 04 June 2009
287 - Change in situation or address of Registered Office 03 June 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 15 May 2008
287 - Change in situation or address of Registered Office 02 May 2008
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 14 May 2007
363s - Annual Return 19 May 2006
395 - Particulars of a mortgage or charge 03 November 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 23 May 2005
AA - Annual Accounts 15 October 2004
225 - Change of Accounting Reference Date 06 October 2004
395 - Particulars of a mortgage or charge 14 July 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 29 June 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2002
AA - Annual Accounts 26 July 2002
288b - Notice of resignation of directors or secretaries 09 July 2002
363s - Annual Return 16 May 2002
395 - Particulars of a mortgage or charge 31 January 2002
395 - Particulars of a mortgage or charge 13 September 2001
AA - Annual Accounts 21 August 2001
363s - Annual Return 30 May 2001
288a - Notice of appointment of directors or secretaries 20 April 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 29 July 1999
225 - Change of Accounting Reference Date 29 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1998
395 - Particulars of a mortgage or charge 04 September 1998
RESOLUTIONS - N/A 19 August 1998
MEM/ARTS - N/A 19 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
287 - Change in situation or address of Registered Office 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288a - Notice of appointment of directors or secretaries 13 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
288b - Notice of resignation of directors or secretaries 07 July 1998
287 - Change in situation or address of Registered Office 07 July 1998
NEWINC - New incorporation documents 08 May 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 02 November 2005 Outstanding

N/A

Legal mortgage 06 July 2004 Outstanding

N/A

Legal charge 28 January 2002 Fully Satisfied

N/A

Legal charge 31 August 2001 Fully Satisfied

N/A

Legal mortgage 28 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.