About

Registered Number: 05889614
Date of Incorporation: 27/07/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Bede House, 3 Belmont Business Park, Durham, DH1 1TW,

 

Harraton Properties Ltd was founded on 27 July 2006 and has its registered office in Durham, it has a status of "Active". The current directors of the company are listed as Fergusson, Peter Ramsay, Smithson Clarke Scretary Limited in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERGUSSON, Peter Ramsay 27 July 2006 - 1
Secretary Name Appointed Resigned Total Appointments
SMITHSON CLARKE SCRETARY LIMITED 27 July 2006 04 September 2008 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
AD01 - Change of registered office address 02 October 2019
CS01 - N/A 18 September 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 19 August 2019
MR04 - N/A 15 August 2019
MR04 - N/A 15 August 2019
MR04 - N/A 20 June 2019
MR04 - N/A 22 May 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 18 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 19 September 2017
MR01 - N/A 22 April 2017
MR01 - N/A 13 April 2017
MR01 - N/A 08 April 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 09 January 2016
MR01 - N/A 17 December 2015
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 08 October 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 14 June 2011
DISS40 - Notice of striking-off action discontinued 13 April 2011
GAZ1 - First notification of strike-off action in London Gazette 12 April 2011
AR01 - Annual Return 05 October 2010
AA01 - Change of accounting reference date 23 April 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 28 September 2009
395 - Particulars of a mortgage or charge 22 April 2009
395 - Particulars of a mortgage or charge 03 March 2009
395 - Particulars of a mortgage or charge 07 February 2009
395 - Particulars of a mortgage or charge 17 January 2009
395 - Particulars of a mortgage or charge 13 January 2009
287 - Change in situation or address of Registered Office 21 December 2008
AA - Annual Accounts 19 December 2008
395 - Particulars of a mortgage or charge 11 December 2008
395 - Particulars of a mortgage or charge 01 November 2008
395 - Particulars of a mortgage or charge 21 October 2008
395 - Particulars of a mortgage or charge 14 October 2008
395 - Particulars of a mortgage or charge 14 October 2008
395 - Particulars of a mortgage or charge 14 October 2008
395 - Particulars of a mortgage or charge 11 October 2008
395 - Particulars of a mortgage or charge 04 October 2008
395 - Particulars of a mortgage or charge 04 October 2008
395 - Particulars of a mortgage or charge 04 October 2008
395 - Particulars of a mortgage or charge 27 September 2008
363s - Annual Return 25 September 2008
395 - Particulars of a mortgage or charge 19 September 2008
395 - Particulars of a mortgage or charge 19 September 2008
395 - Particulars of a mortgage or charge 19 September 2008
395 - Particulars of a mortgage or charge 13 September 2008
288b - Notice of resignation of directors or secretaries 09 September 2008
AA - Annual Accounts 02 September 2008
287 - Change in situation or address of Registered Office 29 August 2008
363a - Annual Return 09 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006
NEWINC - New incorporation documents 27 July 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 April 2017 Partially Satisfied

N/A

A registered charge 05 April 2017 Partially Satisfied

N/A

A registered charge 05 April 2017 Outstanding

N/A

A registered charge 27 February 2015 Outstanding

N/A

Legal mortgage 06 April 2009 Fully Satisfied

N/A

Legal mortgage 25 February 2009 Fully Satisfied

N/A

Legal mortgage 27 January 2009 Fully Satisfied

N/A

Legal mortgage 14 January 2009 Fully Satisfied

N/A

Deed of legal mortgage 09 January 2009 Fully Satisfied

N/A

Legal mortgage 05 December 2008 Fully Satisfied

N/A

Legal mortgage 31 October 2008 Fully Satisfied

N/A

Legal mortgage 10 October 2008 Fully Satisfied

N/A

Legal mortgage 09 October 2008 Fully Satisfied

N/A

Legal mortgage 09 October 2008 Fully Satisfied

N/A

Deed of legal mortgage 06 October 2008 Fully Satisfied

N/A

Deed of legal charge 03 October 2008 Fully Satisfied

N/A

Deed of legal mortgage 03 October 2008 Fully Satisfied

N/A

Deed of legal mortgage 26 September 2008 Fully Satisfied

N/A

Deed of legal mortgage 26 September 2008 Fully Satisfied

N/A

Deed of legal mortgage 19 September 2008 Fully Satisfied

N/A

Deed of legal mortgage 16 September 2008 Fully Satisfied

N/A

Deed of legal mortgage 15 September 2008 Fully Satisfied

N/A

Deed of legal mortgage 12 September 2008 Fully Satisfied

N/A

Deed of legal mortgage 08 September 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.