HARLECH ESTATES LIMITED

HARLECH ESTATES LIMITED is an active private limited company, incorporated on 1 June 1983. The nature of the business is Development of building projects. The company's registered office is on Mammoth Drive, Wolverhampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HARLECH ESTATES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number01728127
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/06/1983
Country of OriginUnited Kingdom

Registered Office

Address Line 1PC019 CREATIVE INDUSTRIES BUILDING. MAMMOTH DRIVE
Address Line 2WOLVERHAMPTON SCIENCE PARK
Post TownWOLVERHAMPTON
CountryENGLAND
PostcodeWV10 9TG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
HARLECH ESTATES LIMITED

Directors

(The company's officers)
ROGER DAVID MADELEY EVANS (FRICS)
(~79 year old British national)
PC019 CREATIVE INDUSTRIES BUILDING. MAMMOTH DRIVE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WV10 9TG, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in WALES
Appointed on 01/05/1991
ISABELLE MADELEY EVANS
(~73 year old British national)
PC019 CREATIVE INDUSTRIES BUILDING. MAMMOTH DRIVE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON, WV10 9TG, ENGLAND
  • Current Secretary
Appointed on 01/05/1991

Shareholders

(Persons of Significant Control)
Mrs Isabelle Madeley Evans
(~73 year old British national)
Pc019, Creative Industries Building. Mammoth Drive, Wolverhampton Science Park, Wolverhampton, WV10 9TG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Roger David Madeley Evans
(~79 year old British national)
Pc019, Creative Industries Building. Mammoth Drive, Wolverhampton Science Park, Wolverhampton, WV10 9TG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS ISABELLE MADELEY EVANS
  • MR ROGER DAVID MADELEY EVANS (FRICS)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)