HARRINGTON (PROPERTIES) LIMITED

HARRINGTON (PROPERTIES) LIMITED is an active private limited company, incorporated on 20 January 1982. The nature of the business is Construction of commercial buildings. The company's registered office is on Fourth Way, Wembley. 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: Total Exemption Full. HARRINGTON (PROPERTIES) LIMITED has no previous names. The company has 12 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HARRINGTON HOUSE EXHIBITION GROUNDS
Address Line 2	FOURTH WAY
Post Town	WEMBLEY
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA9 0LH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	15/10/2016
Last Made Up Date	17/09/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	0
Number of Satisfied Charges	12
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From incorporation onwards:

HARRINGTON (PROPERTIES) LIMITED

Directors

(The company's officers)

MR ANTHONY FRANCIS HARRINGTON

(~49 year old British national)

51 HIGHFIELD WAY, RICKMANSWORTH, HERTFORDSHIRE, WD3 7PP

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/1997

MR ANTHONY FRANCIS HARRINGTON

(~49 year old British national)

HARRINGTON HOUSE EXHIBITION GROUNDS, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY SECRETARY/DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/1997

MR CORNELIUS FRANCIS HARRINGTON

(~84 year old Irish national)

HARRINGTON HOUSE EXHIBITION GROUNDS, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH, UNITED KINGDOM

Current Director
Gives occupation as BUILDING CONTRACTOR
Usually resident in ENGLAND

Appointed on 17/09/1991

MR ANTHONY FRANCIS HARRINGTON

(~49 year old British national)

HARRINGTON HOUSE, FOURTHWAY EXHIBITION GROUNDS, WEMBLEY, MIDDX, HA9 0UQ

Current Secretary
Gives occupation as CO DIRECTOR

Appointed on 11/02/1997

MR ANTHONY FRANCIS HARRINGTON

(~49 year old British national)

HARRINGTON HOUSE EXHIBITION GROUNDS, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LH, UNITED KINGDOM

Current Secretary
Gives occupation as CO DIRECTOR

Appointed on 11/02/1997

Shareholders

(Persons of Significant Control)

Mr Cornelius Francis Harrington

(~84 year old Irish national)

Harrington House, Exhibition Grounds, Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Anthony Francis Harrington

(~49 year old British national)

Harrington House, Exhibition Grounds, Fourth Way, Wembley, Middlesex, HA9 0LH, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HARRINGTONS BUILDERS PLC

MR ANTHONY FRANCIS HARRINGTON
MR CORNELIUS FRANCIS HARRINGTON

MASTERMAC HAULAGE LIMITED

MR ANTHONY FRANCIS HARRINGTON

Source: Companies House

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)