Harrison Homes Limited

Company Name	Harrison Homes Limited
Directors	Martyn Robert Harrison and Ann Pearce Scott
Company Status	Active
Company Number	02084761
Category	Private Limited Company
Incorporation Date	17 December 1986(37 years, 4 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Martyn Robert Harrison
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director/Builder
Country of Residence	United Kingdom
Correspondence Address	High Farm Church Street Nunnington West Yorkshire YO62 5US

Director Name	Mrs Ann Pearce Scott
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 2001(14 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG

Secretary Name	Mrs Ann Pearce Scott
Nationality	British
Status	Current
Appointed	22 October 2001(14 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Mill Paddocks Plainville Lane, Wiggington York North Yorkshire YO32 2RG

Director Name	Malcolm Scott
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 9 months after company formation)
Appointment Duration	10 years (resigned 21 October 2001)
Role	Finance Director
Correspondence Address	11 Belgravia Road Wakefield West Yorkshire WF1 3JP

Director Name	Geoffrey Alexander Ullyott
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1992)
Role	Manager
Correspondence Address	Kelby Lodge Harpham Driffield North Humberside YO25 4QS

Secretary Name	Malcolm Scott
Nationality	British
Status	Resigned
Appointed	25 September 1991(4 years, 9 months after company formation)
Appointment Duration	10 years (resigned 21 October 2001)
Role	Finance Director
Correspondence Address	11 Belgravia Road Wakefield West Yorkshire WF1 3JP

Contact

Website	harrisonhomes.org

Location

Registered Address	Stanley Harrison House The Chocolate Works Bishopthorpe Road, York North Yorkshire YO23 1DE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	6 other UK companies use this postal address

Shareholders

10k at £1	S Harrison Group LTD 99.99% Ordinary
1 at £1	Mr M.r. Harrison 0.01% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Charges

5 April 1990	Delivered on: 17 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at springfield garth norton, malton, north yorkshire t/n nyk 80791. Outstanding
5 April 1990	Delivered on: 17 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north side of and fronting laking lane, wold, newton humberside t/n hs 182595. Outstanding
14 October 1988	Delivered on: 31 October 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property situate to the east of victoria road beverley humberside and comprising an area of 4.7 acres or thereabouts. Outstanding
15 June 1988	Delivered on: 23 June 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate on east side of scarborough road, bridlington, humberside. With divellinghouse known as 126, scarborough road aforesaid. Outstanding
1 March 1988	Delivered on: 9 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3.25 acres of land situate to the south-west of woldholme avenue, driffield humberside. Outstanding
19 August 1987	Delivered on: 28 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.73 acres of land situated to the west of woldholme avenue, driffield north humberside, humberside. Outstanding
20 December 1994	Delivered on: 3 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at mayfield road whitby north yorkshire. Outstanding
16 July 1993	Delivered on: 28 July 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77 cliff road,hornsea,humberside.t/no.HS188707. Outstanding
6 January 1993	Delivered on: 13 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 willows drive hornsea humberside. Outstanding
6 January 1993	Delivered on: 13 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 chrystals road hornsea humberside. Outstanding
11 January 1991	Delivered on: 18 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A building plot adjoining "sandpiper" weaponess park scarborough, N. yorks. Outstanding
26 November 1990	Delivered on: 4 December 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A piece of land situate to the east of the orchard snainton, scarborough. Outstanding
5 April 1990	Delivered on: 17 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land east of the orchard, snainton, scarborough, north yorkshire. Outstanding
12 October 1988	Delivered on: 20 October 1988 Satisfied on: 1 June 2002 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets of the company, whatsoever and wheresoever present and future. Fully Satisfied
12 October 1988	Delivered on: 20 October 1988 Satisfied on: 1 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Two parcels of land situate on the west side of scalby road scarborough north yorkshire. Fully Satisfied
25 February 1992	Delivered on: 6 March 1992 Satisfied on: 1 June 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 1987	Delivered on: 18 February 1987 Satisfied on: 1 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Building site adjacent to "tean" mount pleasant scalby scarborough, north yorkshire. Fully Satisfied

Filing History

17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
15 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
11 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
23 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 October 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
27 September 2016	Confirmation statement made on 25 September 2016 with updates (6 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (5 pages)
28 September 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 10,000 (5 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 July 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (5 pages)
30 September 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 10,000 (5 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
11 June 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
2 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (5 pages)
2 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 10,000 (5 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
9 July 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
27 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
29 September 2008	Return made up to 25/09/08; full list of members (4 pages)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
20 June 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 October 2007	Registered office changed on 10/10/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page)
10 October 2007	Registered office changed on 10/10/07 from: stanley harrison house malton station malton north yorkshire YO17 7PD (1 page)
9 October 2007	Return made up to 25/09/07; full list of members (2 pages)
9 October 2007	Return made up to 25/09/07; full list of members (2 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 October 2006	Return made up to 25/09/06; full list of members (2 pages)
11 October 2006	Return made up to 25/09/06; full list of members (2 pages)
6 October 2005	Return made up to 25/09/05; full list of members (3 pages)
6 October 2005	Return made up to 25/09/05; full list of members (3 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
17 September 2004	Return made up to 25/09/04; full list of members (7 pages)
17 September 2004	Return made up to 25/09/04; full list of members (7 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
14 May 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 October 2003	Return made up to 25/09/03; full list of members (7 pages)
17 October 2003	Return made up to 25/09/03; full list of members (7 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
21 October 2002	Return made up to 25/09/02; full list of members (7 pages)
21 October 2002	Return made up to 25/09/02; full list of members (7 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
25 April 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
26 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2002	Director's particulars changed (1 page)
26 January 2002	Director's particulars changed (1 page)
27 October 2001	Secretary resigned;director resigned (1 page)
27 October 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	Return made up to 25/09/01; full list of members (6 pages)
27 October 2001	Secretary resigned;director resigned (1 page)
27 October 2001	New secretary appointed;new director appointed (2 pages)
27 October 2001	Return made up to 25/09/01; full list of members (6 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
19 March 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 January 2001	Return made up to 25/09/00; full list of members (6 pages)
22 January 2001	Return made up to 25/09/00; full list of members (6 pages)
7 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
7 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
18 October 1999	Return made up to 25/09/99; no change of members (4 pages)
18 October 1999	Return made up to 25/09/99; no change of members (4 pages)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
6 April 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
26 October 1998	Return made up to 25/09/98; full list of members (6 pages)
26 October 1998	Return made up to 25/09/98; full list of members (6 pages)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
16 April 1998	Registered office changed on 16/04/98 from: the maltings 9 castlegate malton north yorkshire YO17 0DP (1 page)
16 April 1998	Registered office changed on 16/04/98 from: the maltings 9 castlegate malton north yorkshire YO17 0DP (1 page)
24 October 1997	Return made up to 25/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
24 October 1997	Return made up to 25/09/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
18 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
16 October 1996	Return made up to 25/09/96; no change of members 363(287) ‐ Registered office changed on 16/10/96 (4 pages)
16 October 1996	Return made up to 25/09/96; no change of members 363(287) ‐ Registered office changed on 16/10/96 (4 pages)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
3 April 1996	Full accounts made up to 31 December 1995 (11 pages)
28 September 1995	Return made up to 25/09/95; full list of members (6 pages)
28 September 1995	Return made up to 25/09/95; full list of members (6 pages)
25 July 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
25 July 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
16 November 1990	Full accounts made up to 31 December 1989 (3 pages)
16 November 1990	Full accounts made up to 31 December 1989 (3 pages)
1 February 1990	Accounts for a small company made up to 31 December 1988 (5 pages)
1 February 1990	Accounts for a small company made up to 31 December 1988 (5 pages)

Harrison Homes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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