Harris Construction Management Limited

Company Name	Harris Construction Management Limited
Company Status	Active
Company Number	04822245
Category	Private Limited Company
Incorporation Date	5 July 2003(19 years, 8 months ago)
Previous Name	TATE Property Developments Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Shane Tate
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 July 2003(same day as company formation)
Role	Engineer Md
Country of Residence	United Kingdom
Correspondence Address	Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX

Director Name	Mrs Claire Lesley Tate
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 2003(same day as company formation)
Role	Finance Director Management
Country of Residence	England
Correspondence Address	Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX

Director Name	Mrs Andrea Michelle Adlam
Date of Birth	March 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(4 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7BQ

Director Name	Mr Jason Paul Adlam
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(4 years, 1 month after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Bawtry Road Bessacarr Doncaster South Yorkshire DN4 7BQ

Director Name	Mrs Claire Lesley Tate
Date of Birth	September 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Finance Director Management
Country of Residence	England
Correspondence Address	Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX

Director Name	Mr Shane Tate
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Engineer Md
Country of Residence	United Kingdom
Correspondence Address	Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX

Secretary Name	Shane Tate
Nationality	British
Status	Resigned
Appointed	05 July 2003(same day as company formation)
Role	Engineer Md
Correspondence Address	The Old Vicarage High Street Luddington North Yorkshire DN17 4QY

Director Name	Mr Robert Frederick McNaughton
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2016(13 years after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX

Director Name	Mr Daniel John Mulqueen
Date of Birth	March 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX

Director Name	Mr Rhys Antony Holmes Davies
Date of Birth	April 1990 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2022(18 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX

Contact

Website	harriscm.co.uk
Telephone	01977 643586
Telephone region	Pontefract

Location

Registered Address	Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	North Elmsall
Ward	Ackworth, North Elmsall and Upton
Built Up Area	South Elmsall/South Kirkby

Shareholders

55 at £1	Shane Tate & Claire Tate 55.00% Ordinary
45 at £1	Jason Adlam & Andrea Adlam 45.00% Ordinary

Financials

Year	2014
Turnover	£30,801,756
Gross Profit	£4,119,680
Net Worth	£1,002,829
Cash	£2,124,657
Current Liabilities	£8,941,992

Accounts

Latest Accounts	31 October 2020 (2 years, 4 months ago)
Next Accounts Due	25 October 2022 (overdue)
Accounts Category	Group
Accounts Year End	29 October

Returns

Latest Return	5 July 2022 (8 months, 3 weeks ago)
Next Return Due	19 July 2023 (3 months, 3 weeks from now)

Charges

8 April 2022	Delivered on: 11 April 2022 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
3 September 2013	Delivered on: 6 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 September 2007	Delivered on: 2 October 2007 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 November 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
5 August 2021	Group of companies' accounts made up to 31 October 2020 (37 pages)
20 October 2020	Accounts for a small company made up to 31 October 2019 (12 pages)
8 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
19 September 2019	Group of companies' accounts made up to 31 October 2018 (33 pages)
22 July 2019	Previous accounting period shortened from 31 October 2018 to 30 October 2018 (1 page)
12 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
10 July 2019	Change of details for Tate Family Office Limited as a person with significant control on 22 February 2019 (2 pages)
9 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
21 May 2018	Group of companies' accounts made up to 31 October 2017 (35 pages)
10 January 2018	Termination of appointment of Daniel John Mulqueen as a director on 10 January 2018 (1 page)
4 January 2018	Auditor's resignation (1 page)
19 December 2017	Cessation of Shane Tate as a person with significant control on 14 December 2017 (1 page)
19 December 2017	Cessation of Claire Lesley Tate as a person with significant control on 14 December 2017 (1 page)
19 December 2017	Notification of Tate Family Office Limited as a person with significant control on 14 December 2017 (2 pages)
19 December 2017	Cessation of Jason Paul Adlam as a person with significant control on 14 December 2017 (1 page)
19 December 2017	Notification of Adlam Investments Ltd as a person with significant control on 14 December 2017 (2 pages)
19 December 2017	Cessation of Shane Tate as a person with significant control on 14 December 2017 (1 page)
19 December 2017	Cessation of Claire Lesley Tate as a person with significant control on 14 December 2017 (1 page)
19 December 2017	Notification of Tate Family Office Limited as a person with significant control on 14 December 2017 (2 pages)
19 December 2017	Cessation of Jason Paul Adlam as a person with significant control on 14 December 2017 (1 page)
19 December 2017	Notification of Adlam Investments Ltd as a person with significant control on 14 December 2017 (2 pages)
27 October 2017	Termination of appointment of Robert Frederick Mcnaughton as a director on 27 October 2017 (1 page)
27 October 2017	Termination of appointment of Robert Frederick Mcnaughton as a director on 27 October 2017 (1 page)
7 August 2017	Group of companies' accounts made up to 31 October 2016 (34 pages)
7 August 2017	Group of companies' accounts made up to 31 October 2016 (34 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
21 November 2016	Appointment of Mr Daniel John Mulqueen as a director on 8 November 2016 (2 pages)
21 November 2016	Appointment of Mr Daniel John Mulqueen as a director on 8 November 2016 (2 pages)
19 July 2016	Appointment of Mr Robert Frederick Mcnaughton as a director on 11 July 2016 (2 pages)
19 July 2016	Appointment of Mr Robert Frederick Mcnaughton as a director on 11 July 2016 (2 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
9 May 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
9 May 2016	Group of companies' accounts made up to 31 October 2015 (26 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Director's details changed for Mr Shane Tate on 1 March 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Claire Lesley Tate on 1 March 2015 (2 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Director's details changed for Mr Shane Tate on 1 March 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Claire Lesley Tate on 1 March 2015 (2 pages)
16 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (5 pages)
16 July 2015	Director's details changed for Mr Shane Tate on 1 March 2015 (2 pages)
16 July 2015	Director's details changed for Mrs Claire Lesley Tate on 1 March 2015 (2 pages)
9 June 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
9 June 2015	Group of companies' accounts made up to 31 October 2014 (26 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
21 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (6 pages)
15 July 2014	Group of companies' accounts made up to 31 October 2013 (27 pages)
15 July 2014	Group of companies' accounts made up to 31 October 2013 (27 pages)
6 September 2013	Registration of charge 048222450002 (6 pages)
6 September 2013	Registration of charge 048222450002 (6 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Director's details changed for Mrs Claire Lesley Tate on 1 September 2012 (2 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Director's details changed for Mrs Claire Lesley Tate on 1 September 2012 (2 pages)
10 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (6 pages)
10 July 2013	Director's details changed for Mrs Claire Lesley Tate on 1 September 2012 (2 pages)
4 June 2013	Section 519 (1 page)
4 June 2013	Section 519 (1 page)
2 May 2013	Sect 519 (1 page)
2 May 2013	Auditor's resignation (1 page)
2 May 2013	Sect 519 (1 page)
2 May 2013	Auditor's resignation (1 page)
12 April 2013	Group of companies' accounts made up to 31 October 2012 (24 pages)
12 April 2013	Group of companies' accounts made up to 31 October 2012 (24 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
9 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (6 pages)
12 June 2012	Registered office address changed from 1275 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB on 12 June 2012 (1 page)
12 June 2012	Registered office address changed from 1275 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB on 12 June 2012 (1 page)
12 April 2012	Group of companies' accounts made up to 31 October 2011 (25 pages)
12 April 2012	Group of companies' accounts made up to 31 October 2011 (25 pages)
12 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-07 (1 page)
12 September 2011	Change of name notice (2 pages)
12 September 2011	Resolutions RES15 ‐ Change company name resolution on 2011-09-07 (1 page)
12 September 2011	Change of name notice (2 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (6 pages)
28 March 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
28 March 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Claire Tate on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Claire Tate on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Claire Tate on 1 October 2009 (2 pages)
12 April 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
12 April 2010	Accounts for a small company made up to 31 October 2009 (6 pages)
9 July 2009	Return made up to 05/07/09; full list of members (4 pages)
9 July 2009	Return made up to 05/07/09; full list of members (4 pages)
9 May 2009	Full accounts made up to 31 October 2008 (15 pages)
9 May 2009	Full accounts made up to 31 October 2008 (15 pages)
28 December 2008	Registered office changed on 28/12/2008 from 1200 century way thorpe park business park colton leeds west yorkshire LS15 8ZA (1 page)
28 December 2008	Registered office changed on 28/12/2008 from 1200 century way thorpe park business park colton leeds west yorkshire LS15 8ZA (1 page)
15 October 2008	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
15 October 2008	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
23 July 2008	Return made up to 05/07/08; full list of members (4 pages)
23 July 2008	Return made up to 05/07/08; full list of members (4 pages)
22 July 2008	Director's change of particulars / shane tate / 10/03/2008 (1 page)
22 July 2008	Director's change of particulars / claire tate / 10/03/2008 (1 page)
22 July 2008	Director's change of particulars / shane tate / 10/03/2008 (1 page)
22 July 2008	Director's change of particulars / claire tate / 10/03/2008 (1 page)
14 July 2008	Return made up to 05/07/07; full list of members (3 pages)
14 July 2008	Return made up to 05/07/07; full list of members (3 pages)
6 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
6 May 2008	Director appointed andrea adlam (2 pages)
6 May 2008	Director appointed jason adlam (2 pages)
6 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
6 May 2008	Director appointed andrea adlam (2 pages)
6 May 2008	Director appointed jason adlam (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: 7 carlton court brown lane west leeds west yorkshire LS12 6LT (1 page)
4 February 2008	Registered office changed on 04/02/08 from: 7 carlton court brown lane west leeds west yorkshire LS12 6LT (1 page)
3 October 2007	Ad 17/09/07--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
3 October 2007	Ad 17/09/07--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
2 October 2007	Particulars of mortgage/charge (3 pages)
11 July 2007	Memorandum and Articles of Association (23 pages)
11 July 2007	Memorandum and Articles of Association (23 pages)
6 July 2007	Company name changed tate property developments LTD\certificate issued on 06/07/07 (2 pages)
6 July 2007	Company name changed tate property developments LTD\certificate issued on 06/07/07 (2 pages)
3 July 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 July 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
27 September 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
27 September 2006	Return made up to 05/07/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
12 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
12 August 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 (7 pages)
12 August 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 12/08/05 (7 pages)
4 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
4 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
2 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2004	Return made up to 05/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 July 2003	Incorporation (10 pages)
5 July 2003	Incorporation (10 pages)

Harris Construction Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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