| Company Name | Harmony Bridge Limited |
|---|---|
| Directors | Gerard Scot Downes and Richard David Harpin |
| Company Status | Active |
| Company Number | 10633578 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2017(7 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gerard Scot Downes |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Estate Office The Priory Estate Nun Monkton York North Yorkshire YO26 8ES |
| Director Name | Mr Richard David Harpin |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Estate Office The Priory Estate Nun Monkton York North Yorkshire YO26 8ES |
| Secretary Name | Mrs Sally Cullingworth |
|---|---|
| Status | Current |
| Appointed | 08 March 2024(7 years after company formation) |
| Appointment Duration | 1 month, 3 weeks |
| Role | Company Director |
| Correspondence Address | Estate Office The Priory Estate Nun Monkton York North Yorkshire YO26 8ES |
| Secretary Name | Ms Dawn Henderson |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2020(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 March 2024) |
| Role | Company Director |
| Correspondence Address | Estate Office The Priory Estate Nun Monkton York North Yorkshire YO26 8ES |
Location
| Registered Address | Estate Office The Priory Estate Nun Monkton York North Yorkshire YO26 8ES |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Nun Monkton |
| Ward | Ouseburn |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 7 March 2025 (10 months from now) |
Charges
| 19 October 2018 | Delivered on: 22 October 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property known as civic centre, pavillion road, west bridgford, nottingham registered at hm land registry with title number NT268145.. For more details please refer to the instrument. Outstanding |
|---|---|
| 16 May 2017 | Delivered on: 18 May 2017 Persons entitled: Richard David Harpin Classification: A registered charge Particulars: Freehold civic centre and trent house pavilion road west bridgford nottingham title numbers NT268145 and NT317083. Outstanding |
| 16 May 2017 | Delivered on: 18 May 2017 Persons entitled: Richard David Harpin Classification: A registered charge Outstanding |
Filing History
| 18 December 2020 | Satisfaction of charge 106335780003 in full (1 page) |
|---|---|
| 17 September 2020 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 18 June 2020 | Appointment of Ms Dawn Henderson as a secretary on 18 June 2020 (2 pages) |
| 11 March 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 1 March 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 22 October 2018 | Registration of charge 106335780003, created on 19 October 2018 (43 pages) |
| 2 March 2018 | Confirmation statement made on 21 February 2018 with updates (4 pages) |
| 18 August 2017 | Statement of capital following an allotment of shares on 2 August 2017
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| 18 August 2017 | Statement of capital following an allotment of shares on 2 August 2017
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| 18 August 2017 | Statement of capital following an allotment of shares on 2 August 2017
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| 18 August 2017 | Statement of capital following an allotment of shares on 2 August 2017
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| 17 August 2017 | Resolutions
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| 17 August 2017 | Resolutions
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| 17 August 2017 | Resolutions
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| 17 August 2017 | Resolutions
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| 18 May 2017 | Registration of charge 106335780001, created on 16 May 2017 (41 pages) |
| 18 May 2017 | Registration of charge 106335780001, created on 16 May 2017 (41 pages) |
| 18 May 2017 | Registration of charge 106335780002, created on 16 May 2017 (28 pages) |
| 18 May 2017 | Registration of charge 106335780002, created on 16 May 2017 (28 pages) |
| 23 February 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 23 February 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
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| 22 February 2017 | Incorporation Statement of capital on 2017-02-22
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