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Nom

Harrow Estates PLC
Adresse
Bridgemere House
Chester Road
Preston Brook
Cheshire Wa7 3Bd
WA7 3BD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address Redrow House
Ewloe
CH5 3RX
Société Numéro de Registre 06825371 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 3 juillet 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Harrow Estates Limited
  • Brand NEW CO (420) Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hb (Hdg) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01990709 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (8)

    Source: Companies House
    Ford, Bethany Ewloe, United Kingdom Status: Active Notified: 30/11/2023 Role: Secretary
    Larkin, Julian Anthony Ewloe, Flintshire, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 12/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nicholls, Mark Leslie Ewloe, Flintshire, United Kingdom Status: Active Notified: 20/09/2009 Date of Birth: 03/1972 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pratt, Matthew John Ewloe, Deeside, Wales Status: Active Notified: 05/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richmond, Barbara Mary Ewloe, Flintshire, United Kingdom Status: Active Notified: 30/01/2012 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cope, Graham Anthony Ewloe, United Kingdom Status: Ceased Notified: 31/12/2015 Ceased: 30/11/2023 Role: Secretary
    Heath, William Robert Ewloe, United Kingdom Status: Ceased Notified: 12/10/2017 Ceased: 01/12/2020 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Morgan, Stephen Peter Ewloe, United Kingdom Status: Ceased Notified: 20/09/2009 Ceased: 31/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB HB (CD) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02034733 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB PB0311 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07577839 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB ST. David's Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 02479183 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •