ALAN HARVEY PROPERTY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02606971

Incorporation date

01/05/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1991)

24/12/2024

Final Gazette dissolved via voluntary strike-off

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08/10/2024

First Gazette notice for voluntary strike-off

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26/09/2024

Application to strike the company off the register

View PDF (1 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Solvency Statement dated 19/06/24

View PDF (1 pages)

27/06/2024

Statement by Directors

View PDF (1 pages)

27/06/2024

Statement of capital on 2024-06-27

View PDF (3 pages)

13/05/2024

Second filing of Confirmation Statement dated 2024-03-14

View PDF (3 pages)

21/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (4 pages)

12/12/2023

Change of details for Countrywide Estate Agents Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

30/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

03/08/2023

Change of details for Countrywide Estate Agents as a person with significant control on 2023-06-02

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

12/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

15/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

08/12/2021

View PDF (0 pages)

08/12/2021

Appointment of Richard Twigg as a director on 2021-11-30

View PDF (2 pages)

08/12/2021

Part Rectified The TM02 was removed on 22/02/2022 as it was factually inaccurate or was derived from something factually inaccurate.

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07/12/2021

Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30

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23/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

15/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

16/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

30/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

02/04/2019

Director's details changed for Mr Gareth Rhys Williams on 2019-03-18

View PDF (2 pages)

18/03/2019

Change of details for Countrywide Estate Agents as a person with significant control on 2019-03-18

View PDF (2 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

09/08/2018

Change of details for Countrywide Estate Agents as a person with significant control on 2018-07-06

View PDF (2 pages)

03/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

18/10/2017

Withdrawal of a person with significant control statement on 2017-10-18

View PDF (2 pages)

18/10/2017

Notification of Countrywide Estate Agents as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

25/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

06/04/2017

Termination of appointment of Julian Matthew Irby as a director on 2017-03-31

View PDF (1 pages)

06/04/2017

Termination of appointment of John Peter Hards as a director on 2017-03-31

View PDF (1 pages)

05/04/2017

Appointment of Mr. Gareth Rhys Williams as a director on 2017-03-31

View PDF (2 pages)

26/10/2016

Director's details changed for Mr John Peter Hards on 2015-03-26

View PDF (2 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (1 pages)

10/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (5 pages)

13/04/2016

Director's details changed for Mr John Peter Hards on 2016-04-12

View PDF (2 pages)

12/04/2016

Director's details changed for Julian Matthew Irby on 2016-04-12

View PDF (2 pages)

13/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

18/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (5 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (1 pages)

07/08/2014

Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2014-08-07

View PDF (1 pages)

30/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-05-01

View PDF (16 pages)

16/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (6 pages)

03/10/2013

Amended accounts made up to 2012-12-31

View PDF (8 pages)

18/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

14/08/2013

Secretary's details changed for Oakwood Corporate Secretary Limited on 2013-08-13

View PDF (2 pages)

22/07/2013

Previous accounting period shortened from 2013-04-30 to 2012-12-31

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (5 pages)

01/05/2013

Director's details changed for Mr John Peter Hards on 2013-04-04

View PDF (2 pages)

01/05/2013

Director's details changed for Mr Julian Matthew Irby on 2013-04-04

View PDF (2 pages)

04/04/2013

Registered office address changed from C/O Countrywide Residential Lettings Ltd Thamesgate House Victoria Avenue Southend-on-Sea Essex SS2 6DF United Kingdom on 2013-04-04

View PDF (1 pages)

04/04/2013

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (2 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

22/01/2013

Previous accounting period shortened from 2012-12-31 to 2012-04-30

View PDF (1 pages)

10/08/2012

Appointment of Mr Julian Matthew Irby as a director

View PDF (2 pages)

10/07/2012

Current accounting period extended from 2012-08-31 to 2012-12-31

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (3 pages)

18/05/2012

Termination of appointment of Harvey Young as a director

View PDF (1 pages)

18/05/2012

Termination of appointment of Alan Marcelis as a secretary

View PDF (1 pages)

17/05/2012

Appointment of Mr John Peter Hards as a director

View PDF (2 pages)

17/05/2012

Termination of appointment of Alan Marcelis as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Harvey Young as a director

View PDF (1 pages)

17/05/2012

Termination of appointment of Alan Marcelis as a secretary

View PDF (1 pages)

17/05/2012

Rectified The AP03 was removed from the public register as it was invalid or ineffective, was done without the authority of the company and was factually inaccurate or was derived from something factually inaccurate

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16/05/2012

Registered office address changed from Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE on 2012-05-16

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14/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

14/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

03/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

02/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Alan Stuart Marcelis on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Harvey Dennis Young on 2009-10-01

View PDF (2 pages)

26/03/2010

Resolutions

View PDF (37 pages)

26/03/2010

Statement of company's objects

View PDF (2 pages)

17/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (7 pages)

07/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

14/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

08/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

10/05/2007

Return made up to 01/05/07; full list of members

View PDF (2 pages)

10/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

08/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

20/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

06/05/2005

Return made up to 01/05/05; full list of members

View PDF (2 pages)

21/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

24/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

20/02/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (7 pages)

14/05/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

21/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

14/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

28/12/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

17/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

08/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

19/05/2000

Return made up to 01/05/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

18/05/1999

Return made up to 01/05/99; full list of members

View PDF (6 pages)

24/12/1998

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

14/10/1998

Registered office changed on 14/10/98 from: 395 hoe st london E17 9AP

View PDF (1 pages)

20/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

23/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

09/05/1997

Return made up to 01/05/97; no change of members

View PDF (4 pages)

19/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (6 pages)

09/05/1996

Return made up to 01/05/96; no change of members

View PDF (4 pages)

14/02/1996

Accounts for a small company made up to 1995-08-31

View PDF (6 pages)

06/06/1995

Return made up to 01/05/95; full list of members

View PDF (6 pages)

28/02/1995

Accounts for a small company made up to 1994-08-31

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01/01/1995

A selection of documents registered before 1 January 1995

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09/05/1994

Director's particulars changed

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28/04/1994

Return made up to 01/05/94; no change of members

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22/12/1993

Accounts for a small company made up to 1993-08-31

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28/07/1993

New director appointed

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12/05/1993

New director appointed

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12/05/1993

Return made up to 01/05/93; no change of members

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05/03/1993

Accounts for a small company made up to 1992-08-31

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12/06/1992

Ad 06/08/91--------- £ si 98@1

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12/06/1992

Return made up to 01/05/92; full list of members

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30/01/1992

Accounting reference date notified as 31/08

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19/08/1991

Registered office changed on 19/08/91 from: 4 bishops avenue northwood middlesex HA6 3DG

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15/08/1991

Secretary resigned;new secretary appointed

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15/08/1991

Director resigned;new director appointed

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01/05/1991

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/03/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	20/03/2013 - Present	2431
Hards, John Peter	Director	01/05/2012 - 31/03/2017	104
Irby, Julian Matthew	Director	02/05/2012 - 31/03/2017	126
Young, Harvey Dennis	Director	01/05/1991 - 01/05/2012	25
Twigg, Richard John	Director	30/11/2021 - Present	388

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALAN HARVEY PROPERTY SERVICES LIMITED

ALAN HARVEY PROPERTY SERVICES LIMITED is an(a) Dissolved company incorporated on 01/05/1991 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN HARVEY PROPERTY SERVICES LIMITED?

ALAN HARVEY PROPERTY SERVICES LIMITED is currently Dissolved. It was registered on 01/05/1991 and dissolved on 24/12/2024.

Where is ALAN HARVEY PROPERTY SERVICES LIMITED located?

ALAN HARVEY PROPERTY SERVICES LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does ALAN HARVEY PROPERTY SERVICES LIMITED do?

ALAN HARVEY PROPERTY SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALAN HARVEY PROPERTY SERVICES LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.