Harrowden Developments Limited

03383370

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ESTATE OFFICE SOUTHILL PARK, BIGGLESWADE, SG18 9LJ

Incorporated 03/06/1997

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

41100

Development of building projects

Officers

Mr Edward Crispin Akers Martineau

secretary · Since 03/06/1997

BRITISH · UNITED KINGDOM · Age 76

Also on 1 other board

Mr Charles Edward Samuel Whitbread

director · Since 01/12/2016

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 7 other boards

Persons with Significant Control

Velasquez 5a Limited

75–100% shares

Estate Office, Southill Park, Biggleswade, SG18 9LJ

Reg: 13778870 · Uk Register Of Companies · Private Compnay Limited By Shares

Notified 26/11/2024

Former PSCs

Monamy Trustees Limited

Ceased 26/11/2024

Garrard Trustees Ltd

Ceased 26/11/2024

Charges1 outstanding

charge

satisfied

LLOYDS BANK PLC(AS TRUSTEE FOR THE LAZARD INCOME & GROWTH PROPERTY UNIT TRUST)

Created 24/11/1997Registered 10/12/1997Satisfied 29/04/1999

charge

satisfied

SUFFOLK DEVELOPMENTS LIMITED

Created 24/11/1997Registered 05/12/1997Satisfied 24/09/1999

charge

outstanding

LOLLESWORTH PROPERTY LIMITED · LONGBARROW LIMITED · LANESRA PROPERTY LIMITED · SOGJ LIMITED

Created 24/11/1997Registered 28/11/1997