Harrison Properties (Midlands) Limited

Active03737561 Private limited company
Incorporated
22 March 1999 (27 years)
Previously known as
D C Harrison Properties Limited (until 12 January 2010)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
52A Bromsgrove Road
Redditch
B97 4RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (6 former)
1 June 2020
Appointed Pardoe, Danny as Director
1 September 2012
Appointed Harrison, Paul Hubert as Director
1 September 2012
Resigned Sidwell, Trevor John as Director
1 March 2012
Resigned Richards, Steven Mark as Director
5 March 2009
Resigned Harrison, Derek Cyril as Secretary
5 March 2009
Appointed Harrison, Paul Hubert as Secretary
5 March 2009
Resigned Harrison, Derek Cyril as Director
17 October 2006
Appointed Richards, Steven Mark as Director
18 March 2005
Appointed Sidwell, Trevor John as Director
22 March 1999
Appointed Brewer, Suzanne as Nominee Secretary
22 March 1999
Appointed Brewer, Kevin, Dr as Nominee Director
22 March 1999
Resigned Brewer, Kevin, Dr as Nominee Director
22 March 1999
Appointed Harrison, Derek Cyril as Secretary
22 March 1999
Resigned Brewer, Suzanne as Nominee Secretary
22 March 1999
Appointed Harrison, Derek Cyril as Director
22 March 1999
Appointed Pardoe, Maria Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15182587
Former controllers (5)
19 December 2023
Ceased Hannah Elizabeth Justice — Has significant influence or control (as a trust)
19 December 2023
Ceased Stephen Arthur — Has significant influence or control
19 December 2023
Ceased Paul Hubert Harrison — Has significant influence or control
19 December 2023
Ceased Maria Ann Pardoe — Has significant influence or control
1 June 2020
Ceased Steven Mark Richards — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Harrison Properties (Midlands) Limited This company Owns 75–100% of shares
Chaceley Properties Limited Owns 75–100% of shares
Harbro Properties (Redditch) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £51,752 £51,752 £51,752 £51,752 £51,752 £51,752
Balance sheet detail
202520242023202220212020
Fixed Assets£10,000£10,000£10,000
Debtors£135,814£135,814£135,814£135,814£135,814£135,814
Creditors (< 1 year)£94,062£94,062£94,062£94,062£94,062£94,062
Net Current Assets£41,752£41,752£41,752£41,752£41,752£41,752
Shareholder Funds£51,752£51,752£51,752£51,752£51,752£51,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates19 March 2026
2 April 2026Director's details changed
8 August 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with no updates19 March 2025
15 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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