Good Harvest Properties (Reigate) Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-04-13 · next due 2027-04-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Frost, Jane Helen · Director appointed 2023-12-31
• Kuelsheimer, Peter Barry · Director appointed 2023-12-31
• Cowen, Michael Richard · Secretary appointed 2018-09-18
• Cowen, Michael Richard · Director appointed 2018-03-09
• Parfitt, Anthony Ronald William · Director appointed 2006-08-14 resigned 2023-12-31
• Beer, Paul Allan · Director appointed 2003-05-27 resigned 2023-12-31
• Fisher Secretaries Limited · Corporate Secretary appointed 2003-04-13 resigned 2018-09-18
• Kuelsheimer, Leslie Claude · Director appointed 2003-05-27 resigned 2007-03-04
• Acre (Corporate Director) Limited · Corporate Nominee Director appointed 2003-04-13 resigned 2003-05-28

People with significant control (1)

• Good Harvest Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 047323970008
  Held by Coutts & Company
  Created 2024-11-28
  The freehold property known as electron house 43 london road, reigate, RH2 9PW with title number SY531127.
• A registered charge Outstanding 047323970007
  Held by Coutts & Company
  Created 2024-11-28
  Not applicable.
• A registered charge Satisfied 047323970006
  Held by Paul Allan Beer as Sole Trustee of the Beer Family Trust (As Noteholder)
  Created 2023-12-31 · satisfied 2024-12-10
  Electron house, 43 london road, reigate, surrey RH2 9PW, registered at hm land registry under title number SY531127.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2009-09-21 · satisfied 2019-10-21
  F/H land being 43 london road reigate surrey t/no. SY531127 by way of first legal mortgage all the right, title and interest in and to the property by way of first fixed charge all rents and other sums, all plant and machinery see image for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2009-09-21 · satisfied 2019-10-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of charge over rent account Satisfied
  Held by Hsbc Bank PLC
  Created 2003-06-27 · satisfied 2019-10-21
  All rights title and interest in and to the deposits.
• Legal charge Satisfied
  Held by Hsbc Bank PLC
  Created 2003-06-27 · satisfied 2019-10-21
  F/H electron house reigate t/n SY531127 together with all buildings and fixtures and fittings and fixed plant and machinery thereon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Floating charge Satisfied
  Held by Hsbc Bank PLC
  Created 2003-06-27 · satisfied 2019-10-21
  Undertaking and all property and assets including uncalled capital.

Recent filings (15)

• 2026-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-30 Small-company accounts AA Accounts
• 2025-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-02 Small-company accounts (paper) AA Accounts
• 2024-12-10 Mortgage satisfy charge full MR04 Mortgage
• 2024-11-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-04 Appointment of director AP01 Officers
• 2024-01-04 Appointment of director AP01 Officers
• 2024-01-04 Termination director company with name termination date TM01 Officers
• 2024-01-04 Termination director company with name termination date TM01 Officers
• 2024-01-03 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-11 Small-company accounts (paper) AA Accounts
• 2023-04-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.