HARLAND DEVELOPMENTS LIMITED (02194479)

HARLAND DEVELOPMENTS LIMITED

Company summary

Company number: 02194479
Status: ACTIVE
Incorporated / age: 16 November 198738 years
Registered office: 325 Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 7NW
Accounts due: 31 January 2027
Confirmation statement due: 24 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
325 Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 7NW
Nature of business
Other letting and operating of own or leased real estate
Previous company names
NERTONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONE, Hugh ACTIVE	Secretary					The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW
HINE, Andy ACTIVE	Director	19 Oct 2023		England	July 1954	The Rookery, Furzehill, Wimborne, BH21 4HD, England
LUXTON, Joseph Alexander ACTIVE	Director	24 Jan 2026		England	October 1989	325, 325 Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 7NW, United Kingdom
MALONE, Derek ACTIVE	Director	19 Jan 2017		England	June 1976	34, Kyrchil Lane, Wimborne, BH21 2RT, England
MALONE, Hugh ACTIVE	Director			England	January 1948	The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW
BANTHOENGJAI, Boonlert RESIGNED	Director	05 Feb 2017	08 Jan 2019	Thailand	February 1970	325 Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 7NW
BRYCE, Andrew Richard RESIGNED	Director		08 Jan 2019	England	December 1947	Flat 4 Imperial Court, 12 Ravine Road, Poole, Dorset, BH13 7HX
LUXTON, Joseph Alexander RESIGNED	Director	05 Feb 2017	24 Jan 2026	England	October 1989	325 Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 7NW
LUXTON, Rodney Alexander RESIGNED	Director		30 Mar 2023	England	July 1939	3 St Leonards Way, Ashley Heath, Ringwood, Hampshire, BH24 2HS
SMITH, Douglas Allenby RESIGNED	Director		06 Dec 2001		December 1917	1 Swatchways, 24 Panorama Road, Poole, Dorset, BH13 7RD

MALONE, Hugh ACTIVE
Role: Secretary
Appointed on:
Address: The Laurels 325 Wimborne Road West, Wimborne, Dorset, BH21 7NW

HINE, Andy ACTIVE
Role: Director
Appointed on: 19 Oct 2023
Country of Residence: England
Date of birth: July 1954
Address: The Rookery, Furzehill, Wimborne, BH21 4HD, England

LUXTON, Joseph Alexander ACTIVE
Role: Director
Appointed on: 24 Jan 2026
Country of Residence: England
Date of birth: October 1989
Address: 325, 325 Wimborne Road West, Stapehill, Wimborne, Dorset, BH21 7NW, United Kingdom

MALONE, Derek

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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