Company Information for ESPLANADE FLATS (HARROGATE) LIMITED
10 Station Parade, Harrogate, HG1 1UE,
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Company Registration Number
01205488
Private Limited Company
Active |
Company Name | |
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ESPLANADE FLATS (HARROGATE) LIMITED | |
Legal Registered Office | |
10 Station Parade Harrogate HG1 1UE Other companies in HG1 | |
Company Number | 01205488 | |
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Company ID Number | 01205488 | |
Date formed | 1975-04-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-28 | |
Latest return | 2024-02-12 | |
Return next due | 2025-02-26 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-16 13:30:27 |
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Officer | Role | Date Appointed |
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MARK VERNA WRIGHT |
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SUSAN MARGARET BANKS |
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DAVID LEWIS GILL |
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JANET HARDING |
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ANDREW KEYWOOD |
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SHEILA JANET MACDONALD |
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HELEN MAXWELL |
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MOLLY DOREEN MIDWOOD |
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RICHARD MORGAN |
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DAVID CHARLES PARSONS |
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JOSEPH POLLOCK |
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GEORGE RODNEY POWELL |
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DONALD RICHARDSON PUMPHREY |
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THOMAS GORDON REID |
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DAVID HENRY SHAW |
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MARK SMITH |
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JEAN SPARK |
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HAROLD STEPHENSON |
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CHARLES EDWARD ROBERT STEWART |
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BRUCE MCKENZIE THOMPSON |
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CINDY JOAN TOULMAN |
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CELIA MARY WHITEHURST |
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BRYNMOR WILLIAMS |
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VALERIE ANN WILLIAMS |
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IAN JAMES WILSON |
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JOHN STEVEN WOOLLEY |
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TIMOTHY MARK WRIGHT |
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GEORGE RODNEY YEADON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGELA MARY MORLEY |
Company Secretary | ||
ELIZABETH AGNES BEER |
Director | ||
JENNIFER DIXON |
Company Secretary | ||
EDWIN CHRISTOPHER ATKINSON |
Director | ||
MARTIN VERITY |
Company Secretary | ||
KEITH FREARSON |
Company Secretary | ||
VALERIE ANNE ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANKS SMITH & CO | Director | 2003-10-08 | CURRENT | 2003-10-08 | Liquidation | |
THE FRIENDS OF MARKENFIELD (PARISH, PARK & HALL) LIMITED | Director | 2015-04-16 | CURRENT | 2011-06-29 | Active | |
REMAP 2010 | Company Secretary | 2011-04-21 - 2014-07-05 | RESIGNED | 2010-07-15 | Active | |
HARROGATE MONTPELLIER PETANQUE CLUB LIMITED | Director | 2016-08-25 | CURRENT | 2012-04-26 | Active | |
POD CREATIVE LIMITED | Director | 1997-12-30 | CURRENT | 1997-12-29 | Liquidation | |
1 CLERKENWELL GREEN FREEHOLD LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
A.G. (ALLOYS) LIMITED | Director | 2001-03-02 | CURRENT | 1993-11-23 | Dissolved 2016-03-01 | |
CASTLETON COURT (LEEDS) LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
FINCAS LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
THE LONDON STOCK EXCHANGE RETIREMENT PLAN TRUSTEE COMPANY LIMITED | Director | 2014-07-29 | CURRENT | 1990-02-19 | Active - Proposal to Strike off | |
THE BIG HOUSE THEATRE COMPANY | Director | 2014-06-27 | CURRENT | 2012-11-19 | Active | |
TIM WRIGHT CONSULTING LTD | Director | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
GREAT HOUGHTON FREE SCHOOL | Director | 2013-12-11 | CURRENT | 2013-12-11 | Dissolved 2015-05-19 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MISS LESLEY ANNE BERRY | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ROY WILSON | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET BANKS | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN BARBER | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE RODNEY YEADON | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK WRIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR BRYNMOR WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR CELIA MARY WHITEHURST | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUTTON | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES IRVING STUART LISTER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART GRAHAM | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS GILL | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES HAGUES | ||
APPOINTMENT TERMINATED, DIRECTOR SHEILA JANET MACDONALD | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT MAXWELL | ||
APPOINTMENT TERMINATED, DIRECTOR SHEILA IRENE MOFFITT | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WATERMAN POWELL | ||
APPOINTMENT TERMINATED, DIRECTOR BRUCE MCKENZIE THOMPSON | ||
APPOINTMENT TERMINATED, DIRECTOR CINDY JOAN TOULMAN | ||
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WILSON | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR CAROLINE JUNE SUNDERLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JUNE SUNDERLAND | |
AP03 | Appointment of Mr Clive Evans as company secretary on 2022-08-01 | |
TM02 | Termination of appointment of Mark Verna Wright on 2022-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/22 FROM 22 Victoria Avenue Harrogate North Yorkshire HG1 5PR | |
AP01 | DIRECTOR APPOINTED MR DAVID WATERMAN POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD RICHARDSON PUMPHREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD STEPHENSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART GRAHAM | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLY DOREEN MIDWOOD | |
AP01 | DIRECTOR APPOINTED MISS CAROLINE JUNE SUNDERLAND | |
AP01 | DIRECTOR APPOINTED MISS SHEILA IRENE MOFFITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH POLLOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN SPARK | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MAXWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BARBER | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GORDON REID | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES IRVING STUART LISTER | |
AP01 | DIRECTOR APPOINTED MR ROY WILSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN CHARLES HAGUES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANET HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FILBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE SIMISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CHRISTINA COLQUHOUN | |
AP01 | DIRECTOR APPOINTED MR CHARLES EDWARD ROBERT STEWART | |
AP01 | DIRECTOR APPOINTED MR MARK SMITH | |
AP01 | DIRECTOR APPOINTED MR GEORGE RODNEY YEADON | |
AP01 | DIRECTOR APPOINTED MRS CELIA MARY WHITEHURST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRYAN WILBY | |
AP01 | DIRECTOR APPOINTED MR GEORGE RODNEY POWELL | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIOLET SELLERS | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN STEVEN WOOLLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA MORLEY | |
AP03 | SECRETARY APPOINTED MR MARK VERNA WRIGHT | |
LATEST SOC | 08/04/16 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 12/02/16 NO CHANGES | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 28 | |
AA | 30/09/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 12/02/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED TIMOTHY MARK WRIGHT | |
AP01 | DIRECTOR APPOINTED SUSAN MARGARET BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC LAMB | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 28 | |
AR01 | 12/02/14 CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WARD | |
AP01 | DIRECTOR APPOINTED DAVID LEWIS GILL | |
AA | 30/09/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ANDREW KEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MITCHESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIRTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE NOBLE | |
AR01 | 12/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTIAN TIMOTHY MITCHESON | |
AA | 28/09/12 TOTAL EXEMPTION FULL | |
AR01 | 12/02/12 CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD RICHARDSON PUMPHREY / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH POLLOCK / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PARSONS / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE FRANCESCA NOBLE / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WILSON / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORGAN / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYNMOR WILLIAMS / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHARLES BRYAN WILBY / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLY DOREEN MIDWOOD / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ALISON WARD / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MAXWELL / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY JOAN TOULMAN / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA JANET MACDONALD / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD STEPHENSON / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN SPARK / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FAULKNER LAMBERT / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE SIMISTER / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GRANVILLE FIRTH / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WILLIAM LAMB / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FILBURN / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY CHRISTINA COLQUHOUN / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOYCE SHAW / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY SHAW / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLET VERONICA SELLERS / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GORDON REID / 03/01/2011 | |
AP01 | DIRECTOR APPOINTED VALERIE ANN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHEMIE GEE | |
AA | 28/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE NEILL-HIGGINS | |
AR01 | 12/02/11 NO CHANGES | |
AA | 28/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHRISTINA ALISON WARD | |
AA | 28/09/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED HELEN MAXWELL | |
363a | RETURN MADE UP TO 12/02/09; CHANGE OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MERLIN GROUP SECURITIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH BEER | |
AA | 28/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CHRISTOPHER GRANVILLE FIRTH LOGGED FORM | |
288a | DIRECTOR APPOINTED MARY CHRISTINA COLQUHOUN | |
363s | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: MORLEYS 22 VICTORIA AVENUE HARROGATE NORTH YORKS HG1 5PR | |
287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 41 FRONT STREET ACOMB YORK NORTH YORKSHIRE YO24 3BR | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESPLANADE FLATS (HARROGATE) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as ESPLANADE FLATS (HARROGATE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |