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Home > England & Wales Companies > 19 LANCASTER PARK ROAD LIMITED
Company Information for

19 LANCASTER PARK ROAD LIMITED

19 LANCASTER PARK ROAD, HARROGATE, NORTH YORKSHIRE, HG2 7SW,
Company Registration Number
03312623
Private Limited Company
Active

Company Overview

About 19 Lancaster Park Road Ltd
19 LANCASTER PARK ROAD LIMITED was founded on 1997-01-29 and has its registered office in North Yorkshire. The organisation's status is listed as "Active". 19 Lancaster Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
19 LANCASTER PARK ROAD LIMITED
 
Legal Registered Office
19 LANCASTER PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG2 7SW
Other companies in HG2
 
Filing Information
Company Number 03312623
Company ID Number 03312623
Date formed 1997-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:37:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 LANCASTER PARK ROAD LIMITED
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Company Officers of 19 LANCASTER PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
BECKY BEAGRIE
Director 2017-06-01
KAMRAN FAROOQ
Director 2012-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA TIFFANY
Director 2001-05-30 2017-08-11
LU HAN
Director 2011-12-02 2017-03-05
JOHN PIERRE DIXON
Director 2010-01-29 2012-04-03
JOHN PIERRE DIXON
Company Secretary 2010-01-29 2012-01-16
JOANNA HELEN THOMAS
Company Secretary 2001-05-31 2010-01-29
PAULINE ADDLE
Director 2006-02-28 2010-01-29
JOANNA HELEN THOMAS
Director 2001-04-22 2010-01-29
RICHARD MICHAEL DODSWORTH
Director 2000-11-01 2006-02-27
CONAN WILLIAM THOMAS MCKINLEY
Company Secretary 2001-02-21 2001-05-30
CONAN WILLIAM THOMAS MCKINLEY
Director 1999-11-30 2001-05-30
NICHOLAS EDWARD CUSHING
Director 2000-01-20 2001-02-27
NICHOLAS EDWARD CUSHING
Company Secretary 2000-11-01 2001-02-21
CHRISTOPHER EDWARD WILKINSON
Company Secretary 1997-02-19 2000-10-20
CHRISTOPHER EDWARD WILKINSON
Director 1997-02-19 2000-10-20
MARGARETA CUSHING
Director 1998-11-01 2000-01-20
ROWENNA HUGHES
Director 1997-02-19 2000-01-20
KENNETH JAMES VENTRESS
Director 1997-02-19 1998-10-31
NICHOLAS SIMON BEAL
Company Secretary 1997-01-29 1997-02-19
RICHARD MARTIN VAUGHAN JONES
Director 1997-01-29 1997-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH BEAGRIE
2022-07-09PSC07CESSATION OF BECKY BEAGRIE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-01-10AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS BLACK
2018-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-08-12TM01APPOINTMENT TERMINATED, DIRECTOR PAULA TIFFANY
2017-08-12PSC07CESSATION OF PAULA TIFFANY AS A PERSON OF SIGNIFICANT CONTROL
2017-07-01PSC07CESSATION OF LU HAN AS A PSC
2017-07-01PSC07CESSATION OF LU HAN AS A PSC
2017-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BECKY BEAGRIE
2017-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-06-01AP01DIRECTOR APPOINTED MISS BECKY BEAGRIE
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR LU HAN
2016-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-29AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2014-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 3
2014-01-31AR0129/01/14 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Lu Han on 2013-09-01
2013-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-09AP01DIRECTOR APPOINTED MR KAMRAN FAROOQ
2013-03-01AR0129/01/13 ANNUAL RETURN FULL LIST
2013-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DIXON
2012-05-31AP01DIRECTOR APPOINTED LU HAN
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DIXON
2012-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-13AR0129/01/12 FULL LIST
2011-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-03AR0129/01/11 FULL LIST
2010-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-05-05AR0129/01/10 FULL LIST
2010-05-05AP03SECRETARY APPOINTED MR JOHN PIERRE DIXON
2010-05-04AP01DIRECTOR APPOINTED MR JOHN PIERRE DIXON
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA TIFFANY / 29/01/2010
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNA THOMAS
2010-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ADDLE
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY JOANNA THOMAS
2009-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-23363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNA SMITHSON / 04/10/2008
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-04363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-06363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-13363aRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2006-04-11288aNEW DIRECTOR APPOINTED
2006-04-11288bDIRECTOR RESIGNED
2005-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-06-16363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-08-16363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-17363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-02-21363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-06-07288aNEW DIRECTOR APPOINTED
2001-06-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-06-07288aNEW SECRETARY APPOINTED
2001-04-27288aNEW DIRECTOR APPOINTED
2001-03-13363(288)DIRECTOR RESIGNED
2001-03-13363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2001-02-27288bSECRETARY RESIGNED
2001-02-27288aNEW SECRETARY APPOINTED
2000-11-15288aNEW DIRECTOR APPOINTED
2000-11-15SRES03EXEMPTION FROM APPOINTING AUDITORS 01/11/00
2000-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-11-15288aNEW SECRETARY APPOINTED
2000-11-03288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-03-01288aNEW DIRECTOR APPOINTED
2000-03-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-10-07SRES03EXEMPTION FROM APPOINTING AUDITORS 06/09/99
1999-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
1999-03-02363sRETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS
1999-03-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 LANCASTER PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 LANCASTER PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 LANCASTER PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 19 LANCASTER PARK ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-02-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 19 LANCASTER PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 LANCASTER PARK ROAD LIMITED
Trademarks
We have not found any records of 19 LANCASTER PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 LANCASTER PARK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 LANCASTER PARK ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 19 LANCASTER PARK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 LANCASTER PARK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 LANCASTER PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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