Active
Company Information for AUDLEY COURT HOLLINS HALL LIMITED
HOLLINS HALL, HOLLINS HALL, KILLINGHALL, HARROGATE, NORTH YORKSHIRE, HG3 2GP,
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Company Registration Number
04244443
Private Limited Company
Active |
Company Name | |
---|---|
AUDLEY COURT HOLLINS HALL LIMITED | |
Legal Registered Office | |
HOLLINS HALL, HOLLINS HALL KILLINGHALL HARROGATE NORTH YORKSHIRE HG3 2GP Other companies in HG3 | |
Company Number | 04244443 | |
---|---|---|
Company ID Number | 04244443 | |
Date formed | 2001-07-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 21:08:32 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM ESPLEN |
||
JOHN SIMON ESPLEN |
||
WILLIAM ESPLEN |
||
MALCOLM NICHOLAS SANDERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWGRAM SECRETARIES LIMITED |
Nominated Secretary | ||
WHALE ROCK DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUDLEY COURT ESTATES LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1997-07-09 | Active | |
MANLEY PROJECTS LIMITED | Company Secretary | 2000-01-24 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
MANSFIELD LAND COMPANY LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1991-08-07 | Active | |
AUDLEY COURT ESTATES LIMITED | Director | 2016-05-04 | CURRENT | 1997-07-09 | Active | |
LAWGRA (NO. 1090) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1088) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1087) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
MANLEY PROJECTS LIMITED | Director | 1997-09-01 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
AUDLEY COURT ESTATES LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-09 | Active | |
MANSFIELD LAND COMPANY LIMITED | Director | 1991-10-18 | CURRENT | 1991-08-07 | Active | |
MANLEY COURT LIMITED | Director | 1991-08-07 | CURRENT | 1991-05-22 | Active - Proposal to Strike off | |
AUDLEY NIGHTINGALE PLACE MANAGEMENT LIMITED | Director | 2017-10-06 | CURRENT | 2017-10-06 | Active | |
AUDLEY GROUP DEVELOPMENTS 2 LTD | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
AUDLEY NIGHTINGALE LANE HOLDINGS LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
AUDLEY HOMEWOOD LIMITED | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
AUDLEY GROUP LIMITED | Director | 2016-12-09 | CURRENT | 2015-12-08 | Active | |
AUDLEY DORMANT CO LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
AUDLEY SUNNINGDALE PARK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
RED KITE HOME CARE LIMITED | Director | 2016-10-10 | CURRENT | 2010-09-17 | Active - Proposal to Strike off | |
AUDLEY FINANCIAL SERVICES LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
AUDLEY COOPERS HILL LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY COOPERS HILL MANAGEMENT LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
AUDLEY STANBRIDGE EARLS LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
AUDLEY STANBRIDGE EARLS MANAGEMENT LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MAREF GP LTD | Director | 2015-12-08 | CURRENT | 2015-09-04 | Active | |
MAREF CIP GP LTD | Director | 2015-12-08 | CURRENT | 2015-09-04 | Active - Proposal to Strike off | |
MAYFIELD VILLAGES LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
AUDLEY ELLERSLIE MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY REDWOOD MANAGEMENT LIMITED | Director | 2015-06-12 | CURRENT | 2015-06-12 | Active | |
AUDLEY ST GEORGE'S MANAGEMENT LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active | |
AUDLEY REDWOOD LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
AUDLEY BINSWOOD MANAGEMENT LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
AUDLEY CARE COVENTRY LIMITED | Director | 2010-11-01 | CURRENT | 2007-11-09 | Dissolved 2017-05-23 | |
AUDLEY FLETE LIMITED | Director | 2008-09-23 | CURRENT | 2007-09-19 | Active | |
AUDLEY ST GEORGE'S LIMITED | Director | 2008-09-23 | CURRENT | 2007-09-19 | Active | |
AUDLEY BINSWOOD LIMITED | Director | 2008-09-23 | CURRENT | 2007-11-23 | Active | |
AUDLEY CARE WHITE HORSE LTD | Director | 2008-04-11 | CURRENT | 2008-04-11 | Active | |
AUDLEY CLEVEDON MANAGEMENT LIMITED | Director | 2007-03-07 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD MANAGEMENT LIMITED | Director | 2007-03-07 | CURRENT | 2007-02-14 | Active | |
AUDLEY MOTE MANAGEMENT LIMITED | Director | 2007-03-07 | CURRENT | 2007-02-14 | Active | |
AUDLEY ST ELPHINS MANAGEMENT LIMITED | Director | 2007-03-02 | CURRENT | 2007-02-14 | Active | |
AUDLEY INGLEWOOD LIMITED | Director | 2007-02-15 | CURRENT | 2005-09-15 | Active | |
AUDLEY CARE LTD | Director | 2007-02-15 | CURRENT | 2005-10-28 | Active | |
AUDLEY GROUP DEVELOPMENTS 1 LIMITED | Director | 2007-01-04 | CURRENT | 2006-10-16 | Active | |
AUDLEY CLEVEDON LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
AUDLEY COURT MANAGEMENT LIMITED | Director | 2005-10-04 | CURRENT | 2005-10-04 | Active | |
AUDLEY FLETE MANAGEMENT LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-03 | Active | |
AUDLEY COURT LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-22 | Active | |
LAWGRA (NO. 1090) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1088) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
LAWGRA (NO.1087) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-02 | Active | |
AUDLEY WILLICOMBE LIMITED | Director | 2001-02-22 | CURRENT | 2001-02-22 | Active | |
MANLEY PROJECTS LIMITED | Director | 1997-09-01 | CURRENT | 1997-08-26 | Active - Proposal to Strike off | |
AUDLEY COURT ESTATES LIMITED | Director | 1997-07-17 | CURRENT | 1997-07-09 | Active | |
MANSFIELD LAND COMPANY LIMITED | Director | 1991-10-18 | CURRENT | 1991-08-07 | Active | |
MANLEY COURT LIMITED | Director | 1991-08-07 | CURRENT | 1991-05-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON ESPLEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042444430010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042444430009 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 02/07/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042444430008 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Malcolm Nicholas Sanderson on 2011-07-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
MG01 | Particulars of a mortgage or charge / charge no: 7 | |
AR01 | 02/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NICHOLAS SANDERSON / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ESPLEN / 31/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ESPLEN / 31/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ESPLEN / 13/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 08/08/07 FROM: WILLICOMBE HOUSE WILLICOMBE PARK TUNBRIDGE WELLS KENT TN2 3UU | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 27/09/01 FROM: 190 STRAND LONDON WC2R 1JN | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 19/09/01--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED LAWGRA (NO.781) LIMITED CERTIFICATE ISSUED ON 20/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
FEE AGREEMENT SECOND CHARGE | Outstanding | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Outstanding | WEST REGISTER (INVESTMENTS) LIMITED | |
MORTGAGE | Outstanding | WEST REGISTER (INVESTMENTS) LIMITED | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AUDLEY COURT HOLLINS HALL 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. |