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Home > England & Wales Companies > 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED
Company Information for

80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED

FLAT 3, 80, FRANKLIN ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5EN,
Company Registration Number
04252203
Private Limited Company
Active

Company Overview

About 80 Franklin Road Harrogate (management) Ltd
80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED was founded on 2001-07-13 and has its registered office in Harrogate. The organisation's status is listed as "Active". 80 Franklin Road Harrogate (management) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED
 
Legal Registered Office
FLAT 3, 80
FRANKLIN ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5EN
Other companies in HG1
 
Filing Information
Company Number 04252203
Company ID Number 04252203
Date formed 2001-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:58:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED
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Company Officers of 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
PHILIP CHARLES HORNER
 Company Secretary 2015-06-22
ADAM LEE FRYER
 Director 2015-06-12
PHILIP CHARLES HORNER
 Director 2015-01-06
ALBERT CHI SANG SO
 Director 2015-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILSON ASTROP
 Company Secretary 2007-10-15 2015-06-28
MICHAEL WILSON ASTROP
 Director 2006-05-03 2015-06-20
NEIL JONATHAN FOSTER
 Company Secretary 2002-07-01 2007-10-15
NEIL JONATHAN FOSTER
 Director 2002-07-01 2007-10-15
TRACEY ROBSON
 Director 2002-07-01 2007-10-15
GEORGE NICHOLAS BEVERIDGE
 Director 2002-07-01 2006-05-03
MICHELLE MARSHALL
 Company Secretary 2001-07-19 2002-07-02
MICHELLE MARSHALL
 Director 2001-07-19 2002-07-02
ROBERT ANGUS MARSHALL
 Director 2001-07-19 2002-07-02
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2001-07-13 2001-07-19
JONATHON CHARLES ROUND
 Director 2001-07-13 2001-07-19
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2001-07-13 2001-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP CHARLES HORNER CONSTRUCTION GEOTECHNICS LIMITED Director 2004-11-26 CURRENT 2004-11-26 Dissolved 2016-09-06

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
2023-07-13CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-04-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT CHI SANG SO
2021-07-29PSC07CESSATION OF ALBERT CHI SANG SO AS A PERSON OF SIGNIFICANT CONTROL
2021-07-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY LEWIS STRINGER
2021-07-29AP01DIRECTOR APPOINTED MR HARRY LEWIS STRINGER
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-09-03AP01DIRECTOR APPOINTED MRS ALISON MARGARET GUSTAVSSON
2019-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET GUSTAVSSON
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE FRYER
2019-09-03PSC07CESSATION OF ADAM LEE FRYER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2016-11-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-03-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-16AP01DIRECTOR APPOINTED MR PHILIP CHARLES HORNER
2015-10-02AP01DIRECTOR APPOINTED MR ALBERT CHI SANG SO
2015-10-02AP01DIRECTOR APPOINTED MR ADAM LEE FRYER
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-27AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-27AD03Registers moved to registered inspection location of 10 Riverside Road Luton LU3 2LY
2015-07-27TM02Termination of appointment of Michael Wilson Astrop on 2015-06-28
2015-07-27AD02Register inspection address changed to 10 Riverside Road Luton LU3 2LY
2015-07-27CH03SECRETARY'S DETAILS CHNAGED FOR MR PHILIP CHARLES HORNER on 2015-06-28
2015-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/15 FROM Flat 1 80 Franklin Road Harrogate North Yorkshire HG1 5EN
2015-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON ASTROP
2015-06-27AP03Appointment of Mr Philip Charles Horner as company secretary on 2015-06-22
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-11AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-20AR0113/07/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-18AR0113/07/12 ANNUAL RETURN FULL LIST
2012-04-11AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-18AR0113/07/11 FULL LIST
2011-04-01AA31/07/10 TOTAL EXEMPTION FULL
2010-08-02AR0113/07/10 FULL LIST
2010-04-13AA31/07/09 TOTAL EXEMPTION FULL
2009-07-21363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM FLAT 2 80 FRANKLIN ROAD HARROGATE NORTH YORKSHIRE HG1 5EN
2009-05-22AA31/07/08 TOTAL EXEMPTION FULL
2008-08-04363sRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-05-27AA31/07/07 TOTAL EXEMPTION FULL
2007-11-22363sRETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
2007-11-15288aNEW SECRETARY APPOINTED
2007-11-15288bDIRECTOR RESIGNED
2007-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-03363sRETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2006-06-02288aNEW DIRECTOR APPOINTED
2006-06-02288bDIRECTOR RESIGNED
2006-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-01363sRETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-14363sRETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-12363sRETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
2002-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-09-11288bDIRECTOR RESIGNED
2002-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/02
2002-09-03363sRETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
2002-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2001-10-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-10-12288aNEW DIRECTOR APPOINTED
2001-10-12288bDIRECTOR RESIGNED
2001-10-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-12288bDIRECTOR RESIGNED
2001-10-12287REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) 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 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) 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 (68209 - Other letting and operating of own or leased real estate) as 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) 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 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) 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 80 FRANKLIN ROAD HARROGATE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HG1 5EN