Company Information for CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED
LIV WHITEHALL WATERFRONT, 2 RIVERSIDE WAY, LEEDS, LS1 4EH,
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Company Registration Number
05049658
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED | |
Legal Registered Office | |
LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH Other companies in LS1 | |
Company Number | 05049658 | |
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Company ID Number | 05049658 | |
Date formed | 2004-02-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 11:54:49 |
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Officer | Role | Date Appointed |
---|---|---|
ELIZABETH HARRIET PRICE |
||
PHILIP GUNN |
||
RICHARD ANTHONY LEWIS |
||
JACQUELINE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIELLE CLARE MCCARTHY |
Company Secretary | ||
HELENA JANE MURPHY |
Company Secretary | ||
CHARLES DOUGLAS GARNER |
Director | ||
ALEXANDRA HEALD |
Company Secretary | ||
SHARON TRACEY MORLEY |
Company Secretary | ||
MICHAEL DAVID WILLANS |
Company Secretary | ||
PAULINE THERESA MACLEAN |
Company Secretary | ||
ROSALIND MARY ANDERSON |
Director | ||
PAULINE THERESA MACLEAN |
Director | ||
GRAHAM ALAN FOSTER |
Director | ||
JOHN RICHARD CORBIN |
Company Secretary | ||
JOHN RICHARD CORBIN |
Director |
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TCS (MERRION HOUSE JVCO2) LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-07 | Active | |
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DUNDONALD PROPERTY DEVELOPMENTS LIMITED | Director | 2007-12-07 | CURRENT | 2007-11-19 | Active | |
TCS (MILNGAVIE) LIMITED | Director | 2007-10-09 | CURRENT | 2007-10-05 | Active | |
DUNDONALD (CUMBERNAULD) LIMITED | Director | 2007-05-09 | CURRENT | 2006-10-31 | Active | |
TCCP (CLARENCE DOCK) LIMITED | Director | 2007-05-09 | CURRENT | 2007-04-19 | Active | |
TOWN CENTRE CAR PARKS LIMITED | Director | 2005-08-26 | CURRENT | 2005-06-29 | Active | |
TCS PROPERTY MANAGEMENT LIMITED | Director | 2004-12-10 | CURRENT | 2004-11-09 | Active | |
TCS SOLAR LIMITED | Director | 2004-07-05 | CURRENT | 2004-04-27 | Active | |
TCS CAR PARKS LIMITED | Director | 2003-10-07 | CURRENT | 2003-07-28 | Active | |
TCS (PARLIAMENT STREET 2) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
TCS (PARLIAMENT STREET 1) LIMITED | Director | 2003-06-06 | CURRENT | 2003-05-18 | Active | |
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TCS TRADING LIMITED | Director | 2002-05-23 | CURRENT | 1995-05-24 | Active | |
TCS FINANCE LIMITED | Director | 2002-05-23 | CURRENT | 1995-10-02 | Active | |
TCS TRUSTEES LIMITED | Director | 2002-05-23 | CURRENT | 1995-10-12 | Active | |
CITIFLEX PLC | Director | 2002-05-23 | CURRENT | 1997-06-11 | Active | |
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HORNBEAM PARK MANAGEMENT COMPANY LIMITED | Director | 2012-09-01 | CURRENT | 1984-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY LEWIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AP04 | Appointment of Liv (Secretarial Services) Limited as company secretary on 2021-02-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/21 FROM C/O Eddisons Liv Whitehall Waterfront 2 Riverside Way Leeds LS1 4EH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GUNN | |
TM02 | Termination of appointment of Elizabeth Harriet Price on 2020-01-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AP03 | Appointment of Miss Elizabeth Harriet Price as company secretary on 2018-03-01 | |
TM02 | Termination of appointment of Danielle Clare Mccarthy on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS DANIELLE CLAIR MCCARTHY on 2016-09-27 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY LEWIS | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/16 FROM Toronto Square Toronto Street Leeds LS1 2HJ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
AP03 | Appointment of Miss Danielle Clair Mccarthy as company secretary on 2014-09-02 | |
TM02 | Termination of appointment of Helena Jane Murphy on 2014-09-01 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM C/O Eddisons, Pennine House Russell Street Leeds West Yorkshire LS1 5RN | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GARNER | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD | |
AP03 | SECRETARY APPOINTED HELENA JANE MURPHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 19/02/11 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED ALEXANDRA HEALD | |
AR01 | 19/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DOUGLAS GARNER / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WILSON / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GUNN / 19/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
288a | SECRETARY APPOINTED MRS SHARON TRACEY MORLEY | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS | |
288a | DIRECTOR APPOINTED CHARLES DOUGLAS GARNER | |
288a | SECRETARY APPOINTED MICHAEL DAVID WILLANS | |
288b | APPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN | |
363a | ANNUAL RETURN MADE UP TO 19/02/09 | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 19/02/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | ANNUAL RETURN MADE UP TO 19/02/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
287 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: PENNINE HOUSE RUSSELL STREET LEEDS WEST YORKSHIRE LS1 5RN | |
363a | ANNUAL RETURN MADE UP TO 19/02/06 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 19/02/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 CECIL COURT MANAGEMENT COMPANY (HARROGATE) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as CECIL COURT MANAGEMENT COMPANY (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. |