57 Holland Park Management Limited

Company Registration Number: 02203821

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
57 Holland Park Management Limited is a Private Company Limited by Shares first registered on 9 December 1987. Its current registered address is in Cleckheaton, West Yorkshire.

Registered Address

NEW CHARTFORD HOUSE
CENTURION WAY
CLECKHEATON
WEST YORKSHIRE
BD19 3QB

There are 230 companies currently registered at this postcode, including this one.

All companies at BD19 3QB

Registration Data

Company Number

02203821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BUTTERFIELD, Elaine Marie

    Secretary

    Appointed on 27 May 2005

     

    Sunwood 31 Victoria Avenue
    Ilkley
    West Yorkshire
    LS29 9BW

  • OGDEN, Paul John

    Director

    Appointed on 17 December 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Willow Brook
    Siddle Lane Kettlesing
    Harrogate
    North Yorkshire
    HG3 2LS

  • HERBERT, Virginia

    Secretary

    Resigned on 27 May 2005

    26 Banksfield Crescent
    Yeadon
    Leeds
    West Yorkshire
    LS19 7JY

  • YEADON, Malcolm

    Director

    Resigned on 17 December 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1938

    32 Moorland Crescent
    Menston
    Ilkley
    West Yorkshire
    LS29 6AF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUQC3Q. Transaction: MzE2NDQ0NjU5N2FkaXF6a2N4.

  2. 2 August 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5CJ9WTF. Transaction: MzE1NDIyOTgwMmFkaXF6a2N4.

  3. 13 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K2YMB6. Transaction: MzEzNTEyMjI5OWFkaXF6a2N4.

  4. 30 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4ANXWMH. Transaction: MzEyNjEzMTExNmFkaXF6a2N4.

  5. 9 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCXOJS. Transaction: MzExMzE0MDI4M2FkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3BLP2GP. Transaction: MzEwMzI4MDc2OGFkaXF6a2N4.

  7. 17 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF25GH. Transaction: MzA5MDkyNzE3MmFkaXF6a2N4.

  8. 31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDSDL. Transaction: MzA3ODk5MjI5OGFkaXF6a2N4.

  9. 20 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJK57. Transaction: MzA2OTcyMjgwMWFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANYAQA. Transaction: MzA1ODgxMjMyM2FkaXF6a2N4.

  11. 31 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6MIWYUV. Transaction: MzA0NjMxNzgyNWFkaXF6a2N4.

  12. 2 August 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XDC2OWCK. Transaction: MzA0MTQ1OTA5NGFkaXF6a2N4.

  13. 30 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3W2UPIC. Transaction: MzAyNzkwOTk2OWFkaXF6a2N4.

  14. 14 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: X9ZA1KUU. Transaction: MzAxNzUzNjk1NWFkaXF6a2N4.

  15. 13 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8IJVCCH. Transaction: MjAzOTE5NDk3M2FkaXF6a2N4.

  16. 18 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRY9ATJ. Transaction: MjAzNTMyNTUxOGFkaXF6a2N4.

  17. 12 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJFMU6D7. Transaction: MjAyMzA1OTI5M2FkaXF6a2N4.

  18. 23 September 2008 Return made up to 31/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ACN623CW. Transaction: MjAxMzk1MDY3M2FkaXF6a2N4.

  19. 10 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjUwMTIxOWFkaXF6a2N4.

  20. 21 May 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDQ5MDM1OWFkaXF6a2N4.

  21. 22 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIxNDE1NmFkaXF6a2N4.

  22. 26 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY3MTM5MmFkaXF6a2N4.

  23. 19 July 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1Njk1MzQxOGFkaXF6a2N4.

  24. 27 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQxNzc2OGFkaXF6a2N4.

  25. 27 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzcwNjMxMWFkaXF6a2N4.

  26. 27 June 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU0MTI4MWFkaXF6a2N4.

  27. 17 December 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTM5NzUyOGFkaXF6a2N4.

  28. 17 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwMzA3N2FkaXF6a2N4.

  29. 17 June 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNDkyMzgwNmFkaXF6a2N4.

  30. 17 June 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEyNjM1MTYxOGFkaXF6a2N4.

  31. 3 June 2004 Registered office changed on 03/06/04 from: chartford house 54 little horton lane bradford BD5 0BS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTMzNTA0OWFkaXF6a2N4.

  32. 10 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyODQwOTA1NGFkaXF6a2N4.

  33. 9 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg3NTk5MmFkaXF6a2N4.

  34. 16 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MTQxODk1MGFkaXF6a2N4.

  35. 13 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIwNTIzMWFkaXF6a2N4.

  36. 25 July 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MTAwNzU5NGFkaXF6a2N4.

  37. 6 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI0MjQwMGFkaXF6a2N4.

  38. 8 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzMTExNzAzNWFkaXF6a2N4.

  39. 8 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1Nzg2OGFkaXF6a2N4.

  40. 1 December 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNjM0OTczOWFkaXF6a2N4.

  41. 30 June 1999 Return made up to 31/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzU5ODg1OGFkaXF6a2N4.

  42. 6 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ5NjY4MGFkaXF6a2N4.

  43. 6 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUzNjc1MmFkaXF6a2N4.

  44. 15 December 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA4MjQzNzM2MmFkaXF6a2N4.

  45. 8 June 1998 Return made up to 31/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTIxNDE2N2FkaXF6a2N4.

  46. 9 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTg2ODA3N2FkaXF6a2N4.

  47. 12 June 1997 Return made up to 31/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg4NzM2MWFkaXF6a2N4.

  48. 26 January 1997 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0NjkzODQxNGFkaXF6a2N4.

  49. 5 June 1996 Return made up to 31/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY0MzYxM2FkaXF6a2N4.

  50. 4 October 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NTEwMTg5NGFkaXF6a2N4.

  51. 4 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTA5NzcwMmFkaXF6a2N4.

  52. 30 May 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTk3Njg2OWFkaXF6a2N4.

  53. 2 December 1994 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MzUwMzM3MmFkaXF6a2N4.

  54. 26 May 1994 Return made up to 31/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTA2MzM4N2FkaXF6a2N4.

  55. 10 June 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyNzg0Njk0M2FkaXF6a2N4.

  56. 8 June 1993 Return made up to 31/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwODg3MzcyNmFkaXF6a2N4.

  57. 1 October 1992 Registered office changed on 01/10/92 from: thorpe house,thorpe lane, guiseley,leeds west yorkshire LS20 8LG

    Category: Address. Type: 287. Transaction: MDEwOTk2OTc5MmFkaXF6a2N4.

  58. 18 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NDE1NDg1M2FkaXF6a2N4.

  59. 18 June 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDgxMzU1MWFkaXF6a2N4.

  60. 5 November 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMTg0OTg5OWFkaXF6a2N4.

  61. 26 June 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3Mjg1NTY5MGFkaXF6a2N4.

  62. 26 June 1991 Return made up to 31/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1MzkxODc1MGFkaXF6a2N4.

  63. 12 November 1990 Registered office changed on 12/11/90 from: c/o john ogden(properties)LTD otley west yorkshire LS21 1HX

    Category: Address. Type: 287. Transaction: MDA1MzI4MDA0NWFkaXF6a2N4.

  64. 12 November 1990 Return made up to 31/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDI3NjQ3NGFkaXF6a2N4.

  65. 26 October 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMTI2MTQyM2FkaXF6a2N4.

  66. 22 September 1989 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzMTgzNzcwN2FkaXF6a2N4.

  67. 22 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTgzMTkwNGFkaXF6a2N4.

  68. 5 September 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTc5Mjc2N2FkaXF6a2N4.

  69. 13 February 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTA0Nzg2NWFkaXF6a2N4.

  70. 13 February 1989 Registered office changed on 13/02/89 from: 84 temple chambers temple avenue london ec 4Y0

    Category: Address. Type: 287. Transaction: MDEwNjc1NTY4MmFkaXF6a2N4.

  71. 9 December 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE4MTM0OGFkaXF6a2N4.

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