1 Lancaster Road Management Limited

Company Registration Number: 02948019

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.
1 Lancaster Road Management Limited is a Private Company Limited by Shares first registered on 13 July 1994. Its current registered address is in Harrogate.

Registered Address

3 THE GROVE,
1 LANCASTER ROAD
HARROGATE
HG2 0EZ

There are 7 companies currently registered at this postcode, including this one.

All companies at HG2 0EZ

Registration Data

Company Number

02948019

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £704£704£704£704£704£704£704£704£704£700
Current Assets £4,120£3,936£11,536£5,073£3,653£2,563£1,887£3,554£2,814£591
of which Cash £4,120£3,936£11,536£5,073£3,653£2,563£1,887£3,554£2,814£591
Total Assets £4,824£4,640£12,240£5,777£4,357£3,267£2,591£4,258£3,518£1,291
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £4,120£3,936£11,536£5,073£3,653£2,563£1,887£3,554£2,814£591
Total Net Worth £4,824£4,640£12,240£5,777£4,357£3,267£2,591£4,258£3,518£1,291

Previous Names

  • CONETILE LIMITED, active until 11 November 1998

Company Officers

  • JONES, Richard Andrew

    Secretary

    Appointed on 18 April 2015

     

    3 The Grove
    1 Lancaster Road
    Harrogate
    North Yorks
    HG2 0EZ
    United Kingdom

  • JONES, Richard Andrew

    Director

    Appointed on 8 March 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1943

    Flat 3
    The Grove
    1 Lancaster Road
    Harrogate
    North Yorkshire
    HG2 0EZ
    England

  • SCHOFIELD, Martin John

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1952

    3 The Grove,
    1 Lancaster Road
    Harrogate
    HG2 0EZ
    United Kingdom

  • ALLEN, Philip Mark Stephen

    Secretary

    Appointed on 29 January 1997

    Resigned on 16 October 1998

    Touchwood Duglinch Lane
    Greton
    Cheltenham
    Gloucestershire
    GL54 5EX

  • CROSSLEY, Robert Henry

    Secretary

    Appointed on 17 October 1994

    Resigned on 23 January 1995

    22 Woodhill Court
    Cookridge
    Leeds
    West Yorkshire
    LS16 7BW

  • ELDING, Donald

    Secretary

    Appointed on 21 April 2007

    Resigned on 17 April 2015

    Flat 1 1 Lancaster Road
    Harrogate
    North Yorkshire
    HG2 0EZ

  • MARSDEN, Ailsa Margaret

    Secretary

    Appointed on 16 October 1998

    Resigned on 8 March 2000

    Church Close Great North Road
    Old Micklefield
    Leeds
    West Yorkshire
    LS25 4AN

  • NEWTON, Tiffany Lynn

    Secretary

    Appointed on 8 March 2000

    Resigned on 20 April 2007

    4 The Grove
    1 Lancaster Road
    Harrogate
    North Yorkshire
    HG2 0EZ

  • ROGERS, Claire Nicola

    Secretary

    Appointed on 23 January 1995

    Resigned on 29 January 1997

    19 Longwood Close
    Leeds
    West Yorkshire
    LS17 8SP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 1994

    Resigned on 17 October 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ALLEN, Philip Mark Stephen

    Director

    Appointed on 29 January 1997

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Trainee Sol

    Month of birth: December 1969

    Touchwood Duglinch Lane
    Greton
    Cheltenham
    Gloucestershire
    GL54 5EX

  • CROSSLEY, Robert Henry

    Director

    Appointed on 17 October 1994

    Resigned on 23 January 1995

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    22 Woodhill Court
    Cookridge
    Leeds
    West Yorkshire
    LS16 7BW

  • HOWGATE, Peter Vipont

    Director

    Appointed on 16 October 1998

    Resigned on 8 March 2000

    Nationality: British

    Occupation: Manager

    Month of birth: June 1939

    Derwent House Farm
    Snainton
    Scarborough
    North Yorkshire
    YO13 9AE

  • KELLY, Judith Maureen

    Director

    Appointed on 17 October 1994

    Resigned on 10 November 1995

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1966

    75 High Storrs Drive
    High Storrs
    Sheffield
    South Yorkshire
    S11 7LN

  • MARSDEN, Ailsa Margaret

    Director

    Appointed on 16 October 1998

    Resigned on 8 March 2000

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1953

    Church Close Great North Road
    Old Micklefield
    Leeds
    West Yorkshire
    LS25 4AN

  • NEWTON, Tiffany Lynn

    Director

    Appointed on 8 March 2000

    Resigned on 20 April 2007

    Nationality: U S Citizen

    Occupation: Teacher

    Month of birth: February 1971

    4 The Grove
    1 Lancaster Road
    Harrogate
    North Yorkshire
    HG2 0EZ

  • PARMAR, Kamlesh

    Director

    Appointed on 10 November 1995

    Resigned on 16 October 1998

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    2 Park Lane
    Leeds
    West Yorkshire
    LS3 1ES

  • ROGERS, Claire Nicola

    Director

    Appointed on 23 January 1995

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Trainee Legal Executive

    Month of birth: December 1969

    19 Longwood Close
    Leeds
    West Yorkshire
    LS17 8SP

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 1994

    Resigned on 17 October 1994

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EKEVKR. Transaction: MzE1NjI4NjI0NWFkaXF6a2N4.

  2. 28 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6CDK2. Transaction: MzE1Mzk0NTg0OWFkaXF6a2N4.

  3. 31 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4EXIPWQ. Transaction: MzEzMDA3NzI2N2FkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJLZV. Transaction: MzEyNzEyMzkyNmFkaXF6a2N4.

  5. 29 April 2015 Appointment of Mr Richard Andrew Jones as a secretary on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP03. Barcode: X46946EO. Transaction: MzEyMjE0MTMzOGFkaXF6a2N4.

  6. 28 April 2015 Registered office address changed from 1 the Grove 1 Lancaster Road Harrogate North Yorkshire HG2 0EZ to 3 the Grove, 1 Lancaster Road Harrogate HG2 0EZ on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4694A7N. Transaction: MzEyMjE0MjI3OGFkaXF6a2N4.

  7. 28 April 2015 Termination of appointment of Donald Elding as a secretary on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM02. Barcode: X469435N. Transaction: MzEyMjE0MDU2NGFkaXF6a2N4.

  8. 20 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GSIHHF. Transaction: MzEwNzg3NDkwNmFkaXF6a2N4.

  9. 17 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBPZQP. Transaction: MzEwMzk0MjY0NGFkaXF6a2N4.

  10. 16 August 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EUUZO8. Transaction: MzA4MzQwMDg1OWFkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWTM5U. Transaction: MzA4MTAxNjU1NWFkaXF6a2N4.

  12. 5 July 2013 Appointment of Mr Martin John Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BWTM5M. Transaction: MzA4MTAxNjQ4NmFkaXF6a2N4.

  13. 13 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1HE218G. Transaction: MzA2NDA3NzI5MmFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CDVJB4. Transaction: MzA2MDE4MjAyNWFkaXF6a2N4.

  15. 24 August 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XKKCKWYR. Transaction: MzA0MjY1MzUyNGFkaXF6a2N4.

  16. 5 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X3XK7VK3. Transaction: MzAzOTkzNjg4OGFkaXF6a2N4.

  17. 22 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XDPS3NM3. Transaction: MzAyMzc5NjQxM2FkaXF6a2N4.

  18. 5 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XQ9SALDW. Transaction: MzAxODkwNjIwMmFkaXF6a2N4.

  19. 5 July 2010 Director's details changed for Richard Andrew Jones on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XQ9S9LDV. Transaction: MzAxODkwNTA3MmFkaXF6a2N4.

  20. 12 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XF4VMJ1H. Transaction: MzAxMzI0NDY2N2FkaXF6a2N4.

  21. 14 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLLJBI8. Transaction: MjAzNzA1NDY1OGFkaXF6a2N4.

  22. 28 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOTFJ2NE. Transaction: MjAxMjA1MDAwMGFkaXF6a2N4.

  23. 28 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A4WQX1PN. Transaction: MjAwOTc3MzM5MGFkaXF6a2N4.

  24. 12 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUAYJ0ID. Transaction: MjAwNzEwMTU2MGFkaXF6a2N4.

  25. 20 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQyNjYyOGFkaXF6a2N4.

  26. 24 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3OTUxNGFkaXF6a2N4.

  27. 11 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTkyMTI2MGFkaXF6a2N4.

  28. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTkyMTQyMmFkaXF6a2N4.

  29. 4 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyNzEzOWFkaXF6a2N4.

  30. 30 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTA2MjY2MGFkaXF6a2N4.

  31. 23 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU0MzE5MWFkaXF6a2N4.

  32. 1 April 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAwOTczMzg4NmFkaXF6a2N4.

  33. 27 August 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzcwNTAzNGFkaXF6a2N4.

  34. 19 April 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyNTM1ODExMGFkaXF6a2N4.

  35. 24 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjYzMzMwNmFkaXF6a2N4.

  36. 1 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NzUxMjQ0MWFkaXF6a2N4.

  37. 11 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTI4ODk5NWFkaXF6a2N4.

  38. 10 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0NDQ0ODQ4N2FkaXF6a2N4.

  39. 10 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU0MTQ2M2FkaXF6a2N4.

  40. 6 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDE0NDMwNTU0OWFkaXF6a2N4.

  41. 21 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMzMzk1N2FkaXF6a2N4.

  42. 7 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5Nzc3NDk5N2FkaXF6a2N4.

  43. 22 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTUzMTU5N2FkaXF6a2N4.

  44. 22 March 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU4MTg2OGFkaXF6a2N4.

  45. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU3Mjg4NGFkaXF6a2N4.

  46. 20 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ5MjkxMWFkaXF6a2N4.

  47. 20 March 2000 Registered office changed on 20/03/00 from: flat 1 2 lancaster road harrogate north yorkshire HG2 0EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI2NzMwN2FkaXF6a2N4.

  48. 3 August 1999 Return made up to 03/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkyMTk2OWFkaXF6a2N4.

  49. 16 November 1998 Ad 16/10/98--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDM5ODA4NGFkaXF6a2N4.

  50. 10 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDk1NjYxM2FkaXF6a2N4.

  51. 4 November 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDEzMTM1MjE4MGFkaXF6a2N4.

  52. 4 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA5MTUzNjE2OWFkaXF6a2N4.

  53. 4 November 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzOTA2MzMwMmFkaXF6a2N4.

  54. 4 November 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTAwMzMyNGFkaXF6a2N4.

  55. 4 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk3MjEyOGFkaXF6a2N4.

  56. 20 October 1998 Registered office changed on 20/10/98 from: 2 park lane leeds west yorkshire LS3 1ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIxOTI2NWFkaXF6a2N4.

  57. 22 September 1998 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NTc3ODc2OGFkaXF6a2N4.

  58. 22 September 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAxMTE4ODM5NWFkaXF6a2N4.

  59. 16 September 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgwMzQ1N2FkaXF6a2N4.

  60. 12 November 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODc0OTkyMWFkaXF6a2N4.

  61. 12 November 1997 Return made up to 03/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTEzODMzMGFkaXF6a2N4.

  62. 28 October 1997 Accounts for a dormant company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0ODMyNDA3NWFkaXF6a2N4.

  63. 5 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDIzNTAyNWFkaXF6a2N4.

  64. 5 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTUxMjM0N2FkaXF6a2N4.

  65. 22 July 1996 Return made up to 03/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg4MTM2MGFkaXF6a2N4.

  66. 11 February 1996 Accounts for a dormant company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAxMzg5NDI4OWFkaXF6a2N4.

  67. 11 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDM1MDkzOWFkaXF6a2N4.

  68. 25 January 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTM1NDEwNmFkaXF6a2N4.

  69. 4 September 1995 Return made up to 13/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc2MDA2MWFkaXF6a2N4.

  70. 14 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjYzNDQ4OWFkaXF6a2N4.

  71. 2 February 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjkwNDM4MmFkaXF6a2N4.

  72. 26 October 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTAwNDUyOWFkaXF6a2N4.

  73. 26 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzNDIyNjc3NGFkaXF6a2N4.

  74. 26 October 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDAxMjUxNGFkaXF6a2N4.

  75. 26 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjA3MDY4M2FkaXF6a2N4.

  76. 26 October 1994 Registered office changed on 26/10/94 from: 12 york place leeds LS1 2DS

    Category: Address. Type: 287. Transaction: MDA2NTYxODAyMGFkaXF6a2N4.

  77. 13 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTM1MzQxNGFkaXF6a2N4.

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