13 Langcliffe Avenue Management Company Limited

Company Registration Number: 03306748

Company registered in England and Wales

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13 Langcliffe Avenue Management Company Limited is a Private Company Limited by Shares first registered on 23 January 1997. Its current registered address is in North Yorkshire.

Registered Address

13 LANGCLIFFE AVENUE
HARROGATE
NORTH YORKSHIRE
HG2 8JQ

There are 8 companies currently registered at this postcode, including this one.

All companies at HG2 8JQ

Registration Data

Company Number

03306748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £362£454£356£383£301£374£325
of which Cash £25£145£55£103£29£114£68
Total Assets £362£454£356£383£301£374£325
Current Liabilities £331£384£318£318£295£270£245
Net Current Assets £31£70£38£65£6£104£80
Total Net Worth £31£70£38£65£6£104£80

Previous Names

No previous names

Company Officers

  • VIT, Hilary Ann

    Secretary

    Appointed on 21 November 2001

     

    Flat 3
    13 Langcliffe Avenue
    Harrogate
    North Yorkshire
    HG2 8JQ

  • ASHTON, Mark David

    Director

    Appointed on 20 December 2001

     

    Nationality: British

    Occupation: Architect

    Month of birth: May 1962

    Flat 1
    13 Langcliffe Avenue
    Harrogate
    North Yorkshire
    HG2 8JQ

  • HUNTER, Nigel

    Director

    Appointed on 26 November 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1959

    15
    15 Rossett Holt Close
    Harrogate
    North Yorkshire
    England

  • WEST, Colin Mark

    Secretary

    Appointed on 23 January 1997

    Resigned on 9 August 2001

    62 Weetwood Lane
    Leeds
    West Yorkshire
    LS16 5NH

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1997

    Resigned on 23 January 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • WEST, Colin Mark

    Director

    Appointed on 23 January 1997

    Resigned on 9 August 2001

    Nationality: British

    Occupation: Surveyor

    Month of birth: November 1945

    62 Weetwood Lane
    Leeds
    West Yorkshire
    LS16 5NH

  • WILIAMS, Rosalie Ann

    Director

    Appointed on 23 January 1997

    Resigned on 9 August 2001

    Nationality: British

    Occupation: Reired

    Month of birth: July 1936

    88 Bradford Road
    East Ardsley
    Wakefield
    West Yorkshire
    WF3 2JA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1997

    Resigned on 23 January 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1997

    Resigned on 23 January 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 4 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6BDLKZL. Transaction: MzE4MjI1NjU0MmFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZJYAH4. Transaction: MzE2ODIzOTE0M2FkaXF6a2N4.

  3. 26 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CXHJ7. Transaction: MzE0OTI0NTc1NWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS0C0. Transaction: MzE0MTAwMzU4MGFkaXF6a2N4.

  5. 2 February 2016 Director's details changed for Nigel Hunter on 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Officers. Type: CH01. Barcode: X4ZSS0A8. Transaction: MzE0MDkwNzI1MmFkaXF6a2N4.

  6. 16 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46WL2LM. Transaction: MzEyMjg3MTI2NmFkaXF6a2N4.

  7. 7 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X40QVXIZ. Transaction: MzExNjg5NDE1NGFkaXF6a2N4.

  8. 7 February 2015 Director's details changed for Nigel Hunter on 5 July 2014 [View PDF]

    Action Date: 5 July 2014. Category: Officers. Type: CH01. Barcode: X40QVXC2. Transaction: MzExNjg5NDE0OWFkaXF6a2N4.

  9. 24 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YBO4P. Transaction: MzA5ODY1MjkxNWFkaXF6a2N4.

  10. 31 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30PNRLS. Transaction: MzA5MzcxMTc1NGFkaXF6a2N4.

  11. 10 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IO788. Transaction: MzA3OTUyMTc4NGFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2OC0. Transaction: MzA3MjI5MzYzOWFkaXF6a2N4.

  13. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17SYTQX. Transaction: MzA1NjgwMDM2OGFkaXF6a2N4.

  14. 25 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11A307V. Transaction: MzA1MTM3NjgzNGFkaXF6a2N4.

  15. 23 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVN1ZSO8. Transaction: MzAzNDM0OTQzOWFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XQZQDRM2. Transaction: MzAzMjEyNTI4NGFkaXF6a2N4.

  17. 1 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: APJ5MIPG. Transaction: MzAxMjcwNzI4MGFkaXF6a2N4.

  18. 19 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XP4V5HNU. Transaction: MzAwOTgyMzgxOGFkaXF6a2N4.

  19. 19 February 2010 Director's details changed for Nigel Hunter on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XP4V4HNT. Transaction: MzAwOTgyMzc0MGFkaXF6a2N4.

  20. 5 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADV42AEC. Transaction: MjAzNDQ1MjU5MGFkaXF6a2N4.

  21. 29 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHMB6WZ. Transaction: MjAyNDQ5OTY0NWFkaXF6a2N4.

  22. 20 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACBSKZRZ. Transaction: MjAwNTcxMTM2OGFkaXF6a2N4.

  23. 15 April 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU37JYWE. Transaction: MjAwMzMyODg1OWFkaXF6a2N4.

  24. 30 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3NjkxMWFkaXF6a2N4.

  25. 9 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgxMjI3MmFkaXF6a2N4.

  26. 24 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAwMTc2N2FkaXF6a2N4.

  27. 22 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODU4MTYzN2FkaXF6a2N4.

  28. 18 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NDUxODk5M2FkaXF6a2N4.

  29. 31 January 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODY0NTgwMWFkaXF6a2N4.

  30. 27 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMTQwOTMyM2FkaXF6a2N4.

  31. 11 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQzMDYzNWFkaXF6a2N4.

  32. 30 April 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDg0OTM4OGFkaXF6a2N4.

  33. 4 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwMDYwMmFkaXF6a2N4.

  34. 24 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0MDU2MjUyMWFkaXF6a2N4.

  35. 5 July 2002 Registered office changed on 05/07/02 from: flat 3 13 langcliffe avenue harrogate north yorkshire HG2 8JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODA4Njk5MmFkaXF6a2N4.

  36. 7 March 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTAzNjc3NGFkaXF6a2N4.

  37. 21 February 2002 Registered office changed on 21/02/02 from: 29 clarendon road leeds west yorkshire LS2 9PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQwMTE5NWFkaXF6a2N4.

  38. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ3MzIxOWFkaXF6a2N4.

  39. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mjg3NjE1NWFkaXF6a2N4.

  40. 29 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI4MDc4NmFkaXF6a2N4.

  41. 14 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MTczNDcxNmFkaXF6a2N4.

  42. 13 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE5OTEwNWFkaXF6a2N4.

  43. 12 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MjYwMjIyMWFkaXF6a2N4.

  44. 16 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk4Nzc1OWFkaXF6a2N4.

  45. 13 April 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3Mzg1NTkwNGFkaXF6a2N4.

  46. 26 January 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI4NzUwM2FkaXF6a2N4.

  47. 28 April 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1NTQ2MzIzMWFkaXF6a2N4.

  48. 9 February 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY5OTI5NWFkaXF6a2N4.

  49. 27 August 1997 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mzg1NjEyM2FkaXF6a2N4.

  50. 27 August 1997 Ad 24/01/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA5OTQzNWFkaXF6a2N4.

  51. 27 August 1997 Ad 23/01/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTEwNjg3OGFkaXF6a2N4.

  52. 27 August 1997 Registered office changed on 27/08/97 from: 1 church lane pudsey leeds west yorkshire LS28 7LD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg5MzU2MmFkaXF6a2N4.

  53. 6 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjY0MjA4OWFkaXF6a2N4.

  54. 6 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzQ2OTcwNmFkaXF6a2N4.

  55. 6 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU0Mzg1OGFkaXF6a2N4.

  56. 6 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTU2Njg2NWFkaXF6a2N4.

  57. 6 February 1997 Registered office changed on 06/02/97 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjIxMTcwMWFkaXF6a2N4.

  58. 23 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjIxMTY3OWFkaXF6a2N4.

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54.162.154.91 Thu, 19 Oct 2017 23:20:41 +0100