19 Lancaster Park Road Limited

Company Registration Number: 03312623

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19 Lancaster Park Road Limited is a Private Company Limited by Shares first registered on 29 January 1997. Its current registered address is in North Yorkshire.

Registered Address

19 LANCASTER PARK ROAD
HARROGATE
NORTH YORKSHIRE
HG2 7SW

There are 6 companies currently registered at this postcode, including this one.

All companies at HG2 7SW

Registration Data

Company Number

03312623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • FAROOQ, Kamran

    Director

    Appointed on 25 February 2012

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1983

    48
    Gray Court
    7 Candle Street
    London
    E1 4RT
    England

  • HAN, Lu

    Director

    Appointed on 2 December 2011

     

    Nationality: Chinese

    Occupation: International Liaison Officer

    Month of birth: July 1982

    Flat 1
    19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW
    England

  • TIFFANY, Paula

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Senior Health Care Assistant

    Month of birth: May 1970

    Flat 3
    19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • BEAL, Nicholas Simon

    Secretary

    Appointed on 29 January 1997

    Resigned on 19 February 1997

    Milburn House
    Dean Street
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 1NP

  • CUSHING, Nicholas Edward

    Secretary

    Appointed on 1 November 2000

    Resigned on 21 February 2001

    Flat 2 19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • DIXON, John Pierre

    Secretary

    Appointed on 29 January 2010

    Resigned on 16 January 2012

    19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • MCKINLEY, Conan William Thomas

    Secretary

    Appointed on 21 February 2001

    Resigned on 30 May 2001

    Flat 3 19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • THOMAS, Joanna Helen

    Secretary

    Appointed on 31 May 2001

    Resigned on 29 January 2010

    Flat 2 19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • WILKINSON, Christopher Edward

    Secretary

    Appointed on 19 February 1997

    Resigned on 20 October 2000

    Flat 1 19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • ADDLE, Pauline

    Director

    Appointed on 28 February 2006

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: May 1951

    Flat 1
    19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • CUSHING, Margareta

    Director

    Appointed on 1 November 1998

    Resigned on 20 January 2000

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1951

    Flat 3 18 Ripon Road
    Harrogate
    North Yorkshire
    HG1 2JJ

  • CUSHING, Nicholas Edward

    Director

    Appointed on 20 January 2000

    Resigned on 27 February 2001

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1972

    Flat 2 19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • DIXON, John Pierre

    Director

    Appointed on 29 January 2010

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1952

    19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • DODSWORTH, Richard Michael

    Director

    Appointed on 1 November 2000

    Resigned on 27 February 2006

    Nationality: British

    Occupation: Self Employed

    Month of birth: June 1973

    Flat 1 19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • HUGHES, Rowenna

    Director

    Appointed on 19 February 1997

    Resigned on 20 January 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1967

    Flat 3 19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • JONES, Richard Martin Vaughan

    Director

    Appointed on 29 January 1997

    Resigned on 19 February 1997

    Nationality: English

    Occupation: Solicitor

    Month of birth: August 1959

    Milburn House
    Dean Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 1NP

  • MCKINLEY, Conan William Thomas

    Director

    Appointed on 30 November 1999

    Resigned on 30 May 2001

    Nationality: British

    Occupation: Surveying

    Month of birth: July 1977

    Flat 3 19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • THOMAS, Joanna Helen

    Director

    Appointed on 22 April 2001

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Stockbroker

    Month of birth: April 1976

    Flat 2 19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • VENTRESS, Kenneth James

    Director

    Appointed on 19 February 1997

    Resigned on 31 October 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1964

    Flat 2 19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

  • WILKINSON, Christopher Edward

    Director

    Appointed on 19 February 1997

    Resigned on 20 October 2000

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1950

    Flat 1 19 Lancaster Park Road
    Harrogate
    North Yorkshire
    HG2 7SW

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5G5XJKJ. Transaction: MzE1ODA2NTU4N2FkaXF6a2N4.

  2. 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5A7OYTS. Transaction: MzE1MjAyMDQ1NmFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVPFJF. Transaction: MzEzMTg2MzM1MWFkaXF6a2N4.

  4. 28 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GVPO23. Transaction: MzEzMTg2NTQwMWFkaXF6a2N4.

  5. 25 September 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H5KAUI. Transaction: MzEwODI0NDMyMWFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 23 September 2014 with full list of shareholders [View PDF]

    Action Date: 23 September 2014. Category: Annual return. Type: AR01. Barcode: X3H08S00. Transaction: MzEwODAyODkwNmFkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X30N1CX7. Transaction: MzA5MzY1MjYzMWFkaXF6a2N4.

  8. 18 November 2013 Director's details changed for Lu Han on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2LEBHGQ. Transaction: MzA4ODk1NDcyNGFkaXF6a2N4.

  9. 14 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2L41I02. Transaction: MzA4ODc5MzgyNWFkaXF6a2N4.

  10. 9 April 2013 Appointment of Mr Kamran Farooq as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25XXUR6. Transaction: MzA3NTk0NTY4NmFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X237OK5V. Transaction: MzA3Mzc4MDI5MmFkaXF6a2N4.

  12. 1 March 2013 Termination of appointment of John Dixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X237OK5N. Transaction: MzA3Mzc4MDI0OWFkaXF6a2N4.

  13. 31 May 2012 Appointment of Lu Han as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19XULG2. Transaction: MzA1ODQ3NDQ0OWFkaXF6a2N4.

  14. 19 April 2012 Termination of appointment of John Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16DN4VL. Transaction: MzA1NjExMzU1OWFkaXF6a2N4.

  15. 19 March 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1507749. Transaction: MzA1NDMxMzU0OGFkaXF6a2N4.

  16. 13 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHBRF. Transaction: MzA1MjM2OTUxMGFkaXF6a2N4.

  17. 30 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XHE5HZO1. Transaction: MzA0ODExMzUyOWFkaXF6a2N4.

  18. 3 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XO3QARCR. Transaction: MzAzMTYyMDc4NmFkaXF6a2N4.

  19. 23 November 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: X168EPCR. Transaction: MzAyNzQzNzcwNGFkaXF6a2N4.

  20. 5 May 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XQXL1JPE. Transaction: MzAxNDg4NDk4MWFkaXF6a2N4.

  21. 5 May 2010 Appointment of Mr John Pierre Dixon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQXKZJPB. Transaction: MzAxNDgxMjY4MWFkaXF6a2N4.

  22. 4 May 2010 Termination of appointment of Pauline Addle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQXKWJP8. Transaction: MzAxNDgxMjY3OGFkaXF6a2N4.

  23. 4 May 2010 Termination of appointment of Joanna Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQXKVJP7. Transaction: MzAxNDgxMjY3N2FkaXF6a2N4.

  24. 4 May 2010 Appointment of Mr John Pierre Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQXL0JPD. Transaction: MzAxNDgxMjY4M2FkaXF6a2N4.

  25. 4 May 2010 Director's details changed for Paula Tiffany on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XQXKYJPA. Transaction: MzAxNDgxMjY4MGFkaXF6a2N4.

  26. 4 May 2010 Termination of appointment of Joanna Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQXKXJP9. Transaction: MzAxNDgxMjY3OWFkaXF6a2N4.

  27. 25 October 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XQVZQEEZ. Transaction: MzAwMTQ0MDAzOWFkaXF6a2N4.

  28. 23 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSLT07LV. Transaction: MjAyNjQxNzc3N2FkaXF6a2N4.

  29. 23 February 2009 Director and secretary's change of particulars / joanna smithson / 04/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSLSZ7LT. Transaction: MjAyNjQxNjIyNGFkaXF6a2N4.

  30. 17 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X5PIC3MA. Transaction: MjAxODE0MTg4OWFkaXF6a2N4.

  31. 4 March 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZDYXPD. Transaction: MjAwMDcyMjU1NWFkaXF6a2N4.

  32. 19 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODUyNDg0NGFkaXF6a2N4.

  33. 6 February 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTg0MDc5OGFkaXF6a2N4.

  34. 1 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg1NzcwNmFkaXF6a2N4.

  35. 13 April 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMyNDkyOGFkaXF6a2N4.

  36. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg2NDE0MmFkaXF6a2N4.

  37. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY0MDk1N2FkaXF6a2N4.

  38. 20 September 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE1MjQ5MjgzOWFkaXF6a2N4.

  39. 16 June 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU1ODA3MmFkaXF6a2N4.

  40. 14 October 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxNzYzMjY5MGFkaXF6a2N4.

  41. 16 August 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc1Njc2MWFkaXF6a2N4.

  42. 21 November 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxOTc1MjQ2OGFkaXF6a2N4.

  43. 17 February 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM0NDIwMmFkaXF6a2N4.

  44. 22 December 2002 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NzMwMzE3M2FkaXF6a2N4.

  45. 21 February 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ4NTE3NmFkaXF6a2N4.

  46. 29 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNTg2MjYyM2FkaXF6a2N4.

  47. 7 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk4ODM0OGFkaXF6a2N4.

  48. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA3ODc0OWFkaXF6a2N4.

  49. 7 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDUzMzIwMGFkaXF6a2N4.

  50. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDcwMTAwMmFkaXF6a2N4.

  51. 13 March 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyMDExMGFkaXF6a2N4.

  52. 27 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQ3NzA2M2FkaXF6a2N4.

  53. 27 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3NDIxNWFkaXF6a2N4.

  54. 15 November 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxNTczODM1NGFkaXF6a2N4.

  55. 15 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU4MjEwNGFkaXF6a2N4.

  56. 15 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc5NzU5NWFkaXF6a2N4.

  57. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzc5OTE0OWFkaXF6a2N4.

  58. 3 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTY5NDQ1MWFkaXF6a2N4.

  59. 1 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDAzOTE0M2FkaXF6a2N4.

  60. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY4ODg4NmFkaXF6a2N4.

  61. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyNTk1NWFkaXF6a2N4.

  62. 7 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAxMDYyNDQ4MmFkaXF6a2N4.

  63. 7 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkwNTQyOWFkaXF6a2N4.

  64. 2 March 1999 Return made up to 29/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM4NjcyNWFkaXF6a2N4.

  65. 2 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODgzNzcxOWFkaXF6a2N4.

  66. 7 January 1999 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzNDkxMzk1NmFkaXF6a2N4.

  67. 7 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjgyODI1M2FkaXF6a2N4.

  68. 2 March 1998 Return made up to 29/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc0MDg5OGFkaXF6a2N4.

  69. 24 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODIyMjYyMmFkaXF6a2N4.

  70. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODgwNjE4MWFkaXF6a2N4.

  71. 2 June 1997 Registered office changed on 02/06/97 from: milburn dean street, newcastle upon tyne, NE1 1NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjY0MDQwOGFkaXF6a2N4.

  72. 2 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQxNjIzNmFkaXF6a2N4.

  73. 2 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTg1OTE0NmFkaXF6a2N4.

  74. 2 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njg3OTcxMWFkaXF6a2N4.

  75. 29 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTc3NDczMGFkaXF6a2N4.

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