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22 Ripon Road Management Company Limited

Company Registration Number: 03349262

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.
22 Ripon Road Management Company Limited is a Private Company Limited by Shares first registered on 10 April 1997. Its current registered address is in Harrogate.

Registered Address

APARTMENT 1
22 RIPON ROAD
HARROGATE
HG1 2JJ

There are 4 companies currently registered at this postcode, including this one.

All companies at HG1 2JJ

Registration Data

Company Number

03349262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £182£126£193£171£319£1,605£908
of which Cash £182£126£193£171£319£1,605£908
Total Assets £182£126£193£171£319£1,605£908
Current Liabilities £0£0£0£300£280£280£280
Net Current Assets £182£126£193£-129£39£1,325£628
Total Net Worth £182£126£193£-129£39£1,325£628

Previous Names

  • 1 ST MARK'S AVENUE MANAGEMENT COMPANY LIMITED, active until 29 April 1998

Company Officers

  • POLLARD, Kirstyn Ruth

    Secretary

    Appointed on 22 February 2005

     

    Flat One
    22 Ripon Road
    Harrogate
    North Yorkshire
    HG1 2JJ

  • HUGHES, Jane Frances

    Director

    Appointed on 14 September 1999

     

    Nationality: British

    Occupation: Dispensing Optician

    Month of birth: September 1964

    Flat 3
    22 Ripon Road
    Harrogate
    North Yorkshire
    HG1 2JJ
    England

  • ILLINGWORTH, Howard Seth

    Director

    Appointed on 9 November 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1958

    Ashcroft Rowden Lane
    Hampsthwaite
    Harrogate
    North Yorkshire
    HG3 2HR

  • POLLARD, Kirstyn Ruth

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1972

    Flat One
    22 Ripon Road
    Harrogate
    North Yorkshire
    HG1 2JJ

  • BOSTON, Jane Frances

    Secretary

    Appointed on 29 June 2001

    Resigned on 25 November 2002

    Aparment 3
    22 Ripon Road
    Harrogate
    North Yorkshire
    HG1 2SX

  • EAST, Robin Stewart

    Secretary

    Appointed on 20 April 2004

    Resigned on 22 February 2005

    Apartment 2
    42 York Place
    Harrogate
    North Yorkshire
    HG3 2DF

  • EMERY, Louise Gail

    Secretary

    Appointed on 10 April 1997

    Resigned on 14 September 1999

    Spring Place Willowmead Drive
    Prestbury
    Macclesfield
    Cheshire
    SK10 4BU

  • FREEMAN, James Philip George

    Secretary

    Appointed on 14 September 1999

    Resigned on 29 June 2001

    Flat 1
    22 Ripon Road
    Harrogate
    North Yorkshire
    HG1 2JJ

  • HUMPHREY, Patrick William

    Secretary

    Appointed on 22 February 2002

    Resigned on 20 April 2004

    Flat 2
    22 Ripon Road
    Harrogate
    HG1 2JJ

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 April 1997

    Resigned on 10 April 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BOLAM, Paula

    Director

    Appointed on 10 April 1997

    Resigned on 14 September 1999

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    27 Carleton Street
    York
    North Yorkshire
    YO26 4XN

  • EAST, Robin Stewart

    Director

    Appointed on 21 February 2003

    Resigned on 22 February 2005

    Nationality: British

    Occupation: Developer

    Month of birth: September 1946

    Apartment 2
    42 York Place
    Harrogate
    North Yorkshire
    HG3 2DF

  • EMERY, Louise Gail

    Director

    Appointed on 10 April 1997

    Resigned on 14 September 1999

    Nationality: British

    Occupation: Sad

    Month of birth: May 1976

    Spring Place Willowmead Drive
    Prestbury
    Macclesfield
    Cheshire
    SK10 4BU

  • FAWCETT, Christine Margaret

    Director

    Appointed on 18 December 2003

    Resigned on 9 November 2007

    Nationality: British

    Occupation: Sales Advisor

    Month of birth: March 1945

    Flat 2
    22 Ripon Road
    Harrogate
    North Yorkshire
    HG1 2JJ

  • FREEMAN, James Philip George

    Director

    Appointed on 14 September 1999

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Restaurateur

    Month of birth: January 1968

    Flat 1
    22 Ripon Road
    Harrogate
    North Yorkshire
    HG1 2JJ

  • HUMPHREY, Joanne

    Director

    Appointed on 5 November 2002

    Resigned on 18 December 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Flat 2 22 Ripon Road
    Harrogate
    North Yorkshire
    HG1 2JJ

  • HUMPHREY, Patrick William

    Director

    Appointed on 5 November 2002

    Resigned on 18 December 2003

    Nationality: British

    Occupation: Business Analyst

    Month of birth: September 1962

    Appartment 2
    22 Ripon Road
    Harrogate
    North Yorkshire
    HG1 2JB

  • YANIV, Mikal

    Director

    Appointed on 14 September 1999

    Resigned on 16 October 2002

    Nationality: British

    Occupation: Agent

    Month of birth: March 1943

    Flat 2
    22 Ripon Road
    Harrogate
    North Yorkshire
    HG1 2JJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 April 1997

    Resigned on 10 April 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 01/08/2017.

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. 8 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LEYZQI. Transaction: MzE2MzkzOTgzNmFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE2QPT. Transaction: MzE2MjU3MzQzOWFkaXF6a2N4.

  3. 5 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X503EG2Q. Transaction: MzE0MTM1ODYxMGFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDIO1N. Transaction: MzEzMTMzNDY2NGFkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40J4W2A. Transaction: MzExNjY5MTk5OGFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERX2I3. Transaction: MzEwNjAyMjg1OWFkaXF6a2N4.

  7. 18 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A31OT2TE. Transaction: MzA5NDY5OTM4MGFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRI0YR. Transaction: MzA4MDgyNzUwNmFkaXF6a2N4.

  9. 2 July 2013 Director's details changed for Jane Frances Hughes on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X2BRI0YJ. Transaction: MzA4MDgyNzI3NmFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2177VFM. Transaction: MzA3MjA1OTEyNWFkaXF6a2N4.

  11. 12 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18T19U8. Transaction: MzA1NzM2MDM0MmFkaXF6a2N4.

  12. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AN2Y8. Transaction: MzA1MTQyNDI3MmFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJH3JTW8. Transaction: MzAzNjcxODYwOWFkaXF6a2N4.

  14. 7 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ADVFCRDD. Transaction: MzAzMTc2NjU0NGFkaXF6a2N4.

  15. 16 April 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XI9X6J7H. Transaction: MzAxMzY1NzQ0NWFkaXF6a2N4.

  16. 16 April 2010 Secretary's details changed for Kirstyn Pollard on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH03. Barcode: XI9X3J7E. Transaction: MzAxMzY0ODQyN2FkaXF6a2N4.

  17. 16 April 2010 Director's details changed for Kirstyn Pollard on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XI9X5J7G. Transaction: MzAxMzY0ODQzMGFkaXF6a2N4.

  18. 16 April 2010 Director's details changed for Jane Frances Hughes on 10 April 2010 [View PDF]

    Action Date: 10 April 2010. Category: Officers. Type: CH01. Barcode: XI9X4J7F. Transaction: MzAxMzY0ODQyOGFkaXF6a2N4.

  19. 8 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQP10GH2. Transaction: MzAwNjY1NTEyM2FkaXF6a2N4.

  20. 15 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64HX91V. Transaction: MjAzMDYzNTI3NGFkaXF6a2N4.

  21. 6 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: APFVM7VX. Transaction: MjAyNzUzOTk2OWFkaXF6a2N4.

  22. 3 September 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ALNN62T6. Transaction: MjAxMjU4NTkxNGFkaXF6a2N4.

  23. 2 September 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOCB2SQ. Transaction: MjAxMjQyMDI2NGFkaXF6a2N4.

  24. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjUxMzkwOWFkaXF6a2N4.

  25. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI0MzMzOWFkaXF6a2N4.

  26. 23 November 2007 Return made up to 10/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3ODUwM2FkaXF6a2N4.

  27. 16 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY1ODc3MmFkaXF6a2N4.

  28. 12 April 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTkzNDM4OGFkaXF6a2N4.

  29. 3 April 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ0ODM0MmFkaXF6a2N4.

  30. 2 June 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMwODM2OWFkaXF6a2N4.

  31. 9 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDAxMjYwM2FkaXF6a2N4.

  32. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MjkxNTQ3NWFkaXF6a2N4.

  33. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk0Mzk5NmFkaXF6a2N4.

  34. 30 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgzNzM1MGFkaXF6a2N4.

  35. 30 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ2Mzk0MmFkaXF6a2N4.

  36. 28 June 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTg4MzkzMWFkaXF6a2N4.

  37. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg4MTY3OGFkaXF6a2N4.

  38. 8 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM0MDAyMmFkaXF6a2N4.

  39. 6 January 2004 Registered office changed on 06/01/04 from: flat 2 22 ripon road harrogate north yorkshire HG1 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODcyMjEzOGFkaXF6a2N4.

  40. 22 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNTc3NjIzMWFkaXF6a2N4.

  41. 20 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg0NTY2OGFkaXF6a2N4.

  42. 27 April 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgxMjUxM2FkaXF6a2N4.

  43. 2 March 2003 Registered office changed on 02/03/03 from: flat 3 22 ripon road harrogate north yorkshire HG1 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDYwMzMxOGFkaXF6a2N4.

  44. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMzNjMxNGFkaXF6a2N4.

  45. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTQ3MzM1NWFkaXF6a2N4.

  46. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTcwMDAwMmFkaXF6a2N4.

  47. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc2OTI4MGFkaXF6a2N4.

  48. 2 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY1NDQ2N2FkaXF6a2N4.

  49. 2 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ4ODYyNWFkaXF6a2N4.

  50. 24 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MTg1MDYwMWFkaXF6a2N4.

  51. 5 April 2002 Return made up to 10/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE2OTM4NGFkaXF6a2N4.

  52. 20 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDUwOTE5NWFkaXF6a2N4.

  53. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzY5ODkwNWFkaXF6a2N4.

  54. 17 May 2001 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1MTIyMzA3OWFkaXF6a2N4.

  55. 19 April 2001 Return made up to 10/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQyNDk1OWFkaXF6a2N4.

  56. 25 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA3NTI0MzY5MGFkaXF6a2N4.

  57. 7 April 2000 Return made up to 10/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU5NDcyMWFkaXF6a2N4.

  58. 31 January 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwMjMwOTY2M2FkaXF6a2N4.

  59. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzAyODk0NWFkaXF6a2N4.

  60. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMxNzgxNmFkaXF6a2N4.

  61. 22 September 1999 Registered office changed on 22/09/99 from: trinity house market place easinwold york YO61 3AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDQ2NjI1OGFkaXF6a2N4.

  62. 22 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzkwMTgxOGFkaXF6a2N4.

  63. 22 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjQyMTYzN2FkaXF6a2N4.

  64. 22 September 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzY1NTAyMmFkaXF6a2N4.

  65. 22 September 1999 Ad 14/09/99--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTEwNDA5NGFkaXF6a2N4.

  66. 27 April 1999 Return made up to 10/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTUwMTg5NGFkaXF6a2N4.

  67. 28 January 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExNzc5NTA2N2FkaXF6a2N4.

  68. 24 May 1998 Return made up to 10/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzg2NDQxM2FkaXF6a2N4.

  69. 28 April 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Mjg2MzcyMGFkaXF6a2N4.

  70. 21 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDE1NTk1MmFkaXF6a2N4.

  71. 21 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDU5MjkzNmFkaXF6a2N4.

  72. 21 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTAwNzczNmFkaXF6a2N4.

  73. 21 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgyMzcxNWFkaXF6a2N4.

  74. 21 April 1997 Registered office changed on 21/04/97 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzEyNjg3MmFkaXF6a2N4.

  75. 10 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTIwNzE2NWFkaXF6a2N4.

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