25 Kings Road, Harrogate Management Company Limited

Company Registration Number: 03709325

Company registered in England and Wales

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25 Kings Road, Harrogate Management Company Limited is a Private Company Limited by Shares first registered on 8 February 1999. Its current registered address is in North Yorkshire.

Registered Address

25 KINGS ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5JY

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

All companies at HG1 5JY

Registration Data

Company Number

03709325

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £4£4£4£4£4£4£4£0£0£0£0£0
Current Assets £9,139£7,158£8,649£7,616£5,418£3,120£2,043£0£3,774£2,628£2,292£1,976
of which Cash £0£7,158£8,649£7,616£5,418£3,120£2,043£0£3,774£2,628£2,292£1,976
Total Assets £9,143£7,162£8,653£7,620£5,422£3,124£2,047£0£3,774£2,628£2,292£1,976
Current Liabilities £0£0£0£0£0£0£0£3,124£0£350£406£406
Net Current Assets £9,139£7,158£8,649£7,616£5,418£3,120£2,043£-3,124£3,774£2,278£1,886£1,570
Total Net Worth £9,143£7,162£8,653£7,620£5,422£3,124£2,047£-3,120£3,774£2,278£1,886£1,570

Previous Names

No previous names

Company Officers

  • METCALF, Nicola Jane

    Secretary

    Appointed on 4 November 2000

     

    Flat 1
    25 Kings Road
    Harrogate
    North Yorkshire
    HG1 5JY

  • COWELL, Katherine

    Director

    Appointed on 10 May 2010

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1974

    25 Kings Road
    Harrogate
    North Yorkshire
    HG1 5JY

  • FRYER, Catherine Margaret

    Director

    Appointed on 15 November 2000

     

    Nationality: British

    Occupation: Nail Technician

    Month of birth: March 1953

    Flat 3 25 Kings Road
    Harrogate
    North Yorkshire
    HG1 5JY

  • METCALF, Nicola Jane

    Director

    Appointed on 4 November 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: April 1966

    Flat 1
    25 Kings Road
    Harrogate
    North Yorkshire
    HG1 5JY

  • WHYTE, Douglas Charles

    Director

    Appointed on 10 January 2017

     

    Nationality: British

    Occupation: Painter

    Month of birth: December 1959

    Flat 2
    25 Kings Road
    Harrogate
    HG1 5JY
    England

  • SHAW, Shirley Ann

    Secretary

    Appointed on 8 February 1999

    Resigned on 5 November 2000

    25 Kings Road
    Harrogate
    North Yorkshire
    HG1 5JY

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 February 1999

    Resigned on 8 February 1999

    31 Corsham Street
    London
    N1 6DR

  • ARMSTRONG, David Arthur

    Director

    Appointed on 8 February 1999

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Dance Venue Proprietor

    Month of birth: October 1943

    25 Kings Road
    Harrogate
    North Yorkshire
    HG1 5JY

  • BROCKHILL, Belinda

    Director

    Appointed on 9 October 2013

    Resigned on 10 January 2017

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: March 1979

    25 Kings Road
    Harrogate
    North Yorkshire
    HG1 5JY

  • HANNA, Verner

    Director

    Appointed on 15 November 2000

    Resigned on 26 August 2003

    Nationality: British

    Occupation: It Manager

    Month of birth: November 1966

    Flat 2 25 Kings Road
    Harrogate
    North Yorkshire
    HG1 5JY

  • JEWELL, Lesley

    Director

    Appointed on 26 August 2003

    Resigned on 18 September 2006

    Nationality: British

    Occupation: Mortgage Advisor

    Month of birth: May 1970

    22 St. Andrews Road
    Collegefields
    Shrewsbury
    SY3 6BH

  • KIRBY, Joanne

    Director

    Appointed on 5 May 2001

    Resigned on 10 May 2010

    Nationality: British

    Occupation: Product Manager

    Month of birth: June 1971

    Garden Flat
    25 Kings Road
    Harrogate
    North Yorkshire
    HG1 5JY

  • OGDEN, Michael Robert

    Director

    Appointed on 18 September 2006

    Resigned on 2 October 2009

    Nationality: British

    Occupation: Retail

    Month of birth: January 1983

    Flat 2
    25 Kings Road
    Harrogate
    North Yorkshire
    HG1 5JY

  • PRESSLEY, Kelly Nicole

    Director

    Appointed on 2 October 2009

    Resigned on 9 October 2013

    Nationality: British

    Occupation: Police

    Month of birth: February 1987

    25 Kings Road
    Harrogate
    North Yorkshire
    HG1 5JY

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 February 1999

    Resigned on 8 February 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FHE7T. Transaction: MzE2OTE4MTkyOWFkaXF6a2N4.

  2. 17 February 2017 Appointment of Mr Douglas Charles Whyte as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: AP01. Barcode: X60FHD3N. Transaction: MzE2OTE4MTY2MWFkaXF6a2N4.

  3. 17 February 2017 Termination of appointment of Belinda Brockhill as a director on 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Officers. Type: TM01. Barcode: X60FHCTM. Transaction: MzE2OTE4MTU5MWFkaXF6a2N4.

  4. 12 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JLCPEP. Transaction: MzE2MTgwNDAxMGFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTCIZ. Transaction: MzE0MzE4MTk1N2FkaXF6a2N4.

  6. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8POTN. Transaction: MzEzNjMyNjI3N2FkaXF6a2N4.

  7. 4 March 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X42HG5UB. Transaction: MzExODU0MjgxMWFkaXF6a2N4.

  8. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZX6A. Transaction: MzExMjA1NDY1NGFkaXF6a2N4.

  9. 7 March 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X335UV03. Transaction: MzA5NTg3OTgyNWFkaXF6a2N4.

  10. 6 March 2014 Appointment of Ms Belinda Brockhill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X333A77Y. Transaction: MzA5NTgxMzU4NGFkaXF6a2N4.

  11. 6 March 2014 Termination of appointment of Kelly Pressley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X333A782. Transaction: MzA5NTgxMzUwNWFkaXF6a2N4.

  12. 8 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ECPP5D. Transaction: MzA4Mjk3MTkzOGFkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X22PG1TD. Transaction: MzA3MzI3NDU2M2FkaXF6a2N4.

  14. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJXYUA. Transaction: MzA2ODI2NjQ5OGFkaXF6a2N4.

  15. 26 April 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X17NUDLU. Transaction: MzA1NjU2ODExN2FkaXF6a2N4.

  16. 30 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XHNJIZOP. Transaction: MzA0ODE0NDE3OWFkaXF6a2N4.

  17. 15 April 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XD8OKTBU. Transaction: MzAzNTcwNDg1OWFkaXF6a2N4.

  18. 28 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2NNMPH1. Transaction: MzAyNzc3Nzg2N2FkaXF6a2N4.

  19. 26 November 2010 Termination of appointment of Joanne Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D1EPFV. Transaction: MzAyNzcwNTQ4M2FkaXF6a2N4.

  20. 26 November 2010 Appointment of Miss Katherine Cowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CJUPFS. Transaction: MzAyNzcwNDE3MGFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XV5GNHTA. Transaction: MzAxMDI4Mjk2NWFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Nicola Jane Metcalf on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV5GMHT9. Transaction: MzAxMDI4Mjk1M2FkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Joanne Kirby on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV5GLHT8. Transaction: MzAxMDI4Mjk1MmFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for Catherine Margaret Fryer on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XV5GKHT7. Transaction: MzAxMDI4Mjk1MWFkaXF6a2N4.

  25. 7 October 2009 Appointment of Miss Kelly Nicole Pressley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIDW7DV3. Transaction: MzAwMDI2MjA1MWFkaXF6a2N4.

  26. 7 October 2009 Termination of appointment of Michael Ogden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIDLHDV2. Transaction: MzAwMDI2MTc3M2FkaXF6a2N4.

  27. 15 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XUDS3BKU. Transaction: MjAzNzIyNjAzMmFkaXF6a2N4.

  28. 24 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT1JM7NQ. Transaction: MjAyNjU1MTY3NWFkaXF6a2N4.

  29. 5 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XA4KT5D6. Transaction: MjAxOTQwMjUzMGFkaXF6a2N4.

  30. 15 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ5MzIyMGFkaXF6a2N4.

  31. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2ODY5NWFkaXF6a2N4.

  32. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTUzNjk0OWFkaXF6a2N4.

  33. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUzOTMzNWFkaXF6a2N4.

  34. 19 March 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3NjE0N2FkaXF6a2N4.

  35. 16 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQzNDA2NmFkaXF6a2N4.

  36. 25 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjkzOTY0MGFkaXF6a2N4.

  37. 14 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMDE4OWFkaXF6a2N4.

  38. 14 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTMwMDI0NmFkaXF6a2N4.

  39. 29 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MDQxMzM2OGFkaXF6a2N4.

  40. 10 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzc5NjE5M2FkaXF6a2N4.

  41. 15 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA1MDk5OTQ1NGFkaXF6a2N4.

  42. 12 March 2004 Return made up to 08/02/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI1ODIzMGFkaXF6a2N4.

  43. 23 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NDQwNjY4MGFkaXF6a2N4.

  44. 25 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ4Mjk5NGFkaXF6a2N4.

  45. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzI2NTg2OGFkaXF6a2N4.

  46. 1 March 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzE5NDgwMGFkaXF6a2N4.

  47. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4MDIxMjMzMmFkaXF6a2N4.

  48. 24 April 2002 Return made up to 08/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE2MzQzOWFkaXF6a2N4.

  49. 14 September 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzNTU1NjMwNmFkaXF6a2N4.

  50. 18 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE0Mjg3MmFkaXF6a2N4.

  51. 14 March 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTAwODk1NGFkaXF6a2N4.

  52. 11 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjkxNzQzMGFkaXF6a2N4.

  53. 27 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjg2MjgwNGFkaXF6a2N4.

  54. 27 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAzMTM5MmFkaXF6a2N4.

  55. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA2NDUwOWFkaXF6a2N4.

  56. 27 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzAyMTc5NmFkaXF6a2N4.

  57. 16 October 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEzODg0MzQ1NWFkaXF6a2N4.

  58. 9 October 2000 Accounting reference date extended from 31/12/99 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjQ2NTY0OGFkaXF6a2N4.

  59. 29 February 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODIyMTIxMWFkaXF6a2N4.

  60. 15 June 1999 Accounting reference date shortened from 29/02/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDIwNzY2N2FkaXF6a2N4.

  61. 20 May 1999 Ad 27/04/99--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTUyMTE1OWFkaXF6a2N4.

  62. 19 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQ0MjAyN2FkaXF6a2N4.

  63. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjkxNzQyOWFkaXF6a2N4.

  64. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc4MTQxMWFkaXF6a2N4.

  65. 19 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjE3MTQwMGFkaXF6a2N4.

  66. 19 February 1999 Registered office changed on 19/02/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM3MTE1MGFkaXF6a2N4.

  67. 8 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzIwMzg1OGFkaXF6a2N4.

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