11 Rutland Road Harrogate (Management) Limited

Company Registration Number: 04234183

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.
11 Rutland Road Harrogate (Management) Limited is a Private Company Limited by Shares first registered on 13 June 2001. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

FLAT 1
11 RUTLAND ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2PY

There are 9 companies currently registered at this postcode, including this one.

All companies at HG1 2PY

Registration Data

Company Number

04234183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£0£0£0£0£0
of which Cash £4£0£0£0£0£0
Total Assets £4£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£0£0£0£0£0
Total Net Worth £4£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LENTIN, Ron

    Secretary

    Appointed on 29 September 2004

     

    Flat
    1
    11 Rutland Road
    Harrogate
    HG1 2PY

  • BOURNE, Caroline Jane

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1961

    Lavender Garden
    Apartment 11 Rutland Road
    Harrogate
    North Yorkshire
    HG1 2PY
    Uk

  • BRIGGS, Trevor Holden

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1947

    Lavender Garden
    11 Rutland Road
    Harrogate
    North Yorkshire
    HG1 2PY
    England

  • GORMAN, Richard

    Director

    Appointed on 6 June 2007

     

    Nationality: British

    Occupation: System Developer

    Month of birth: March 1975

    Flat 3 11 Rutland Road
    Harrogate
    North Yorkshire
    HG1 2PY

  • LENTIN, Ron

    Director

    Appointed on 13 June 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Flat
    1
    11 Rutland Road
    Harrogate
    HG1 2PY

  • SALVATORE, Nicola

    Director

    Appointed on 13 January 2002

     

    Nationality: Italian

    Occupation: Retired

    Month of birth: February 1956

    Flat 2
    11 Rutland Road
    Harrogate
    North Yorkshire
    HG1 2PY

  • BRENNAN, Mark

    Secretary

    Appointed on 13 June 2001

    Resigned on 29 September 2004

    Flat 3
    11 Rutland Road
    Harrogate
    North Yorkshire
    HG1 2PY

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BRENNAN, Mark

    Director

    Appointed on 13 June 2001

    Resigned on 6 June 2007

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: February 1977

    Flat 3
    11 Rutland Road
    Harrogate
    North Yorkshire
    HG1 2PY

  • FLETCHER, Michael James

    Director

    Appointed on 11 March 2002

    Resigned on 9 May 2012

    Nationality: British

    Occupation: Retired

    Month of birth: May 1934

    Garden Flat
    11 Rutland Road
    Harrogate
    North Yorkshire
    HG1 2PY

  • HARRISON, Keith

    Director

    Appointed on 13 June 2001

    Resigned on 10 March 2002

    Nationality: British

    Occupation: Writer

    Month of birth: January 1954

    Garden Flat
    11 Rutland Road
    Harrogate
    North Yorkshire
    HG1 2PY

  • TINKER, Richard John Anderson

    Director

    Appointed on 13 June 2001

    Resigned on 12 January 2002

    Nationality: British

    Occupation: Retired

    Month of birth: September 1938

    Flat 2
    11 Rutland Road
    Harrogate
    North Yorkshire
    HG1 2PY

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 13 June 2001

    Resigned on 13 June 2001

    12 York Place
    Leeds
    LS1 2DS

This information was most recently updated 20/01/2017.

Latest Filings

  1. 13 July 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R5AUES0B. Transaction: MzE1MjgyNTM3N2FkaXF6a2N4.

  2. 13 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBVUdTMlJhZGlxemtjeA.

  3. 25 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A59MPL35. Transaction: MzE1MTYzMDk3MWFkaXF6a2N4.

  4. 25 June 2016 Annual return made up to 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: A59MPL6P. Transaction: MzE1MTYzMDgyM2FkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: A4A5TPRU. Transaction: MzEyNTc4NTAwNWFkaXF6a2N4.

  6. 26 June 2015 Director's details changed for Nicola Salvatore on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: A4A5TPRM. Transaction: MzEyNTc4NTAwM2FkaXF6a2N4.

  7. 26 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4A5TPRE. Transaction: MzEyNTc4NTAwMmFkaXF6a2N4.

  8. 24 July 2014 Current accounting period shortened from 30 June 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: A3CCD51V. Transaction: MzEwNDI1NTMwNmFkaXF6a2N4.

  9. 11 July 2014 Annual return made up to 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: A3BCKRG8. Transaction: MzEwMzUxOTQ2NWFkaXF6a2N4.

  10. 10 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3BCKRG0. Transaction: MzEwMzQ1MzI4MmFkaXF6a2N4.

  11. 11 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2BXWCZU. Transaction: MzA4MTM3NTU0MWFkaXF6a2N4.

  12. 11 July 2013 Annual return made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: A2BXWCZM. Transaction: MzA4MTM3NTQxM2FkaXF6a2N4.

  13. 16 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: A1D09Q1S. Transaction: MzA2MDg0MDE5NmFkaXF6a2N4.

  14. 6 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1CI9ZPE. Transaction: MzA2MDM3NjUxMmFkaXF6a2N4.

  15. 6 July 2012 Termination of appointment of Michael Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1CI9ZQA. Transaction: MzA2MDM3NjA3N2FkaXF6a2N4.

  16. 6 July 2012 Appointment of Caroline Jane Bourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CI9ZQ2. Transaction: MzA2MDM3NTk1NGFkaXF6a2N4.

  17. 6 July 2012 Appointment of Trevor Holden Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1CI9ZPU. Transaction: MzA2MDM3NTY4MWFkaXF6a2N4.

  18. 12 July 2011 Annual return made up to 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: AVXKVVNZ. Transaction: MzA0MDMwNDYwNWFkaXF6a2N4.

  19. 12 July 2011 Director's details changed for Nicola Salvatore on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: AVXKTVNX. Transaction: MzA0MDMwNDQ5MGFkaXF6a2N4.

  20. 12 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AVXKUVNY. Transaction: MzA0MDMwNDQ1MmFkaXF6a2N4.

  21. 29 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: AZ5FHLXS. Transaction: MzAyMDQ0MzE1NGFkaXF6a2N4.

  22. 14 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5V2OLI3. Transaction: MzAxOTUyODQ2NGFkaXF6a2N4.

  23. 9 September 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A34NSD4D. Transaction: MjA0MTAxMzA3MmFkaXF6a2N4.

  24. 14 July 2009 Return made up to 13/06/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATQ08BJV. Transaction: MjAzNzEyMDk5NmFkaXF6a2N4.

  25. 14 July 2009 Director and secretary's change of particulars / ron lentin / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ATQ07BJU. Transaction: MjAzNzEyMDk3NmFkaXF6a2N4.

  26. 13 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A65N48UE. Transaction: MjAzMDQ2MTc4NGFkaXF6a2N4.

  27. 30 July 2008 Return made up to 13/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A33CK1U7. Transaction: MjAwOTk2ODE2NGFkaXF6a2N4.

  28. 25 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A5INT1O2. Transaction: MjAwOTY2MDYwM2FkaXF6a2N4.

  29. 6 August 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk4NDY0NWFkaXF6a2N4.

  30. 6 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc4NjUyNGFkaXF6a2N4.

  31. 5 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjM5MjEyNmFkaXF6a2N4.

  32. 11 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU1MjE5NmFkaXF6a2N4.

  33. 29 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ1MzcxNmFkaXF6a2N4.

  34. 13 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDEzNjk1OWFkaXF6a2N4.

  35. 5 July 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3ODE1MGFkaXF6a2N4.

  36. 9 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NDI0NTkxNWFkaXF6a2N4.

  37. 8 November 2004 Registered office changed on 08/11/04 from: flat 3, 11 rutland road harrogate north yorkshire HG1 2PY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzQ3NDEwMGFkaXF6a2N4.

  38. 13 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTYyOTA3MWFkaXF6a2N4.

  39. 13 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjEzODMyNWFkaXF6a2N4.

  40. 25 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcwMTYyOGFkaXF6a2N4.

  41. 1 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwMzkwMjYxMGFkaXF6a2N4.

  42. 20 September 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAxNTg1N2FkaXF6a2N4.

  43. 20 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzUxNTI2MmFkaXF6a2N4.

  44. 26 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxOTkyOTQ3N2FkaXF6a2N4.

  45. 17 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc2MjA2NmFkaXF6a2N4.

  46. 17 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc1Njc4MGFkaXF6a2N4.

  47. 16 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg5MDMyMmFkaXF6a2N4.

  48. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTIxMDU3MmFkaXF6a2N4.

  49. 26 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI1NjE4NmFkaXF6a2N4.

  50. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY3MzE2MmFkaXF6a2N4.

  51. 26 July 2001 Registered office changed on 26/07/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzgyMjY2M2FkaXF6a2N4.

  52. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzQ0NzM5N2FkaXF6a2N4.

  53. 26 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE0NDE3NmFkaXF6a2N4.

  54. 13 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzMwMjgyMWFkaXF6a2N4.

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