80 Franklin Road Harrogate (Management) Limited

Company Registration Number: 04252203

Company registered in England and Wales

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

Registered Address

FLAT 3, 80
FRANKLIN ROAD
HARROGATE
NORTH YORKSHIRE
HG1 5EN

There are 5 companies currently registered at this postcode, including this one.

All companies at HG1 5EN

Registration Data

Company Number

04252203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £702£1,099£876£616£513£501£321
of which Cash £702£1,099£876£616£513£501£321
Total Assets £702£1,099£876£616£513£501£321
Current Liabilities £561£799£752£527£514£433£339
Net Current Assets £141£300£124£89£-1£68£-18
Total Net Worth £141£300£124£89£-1£68£-18

Previous Names

No previous names

Company Officers

  • HORNER, Philip Charles

    Secretary

    Appointed on 22 June 2015

     

    Flat 3, 80
    Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN
    England

  • FRYER, Adam Lee

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Owner Of Construction Company

    Month of birth: December 1986

    Flat 1, 80
    Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN
    England

  • HORNER, Philip Charles

    Director

    Appointed on 6 January 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1948

    10
    Riverside Road
    Luton
    LU3 2LY
    England

  • SO, Albert Chi Sang

    Director

    Appointed on 18 September 2015

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: December 1979

    Flat 2, 80
    Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN
    England

  • ASTROP, Michael Wilson

    Secretary

    Appointed on 15 October 2007

    Resigned on 28 June 2015

    Nationality: British

    Occupation: Trainer

    Flat 1 80 Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN

  • FOSTER, Neil Jonathan

    Secretary

    Appointed on 1 July 2002

    Resigned on 15 October 2007

    Flat 2 80 Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN

  • MARSHALL, Michelle

    Secretary

    Appointed on 19 July 2001

    Resigned on 2 July 2002

    80 Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2001

    Resigned on 19 July 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ASTROP, Michael Wilson

    Director

    Appointed on 3 May 2006

    Resigned on 20 June 2015

    Nationality: British

    Occupation: Trainer

    Month of birth: May 1946

    Flat 1 80 Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN

  • BEVERIDGE, George Nicholas

    Director

    Appointed on 1 July 2002

    Resigned on 3 May 2006

    Nationality: British

    Occupation: Retired

    Month of birth: November 1929

    Flat 1 80 Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN

  • FOSTER, Neil Jonathan

    Director

    Appointed on 1 July 2002

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1969

    Flat 2 80 Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN

  • MARSHALL, Michelle

    Director

    Appointed on 19 July 2001

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Hairstylist

    Month of birth: April 1953

    80 Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN

  • MARSHALL, Robert Angus

    Director

    Appointed on 19 July 2001

    Resigned on 2 July 2002

    Nationality: British

    Occupation: Builder

    Month of birth: June 1942

    80 Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN

  • ROBSON, Tracey

    Director

    Appointed on 1 July 2002

    Resigned on 15 October 2007

    Nationality: British

    Occupation: Account Manager

    Month of birth: July 1973

    Flat 3 80 Franklin Road
    Harrogate
    North Yorkshire
    HG1 5EN

  • ROUND, Jonathon Charles

    Director

    Appointed on 13 July 2001

    Resigned on 19 July 2001

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    12 Margerison Road
    Ben Rhydding
    Ilkley
    West Yorkshire
    LS29 8QU

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2001

    Resigned on 19 July 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 November 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5KCFLR5. Transaction: MzE2Mjg2MDUzMGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBAZV. Transaction: MzE1MzMxMzUwOWFkaXF6a2N4.

  3. 11 March 2016 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52AYL02. Transaction: MzE0Mzc5OTMzMGFkaXF6a2N4.

  4. 16 October 2015 Appointment of Mr Philip Charles Horner as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X4I4DJND. Transaction: MzEzMzE3MTAzNmFkaXF6a2N4.

  5. 2 October 2015 Appointment of Mr Albert Chi Sang So as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: AP01. Barcode: X4H3ZGPF. Transaction: MzEzMjIxODg4MmFkaXF6a2N4.

  6. 2 October 2015 Appointment of Mr Adam Lee Fryer as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4H3ZJZ7. Transaction: MzEzMjIyNTU2M2FkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJMBBT. Transaction: MzEyNzgzMjgyMWFkaXF6a2N4.

  8. 27 July 2015 Register(s) moved to registered inspection location 10 Riverside Road Luton LU3 2LY [View PDF]

    Category: Address. Type: AD03. Barcode: X4CJMBAX. Transaction: MzEyNzgyMTc0NWFkaXF6a2N4.

  9. 27 July 2015 Secretary's details changed for Mr Philip Charles Horner on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: CH03. Barcode: X4CJMBAH. Transaction: MzEyNzgyMTY5M2FkaXF6a2N4.

  10. 27 July 2015 Register inspection address has been changed to 10 Riverside Road Luton LU3 2LY [View PDF]

    Category: Address. Type: AD02. Barcode: X4CJMBAP. Transaction: MzEyNzgyMTczNWFkaXF6a2N4.

  11. 27 July 2015 Termination of appointment of Michael Wilson Astrop as a secretary on 28 June 2015 [View PDF]

    Action Date: 28 June 2015. Category: Officers. Type: TM02. Barcode: X4CJMBI2. Transaction: MzEyNzgyMTcyNWFkaXF6a2N4.

  12. 27 July 2015 Registered office address changed from Flat 1 80 Franklin Road Harrogate North Yorkshire HG1 5EN to Flat 3, 80 Franklin Road Harrogate North Yorkshire HG1 5EN on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Address. Type: AD01. Barcode: X4CH2HDL. Transaction: MzEyNzc5NTEzNGFkaXF6a2N4.

  13. 27 June 2015 Termination of appointment of Michael Wilson Astrop as a director on 20 June 2015 [View PDF]

    Action Date: 20 June 2015. Category: Officers. Type: TM01. Barcode: X4AG7PUI. Transaction: MzEyNjAwOTg4N2FkaXF6a2N4.

  14. 27 June 2015 Appointment of Mr Philip Charles Horner as a secretary on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP03. Barcode: X4AG7PLL. Transaction: MzEyNjAwOTgxNmFkaXF6a2N4.

  15. 28 April 2015 Total exemption full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A45RTV3U. Transaction: MzEyMTk5NTIyNWFkaXF6a2N4.

  16. 11 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3E202YB. Transaction: MzEwNTM4Mjk0N2FkaXF6a2N4.

  17. 4 April 2014 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A34OD5WG. Transaction: MzA5NzYzOTY5NWFkaXF6a2N4.

  18. 20 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CZJNXT. Transaction: MzA4MTgzNDI4OGFkaXF6a2N4.

  19. 17 April 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2669LIP. Transaction: MzA3NjQxNDk1NGFkaXF6a2N4.

  20. 18 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGHFS3. Transaction: MzA2MDk4NzU4M2FkaXF6a2N4.

  21. 11 April 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168JCTU. Transaction: MzA1NTY3Nzg5N2FkaXF6a2N4.

  22. 18 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X87VKVXJ. Transaction: MzA0MDYxODQwOWFkaXF6a2N4.

  23. 1 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AT08BSU8. Transaction: MzAzNDg3OTM4OWFkaXF6a2N4.

  24. 2 August 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XS9YIM77. Transaction: MzAyMDYzMzk1MWFkaXF6a2N4.

  25. 13 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKGYCIZ1. Transaction: MzAxMzM4OTY0NWFkaXF6a2N4.

  26. 21 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIM8BP4. Transaction: MjAzNzUwMDA0MGFkaXF6a2N4.

  27. 21 July 2009 Registered office changed on 21/07/2009 from flat 2 80 franklin road harrogate north yorkshire HG1 5EN [View PDF]

    Category: Address. Type: 287. Barcode: XVIM7BP3. Transaction: MjAzNzQzMzU5M2FkaXF6a2N4.

  28. 22 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJXUCA17. Transaction: MjAzMzU1NjYwMmFkaXF6a2N4.

  29. 4 August 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A28M21V4. Transaction: MjAxMDIxNzg3MGFkaXF6a2N4.

  30. 27 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A81KEZYE. Transaction: MjAwNjA2NTUyMGFkaXF6a2N4.

  31. 22 November 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM3MjkxNGFkaXF6a2N4.

  32. 15 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEwMDg3MGFkaXF6a2N4.

  33. 15 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEwMjI1NGFkaXF6a2N4.

  34. 2 November 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzM4NDI0M2FkaXF6a2N4.

  35. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjA4NTQ0MGFkaXF6a2N4.

  36. 3 August 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY3NTI4OWFkaXF6a2N4.

  37. 2 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg4NjM4NmFkaXF6a2N4.

  38. 2 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYzMjc0MmFkaXF6a2N4.

  39. 1 June 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgxMDU5NGFkaXF6a2N4.

  40. 1 August 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA0ODM1NmFkaXF6a2N4.

  41. 26 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyNTE4NDkyNmFkaXF6a2N4.

  42. 14 September 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODA4Mzk5NGFkaXF6a2N4.

  43. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5MzQyMzA5MmFkaXF6a2N4.

  44. 12 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ5NjYzMWFkaXF6a2N4.

  45. 24 September 2002 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExNjUzNjUyNWFkaXF6a2N4.

  46. 11 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU0OTM4M2FkaXF6a2N4.

  47. 11 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI5NzU5NWFkaXF6a2N4.

  48. 3 September 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMzOTg4M2FkaXF6a2N4.

  49. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU4NzA2OWFkaXF6a2N4.

  50. 28 August 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM2OTAyNWFkaXF6a2N4.

  51. 28 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzkwODA2NmFkaXF6a2N4.

  52. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ1MjE1N2FkaXF6a2N4.

  53. 12 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDgzNDk3NWFkaXF6a2N4.

  54. 12 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI1MjY5OGFkaXF6a2N4.

  55. 12 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY5NzI0MGFkaXF6a2N4.

  56. 12 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTcxNjExN2FkaXF6a2N4.

  57. 12 October 2001 Registered office changed on 12/10/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA1NDIyOWFkaXF6a2N4.

  58. 13 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTU2NjMxNmFkaXF6a2N4.

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