6 Park Road Harrogate Limited

Company Registration Number: 04575652

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.
6 Park Road Harrogate Limited is a Private Company Limited by Shares first registered on 29 October 2002. Its current registered address is in Leeds.

Registered Address

2 NEW ROAD SIDE
RAWDON
LEEDS
LS19 6HN

There are 30 companies currently registered at this postcode, including this one.

All companies at LS19 6HN

Registration Data

Company Number

04575652

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2002

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

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,903£13,474£14,072£12,720£13,385£11,516
of which Cash £15,903£13,474£14,072£12,720£13,385£11,516
Total Assets £15,903£13,474£14,072£12,720£13,385£11,516
Current Liabilities £500£680£590£1,090£1,280£1,550
Net Current Assets £15,403£12,794£13,482£11,630£12,105£9,966
Total Net Worth £15,403£12,794£13,482£11,630£12,105£9,966

Previous Names

No previous names

Company Officers

  • INGHAM, Richard Malcolm

    Secretary

    Appointed on 2 February 2016

     

    2
    New Road Side
    Rawdon
    Leeds
    LS19 6HN

  • BROWNE, David Gerard Christopher

    Director

    Appointed on 5 February 2016

     

    Nationality: English

    Occupation: Contracts Specialist

    Month of birth: March 1960

    Flat 2
    6 Park Road
    Harrogate
    North Yorkshire
    HG2 9AZ
    United Kingdom

  • SEDDON, John Alexander

    Director

    Appointed on 7 February 2005

     

    Nationality: British

    Occupation: Professional Engineer

    Month of birth: February 1950

    Flat 2 Briarfield
    11 Clifton Road
    Ilkley
    West Yorkshire
    LS29 8TT

  • WALDRON, Michelle Margaret

    Director

    Appointed on 24 October 2013

     

    Nationality: English

    Occupation: Retired

    Month of birth: October 1945

    Flat 1
    6
    Park Road
    Harrogate
    North Yorkshire
    HG2 9AZ
    England

  • WIFFEN, Bridget

    Director

    Appointed on 20 December 2011

     

    Nationality: English

    Occupation: Receptionist

    Month of birth: January 1964

    6 Park Road
    The Garden Flat
    6 Park Road
    Harrogate
    North Yorkshire
    HG2 9AZ
    United Kingdom

  • HEWITTS LTD

    Corporate Secretary

    Appointed on 29 October 2002

    Resigned on 2 February 2016

    2
    New Road Side
    Rawdon
    Leeds
    West Yorkshire
    LS19 6HN
    United Kingdom

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • ARDON, Patricia Margaret

    Director

    Appointed on 14 March 2005

    Resigned on 3 August 2005

    Nationality: British

    Occupation: Retired

    Month of birth: January 1950

    The Coach House
    6 Park Road
    Harrogate
    North Yorkshire
    HG2 9AZ

  • ARDRON, Anthony

    Director

    Appointed on 29 November 2002

    Resigned on 12 December 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1939

    The Coach House
    6 Park Road
    Harrogate
    North Yorkshire
    HG2 9AZ

  • CLEMENT, Robert Wilfred

    Director

    Appointed on 1 December 2009

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Retired

    Month of birth: October 1931

    Flat 1
    6 Park Road
    Harrogate
    North Yorkshire
    HG2 9AZ
    United Kingdom

  • CONNELL, Margaret Yvonne

    Director

    Appointed on 7 February 2005

    Resigned on 7 July 2005

    Nationality: British

    Occupation: None

    Month of birth: January 1940

    Hillside Cottage
    Clockhill Field Lane Whixley
    York
    North Yorkshire
    YO26 8AT

  • WHINCUP, Carol

    Director

    Appointed on 20 July 2005

    Resigned on 20 November 2009

    Nationality: British

    Occupation: Rgn

    Month of birth: July 1960

    CARE OF PAUL GRAHAM DIRECTOR OF OPERATION
    Db Mortgages Post Completion
    PO BOX 964
    1050 Europa Boulevard
    Warrington
    WA55 1DW
    United Kingdom

  • WILKINSON, Britton

    Director

    Appointed on 25 July 2005

    Resigned on 5 February 2016

    Nationality: British

    Occupation: Soil Consultant

    Month of birth: November 1926

    Flat 2
    6 Park Road
    Harrogate
    North Yorkshire
    HG2 9AZ

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 29 October 2002

    Resigned on 29 October 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 18/11/2016.

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. 1 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV0LUA. Transaction: MzE2MDkyMTc3MGFkaXF6a2N4.

  2. 25 May 2016 Termination of appointment of Britton Wilkinson as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: TM01. Barcode: X57QHH61. Transaction: MzE0OTM1NjQ1NmFkaXF6a2N4.

  3. 25 May 2016 Appointment of Mr David Gerard Christopher Browne as a director on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: AP01. Barcode: X57QHG3F. Transaction: MzE0OTM1NjEyM2FkaXF6a2N4.

  4. 2 February 2016 Termination of appointment of Hewitts Ltd as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: TM02. Barcode: X4ZVIU2H. Transaction: MzE0MTAzMjc5OGFkaXF6a2N4.

  5. 2 February 2016 Appointment of Mr Richard Malcolm Ingham as a secretary on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Officers. Type: AP03. Barcode: X4ZVIU8I. Transaction: MzE0MTAzMjc3OWFkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J29CWI. Transaction: MzEzNDA4NTUwMGFkaXF6a2N4.

  7. 29 October 2015 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4I8KSTV. Transaction: MzEzMzU4ODI4N2FkaXF6a2N4.

  8. 6 November 2014 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3JLQL2G. Transaction: MzExMDY4NTIyN2FkaXF6a2N4.

  9. 29 October 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJB5TT. Transaction: MzExMDMzMDcyOWFkaXF6a2N4.

  10. 25 November 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LN7F57. Transaction: MzA4OTM5MzY3NmFkaXF6a2N4.

  11. 12 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYSFIR. Transaction: MzA4ODYzODgyOGFkaXF6a2N4.

  12. 12 November 2013 Appointment of Mrs Michelle Margaret Waldron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYSFIJ. Transaction: MzA4ODYzNjgwNGFkaXF6a2N4.

  13. 12 November 2013 Termination of appointment of Robert Clement as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYSFIB. Transaction: MzA4ODYzNjgwMmFkaXF6a2N4.

  14. 12 December 2012 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1N7FIS8. Transaction: MzA2OTI4MzUyMmFkaXF6a2N4.

  15. 30 October 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJNXFS. Transaction: MzA2NjYyNDk0NWFkaXF6a2N4.

  16. 21 December 2011 Appointment of Mrs Bridget Wiffen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ONIODK. Transaction: MzA0OTQwNDg5NGFkaXF6a2N4.

  17. 14 December 2011 Termination of appointment of Anthony Ardron as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5E520. Transaction: MzA0ODk4MzU0NGFkaXF6a2N4.

  18. 2 November 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: ATADCYSS. Transaction: MzA0NjQ5NDQyNmFkaXF6a2N4.

  19. 31 October 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X6SBHYUF. Transaction: MzA0NjMzMTUxMmFkaXF6a2N4.

  20. 18 November 2010 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AE3DMP7M. Transaction: MzAyNzIxMDMyMGFkaXF6a2N4.

  21. 15 November 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XY98AP4F. Transaction: MzAyNjk4ODQ3M2FkaXF6a2N4.

  22. 24 December 2009 Appointment of Mr Robert Wilfred Clement as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLPWMG27. Transaction: MzAwNTY1OTcyMGFkaXF6a2N4.

  23. 1 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: X9KALEWV. Transaction: MzAwNDAzMzAwMGFkaXF6a2N4.

  24. 1 December 2009 Director's details changed for Britton Wilkinson on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X9KAKEWU. Transaction: MzAwNDAzMTk1MWFkaXF6a2N4.

  25. 1 December 2009 Director's details changed for John Alexander Seddon on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X9KAIEWS. Transaction: MzAwNDAzMTk0MmFkaXF6a2N4.

  26. 1 December 2009 Director's details changed for Carol Whincup on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X9KAJEWT. Transaction: MzAwNDAzMTk0NmFkaXF6a2N4.

  27. 1 December 2009 Director's details changed for Anthony Ardron on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X9KAHEWR. Transaction: MzAwNDAzMTkzNWFkaXF6a2N4.

  28. 1 December 2009 Secretary's details changed for Hewitts Ltd on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH04. Barcode: X9KAGEWQ. Transaction: MzAwNDAzMTkzMmFkaXF6a2N4.

  29. 1 December 2009 Termination of appointment of Carol Whincup as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9IFFFFC. Transaction: MzAwNDAyNjk2OWFkaXF6a2N4.

  30. 13 November 2009 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PWXKIEXV. Transaction: MzAwMjgzNTkyMGFkaXF6a2N4.

  31. 4 November 2008 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ANZ2G4GY. Transaction: MjAxNzIyODU3OWFkaXF6a2N4.

  32. 29 October 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1W404DF. Transaction: MjAxNjc0OTQyN2FkaXF6a2N4.

  33. 29 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1W3Z4DD. Transaction: MjAxNjc0NzkyOWFkaXF6a2N4.

  34. 29 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1W3Y4DC. Transaction: MjAxNjc0NzkyNmFkaXF6a2N4.

  35. 29 October 2008 Registered office changed on 29/10/2008 from 2 new road side rawdon leeds west yorkshire LS19 6HN [View PDF]

    Category: Address. Type: 287. Barcode: X1W3X4DB. Transaction: MjAxNjc0NzkyNGFkaXF6a2N4.

  36. 6 November 2007 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3ODYwM2FkaXF6a2N4.

  37. 2 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzQwNTgwOWFkaXF6a2N4.

  38. 21 November 2006 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MTEzODcxMWFkaXF6a2N4.

  39. 14 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0ODExOWFkaXF6a2N4.

  40. 9 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDkwNDQ5NmFkaXF6a2N4.

  41. 8 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTUzMTQ5MmFkaXF6a2N4.

  42. 8 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODY3ODg2OGFkaXF6a2N4.

  43. 7 November 2005 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDExOTY1NTQ3OWFkaXF6a2N4.

  44. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA1NTU3OWFkaXF6a2N4.

  45. 15 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc1OTg0M2FkaXF6a2N4.

  46. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODM1NDI1M2FkaXF6a2N4.

  47. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTA3OTA4M2FkaXF6a2N4.

  48. 21 June 2005 Accounting reference date shortened from 31/10/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NDMxNTQ0MGFkaXF6a2N4.

  49. 9 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEyMTE0NWFkaXF6a2N4.

  50. 17 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDc4NzkzOWFkaXF6a2N4.

  51. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE2MDg2MmFkaXF6a2N4.

  52. 15 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzUyNDE3NmFkaXF6a2N4.

  53. 4 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4Mzg1MGFkaXF6a2N4.

  54. 5 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2MDAzNzkyN2FkaXF6a2N4.

  55. 4 November 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTY1MzI0MGFkaXF6a2N4.

  56. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIzMzM1MmFkaXF6a2N4.

  57. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTA0NzMwNWFkaXF6a2N4.

  58. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE1Njg3MGFkaXF6a2N4.

  59. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQ0NDcyMmFkaXF6a2N4.

  60. 29 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDY3ODI4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.