54 Dragon View (Management Company) Limited

Company Registration Number: 04741280

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.
54 Dragon View (Management Company) Limited is a Private Company Limited by Shares first registered on 22 April 2003. Its current registered address is in North Yorkshire.

Registered Address

54 DRAGON VIEW
HARROGATE
NORTH YORKSHIRE
HG1 4DG

There are 3 companies currently registered at this postcode, including this one.

All companies at HG1 4DG

Registration Data

Company Number

04741280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARCHANT, Jarrod

    Secretary

    Appointed on 15 December 2006

     

    54 Dragon View
    Harrogate
    North Yorkshire
    HG1 4DG

  • LAND, Jamie

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Unknown

    Month of birth: December 1979

    Flat 1
    54 Dragon View
    Harrogate
    North Yorkshire
    HG1 4DG

  • MARCHANT, Jarrod

    Director

    Appointed on 15 June 2010

     

    Nationality: English

    Occupation: Director

    Month of birth: February 1980

    54 Dragon View
    Harrogate
    North Yorkshire
    HG1 4DG

  • MASON, Alistair Neil

    Director

    Appointed on 19 January 2006

     

    Nationality: British

    Occupation: Army Officer

    Month of birth: November 1970

    Flat 2
    54 Dragon View
    Harrogate
    North Yorkshire
    HG1 4DG

  • BELCHER, Claire Elizabeth

    Secretary

    Appointed on 12 January 2004

    Resigned on 4 May 2004

    23 Ripon Road
    Killinghall
    Harrogate
    North Yorkshire
    HG3 2DG

  • THREAPLETON, Robin

    Secretary

    Appointed on 30 April 2004

    Resigned on 15 December 2006

    Flat 3
    54 Dragon View
    Harrogate
    North Yorkshire
    HG1 4DG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2003

    Resigned on 12 January 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BELCHER, Claire Elizabeth

    Director

    Appointed on 12 January 2004

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1971

    23 Ripon Road
    Killinghall
    Harrogate
    North Yorkshire
    HG3 2DG

  • BELCHER, Simon Anthony

    Director

    Appointed on 12 January 2004

    Resigned on 4 May 2004

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: July 1971

    23 Ripon Road
    Killinghall
    Harrogate
    North Yorkshire
    HG3 2DG

  • HAYHURST, Jonathan Dale

    Director

    Appointed on 30 April 2004

    Resigned on 1 February 2006

    Nationality: British

    Occupation: None

    Month of birth: May 1975

    Flat 2
    54 Dragon View
    Harrogate
    North Yorkshire
    HG1 4DG

  • SHAY, Elizabeth Dawn

    Director

    Appointed on 30 April 2004

    Resigned on 1 May 2006

    Nationality: British

    Occupation: None

    Month of birth: March 1972

    Flat 1
    54 Dragon View
    Harrogate
    North Yorkshire
    HG1 4DG

  • THREAPLETON, Robin

    Director

    Appointed on 30 April 2004

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Army Officer

    Month of birth: June 1975

    Flat 3
    54 Dragon View
    Harrogate
    North Yorkshire
    HG1 4DG

  • WAITE, Christopher John

    Director

    Appointed on 15 December 2006

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: January 1980

    Flat 3
    54 Dragon View
    Harrogate
    North Yorkshire
    HG1 4DG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2003

    Resigned on 12 January 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 23 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X57L8I1U. Transaction: MzE0OTE1ODIwMmFkaXF6a2N4.

  2. 6 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y1YYHN. Transaction: MzEzOTA4NjI2MmFkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X46194I2. Transaction: MzEyMTg4ODkzOGFkaXF6a2N4.

  4. 16 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z8AHFU. Transaction: MzExNTUyOTcyOWFkaXF6a2N4.

  5. 20 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38ABJSI. Transaction: MzEwMDM2MzU5OGFkaXF6a2N4.

  6. 20 May 2014 Termination of appointment of Christopher Waite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38ABJSA. Transaction: MzEwMDM2MzU2MGFkaXF6a2N4.

  7. 20 May 2014 Termination of appointment of Christopher Waite as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38ABI76. Transaction: MzEwMDM2MTM1NWFkaXF6a2N4.

  8. 26 July 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2DF19Q9. Transaction: MzA4MjIyMTI5NWFkaXF6a2N4.

  9. 22 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X26SYOSZ. Transaction: MzA3NjYzMzI1OGFkaXF6a2N4.

  10. 17 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X193FR96. Transaction: MzA1NzY2NTcyMGFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X193FPAG. Transaction: MzA1NzY2NTEwMWFkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XTI3CXRB. Transaction: MzA0NDIzNDk5M2FkaXF6a2N4.

  13. 22 September 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XTI5CXRD. Transaction: MzA0NDIzNTIxM2FkaXF6a2N4.

  14. 16 March 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AYECUSFZ. Transaction: MzAzMzkwMDU3MmFkaXF6a2N4.

  15. 16 June 2010 Appointment of Mr Jarrod Marchant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI5T5KVX. Transaction: MzAxNzYzMTQ2NGFkaXF6a2N4.

  16. 15 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XT028KVF. Transaction: MzAxNzYyODE4MGFkaXF6a2N4.

  17. 15 June 2010 Director's details changed for Jamie Land on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XT024KVB. Transaction: MzAxNzU5ODUxNWFkaXF6a2N4.

  18. 15 June 2010 Director's details changed for Christopher John Waite on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XT026KVD. Transaction: MzAxNzU5ODUxOGFkaXF6a2N4.

  19. 15 June 2010 Director's details changed for Alistair Neil Mason on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XT025KVC. Transaction: MzAxNzU5ODUxN2FkaXF6a2N4.

  20. 21 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPANDGUY. Transaction: MzAwNzY1MzgwM2FkaXF6a2N4.

  21. 19 June 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2IAAUH. Transaction: MjAzNTQxNjM4MGFkaXF6a2N4.

  22. 4 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A9K136YB. Transaction: MjAyNDk3OTg4OGFkaXF6a2N4.

  23. 23 October 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXDMF45U. Transaction: MjAxNjE2Nzg5NWFkaXF6a2N4.

  24. 26 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AY9SFXG1. Transaction: MjAwMDI1ODMwMWFkaXF6a2N4.

  25. 3 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgxODI5NGFkaXF6a2N4.

  26. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODM5MTIyOWFkaXF6a2N4.

  27. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkwNDA3MGFkaXF6a2N4.

  28. 5 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE4MDU1MWFkaXF6a2N4.

  29. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM1NTA4MWFkaXF6a2N4.

  30. 20 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcyMzQyNmFkaXF6a2N4.

  31. 23 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDg1ODY2MWFkaXF6a2N4.

  32. 5 April 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxNzkwNmFkaXF6a2N4.

  33. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzOTIyN2FkaXF6a2N4.

  34. 12 August 2005 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEyNTI0NjE0M2FkaXF6a2N4.

  35. 12 August 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0OTcyMjI4MmFkaXF6a2N4.

  36. 29 March 2005 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MDAxNjAyNjg4NmFkaXF6a2N4.

  37. 14 December 2004 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDA2MzM0NjQwN2FkaXF6a2N4.

  38. 12 November 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgyMDgwOGFkaXF6a2N4.

  39. 4 November 2004 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDAxMjc1MDc1N2FkaXF6a2N4.

  40. 21 May 2004 Ad 28/04/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTg4NzkxOWFkaXF6a2N4.

  41. 21 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU0NzcwNWFkaXF6a2N4.

  42. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjQzMzk5NGFkaXF6a2N4.

  43. 21 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA0NjU4OWFkaXF6a2N4.

  44. 21 May 2004 New director appointed

    Category: Officers. Type: 288a. Barcode: A0D68V73. Transaction: MDA1NTgzMzY1NGFkaXF6a2N4.

  45. 12 May 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDQwMDY5OGFkaXF6a2N4.

  46. 12 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzEyODkyNWFkaXF6a2N4.

  47. 7 May 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MzA2NjE0OWFkaXF6a2N4.

  48. 10 February 2004 Ad 12/01/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzMyNjg2MGFkaXF6a2N4.

  49. 26 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjI5MjAzNGFkaXF6a2N4.

  50. 23 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg2MzkzN2FkaXF6a2N4.

  51. 23 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA3MzM1NGFkaXF6a2N4.

  52. 23 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA3MjMyNGFkaXF6a2N4.

  53. 23 January 2004 Registered office changed on 23/01/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ5NjY1NmFkaXF6a2N4.

  54. 4 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgxNjY3NGFkaXF6a2N4.

  55. 22 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM0MTEyOGFkaXF6a2N4.

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