37 Westcliffe Terrace Harrogate Limited

Company Registration Number: 04795059

Company registered in England and Wales

Approximate Location Map
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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.
37 Westcliffe Terrace Harrogate Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in North Yorkshire.

Registered Address

37 WESTCLIFFE TERRACE
HARROGATE
NORTH YORKSHIRE
HG2 0PU

There are 6 companies currently registered at this postcode, including this one.

All companies at HG2 0PU

Registration Data

Company Number

04795059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020072006
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £429£741£628£1,248£1,618£1,190£0£0
of which Cash £0£0£221£582£558£450£0£0
Total Assets £429£741£628£1,248£1,618£1,190£0£0
Current Liabilities £120£0£100£100£100£100£0£0
Net Current Assets £309£741£528£1,148£1,518£1,090£0£0
Total Net Worth £309£641£528£1,148£1,518£1,090£0£0

Previous Names

No previous names

Company Officers

  • COWAN, James

    Secretary

    Appointed on 11 June 2003

     

    Flat 1
    37 Westcliffe Terrace
    Harrogate
    North Yorkshire
    HG2 0PU

  • COWAN, James

    Director

    Appointed on 11 June 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1968

    Flat 1
    37 Westcliffe Terrace
    Harrogate
    North Yorkshire
    HG2 0PU

  • MACKENZIE, Audrey Anne Robertson

    Director

    Appointed on 4 January 2015

     

    Nationality: Scottish

    Occupation: Retired

    Month of birth: January 1934

    Flat 2, 37
    West Cliffe Terrace
    Harrogate
    North Yorkshire
    HG2 0PU
    England

  • TURNER, Victoria

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Pr Coordinator

    Month of birth: September 1985

    Flat 3, 37
    West Cliffe Terrace
    Harrogate
    North Yorkshire
    HG2 0PU
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BELL, Jessica Caroline

    Director

    Appointed on 22 August 2006

    Resigned on 12 October 2008

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1978

    37 Westcliffe Terrace
    Harrogate
    North Yorkshire
    HG2 0PU

  • DENTON, Sarah Jane

    Director

    Appointed on 11 June 2003

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1970

    Flat 2
    37 Westcliffe Terrace
    Harrogate
    North Yorkshire
    HG2 0PU

  • SPERKE, Carl

    Director

    Appointed on 11 June 2003

    Resigned on 18 July 2004

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1966

    Flat 3
    37 Westcliffe Terrace
    Harrogate
    North Yorkshire
    HG2 0PU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 11 June 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 9 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5AV3Z6X. Transaction: MzE1MjYwNjgxOWFkaXF6a2N4.

  2. 11 February 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50IXGZU. Transaction: MzE0MTcxMTg2MWFkaXF6a2N4.

  3. 18 November 2015 Appointment of Miss Victoria Turner as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4KFZM1T. Transaction: MzEzNTQ4MjYwMWFkaXF6a2N4.

  4. 13 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49FTA3T. Transaction: MzEyNTA4ODIxNGFkaXF6a2N4.

  5. 4 January 2015 Appointment of Mrs Audrey Anne Robertson Mackenzie as a director on 4 January 2015 [View PDF]

    Action Date: 4 January 2015. Category: Officers. Type: AP01. Barcode: X3YCXXUG. Transaction: MzExNDY2MTg1M2FkaXF6a2N4.

  6. 18 December 2014 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3N0I6WG. Transaction: MzExMzc3OTk4MWFkaXF6a2N4.

  7. 5 December 2014 Termination of appointment of Sarah Jane Denton as a director on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: TM01. Barcode: X3M2MQYZ. Transaction: MzExMjg5ODUwM2FkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8WL2G. Transaction: MzEwMzA4ODA4MmFkaXF6a2N4.

  9. 3 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2MEOSEY. Transaction: MzA4OTk2MDU2OGFkaXF6a2N4.

  10. 22 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2B1MPXN. Transaction: MzA4MDI2Nzg0NGFkaXF6a2N4.

  11. 10 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NHE5YP. Transaction: MzA2OTExMDI0MmFkaXF6a2N4.

  12. 1 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1C8Q78O. Transaction: MzA2MDA3NjQ1MGFkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X0O81AR6. Transaction: MzA0OTA2OTM3MmFkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X1GYJVD3. Transaction: MzAzOTYwMTQyMGFkaXF6a2N4.

  15. 28 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVUCNS1E. Transaction: MzAzMjk4NzM3MmFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XR9INLG3. Transaction: MzAxOTAxMTM2MGFkaXF6a2N4.

  17. 6 July 2010 Director's details changed for Sarah Jane Denton on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XR9IMLG2. Transaction: MzAxOTAxMTMzNmFkaXF6a2N4.

  18. 6 July 2010 Director's details changed for James Cowan on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XR9ILLG1. Transaction: MzAxOTAxMTMzMmFkaXF6a2N4.

  19. 25 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7UGUILB. Transaction: MzAxMjI1MDU3MGFkaXF6a2N4.

  20. 1 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPL4VB5M. Transaction: MjAzNjIxODA1MGFkaXF6a2N4.

  21. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYQKK9BM. Transaction: MjAzMTgwNjM5NWFkaXF6a2N4.

  22. 27 January 2009 Appointment terminated director jessica bell [View PDF]

    Category: Officers. Type: 288b. Barcode: XLQ6U6U8. Transaction: MjAyNDI5NTk0OGFkaXF6a2N4.

  23. 22 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: XFMFP1MP. Transaction: MjAwOTQ4NzQ1N2FkaXF6a2N4.

  24. 30 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAB4M0X5. Transaction: MjAwODA5MTY4MWFkaXF6a2N4.

  25. 3 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1MTYxM2FkaXF6a2N4.

  26. 3 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: MDE3OTIyODM2N2FkaXF6a2N4.

  27. 23 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk0MzA1NGFkaXF6a2N4.

  28. 21 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjMyNzg0NGFkaXF6a2N4.

  29. 28 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcwNzU3MGFkaXF6a2N4.

  30. 18 August 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1MTI4MTMwN2FkaXF6a2N4.

  31. 9 August 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjYwMzk1M2FkaXF6a2N4.

  32. 9 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA4ODE3M2FkaXF6a2N4.

  33. 2 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4Njg3N2FkaXF6a2N4.

  34. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTU4OTc5MmFkaXF6a2N4.

  35. 23 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg2OTA2N2FkaXF6a2N4.

  36. 23 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg1MTAwMmFkaXF6a2N4.

  37. 23 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIyMjA1MGFkaXF6a2N4.

  38. 23 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM5NjQ2NWFkaXF6a2N4.

  39. 23 July 2003 Registered office changed on 23/07/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTYzMjE1M2FkaXF6a2N4.

  40. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjY2NDMwOGFkaXF6a2N4.

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