74 Leeds Road (Management Company) Limited

Company Registration Number: 05175307

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.
74 Leeds Road (Management Company) Limited is a Private Company Limited by Shares first registered on 9 July 2004. Its current registered address is in North Yorkshire.

Registered Address

74 LEEDS ROAD
HARROGATE
NORTH YORKSHIRE
HG2 8BG

There are 2 companies currently registered at this postcode, including this one.

All companies at HG2 8BG

Registration Data

Company Number

05175307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £3£3£3£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • ROSSER, Gerard

    Secretary

    Appointed on 20 April 2012

     

    74
    Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BG
    England

  • BARBER, Dianne

    Director

    Appointed on 28 April 2005

     

    Nationality: British

    Occupation: P A

    Month of birth: February 1955

    74 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BG

  • LOWRY, Geraldine Louise

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1965

    74 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BG

  • ROSSER, Gerard

    Director

    Appointed on 20 April 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1958

    74 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BG

  • BELCHER, Claire Elizabeth

    Secretary

    Appointed on 27 July 2004

    Resigned on 28 April 2005

    23 Ripon Road
    Killinghall
    Harrogate
    North Yorkshire
    HG3 2DG

  • HUGH JONES, Edmund Charles

    Secretary

    Appointed on 28 April 2005

    Resigned on 4 June 2007

    Flat 1
    74 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BG

  • KEAN, Lois Dorothy Anne

    Secretary

    Appointed on 4 June 2007

    Resigned on 20 April 2012

    74 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2004

    Resigned on 27 July 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ALDRED, Chris David

    Director

    Appointed on 22 September 2007

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Physio

    Month of birth: July 1978

    74 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BG

  • BELCHER, Claire Elizabeth

    Director

    Appointed on 27 July 2004

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1971

    23 Ripon Road
    Killinghall
    Harrogate
    North Yorkshire
    HG3 2DG

  • BELCHER, Simon Anthony

    Director

    Appointed on 27 July 2004

    Resigned on 28 April 2005

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: July 1971

    23 Ripon Road
    Killinghall
    Harrogate
    North Yorkshire
    HG3 2DG

  • HUGH JONES, Edmund Charles

    Director

    Appointed on 28 April 2005

    Resigned on 4 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1974

    Flat 1
    74 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BG

  • KEAN, Simon John

    Director

    Appointed on 4 June 2007

    Resigned on 20 April 2012

    Nationality: British

    Occupation: Sales

    Month of birth: December 1969

    74 Leeds Road
    Harrogate
    North Yorkshire
    HG2 8BG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2004

    Resigned on 27 July 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 9 July 2004

    Resigned on 27 July 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. 5 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CR7UCG. Transaction: MzE1NDUyNDM0OGFkaXF6a2N4.

  2. 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AN8TIY. Transaction: MzE1MjM2Mzk2N2FkaXF6a2N4.

  3. 12 March 2016 Appointment of Miss Geraldine Louise Lowry as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X52MW31U. Transaction: MzE0MzkzOTEyNGFkaXF6a2N4.

  4. 12 March 2016 Termination of appointment of Chris David Aldred as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X52MW1O1. Transaction: MzE0MzkzODcwNGFkaXF6a2N4.

  5. 3 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4CZDGDU. Transaction: MzEyODI2NjAwN2FkaXF6a2N4.

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

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KCC2. Transaction: MzEyNjQ5NTM3NWFkaXF6a2N4.

  7. 1 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DC8ATC. Transaction: MzEwNDg3ODAxNmFkaXF6a2N4.

  8. 7 July 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLOK6E. Transaction: MzEwMzI3NTU2M2FkaXF6a2N4.

  9. 12 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2EMXW0O. Transaction: MzA4MzEyOTY5OGFkaXF6a2N4.

  10. 7 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2C4FJ9Q. Transaction: MzA4MTEwMjM0NWFkaXF6a2N4.

  11. 7 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GYMLQZ. Transaction: MzA2Mzc0NTQxNGFkaXF6a2N4.

  12. 9 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTA3RC. Transaction: MzA2MDQ4NzEwNGFkaXF6a2N4.

  13. 9 May 2012 Appointment of Mr Gerard Rosser as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X18LAMUY. Transaction: MzA1NzIwNzc2MGFkaXF6a2N4.

  14. 9 May 2012 Appointment of Mr Gerard Rosser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LALYB. Transaction: MzA1NzIwNzQ3NGFkaXF6a2N4.

  15. 9 May 2012 Termination of appointment of Simon Kean as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LAJMB. Transaction: MzA1NzIwNjYzOWFkaXF6a2N4.

  16. 9 May 2012 Termination of appointment of Lois Kean as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18LAJ5D. Transaction: MzA1NzIwNjUxNWFkaXF6a2N4.

  17. 3 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XDFKWWCD. Transaction: MzA0MTQ2Nzg0MGFkaXF6a2N4.

  18. 2 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XDFXMWCG. Transaction: MzA0MTQ2ODcwNWFkaXF6a2N4.

  19. 7 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X6YGON7Z. Transaction: MzAyMjg0Mzg0OGFkaXF6a2N4.

  20. 12 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XLF5TLM2. Transaction: MzAxOTM1MDE0N2FkaXF6a2N4.

  21. 12 July 2010 Director's details changed for Simon John Kean on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XLF5SLM1. Transaction: MzAxOTM1MDExMGFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Mr Chris David Aldred on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XLF5QLMZ. Transaction: MzAxOTM1MDEwOGFkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Dianne Barber on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: XLF5RLM0. Transaction: MzAxOTM1MDEwOWFkaXF6a2N4.

  24. 12 July 2010 Secretary's details changed for Lois Dorothy Anne Kean on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH03. Barcode: XLF5PLMY. Transaction: MzAxOTM1MDEwN2FkaXF6a2N4.

  25. 19 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X4PGPCJQ. Transaction: MjAzOTU1MTAzMmFkaXF6a2N4.

  26. 14 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL9VBI8. Transaction: MjAzNzA1Nzc0MmFkaXF6a2N4.

  27. 14 July 2009 Director's change of particulars / chris aldred / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTL9UBI7. Transaction: MjAzNzA1NDA4MmFkaXF6a2N4.

  28. 14 July 2009 Director's change of particulars / chris aldred / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTLAIBIW. Transaction: MjAzNzA1MTIyOWFkaXF6a2N4.

  29. 6 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XIY3U21D. Transaction: MjAxMDQzMTQ4MmFkaXF6a2N4.

  30. 31 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMS01VO. Transaction: MjAxMDA1ODQyOWFkaXF6a2N4.

  31. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTUwMTM5N2FkaXF6a2N4.

  32. 29 January 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUwMDAyOWFkaXF6a2N4.

  33. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ5OTE2NGFkaXF6a2N4.

  34. 31 July 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1ODM4OWFkaXF6a2N4.

  35. 25 July 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE5NDM4NmFkaXF6a2N4.

  36. 25 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzMzNzQ4M2FkaXF6a2N4.

  37. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI2ODY5NmFkaXF6a2N4.

  38. 25 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjUxODkyNWFkaXF6a2N4.

  39. 11 November 2006 Return made up to 09/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ0OTEzOWFkaXF6a2N4.

  40. 22 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE4NjY4NWFkaXF6a2N4.

  41. 11 August 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA4MDEzMjAxNmFkaXF6a2N4.

  42. 4 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTE0MzcyOGFkaXF6a2N4.

  43. 4 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ5MTM3NWFkaXF6a2N4.

  44. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU3MDI3OWFkaXF6a2N4.

  45. 4 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg4NjQ1NWFkaXF6a2N4.

  46. 4 August 2005 Ad 28/04/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTgwNzUyM2FkaXF6a2N4.

  47. 11 May 2005 Ad 28/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY2NzM0MGFkaXF6a2N4.

  48. 11 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc0NzI4N2FkaXF6a2N4.

  49. 11 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDIwNTY2NmFkaXF6a2N4.

  50. 11 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAzNTM1M2FkaXF6a2N4.

  51. 11 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTEwNzQ5OGFkaXF6a2N4.

  52. 23 September 2004 Registered office changed on 23/09/04 from: 74 leeds road harrogate north yorkshire HG2 8BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDExNDcyMWFkaXF6a2N4.

  53. 2 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyOTMwN2FkaXF6a2N4.

  54. 30 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk3NDU4OGFkaXF6a2N4.

  55. 30 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY5MDAxMmFkaXF6a2N4.

  56. 30 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODU3ODU0NWFkaXF6a2N4.

  57. 30 July 2004 Registered office changed on 30/07/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkxMjAyMGFkaXF6a2N4.

  58. 9 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTI3OTc2OWFkaXF6a2N4.

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