68 Cornwall Road Management Company Limited

Company Registration Number: 05261022

Company registered in England and Wales

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68 Cornwall Road Management Company Limited is a Private Company Limited by Shares first registered on 15 October 2004. Its current registered address is in North Yorkshire.

Registered Address

68 CORNWALL ROAD
HARROGATE
NORTH YORKSHIRE
HG1 2NE

There are 7 companies currently registered at this postcode, including this one.

All companies at HG1 2NE

Registration Data

Company Number

05261022

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,027£6,489£6,429£6,235£4,550£3,930
of which Cash £4,048£5,293£5,672£5,465£3,846£3,263
Total Assets £5,027£6,489£6,429£6,235£4,550£3,930
Current Liabilities £384£612£588£570£552£528
Net Current Assets £4,643£5,877£5,841£5,665£3,998£3,402
Total Net Worth £4,643£5,877£5,841£5,665£3,998£3,402

Previous Names

No previous names

Company Officers

  • COPE, Christopher Michael

    Director

    Appointed on 7 August 2005

     

    Nationality: British

    Occupation: Chef

    Month of birth: July 1949

    Flat 1
    68 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2NE

  • DAVIES, Sandra Ann

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1952

    The Penthouse
    68 Cornwall Road
    Harrogate
    North Yorks
    HG1 2NE

  • MOULDER, Rosemary

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1952

    The Garden Apartment
    68 Cornwall Road
    Harrogate
    North Yorks
    HG1 2NE

  • STANKLER, Joseph Bernard

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1934

    Flat 2
    68 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2NE

  • HENWOOD, Steven David

    Secretary

    Appointed on 6 August 2006

    Resigned on 18 July 2007

    The Penthouse Apartment
    68 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2NE

  • NISBET, Valerie Ann

    Secretary

    Appointed on 7 August 2005

    Resigned on 6 August 2006

    Apt 2
    68 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2NE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 October 2004

    Resigned on 7 August 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 October 2004

    Resigned on 7 August 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA01CB. Transaction: MzE2MDMyOTc1MmFkaXF6a2N4.

  2. 25 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X55MHYEO. Transaction: MzE0NzEyOTcxMGFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4I68. Transaction: MzEzMzAxMTA5NmFkaXF6a2N4.

  4. 14 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X47ES1J6. Transaction: MzEyMzE1MDI4M2FkaXF6a2N4.

  5. 16 October 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILM1BU. Transaction: MzEwOTU0MjA0NmFkaXF6a2N4.

  6. 6 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X37CE5L4. Transaction: MzA5OTQ1Nzc2OGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGAWXN. Transaction: MzA4NzI5Njk5OGFkaXF6a2N4.

  8. 20 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2AQ6PAR. Transaction: MzA4MDExNjkxN2FkaXF6a2N4.

  9. 24 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SI0Z. Transaction: MzA2NjM4OTkyMWFkaXF6a2N4.

  10. 24 October 2012 Director's details changed for Rosemary Moulder on 15 October 2012 [View PDF]

    Action Date: 15 October 2012. Category: Officers. Type: CH01. Barcode: X1K6SI0R. Transaction: MzA2NjM4OTc0NmFkaXF6a2N4.

  11. 16 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18Q8WP4. Transaction: MzA1NzU4NTUzNWFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X4FX7YN5. Transaction: MzA0NTk3MTg1N2FkaXF6a2N4.

  13. 8 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A7U4GUSH. Transaction: MzAzODU0NzA3NWFkaXF6a2N4.

  14. 21 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XQ0O4OFI. Transaction: MzAyNTY1NjYxOWFkaXF6a2N4.

  15. 20 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWD7MK3Z. Transaction: MzAxNTkyMzQzM2FkaXF6a2N4.

  16. 23 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X57UOF7D. Transaction: MzAwMzQ1NDg4NGFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Joseph Bernard Stankler on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X57UNF7C. Transaction: MzAwMzQ1MzgyNmFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Rosemary Moulder on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X57UMF7B. Transaction: MzAwMzQ1MzgyNGFkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Christopher Michael Cope on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X57UKF79. Transaction: MzAwMzQ1MzgwOGFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Sandra Ann Davies on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X57ULF7A. Transaction: MzAwMzQ1MzgxMGFkaXF6a2N4.

  21. 12 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQYSP9OC. Transaction: MjAzMjczNjMzNGFkaXF6a2N4.

  22. 11 November 2008 Director appointed rosemary moulder [View PDF]

    Category: Officers. Type: 288a. Barcode: AIT6B4PV. Transaction: MjAxNzc1OTk4NGFkaXF6a2N4.

  23. 11 November 2008 Director appointed sandra ann davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AIT694PT. Transaction: MjAxNzc1OTkyM2FkaXF6a2N4.

  24. 11 November 2008 Director appointed joseph bernard stankler [View PDF]

    Category: Officers. Type: 288a. Barcode: AIT674PR. Transaction: MjAxNzc1OTE3MmFkaXF6a2N4.

  25. 11 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AIT784PT. Transaction: MjAxNzc1ODk3MWFkaXF6a2N4.

  26. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOX6L2NB. Transaction: MjAxMjA1NTgwMWFkaXF6a2N4.

  27. 12 November 2007 Return made up to 15/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1MjI5NGFkaXF6a2N4.

  28. 12 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEzNjUzMGFkaXF6a2N4.

  29. 20 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzIzOTcyOWFkaXF6a2N4.

  30. 1 February 2007 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU0OTIxOWFkaXF6a2N4.

  31. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI4NDQzNWFkaXF6a2N4.

  32. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4NzA0NWFkaXF6a2N4.

  33. 16 August 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg4NzQ4MWFkaXF6a2N4.

  34. 23 June 2006 Ad 19/06/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjExMDc3M2FkaXF6a2N4.

  35. 19 December 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE0NzI3OWFkaXF6a2N4.

  36. 12 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA0NzgzM2FkaXF6a2N4.

  37. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc4MDk3NmFkaXF6a2N4.

  38. 11 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTQ3MDUzMWFkaXF6a2N4.

  39. 11 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzMxODg1NmFkaXF6a2N4.

  40. 11 August 2005 Registered office changed on 11/08/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzkwOTMzNGFkaXF6a2N4.

  41. 15 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzYwNzM4OWFkaXF6a2N4.

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