56 Cheltenham Mount (Harrogate) Limited

Company Registration Number: 05426682

Company registered in England and Wales

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56 Cheltenham Mount (Harrogate) Limited is a Private Company Limited by Shares first registered on 18 April 2005. Its current registered address is in Harrogate.

Registered Address

TATTERSALL HOUSE
EAST PARADE
HARROGATE
ENGLAND
HG1 5LT

There are 161 companies currently registered at this postcode, including this one.

All companies at HG1 5LT

Registration Data

Company Number

05426682

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£719£0£260
of which Cash £0£0£0£0£0£0£0£0£719£0£260
Total Assets £0£0£0£0£0£0£0£0£719£0£260
Current Liabilities £0£0£0£0£0£0£0£0£715£0£256
Net Current Assets £0£0£0£0£0£0£0£0£4£0£4
Total Net Worth £0£0£0£0£0£0£0£0£4£0£4

Previous Names

No previous names

Company Officers

  • ROBINSON, Peter

    Secretary

    Appointed on 10 October 2014

     

    Nationality: British

    The Old Pheasantry
    Harrogate Road
    Spofforth
    Harrogate
    HG3 1AE
    England

  • EVANS, Samantha

    Director

    Appointed on 1 May 2006

     

    Nationality: British

    Occupation: Sales Representative

    Month of birth: March 1978

    15
    Wellington Square
    Watchfield
    Swindon
    North Yorkshire
    SN6 8SP
    United Kingdom

  • MONTEIRO, Ana Eleanor

    Director

    Appointed on 10 October 2014

     

    Nationality: British

    Occupation: Student Academic Coach

    Month of birth: March 1964

    Flat 2
    20 St George's Road
    Harrogate
    North Yorks
    HG2 9BS
    Uk

  • BUTLER, Lynne Karen

    Secretary

    Appointed on 18 April 2005

    Resigned on 28 February 2007

    38 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2PP

  • FULFORD, David Antony

    Secretary

    Appointed on 28 February 2007

    Resigned on 10 October 2014

    Nationality: British

    Occupation: Restaurant

    Flat 1
    4 The Oval
    Harrogate
    North Yorkshire
    HG2 9BA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 April 2005

    Resigned on 18 April 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • TURNER, John Richard

    Director

    Appointed on 18 April 2005

    Resigned on 13 April 2006

    Nationality: British

    Occupation: Sales

    Month of birth: January 1951

    38 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2PP

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 April 2005

    Resigned on 18 April 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 May 2017 Secretary's details changed for Peter Robinson on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: CH03. Barcode: X66LFHJD. Transaction: MzE3NTg2ODgwOGFkaXF6a2N4.

  2. 16 May 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66LG4FX. Transaction: MzE3NTg2OTQ4MGFkaXF6a2N4.

  3. 16 May 2017 Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL to Tattersall House East Parade Harrogate HG1 5LT on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Address. Type: AD01. Barcode: X66LF4Y1. Transaction: MzE3NTg2ODQ0MWFkaXF6a2N4.

  4. 27 April 2017 Director's details changed for Ana Eleanor Montero on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: CH01. Barcode: X658XKG3. Transaction: MzE3NDU1MTE0NWFkaXF6a2N4.

  5. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9AQEB. Transaction: MzE2NzgzNDEwNWFkaXF6a2N4.

  6. 29 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5FH4. Transaction: MzE0NzUxNzMzOWFkaXF6a2N4.

  7. 1 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z57AR6. Transaction: MzE0MDQxMjkzN2FkaXF6a2N4.

  8. 27 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X468V1LD. Transaction: MzEyMjAwNDQwMWFkaXF6a2N4.

  9. 6 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY4754. Transaction: MzExNjMwOTU3NmFkaXF6a2N4.

  10. 2 January 2015 Appointment of Ana Eleanor Montero as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP01. Barcode: A3N3ROJV. Transaction: MzExNDMzNDI0NmFkaXF6a2N4.

  11. 19 November 2014 Appointment of Peter Robinson as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: AP03. Barcode: A3K8UJ5F. Transaction: MzExMTI5NzQ2MWFkaXF6a2N4.

  12. 14 November 2014 Termination of appointment of David Antony Fulford as a secretary on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM02. Barcode: A3K8UJ57. Transaction: MzExMTI5NzQ2MGFkaXF6a2N4.

  13. 30 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36WZDNE. Transaction: MzA5OTE5MjkwNGFkaXF6a2N4.

  14. 14 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZBX441. Transaction: MzA5MjU5NjUwMmFkaXF6a2N4.

  15. 7 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X27VRSO0. Transaction: MzA3NzU0NjY0OWFkaXF6a2N4.

  16. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RLFH6. Transaction: MzA3MTgyMDQyMWFkaXF6a2N4.

  17. 30 April 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X17VHQLT. Transaction: MzA1NjY4NjQxMmFkaXF6a2N4.

  18. 30 April 2012 Director's details changed for Samantha Evans on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X17VHQLL. Transaction: MzA1NjY1NjY5MWFkaXF6a2N4.

  19. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AMP3U. Transaction: MzA1MTQzMDkxOWFkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XKU6OU10. Transaction: MzAzNzAwNDc2M2FkaXF6a2N4.

  21. 11 May 2011 Director's details changed for Samantha Evans on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Officers. Type: CH01. Barcode: XKU6NU1Z. Transaction: MzAzNzAwMzI5MmFkaXF6a2N4.

  22. 12 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AR5H5QI0. Transaction: MzAzMDMwNTcwMGFkaXF6a2N4.

  23. 10 June 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: X8BN4KQH. Transaction: MzAxNzMxNDE4MWFkaXF6a2N4.

  24. 10 June 2010 Director's details changed for Samantha Evans on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8BN3KQG. Transaction: MzAxNzMxMzgxNmFkaXF6a2N4.

  25. 11 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQE1RGKL. Transaction: MzAwNjgyNjA0NmFkaXF6a2N4.

  26. 13 July 2009 Director's change of particulars / samantha pearson / 31/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AUM90BGQ. Transaction: MjAzNzAxMjg3OWFkaXF6a2N4.

  27. 13 July 2009 Registered office changed on 13/07/2009 from 56 cheltenham mount harrogate north yorkshire HG1 1DL [View PDF]

    Category: Address. Type: 287. Barcode: AUM91BGR. Transaction: MjAzNzAxMjc0OGFkaXF6a2N4.

  28. 13 July 2009 Return made up to 18/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUM92BGS. Transaction: MjAzNzAxMjY0MmFkaXF6a2N4.

  29. 23 July 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A6IP91NK. Transaction: MjAwOTU2MDkyN2FkaXF6a2N4.

  30. 21 July 2008 Return made up to 18/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A88QD1IC. Transaction: MjAwOTM1NDc1M2FkaXF6a2N4.

  31. 20 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A0S0GXDS. Transaction: MDE5MjYwMjQ1MmFkaXF6a2N4.

  32. 3 August 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzYwMjkxOGFkaXF6a2N4.

  33. 24 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2MzY0NWFkaXF6a2N4.

  34. 12 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzAyNzYzNWFkaXF6a2N4.

  35. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ0NDYyNmFkaXF6a2N4.

  36. 5 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU2MjYxNWFkaXF6a2N4.

  37. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1NTQwOWFkaXF6a2N4.

  38. 25 April 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc3MjI5NGFkaXF6a2N4.

  39. 26 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg3NjQwOGFkaXF6a2N4.

  40. 24 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDkzODEzOGFkaXF6a2N4.

  41. 24 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUxOTY5MWFkaXF6a2N4.

  42. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDY1OTQwM2FkaXF6a2N4.

  43. 24 May 2005 Registered office changed on 24/05/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDA5OTAzOWFkaXF6a2N4.

  44. 18 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzA3OTQ4NWFkaXF6a2N4.

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54.163.209.109 Tue, 12 Dec 2017 10:00:53 +0000