59 Harlow Moor Drive (Management Company) Limited

Company Registration Number: 05570541

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.
59 Harlow Moor Drive (Management Company) Limited is a Private Company Limited by Shares first registered on 21 September 2005. Its current registered address is in North Yorkshire.

Registered Address

59 HARLOW MOOR DRIVE
HARROGATE
NORTH YORKSHIRE
HG2 0LE

There are 4 companies currently registered at this postcode, including this one.

All companies at HG2 0LE

Registration Data

Company Number

05570541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DWYER, Amanda, Dr

    Secretary

    Appointed on 16 June 2010

     

    Flat 1
    59 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE
    United Kingdom

  • DWYER, Amanda, Dr

    Director

    Appointed on 29 April 2007

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1962

    Flat 1
    59 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE

  • GUERRA, Stefano

    Director

    Appointed on 17 April 2013

     

    Nationality: Swiss

    Occupation: Airline Pilot (Captain)

    Month of birth: December 1965

    Flat 4
    59
    59 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE
    England

  • HARRISON, Samantha Lorraine

    Director

    Appointed on 30 June 2016

     

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1972

    44
    Rutland Close
    Harrogate
    North Yorkshire
    Great Britain

  • WOOLRIDGE, Simon Paul

    Director

    Appointed on 30 September 2015

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1974

    59
    Flat 2
    59 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE
    England

  • BELCHER, Claire Elizabeth

    Secretary

    Appointed on 21 September 2005

    Resigned on 29 April 2007

    7 Rossett Holt Grove
    Harrogate
    N Yorks
    HG2 9AQ

  • PHILLIPS, Christopher Steven

    Secretary

    Appointed on 29 April 2007

    Resigned on 17 May 2010

    Flat 3
    59 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 September 2005

    Resigned on 21 September 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BELCHER, Claire Elizabeth

    Director

    Appointed on 21 September 2005

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1971

    7 Rossett Holt Grove
    Harrogate
    N Yorks
    HG2 9AQ

  • BELCHER, Simon Anthony

    Director

    Appointed on 21 September 2005

    Resigned on 29 April 2007

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: July 1971

    7 Rossett Holt Grove
    Harrogate
    N Yorks
    HG2 9AQ

  • GUERRA HAGER, Miriam Eveline

    Director

    Appointed on 29 April 2007

    Resigned on 9 June 2013

    Nationality: Swiss

    Occupation: Hostess

    Month of birth: April 1967

    Flat 4
    59 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE

  • LACHWATSKY, Bryn Charles

    Director

    Appointed on 29 April 2007

    Resigned on 8 October 2010

    Nationality: British

    Occupation: Cafe Bar Owner

    Month of birth: February 1962

    Flat 2
    39 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0JY

  • PEARSON, Kay

    Director

    Appointed on 8 October 2010

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Commercial Landlord

    Month of birth: April 1959

    Flat 2
    59 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE
    United Kingdom

  • PEARSON, Keith

    Director

    Appointed on 8 October 2010

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Commercial Landlord

    Month of birth: July 1960

    Flat 2
    59 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE
    United Kingdom

  • PHILLIPS, Christopher Steven

    Director

    Appointed on 29 April 2007

    Resigned on 16 June 2010

    Nationality: British

    Occupation: Regional Planning Manager

    Month of birth: April 1980

    Flat 3
    59 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE

  • PRIESTLEY, Benjamin Thomas

    Director

    Appointed on 28 June 2010

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1979

    59 Harlow Moor Drive
    Harrogate
    North Yorkshire
    HG2 0LE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2005

    Resigned on 21 September 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 21 September 2005

    Resigned on 21 September 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5GWX6YZ. Transaction: MzE1OTg5MDY3N2FkaXF6a2N4.

  2. 2 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR4WC9. Transaction: MzE1ODc3MzM5M2FkaXF6a2N4.

  3. 30 September 2016 Appointment of Miss Samantha Lorraine Harrison as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP01. Barcode: X5GJ4PG1. Transaction: MzE1ODUyMjc0N2FkaXF6a2N4.

  4. 21 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59MF9EJ. Transaction: MzE1MTE4MTI1MGFkaXF6a2N4.

  5. 21 June 2016 Termination of appointment of Benjamin Thomas Priestley as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X59MF3H5. Transaction: MzE1MTE3OTI5NmFkaXF6a2N4.

  6. 21 June 2016 Appointment of Mr Simon Paul Woolridge as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X59MF2KO. Transaction: MzE1MTE3ODk5NmFkaXF6a2N4.

  7. 21 June 2016 Termination of appointment of Keith Pearson as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X59MEYIG. Transaction: MzE1MTE3NzYxNmFkaXF6a2N4.

  8. 21 June 2016 Termination of appointment of Kay Pearson as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X59MEXVT. Transaction: MzE1MTE3NzE0NmFkaXF6a2N4.

  9. 6 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGX5LF. Transaction: MzEzMjQ5MTgxM2FkaXF6a2N4.

  10. 29 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL8PVD. Transaction: MzEyNjAyOTQ5NWFkaXF6a2N4.

  11. 22 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNW36. Transaction: MzEwNzk0NDQyNWFkaXF6a2N4.

  12. 21 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38CWHM3. Transaction: MzEwMDQzMzkyMWFkaXF6a2N4.

  13. 22 September 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2HFP0O0. Transaction: MzA4NTUyNjUwMmFkaXF6a2N4.

  14. 22 July 2013 Appointment of Mr Stefano Guerra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CZJXRE. Transaction: MzA4MTgzNTg5OWFkaXF6a2N4.

  15. 9 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2A6HDXL. Transaction: MzA3OTQ0NTU2N2FkaXF6a2N4.

  16. 9 June 2013 Termination of appointment of Miriam Guerra Hager as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A6HCW2. Transaction: MzA3OTQ0NTM4MWFkaXF6a2N4.

  17. 8 October 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43BN5. Transaction: MzA2NTQ3ODY4MGFkaXF6a2N4.

  18. 28 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19VLYWR. Transaction: MzA1ODE5NTMyNWFkaXF6a2N4.

  19. 18 October 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X2B97YG4. Transaction: MzA0NTYxMTg2OWFkaXF6a2N4.

  20. 17 October 2011 Appointment of Mrs Kay Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B96YG3. Transaction: MzA0NTYxMTg2MGFkaXF6a2N4.

  21. 17 October 2011 Appointment of Mr Keith Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B95YG2. Transaction: MzA0NTYxMTg1OWFkaXF6a2N4.

  22. 17 October 2011 Termination of appointment of Bryn Lachwatsky as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2B94YG1. Transaction: MzA0NTYxMTg1OGFkaXF6a2N4.

  23. 29 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X206NVE1. Transaction: MzAzOTY3ODAxMGFkaXF6a2N4.

  24. 14 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XNI7LO8Q. Transaction: MzAyNTI3MjQ5M2FkaXF6a2N4.

  25. 14 October 2010 Appointment of Mr Benjamin Thomas Priestley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNI7KO8P. Transaction: MzAyNTI3MjQ3OWFkaXF6a2N4.

  26. 14 October 2010 Director's details changed for Bryn Charles Lachwatsky on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XNI7JO8O. Transaction: MzAyNTI3MjQ3OGFkaXF6a2N4.

  27. 14 October 2010 Director's details changed for Miriam Eveline Guerra Hager on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XNI7IO8N. Transaction: MzAyNTI3MjQ3MmFkaXF6a2N4.

  28. 14 October 2010 Director's details changed for Dr Amanda Dwyer on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: XNI7HO8M. Transaction: MzAyNTI3MjQ3N2FkaXF6a2N4.

  29. 16 June 2010 Appointment of Dr Amanda Dwyer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ1PHKW3. Transaction: MzAxNzczNzA1OGFkaXF6a2N4.

  30. 16 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJ1OCKWX. Transaction: MzAxNzczNjk5OWFkaXF6a2N4.

  31. 16 June 2010 Termination of appointment of Christopher Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XICPPKWL. Transaction: MzAxNzY4MzM0N2FkaXF6a2N4.

  32. 17 May 2010 Termination of appointment of Christopher Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLEVRK24. Transaction: MzAxNTY1MTQyMWFkaXF6a2N4.

  33. 6 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XHPJFDU8. Transaction: MzAwMDExNzU1MmFkaXF6a2N4.

  34. 21 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X592ICKR. Transaction: MjAzOTY4OTIyN2FkaXF6a2N4.

  35. 9 December 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAUN95IK. Transaction: MjAxOTY0NTAzMGFkaXF6a2N4.

  36. 23 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XFMNW1M4. Transaction: MjAwOTUwMTA2NWFkaXF6a2N4.

  37. 5 November 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc3OTg1OWFkaXF6a2N4.

  38. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzA1NzY5N2FkaXF6a2N4.

  39. 16 July 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk2NTgyNGFkaXF6a2N4.

  40. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA0NjI5NmFkaXF6a2N4.

  41. 16 July 2007 Ad 29/04/07--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY5NTcxN2FkaXF6a2N4.

  42. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcxMzc0NmFkaXF6a2N4.

  43. 16 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxMTA4OGFkaXF6a2N4.

  44. 16 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjYxNTk4NWFkaXF6a2N4.

  45. 6 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY0MjYzNGFkaXF6a2N4.

  46. 17 October 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDA0NDU4MGFkaXF6a2N4.

  47. 7 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDQ0MTc0OWFkaXF6a2N4.

  48. 7 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY2OTQxMmFkaXF6a2N4.

  49. 7 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTAyMjc0OWFkaXF6a2N4.

  50. 7 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg4NDUwMGFkaXF6a2N4.

  51. 7 October 2005 Registered office changed on 07/10/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjcxOTAwNWFkaXF6a2N4.

  52. 21 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Njg3MzA0N2FkaXF6a2N4.

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