14 East Parade (Harrogate) Limited

Company Registration Number: 05596127

Company registered in England and Wales

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14 East Parade (Harrogate) Limited is a Private Company Limited by Shares first registered on 18 October 2005. Its current registered address is in North Yorkshire.

Registered Address

14 EAST PARADE
HARROGATE
NORTH YORKSHIRE
HG1 5LT

There are 133 companies currently registered at this postcode, including this one.

All companies at HG1 5LT

Registration Data

Company Number

05596127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

2014201320122011201020082006
Fixed Assets £0£0£0£4£4£0£0
Current Assets £114£676£718£1,212£608£131£4
of which Cash £110£672£714£1,212£608£131£4
Total Assets £114£676£718£1,216£612£131£4
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £114£676£718£1,212£608£131£4
Total Net Worth £114£676£718£1,216£612£0£4

Previous Names

No previous names

Company Officers

  • AKERS, Derek

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1935

    23 Crimple Meadows
    Pannal
    Harrogate
    North Yorkshire
    HG3 1EL

  • ARMSTRONG, Sarah Louise

    Director

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Asst Director

    Month of birth: July 1973

    The Garden Apartment
    14 East Parade
    Harrogate
    North Yorkshire
    HG1 5LT

  • BATTY, John Steven

    Director

    Appointed on 19 September 2006

     

    Nationality: British

    Occupation: Police Officer

    Month of birth: October 1960

    Flat 2
    14 East Parade
    Harrogate
    North Yorkshire
    HG1 5LT

  • BEESTON, Gary John

    Secretary

    Appointed on 16 October 2006

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Area Manager

    Apartment 3
    14 East Parade
    Harrogate
    North Yorkshire
    HG1 5LF

  • BUTLER, Peter Broadbent

    Secretary

    Appointed on 18 October 2005

    Resigned on 18 January 2007

    38 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2PP

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2005

    Resigned on 18 October 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • BEESTON, Gary John

    Director

    Appointed on 16 October 2006

    Resigned on 4 February 2016

    Nationality: British

    Occupation: Area Manager

    Month of birth: April 1970

    Apartment 3
    14 East Parade
    Harrogate
    North Yorkshire
    HG1 5LF

  • BUTLER, Lynne Karen

    Director

    Appointed on 18 October 2005

    Resigned on 18 January 2007

    Nationality: British

    Occupation: Developer

    Month of birth: September 1963

    38 Cornwall Road
    Harrogate
    North Yorkshire
    HG1 2PP

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2005

    Resigned on 18 October 2005

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A58S1VI0. Transaction: MzE1MDg4NzE2M2FkaXF6a2N4.

  2. 5 February 2016 Termination of appointment of Gary John Beeston as a director on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM01. Barcode: X503ER1U. Transaction: MzE0MTM2MTg4MWFkaXF6a2N4.

  3. 5 February 2016 Termination of appointment of Gary John Beeston as a secretary on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: TM02. Barcode: X503EQSR. Transaction: MzE0MTM2MTgxN2FkaXF6a2N4.

  4. 14 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKGF2B. Transaction: MzEzOTc1Nzg1OGFkaXF6a2N4.

  5. 1 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4EAPAM0. Transaction: MzEyOTYzODIwN2FkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI929C. Transaction: MzExNDgxNDcxN2FkaXF6a2N4.

  7. 1 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3APIAUJ. Transaction: MzEwMjc2MTcxMGFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCE6C1. Transaction: MzA5MDgwNjM5M2FkaXF6a2N4.

  9. 15 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27Y8NGH. Transaction: MzA3ODAyMjQxNWFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZK14A. Transaction: MzA2OTQ5NjY3OGFkaXF6a2N4.

  11. 24 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A110CRK9. Transaction: MzA1MTI3MjA0NWFkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKV0L6. Transaction: MzA0OTI5NDM3MWFkaXF6a2N4.

  13. 2 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AEQN8RBB. Transaction: MzAzMTU1MTczN2FkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XKSFTR3B. Transaction: MzAzMTA2NTc0OWFkaXF6a2N4.

  15. 21 April 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ABKXWJCT. Transaction: MzAxMzk4NzYxOWFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XU36KHST. Transaction: MzAxMDIyMDM2NmFkaXF6a2N4.

  17. 14 January 2010 Director's details changed for Mr Gary John Beeston on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIALFGMR. Transaction: MzAwNzA0NDYwMWFkaXF6a2N4.

  18. 14 January 2010 Director's details changed for John Steven Batty on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIALEGMQ. Transaction: MzAwNzA0NDYwMGFkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Sarah Louise Armstrong on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIALDGMP. Transaction: MzAwNzA0NDU5OWFkaXF6a2N4.

  20. 14 January 2010 Secretary's details changed for Gary John Beeston on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH03. Barcode: XIALBGMN. Transaction: MzAwNzA0NDU5NmFkaXF6a2N4.

  21. 14 January 2010 Director's details changed for Derek Akers on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XIALCGMO. Transaction: MzAwNzA0NDU5N2FkaXF6a2N4.

  22. 17 December 2008 Return made up to 10/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A09885OS. Transaction: MjAyMDUxNTUxMGFkaXF6a2N4.

  23. 17 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A09895OT. Transaction: MjAyMDUxNTQ2M2FkaXF6a2N4.

  24. 14 January 2008 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQ1MTE3M2FkaXF6a2N4.

  25. 29 December 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MjcyNmFkaXF6a2N4.

  26. 11 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE5NDQyNmFkaXF6a2N4.

  27. 2 February 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0ODk4N2FkaXF6a2N4.

  28. 27 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUwMTcwMWFkaXF6a2N4.

  29. 27 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg3MjE1OWFkaXF6a2N4.

  30. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMwNDk3N2FkaXF6a2N4.

  31. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkwNjM5M2FkaXF6a2N4.

  32. 18 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkzNDQwMGFkaXF6a2N4.

  33. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYyOTM5MGFkaXF6a2N4.

  34. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDExMTk1OWFkaXF6a2N4.

  35. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYyMDU2MWFkaXF6a2N4.

  36. 11 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU1NTcyNWFkaXF6a2N4.

  37. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIzMzQzMWFkaXF6a2N4.

  38. 11 November 2005 Registered office changed on 11/11/05 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzY4NzMxNWFkaXF6a2N4.

  39. 18 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIwMjU4N2FkaXF6a2N4.

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