235 Harrogate Road Management Company Ltd

Company Registration Number: 05612232

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.
235 Harrogate Road Management Company Ltd is a Private Company Limited by Shares first registered on 3 November 2005. Its current registered address is in Leeds.

Registered Address

GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ

There are 296 companies currently registered at this postcode, including this one.

All companies at LS14 1PQ

Registration Data

Company Number

05612232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £677£571£0£0£1£1£1£0£0£0£0
of which Cash £658£552£0£0£0£0£0£0£0£0£0
Total Assets £677£571£0£0£1£1£1£0£0£0£0
Current Liabilities £657£551£0£0£0£0£0£0£0£0£0
Net Current Assets £20£20£0£0£1£1£1£0£0£0£0
Total Net Worth £20£20£0£0£1£1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • CHARLESWORTH, Dolores

    Secretary

    Appointed on 10 September 2012

     

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • LENNON, Joy

    Secretary

    Appointed on 6 March 2015

     

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • NEWTON, Lesley Ann

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1951

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • WEAVER, Kevin David

    Director

    Appointed on 13 June 2016

     

    Nationality: British

    Occupation: Programme Consultant

    Month of birth: January 1971

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • BOWEN, Ian Stanley

    Secretary

    Appointed on 9 November 2005

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Director

    The Old Nursery House
    Rievaulx Court
    Knaresborough
    HG5 8NZ

  • CHARLESWORTH, Dolores

    Secretary

    Appointed on 12 November 2008

    Resigned on 25 October 2010

    9
    Lumby Lane
    South Milford
    Leeds
    West Yorkshire
    LS25 5DA
    United Kingdom

  • DUFFY, Emily

    Secretary

    Appointed on 28 July 2014

    Resigned on 7 March 2016

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • GRIFFITHS, Lori

    Secretary

    Appointed on 19 November 2012

    Resigned on 13 September 2013

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • HILL, Malcolm Nigel

    Secretary

    Appointed on 13 July 2006

    Resigned on 12 November 2008

    17 Milnthorpe Way
    Bramham
    Wetherby
    West Yorkshire
    LS23 6TQ

  • MANDER, Navpreet

    Secretary

    Appointed on 19 September 2013

    Resigned on 1 September 2015

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • MANDER, Navpreet

    Secretary

    Appointed on 13 September 2013

    Resigned on 1 September 2015

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • MORLEY, Sharon

    Secretary

    Appointed on 25 October 2010

    Resigned on 10 September 2012

    11
    Bank Street
    Wetherby
    West Yorkshire
    LS22 6NQ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 3 November 2005

    Resigned on 4 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ALI, Syed Zahid

    Director

    Appointed on 9 November 2005

    Resigned on 12 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    20 Oaklands Avenue
    Adel
    Leeds
    Yorkshire
    LS16 8NR

  • BENNETT, Anthony Raymond

    Director

    Appointed on 24 October 2014

    Resigned on 13 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ

  • MULLEN, Timothy Mark Joseph

    Director

    Appointed on 12 November 2008

    Resigned on 24 October 2014

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1965

    Glendevon House
    4 Hawthorn Park
    Coal Road
    Leeds
    LS14 1PQ
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 3 November 2005

    Resigned on 4 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 26 January 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A5YTTOMA. Transaction: MzE2NzUzMDk4MmFkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CQNC. Transaction: MzE2MTEzMTQwNWFkaXF6a2N4.

  3. 14 June 2016 Termination of appointment of Anthony Raymond Bennett as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: TM01. Barcode: X5948QN4. Transaction: MzE1MDc0NTU1MWFkaXF6a2N4.

  4. 14 June 2016 Appointment of Mr Kevin David Weaver as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5948PVT. Transaction: MzE1MDc0NTQzNGFkaXF6a2N4.

  5. 14 June 2016 Appointment of Mrs Lesley Ann Newton as a director on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Officers. Type: AP01. Barcode: X5948PU0. Transaction: MzE1MDc0NTM4MWFkaXF6a2N4.

  6. 20 April 2016 Total exemption full accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A54SK3U1. Transaction: MzE0NjU4ODM0NWFkaXF6a2N4.

  7. 16 March 2016 Termination of appointment of Emily Duffy as a secretary on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Officers. Type: TM02. Barcode: X52UV7OS. Transaction: MzE0NDE5NTM0M2FkaXF6a2N4.

  8. 16 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAOWCY. Transaction: MzEzNTI2OTI2M2FkaXF6a2N4.

  9. 16 November 2015 Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4KAOWCQ. Transaction: MzEzNTI2OTE1OWFkaXF6a2N4.

  10. 16 November 2015 Termination of appointment of Navpreet Mander as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4KAOWE2. Transaction: MzEzNTI2OTE1NWFkaXF6a2N4.

  11. 24 March 2015 Appointment of Ms Joy Lennon as a secretary on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP03. Barcode: X43UY4LU. Transaction: MzExOTgyNjEyNWFkaXF6a2N4.

  12. 5 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A41VCR96. Transaction: MzExODE0OTg4NWFkaXF6a2N4.

  13. 9 December 2014 Appointment of Miss Emily Duffy as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP03. Barcode: X3MCWXHF. Transaction: MzExMzEzMzc1MWFkaXF6a2N4.

  14. 6 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K46WW9. Transaction: MzExMDg1Nzc3N2FkaXF6a2N4.

  15. 6 November 2014 Termination of appointment of Timothy Mark Joseph Mullen as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: TM01. Barcode: X3K46WT6. Transaction: MzExMDg1NzMzNWFkaXF6a2N4.

  16. 6 November 2014 Appointment of Mr Anthony Raymond Bennett as a director on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: AP01. Barcode: X3K46WTE. Transaction: MzExMDg1NzMzN2FkaXF6a2N4.

  17. 9 May 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A37ASDTC. Transaction: MzA5OTcxMzcwM2FkaXF6a2N4.

  18. 15 January 2014 Appointment of Mrs Navpreet Mander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ZMKEY0. Transaction: MzA5MjY3MDA3N2FkaXF6a2N4.

  19. 7 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLYHZT. Transaction: MzA4ODM4NTk5MWFkaXF6a2N4.

  20. 7 November 2013 Termination of appointment of Lori Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KLYHZD. Transaction: MzA4ODM4NTI1NWFkaXF6a2N4.

  21. 7 November 2013 Appointment of Mrs Navpreet Mander as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2KLYHZL. Transaction: MzA4ODM4NTI2MmFkaXF6a2N4.

  22. 16 September 2013 Registered office address changed from 11 Bank Street Wetherby West Yorkshire LS22 6NQ on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H06LNT. Transaction: MzA4NTEyODIyNWFkaXF6a2N4.

  23. 14 January 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A1ZOURMG. Transaction: MzA3MTAzODMzNGFkaXF6a2N4.

  24. 12 December 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMPLCP. Transaction: MzA2OTI5NDQ4NWFkaXF6a2N4.

  25. 12 December 2012 Appointment of Miss Lori Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NMPLC9. Transaction: MzA2OTI5NDI3OWFkaXF6a2N4.

  26. 12 December 2012 Termination of appointment of Sharon Morley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NMPLC1. Transaction: MzA2OTI5NDI3NWFkaXF6a2N4.

  27. 12 December 2012 Appointment of Mrs Dolores Charlesworth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1NMPLCH. Transaction: MzA2OTI5NDI4NGFkaXF6a2N4.

  28. 2 May 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17T0LCX. Transaction: MzA1Njg2NTExN2FkaXF6a2N4.

  29. 8 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XA2KMZ2G. Transaction: MzA0NjgzMjEzMmFkaXF6a2N4.

  30. 15 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AUZSPVR6. Transaction: MzA0MDQ5NTQwOGFkaXF6a2N4.

  31. 17 May 2011 Director's details changed for Mr Timothy Mark Joseph Mullen on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH01. Barcode: XMWQRU7X. Transaction: MzAzNzI3OTA3MmFkaXF6a2N4.

  32. 11 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XXIJGP00. Transaction: MzAyNjg1NzA5OGFkaXF6a2N4.

  33. 11 November 2010 Appointment of Mrs Sharon Morley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXIJFP0Z. Transaction: MzAyNjg1NjkyOGFkaXF6a2N4.

  34. 11 November 2010 Termination of appointment of Dolores Charlesworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXIJEP0Y. Transaction: MzAyNjg1NjkyN2FkaXF6a2N4.

  35. 17 June 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFN8AKXB. Transaction: MzAxNzgwNzUzMmFkaXF6a2N4.

  36. 4 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XW3Q9EOX. Transaction: MzAwMjExMjMxOWFkaXF6a2N4.

  37. 4 November 2009 Director's details changed for Mr Timothy Mark Joseph Mullen on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XW3Q8EOW. Transaction: MzAwMjEwOTEwOGFkaXF6a2N4.

  38. 30 September 2009 Secretary's change of particulars / dolores charlesworth / 11/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGRGUDPG. Transaction: MjA0MjUxOTUwNGFkaXF6a2N4.

  39. 19 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ACOTYCHU. Transaction: MjAzOTUyNzU0OGFkaXF6a2N4.

  40. 18 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XE84WL. Transaction: MjAxODIxMzQzMWFkaXF6a2N4.

  41. 13 November 2008 Appointment terminated director syed ali [View PDF]

    Category: Officers. Type: 288b. Barcode: X51RX4RM. Transaction: MjAxNzkyNDQwNmFkaXF6a2N4.

  42. 13 November 2008 Appointment terminated secretary malcolm hill [View PDF]

    Category: Officers. Type: 288b. Barcode: X51RW4RL. Transaction: MjAxNzkyNDQwNWFkaXF6a2N4.

  43. 13 November 2008 Secretary appointed mrs dolores charlesworth [View PDF]

    Category: Officers. Type: 288a. Barcode: X51O04RM. Transaction: MjAxNzkyNDM1OGFkaXF6a2N4.

  44. 13 November 2008 Director appointed mr timothy mark joseph mullen [View PDF]

    Category: Officers. Type: 288a. Barcode: X51NT4RE. Transaction: MjAxNzkyNDM1M2FkaXF6a2N4.

  45. 17 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AF01F37F. Transaction: MjAxMzU4MTk5MmFkaXF6a2N4.

  46. 11 July 2008 Registered office changed on 11/07/2008 from hearthstead house, marshall terrace, cross gates leeds w yorks LS15 8EA [View PDF]

    Category: Address. Type: 287. Barcode: AC3CQ1A2. Transaction: MjAwODg1ODQwN2FkaXF6a2N4.

  47. 26 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NzkwN2FkaXF6a2N4.

  48. 31 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5MTMwNWFkaXF6a2N4.

  49. 16 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDU0Nzk3MWFkaXF6a2N4.

  50. 21 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzUxNzQ3M2FkaXF6a2N4.

  51. 21 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc1NjUwMmFkaXF6a2N4.

  52. 21 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzNDk0M2FkaXF6a2N4.

  53. 21 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzk1OTEzMWFkaXF6a2N4.

  54. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk5NTQwNWFkaXF6a2N4.

  55. 4 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjU5MTEyMWFkaXF6a2N4.

  56. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjA1Mzk5MGFkaXF6a2N4.

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