23 Harlow Oval Limited

Company Registration Number: 05831869

Company registered in England and Wales

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23 Harlow Oval Limited is a Private Company Limited by Shares first registered on 30 May 2006. Its current registered address is in Harrogate.

Registered Address

MORLEYS OF HARROGATE
22 VICTORIA AVENUE
HARROGATE
HG1 5PR

There are 209 companies currently registered at this postcode, including this one.

All companies at HG1 5PR

Registration Data

Company Number

05831869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,000£0£0£1,000£1,000£1,000
Current Assets £11,635£9,283£5,204£1,589£4,039£1,969
of which Cash £9,677£7,694£4,958£1,053£3,788£1,947
Total Assets £12,635£9,283£5,204£2,589£5,039£2,969
Current Liabilities £678£1,454£1,050£954£981£954
Net Current Assets £10,957£7,829£4,154£635£3,058£1,015
Total Net Worth £11,957£8,829£5,154£1,635£4,058£2,015

Previous Names

No previous names

Company Officers

  • WRIGHT, Mark Verna

    Secretary

    Appointed on 29 May 2016

     

    Morleys Of Harrogate
    22 Victoria Avenue
    Harrogate
    HG1 5PR

  • BELTON, Bonita Beverley

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Professional Make-Up Artist

    Month of birth: January 1963

    Garden Flat
    23 Harlow Oval
    Harrogate
    HG2 0DS

  • GRIFFITHS, Ishbel

    Director

    Appointed on 30 May 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1935

    Flat 2
    23 Harlow Oval
    Harrogate
    HG2 0DS

  • PARKER, Trevor

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1942

    Morleys Of Harrogate
    22 Victoria Avenue
    Harrogate
    HG1 5PR

  • MORLEY, Angela

    Secretary

    Appointed on 30 May 2006

    Resigned on 29 May 2016

    Nationality: British

    Morleys Of Harrogate
    22 Victoria Avenue
    Harrogate
    HG1 5PR

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • PRESTON, Ian Robert

    Director

    Appointed on 30 May 2006

    Resigned on 11 March 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1980

    Flat 3
    23 Harlow Oval
    Harrogate
    HG2 0DS

  • WALKER, Elizabeth Ann

    Director

    Appointed on 30 May 2006

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Accounts Assistant

    Month of birth: May 1955

    Flat 1
    23 Harlow Oval
    Harrogate
    HG2 0DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 2006

    Resigned on 30 May 2006

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 August 2016 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5CPAL02. Transaction: MzE1NDg1ODI1OGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X59RPUQI. Transaction: MzE1MTQyNDIxOWFkaXF6a2N4.

  3. 23 June 2016 Termination of appointment of Angela Morley as a secretary on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: TM02. Barcode: X59RPUKY. Transaction: MzE1MTQyMzk1M2FkaXF6a2N4.

  4. 23 June 2016 Termination of appointment of Ian Robert Preston as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X59RPUSB. Transaction: MzE1MTQyMzkzMmFkaXF6a2N4.

  5. 23 June 2016 Appointment of Mr Mark Verna Wright as a secretary on 29 May 2016 [View PDF]

    Action Date: 29 May 2016. Category: Officers. Type: AP03. Barcode: X59RPUQA. Transaction: MzE1MTQyMzk1N2FkaXF6a2N4.

  6. 23 June 2016 Director's details changed for Ishbel Griffiths on 30 May 2016 [View PDF]

    Action Date: 30 May 2016. Category: Officers. Type: CH01. Barcode: X59RPUQ2. Transaction: MzE1MTQyMzk1NWFkaXF6a2N4.

  7. 14 July 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4BAVL17. Transaction: MzEyNjg5MzY0M2FkaXF6a2N4.

  8. 24 June 2015 Annual return made up to 30 May 2015 [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: A49B9EGI. Transaction: MzEyNTEzNjA3M2FkaXF6a2N4.

  9. 18 September 2014 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GBMT4B. Transaction: MzEwNzY3MTAwNWFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: A3AA7HSH. Transaction: MzEwMjM4NjU5MmFkaXF6a2N4.

  11. 17 July 2013 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2CFU9I8. Transaction: MzA4MTY3MTIzNmFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: A2A345ZK. Transaction: MzA3OTczMzM5N2FkaXF6a2N4.

  13. 5 December 2012 Appointment of Trevor Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1MS45UW. Transaction: MzA2ODgxMTI0MGFkaXF6a2N4.

  14. 26 November 2012 Termination of appointment of Elizabeth Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MA3UAO. Transaction: MzA2ODE2ODUzMGFkaXF6a2N4.

  15. 24 July 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1DNFX5C. Transaction: MzA2MTMxMzg3OGFkaXF6a2N4.

  16. 29 June 2012 Annual return made up to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: A1BXOBTD. Transaction: MzA2MDAwNjc0NmFkaXF6a2N4.

  17. 8 July 2011 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AXJ19VJE. Transaction: MzA0MDExOTk3NmFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: A5V6MUZV. Transaction: MzAzODg4NTMyOGFkaXF6a2N4.

  19. 19 July 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3DQPLOE. Transaction: MzAxOTczMjcwMmFkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: AN7M6KK0. Transaction: MzAxNzA1NjYxNGFkaXF6a2N4.

  21. 28 August 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8HQGCR8. Transaction: MjA0MDIwNTQzMWFkaXF6a2N4.

  22. 8 June 2009 Return made up to 30/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEU7PAHK. Transaction: MjAzNDU5MzAzMGFkaXF6a2N4.

  23. 29 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A38LZ1TZ. Transaction: MjAwOTg2OTE4MmFkaXF6a2N4.

  24. 25 June 2008 Return made up to 30/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMK8I0U0. Transaction: MjAwNzgzNDE3M2FkaXF6a2N4.

  25. 17 August 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI4OTkzNGFkaXF6a2N4.

  26. 10 July 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA1ODcxNGFkaXF6a2N4.

  27. 14 July 2006 Registered office changed on 14/07/06 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwNjc5MmFkaXF6a2N4.

  28. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ1OTkzOGFkaXF6a2N4.

  29. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ1ODk1OGFkaXF6a2N4.

  30. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ1ODk1N2FkaXF6a2N4.

  31. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ1OTA2OGFkaXF6a2N4.

  32. 28 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ1OTkwOGFkaXF6a2N4.

  33. 28 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ1OTkwN2FkaXF6a2N4.

  34. 28 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQ1OTA2N2FkaXF6a2N4.

  35. 30 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTE2MDI3NGFkaXF6a2N4.

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