44 North Street Management Company Limited

Company Registration Number: 05846528

Company registered in England and Wales

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44 North Street Management Company Limited is a Private Company Limited by Guarantee first registered on 14 June 2006. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

THE OLD COACH HOUSE REAR OF EASTVILLE TERRACE
RIPON ROAD
HARROGATE
NORTH YORKSHIRE
UNITED KINGDOM
HG1 3HJ

There are 168 companies currently registered at this postcode, including this one.

All companies at HG1 3HJ

Registration Data

Company Number

05846528

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £794£260£219£234£234£237£343
of which Cash £794£260£219£234£234£237£343
Total Assets £794£260£219£234£234£237£343
Current Liabilities £809£216£215£215£215£215£215
Net Current Assets £-15£44£4£19£19£22£128
Total Net Worth £-15£44£4£19£19£22£128

Previous Names

  • 44 NORTH ROAD MANAGEMENT COMPANY LIMITED, active until 5 July 2006

Company Officers

  • TABOR, Helen Rose

    Secretary

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Marketing

    Flat 1
    44 North Street
    Ripon
    North Yorkshire
    HG4 1EN

  • GLEDSON, David

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    The Old Coach House Rear Of Eastville Terrace
    Ripon Road
    Harrogate
    North Yorkshire
    HG1 3HJ
    United Kingdom

  • TABOR, Helen Rose

    Director

    Appointed on 10 March 2008

     

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1969

    Flat 1
    44 North Street
    Ripon
    North Yorkshire
    HG4 1EN

  • BUNCE, Christine

    Secretary

    Appointed on 14 June 2006

    Resigned on 10 March 2008

    Boerstinger Strasse 9
    Eutigen-Weitingen
    72184
    Germany

  • BUNCE, Christine

    Director

    Appointed on 14 June 2006

    Resigned on 10 March 2008

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: July 1944

    Boerstinger Strasse 9
    Eutigen-Weitingen
    72184
    Germany

  • DEVINE, Neil Robert

    Director

    Appointed on 5 October 2015

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    The Old Coach House Rear Of Eastville Terrace
    Ripon Road
    Harrogate
    North Yorkshire
    HG1 3HJ
    United Kingdom

  • HOHBACH, Hans

    Director

    Appointed on 14 June 2006

    Resigned on 10 March 2008

    Nationality: German

    Occupation: Retired Hotelier

    Month of birth: June 1943

    Boerstinger Strasse 9
    Eutigen-Weitingen
    72184
    Germany

  • POOLE, Emma

    Director

    Appointed on 1 October 2010

    Resigned on 5 October 2015

    Nationality: British

    Occupation: Health Care Worker

    Month of birth: February 1983

    The Old Coach House Rear Of Eastville Terrace
    Ripon Road
    Harrogate
    North Yorkshire
    HG1 3HJ
    United Kingdom

  • POOLE, Thomas William

    Director

    Appointed on 10 March 2008

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Joiner

    Month of birth: August 1980

    Flat 5
    44 North Street
    Ripon
    North Yorkshire
    HG4 1EN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X637E4AY. Transaction: MzE3MjI4OTc5N2FkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B06VCB. Transaction: MzE1MjY0OTYyNmFkaXF6a2N4.

  3. 31 March 2016 Appointment of Mr David Gledson as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X53Y3YDN. Transaction: MzE0NTM0NjQ1MWFkaXF6a2N4.

  4. 30 March 2016 Termination of appointment of Neil Robert Devine as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X53V8QFT. Transaction: MzE0NTE2NjQ3MWFkaXF6a2N4.

  5. 28 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53PZT1V. Transaction: MzE0NDk4ODE1M2FkaXF6a2N4.

  6. 12 October 2015 Appointment of Mr Neil Robert Devine as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP01. Barcode: X4HWC7SA. Transaction: MzEzMjgxNTUzN2FkaXF6a2N4.

  7. 9 October 2015 Termination of appointment of Emma Poole as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4HOQ360. Transaction: MzEzMjc0NTE5NWFkaXF6a2N4.

  8. 19 August 2015 Registered office address changed from Flat 5 44 North Street Ripon North Yorkshire HG4 1EN to The Old Coach House Rear of Eastville Terrace Ripon Road Harrogate North Yorkshire HG1 3HJ on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: X4E4VMHE. Transaction: MzEyOTIyMTM3MGFkaXF6a2N4.

  9. 3 August 2015 Annual return made up to 30 June 2015 no member list [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZF7NV. Transaction: MzEyODI4MzMzOGFkaXF6a2N4.

  10. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43KKXIG. Transaction: MzExOTU3MDcwN2FkaXF6a2N4.

  11. 14 July 2014 Annual return made up to 30 June 2014 no member list [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3S0JC. Transaction: MzEwMzY2NzIwNWFkaXF6a2N4.

  12. 8 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X338EM2I. Transaction: MzA5NTkyMzY0MGFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 14 June 2013 no member list [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWF1UR. Transaction: MzA4MDA5MDU5MGFkaXF6a2N4.

  14. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AOWOR. Transaction: MzA3NTQ0NjkxMGFkaXF6a2N4.

  15. 22 June 2012 Annual return made up to 14 June 2012 no member list [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BLK9GA. Transaction: MzA1OTYyMjM5N2FkaXF6a2N4.

  16. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCBU8. Transaction: MzA1NTEwOTUzN2FkaXF6a2N4.

  17. 11 July 2011 Annual return made up to 14 June 2011 no member list [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X5GXCVPB. Transaction: MzA0MDIyNzg1OWFkaXF6a2N4.

  18. 11 July 2011 Appointment of Mrs Emma Poole as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5GXBVPA. Transaction: MzA0MDE1ODUyOWFkaXF6a2N4.

  19. 10 July 2011 Termination of appointment of Thomas Poole as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GXAVP9. Transaction: MzA0MDE1ODUyNmFkaXF6a2N4.

  20. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7O2VSWD. Transaction: MzAzNDg0ODMwMmFkaXF6a2N4.

  21. 14 June 2010 Annual return made up to 14 June 2010 no member list [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X9IIXKUH. Transaction: MzAxNzQ4NDgwMmFkaXF6a2N4.

  22. 14 June 2010 Director's details changed for Helen Rose Tabor on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X9IIWKUG. Transaction: MzAxNzQ4NDUyOGFkaXF6a2N4.

  23. 14 June 2010 Director's details changed for Thomas William Poole on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X9IIVKUF. Transaction: MzAxNzQ4NDUyN2FkaXF6a2N4.

  24. 14 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9I97KUI. Transaction: MzAxNzQ4Mjg5MWFkaXF6a2N4.

  25. 3 June 2010 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XHWR9KJD. Transaction: MzAxNjg0OTk2MWFkaXF6a2N4.

  26. 22 June 2009 Annual return made up to 14/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMHI4AVR. Transaction: MjAzNTUyODEzMmFkaXF6a2N4.

  27. 22 June 2009 Registered office changed on 22/06/2009 from flat 1 44 north street ripon north yorkshire HG4 1EN [View PDF]

    Category: Address. Type: 287. Barcode: XMHI3AVQ. Transaction: MjAzNTUyMTkzN2FkaXF6a2N4.

  28. 11 August 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWNGI24X. Transaction: MjAxMDczOTE0MWFkaXF6a2N4.

  29. 23 June 2008 Annual return made up to 14/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U7Y0QU. Transaction: MjAwNzYxNTE3NmFkaXF6a2N4.

  30. 18 June 2008 Registered office changed on 18/06/2008 from 5 westgate ripon north yorkshire HG4 2AT [View PDF]

    Category: Address. Type: 287. Barcode: AQHAV0OA. Transaction: MjAwNzQ2ODA3OWFkaXF6a2N4.

  31. 13 March 2008 Appointment terminated director and secretary christine bunce [View PDF]

    Category: Officers. Type: 288b. Barcode: ALGORXZM. Transaction: MjAwMTQwMzIzOGFkaXF6a2N4.

  32. 13 March 2008 Appointment terminated director hans hohbach [View PDF]

    Category: Officers. Type: 288b. Barcode: ALGOQXZL. Transaction: MjAwMTQwMzE3MmFkaXF6a2N4.

  33. 13 March 2008 Director and secretary appointed helen rose tabor [View PDF]

    Category: Officers. Type: 288a. Barcode: ALGOPXZK. Transaction: MjAwMTQwMzEwOGFkaXF6a2N4.

  34. 13 March 2008 Director appointed thomas william poole [View PDF]

    Category: Officers. Type: 288a. Barcode: ALGOOXZJ. Transaction: MjAwMTQwMjk2NWFkaXF6a2N4.

  35. 26 June 2007 Annual return made up to 14/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5MTE3OWFkaXF6a2N4.

  36. 5 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzcwNzgxMWFkaXF6a2N4.

  37. 14 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjcyNTY5NmFkaXF6a2N4.

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