5 Clarence Drive (Harrogate) Limited

Company Registration Number: 06021001

Company registered in England and Wales

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5 Clarence Drive (Harrogate) Limited is a Private Company Limited by Shares first registered on 6 December 2006. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

T P JONES & CO
FIRST FLOOR
23 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 5RD

There are 111 companies currently registered at this postcode, including this one.

All companies at HG1 5RD

Registration Data

Company Number

06021001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

20142013201220102009
Fixed Assets £0£0£0£0£0
Current Assets £5£5£5£5£5
of which Cash £0£0£0£0£0
Total Assets £5£5£5£5£5
Current Liabilities £0£0£0£0£0
Net Current Assets £5£5£5£5£5
Total Net Worth £5£5£5£5£5

Previous Names

No previous names

Company Officers

  • JORDAN, Andrew Reece

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Bookseller

    Month of birth: July 1953

    Flat 2
    5 Clarence Drive
    Harrogate
    North Yorkshire
    HG1 2QE

  • RAMEZANI, Julia

    Director

    Appointed on 6 December 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    T P JONES & CO
    First Floor
    23 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 5RD

  • TRASK, Patrick John

    Director

    Appointed on 28 September 2011

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: July 1955

    T P JONES & CO
    First Floor
    23 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 5RD
    United Kingdom

  • TRASK, Sally Ann

    Director

    Appointed on 28 September 2011

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1963

    T P JONES & CO
    First Floor
    23 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 5RD
    United Kingdom

  • WILSON, Dominic

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1991

    T P JONES & CO
    First Floor
    23 Victoria Avenue
    Harrogate
    North Yorkshire
    HG1 5RD

  • RAMEZANI, Julia

    Secretary

    Appointed on 6 December 2006

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Director

    Mistletoe House
    Middleton Tyas
    Richmond
    North Yorkshire
    DL10 6PP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    26
    Church Street
    London
    NW8 8EP

  • HYNES, Stephen Richard

    Director

    Appointed on 6 December 2006

    Resigned on 28 September 2011

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1957

    Vinacapital
    Son Tra-Dien Ngoc Coastal Street
    Hoi Hai Ward
    Nguhand Son District
    Da Nang Vietnam
    FOREIGN
    Vietnam

  • MOORHOUSE, Simon John

    Director

    Appointed on 5 September 2008

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Chemical Industry Consult

    Month of birth: March 1956

    82
    Carshalton Park Road
    Carshalton
    Surrey
    SM5 3SW

  • RUSHFORTH, Nadine Louise

    Director

    Appointed on 6 December 2006

    Resigned on 17 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Flat 4
    5 Clarence Drive
    Harrogate
    North Yorkshire
    HG1 2QE

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 6 December 2006

    Resigned on 6 December 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVDCAJ. Transaction: MzE1NzY4OTA3NGFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQLLC. Transaction: MzE1MDE0Njc3NWFkaXF6a2N4.

  3. 2 June 2016 Appointment of Mr Dominic Wilson as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X58BHYLF. Transaction: MzE0OTk3Mjg3NWFkaXF6a2N4.

  4. 10 May 2016 Director's details changed for Mrs Julia Ramezani on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: CH01. Barcode: X56N2QCW. Transaction: MzE0ODExMjA5MmFkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Simon John Moorhouse as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X56N2KCA. Transaction: MzE0ODExMDA0OGFkaXF6a2N4.

  6. 9 May 2016 Director's details changed for Mr Patrick John Trask on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: X56N2RI2. Transaction: MzE0ODExMjM4OWFkaXF6a2N4.

  7. 9 May 2016 Termination of appointment of Julia Ramezani as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X56N2ITM. Transaction: MzE0ODEwOTg2NmFkaXF6a2N4.

  8. 22 January 2016 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z5AUSO. Transaction: MzE0MDMwMzI5NmFkaXF6a2N4.

  9. 14 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXV3QO. Transaction: MzEzMDkyOTI4OWFkaXF6a2N4.

  10. 29 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQFZ82. Transaction: MzExNDM0MzIxMWFkaXF6a2N4.

  11. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7OZAH. Transaction: MzEwNzMzMDUxMGFkaXF6a2N4.

  12. 11 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2MZI0PU. Transaction: MzA5MDUwNjM4NmFkaXF6a2N4.

  13. 9 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GKMDLC. Transaction: MzA4NDcwMTU1M2FkaXF6a2N4.

  14. 1 February 2013 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X219TWRT. Transaction: MzA3MjExNDk2M2FkaXF6a2N4.

  15. 18 October 2012 Registered office address changed from Co T P Jones & Co 6 Victoria Avenue Harrogate North Yorkshire HG1 1ED on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTV5YJ. Transaction: MzA2NjA2MjEzN2FkaXF6a2N4.

  16. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOBG2G. Transaction: MzA2NDIzNTY2MGFkaXF6a2N4.

  17. 20 January 2012 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X10X8L1E. Transaction: MzA1MTA4NjA2MmFkaXF6a2N4.

  18. 20 January 2012 Appointment of Mr Patrick John Trask as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X8L0Y. Transaction: MzA1MTA4NTc3NGFkaXF6a2N4.

  19. 20 January 2012 Appointment of Mrs Sally Ann Trask as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10X8L16. Transaction: MzA1MTA4NTc4MWFkaXF6a2N4.

  20. 20 January 2012 Termination of appointment of Stephen Hynes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10X8L0Q. Transaction: MzA1MTA4NTc2OGFkaXF6a2N4.

  21. 30 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLZT2X4D. Transaction: MzA0Mjk0Njg5N2FkaXF6a2N4.

  22. 28 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XLT35R6G. Transaction: MzAzMTI3OTQwMWFkaXF6a2N4.

  23. 28 January 2011 Secretary's details changed for Julia Ramezani on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH03. Barcode: XLT30R6B. Transaction: MzAzMTI3ODU5NmFkaXF6a2N4.

  24. 28 January 2011 Director's details changed for Julia Ramezani on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: XLT34R6F. Transaction: MzAzMTI3ODYwOGFkaXF6a2N4.

  25. 28 January 2011 Director's details changed for Simon John Moorhouse on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: XLT33R6E. Transaction: MzAzMTI3ODYwNGFkaXF6a2N4.

  26. 28 January 2011 Director's details changed for Stephen Richard Hynes on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: XLT31R6C. Transaction: MzAzMTI3ODU5OWFkaXF6a2N4.

  27. 28 January 2011 Director's details changed for Andrew Reece Jordan on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: XLT32R6D. Transaction: MzAzMTI3ODYwMWFkaXF6a2N4.

  28. 30 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHAA9NUO. Transaction: MzAyNDMyMzAwN2FkaXF6a2N4.

  29. 16 January 2010 Registered office address changed from Flat 3 5 Clarence Drive Harrogate North Yorkshire HG1 2QE on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Address. Type: AD01. Barcode: AL2OGGN4. Transaction: MzAwNzIyODExNWFkaXF6a2N4.

  30. 9 January 2010 Annual return made up to 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: ARUJLG7M. Transaction: MzAwNjcyNTAyNmFkaXF6a2N4.

  31. 18 December 2009 Director's details changed for Stephen Richard Hynes on 6 December 2009 [View PDF]

    Action Date: 6 December 2009. Category: Officers. Type: CH01. Barcode: PSLNNFWN. Transaction: MzAwNTI4NDQ2OWFkaXF6a2N4.

  32. 18 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PSLNOFWO. Transaction: MzAwNTI4NDQyOWFkaXF6a2N4.

  33. 3 July 2009 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0LI2B5V. Transaction: MjAzNjM5MjAyMWFkaXF6a2N4.

  34. 24 April 2009 Appointment terminated director nadine rushforth [View PDF]

    Category: Officers. Type: 288b. Barcode: A0RG198Z. Transaction: MjAzMTM4MTM2NmFkaXF6a2N4.

  35. 17 March 2009 Registered office changed on 17/03/2009 from flat 3 5 clarence drive harrogate north yorkshire HG1 2QE [View PDF]

    Category: Address. Type: 287. Barcode: AKSTG836. Transaction: MjAyODMzMTAzM2FkaXF6a2N4.

  36. 5 November 2008 Director appointed simon john moorhouse [View PDF]

    Category: Officers. Type: 288a. Barcode: AMTMY4JW. Transaction: MjAxNzI5ODE0OGFkaXF6a2N4.

  37. 3 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6EKL3MO. Transaction: MjAxNDc1NDAyMWFkaXF6a2N4.

  38. 23 January 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE1NzU5M2FkaXF6a2N4.

  39. 5 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTczMDQ2OWFkaXF6a2N4.

  40. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEyMTYzOGFkaXF6a2N4.

  41. 23 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTUyNTc1NGFkaXF6a2N4.

  42. 23 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQxMzE0MWFkaXF6a2N4.

  43. 23 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY0MzcyNmFkaXF6a2N4.

  44. 23 January 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzOTI5N2FkaXF6a2N4.

  45. 6 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MjAxMjYyOWFkaXF6a2N4.

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