59 Kings Road Management Company Limited

Company Registration Number: 06588072

Company registered in England and Wales

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59 Kings Road Management Company Limited is a Private Company Limited by Shares first registered on 8 May 2008. Its current registered address is in Halifax, West Yorkshire.

Registered Address

HORLEY GREEN HOUSE HORLEY GREEN ROAD
CLAREMOUNT
HALIFAX
WEST YORKSHIRE
HX3 6AS

There are 715 companies currently registered at this postcode, including this one.

All companies at HX3 6AS

Registration Data

Company Number

06588072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2008

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 SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,277£1,743£1,184£1,123£330£100
of which Cash £2,177£1,643£1,084£1,023£230£0
Total Assets £2,277£1,743£1,184£1,123£330£100
Current Liabilities £16£15£15£15£15£15
Net Current Assets £2,261£1,728£1,169£1,108£315£85
Total Net Worth £2,261£1,728£1,169£1,108£315£85

Previous Names

No previous names

Company Officers

  • BRIGHT, Kenneth

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS

  • BRIGHT, Lesley

    Director

    Appointed on 1 October 2013

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1965

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS

  • ELLIOTT, Simon

    Director

    Appointed on 8 May 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS
    United Kingdom

  • FAULDS, Ronald

    Director

    Appointed on 1 October 2013

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: February 1962

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS

  • WYNN, Timothy John

    Director

    Appointed on 18 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS
    United Kingdom

  • ELLIOTT, Simon

    Secretary

    Appointed on 8 May 2008

    Resigned on 2 May 2012

    Flat 1
    59 Kings Road
    Harrogate
    North Yorkshire
    HG1 5HJ

  • HUTCHISON, Sophie

    Secretary

    Appointed on 2 May 2012

    Resigned on 3 October 2014

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS
    United Kingdom

  • DAVISON, Diane

    Director

    Appointed on 8 May 2008

    Resigned on 27 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    Garden Flat
    59 Kings Road
    Harrogate
    North Yorkshire
    HG1 5HJ

  • DAVISON, Holly

    Director

    Appointed on 8 May 2008

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    Horley Green House
    Horley Green Road
    Claremount
    Halifax
    West Yorkshire
    HX3 6AS
    United Kingdom

  • HUTCHINSON, Sophie

    Director

    Appointed on 19 September 2013

    Resigned on 1 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1985

    59
    Kings Road
    Harrogate
    North Yorkshire
    HG1 5HJ
    England

  • O'BRIEN, Gerard Vincent

    Director

    Appointed on 8 May 2008

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    Flat 2
    59 Kings Road
    Harrogate
    North Yorkshire
    HG1 5HJ
    Hg1 5hj

  • WYNN, Timothy

    Director

    Appointed on 1 September 2011

    Resigned on 19 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    59
    Kings Road
    Harrogate
    North Yorkshire
    HG1 5HJ

This information was most recently updated today.

Latest Filings

  1. 21 July 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5BNVR8I. Transaction: MzE1MzM4MDM2NmFkaXF6a2N4.

  2. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51E9WSO. Transaction: MzE0MjYwOTU4M2FkaXF6a2N4.

  3. 11 June 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X49D58OI. Transaction: MzEyNDk4OTI5OGFkaXF6a2N4.

  4. 3 June 2015 Termination of appointment of Sophie Hutchinson as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM01. Barcode: X48SD2ZS. Transaction: MzEyNDQ3NDMxNmFkaXF6a2N4.

  5. 13 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IG94SZ. Transaction: MzEwOTMxMjEzNWFkaXF6a2N4.

  6. 7 October 2014 Termination of appointment of Sophie Hutchison as a secretary on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Officers. Type: TM02. Barcode: X3I0TMEG. Transaction: MzEwODk5NDU3NmFkaXF6a2N4.

  7. 20 August 2014 Appointment of Mr Kenneth Bright as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3EP9HDV. Transaction: MzEwNTkwNzg1MGFkaXF6a2N4.

  8. 20 August 2014 Appointment of Ms Lesley Bright as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3EP9FNM. Transaction: MzEwNTkwNzM1N2FkaXF6a2N4.

  9. 20 August 2014 Appointment of Mr Ronald Faulds as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: AP01. Barcode: X3EP9EZV. Transaction: MzEwNTkwNzIwMWFkaXF6a2N4.

  10. 20 August 2014 Termination of appointment of Holly Davison as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X3EP9E8Z. Transaction: MzEwNTkwNjk2OWFkaXF6a2N4.

  11. 20 August 2014 Termination of appointment of Holly Davison as a director on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: TM01. Barcode: X3EP9DRS. Transaction: MzEwNTkwNjg4NWFkaXF6a2N4.

  12. 2 July 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3B8WEHN. Transaction: MzEwMzA3MTMzMWFkaXF6a2N4.

  13. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L04KJ. Transaction: MzA5NTM2MDAxMGFkaXF6a2N4.

  14. 24 February 2014 Director's details changed for Timothy John Wynn on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X32D1VMJ. Transaction: MzA5NTA1NTY4OGFkaXF6a2N4.

  15. 24 February 2014 Director's details changed for Mr Simon Elliott on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X32D1UC0. Transaction: MzA5NTA1NTI5MWFkaXF6a2N4.

  16. 24 February 2014 Director's details changed for Ms Holly Davison on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X32D1TQH. Transaction: MzA5NTA1NTExM2FkaXF6a2N4.

  17. 24 February 2014 Secretary's details changed for Sophie Hutchison on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH03. Barcode: X32D1SRC. Transaction: MzA5NTA1NDg1MmFkaXF6a2N4.

  18. 19 September 2013 Appointment of Miss Sophie Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H7ZZLD. Transaction: MzA4NTM2OTg1MmFkaXF6a2N4.

  19. 19 September 2013 Termination of appointment of Timothy Wynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H7ZJT1. Transaction: MzA4NTM2NDQ2MmFkaXF6a2N4.

  20. 24 June 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3BHM. Transaction: MzA4MDIwMjI4M2FkaXF6a2N4.

  21. 13 May 2013 Termination of appointment of Diane Davison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28B81SO. Transaction: MzA3Nzg2MjMzM2FkaXF6a2N4.

  22. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352R7K. Transaction: MzA3MzcyOTI4MGFkaXF6a2N4.

  23. 28 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1BYFVQI. Transaction: MzA1OTkwOTA0N2FkaXF6a2N4.

  24. 27 June 2012 Director's details changed for Mr Timothy Wynn on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH01. Barcode: X1BYFVQ2. Transaction: MzA1OTkwODM3MGFkaXF6a2N4.

  25. 27 June 2012 Registered office address changed from 59 Kings Road Harrogate North Yorkshire HG1 5HJ on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Address. Type: AD01. Barcode: X1BYFVPM. Transaction: MzA1OTkwODM1NGFkaXF6a2N4.

  26. 27 June 2012 Secretary's details changed for Sophie Hutchison on 27 June 2012 [View PDF]

    Action Date: 27 June 2012. Category: Officers. Type: CH03. Barcode: X1BYFVPU. Transaction: MzA1OTkwODM1OWFkaXF6a2N4.

  27. 2 May 2012 Appointment of Sophie Hutchison as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X183A6JK. Transaction: MzA1Njg0ODMzMGFkaXF6a2N4.

  28. 2 May 2012 Termination of appointment of Simon Elliott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X183A6C3. Transaction: MzA1Njg0ODIwOWFkaXF6a2N4.

  29. 22 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A8I67XPZ. Transaction: MzA0NDI2NzAzNmFkaXF6a2N4.

  30. 21 September 2011 Appointment of Mr Timothy Wynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT4KRXQS. Transaction: MzA0NDE1NzY5OWFkaXF6a2N4.

  31. 18 August 2011 Termination of appointment of Gerard O'brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AIV31WRE. Transaction: MzA0MjMxMDYyOGFkaXF6a2N4.

  32. 28 July 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XBJ51W70. Transaction: MzA0MTIyMDM1OWFkaXF6a2N4.

  33. 5 January 2011 Appointment of Timothy John Wynn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX2OSQ5K. Transaction: MzAyOTgwNjMxM2FkaXF6a2N4.

  34. 4 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AK11MOTZ. Transaction: MzAyNjQzODYzM2FkaXF6a2N4.

  35. 9 August 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XUYUYMEH. Transaction: MzAyMTAzOTU4NWFkaXF6a2N4.

  36. 9 August 2010 Director's details changed for Mr Gerard Vincent O'brien on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUYUXMEG. Transaction: MzAyMTAzOTM3NWFkaXF6a2N4.

  37. 9 August 2010 Director's details changed for Mr Simon Elliott on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUYUWMEF. Transaction: MzAyMTAzOTM3MWFkaXF6a2N4.

  38. 9 August 2010 Director's details changed for Ms Holly Davison on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XUYUVMEE. Transaction: MzAyMTAzOTM2NWFkaXF6a2N4.

  39. 29 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AG1VXH00. Transaction: MzAwODIwMDU0NmFkaXF6a2N4.

  40. 22 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMH56AVG. Transaction: MjAzNTUxOTE5OGFkaXF6a2N4.

  41. 8 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ9UOZJ5. Transaction: MjAwNDk5MDYxNmFkaXF6a2N4.

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